UK CAR GROUP LIMITED



Company Documents

DateDescription
10/08/2310 August 2023 Liquidators' statement of receipts and payments to 2023-07-08

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15/11/2115 November 2021 Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peters' Square 1 Oxford St Manchester M1 4PB on 2021-11-15

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12/09/1912 September 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2019:LIQ. CASE NO.2

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19/09/1819 September 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2018:LIQ. CASE NO.2

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12/09/1712 September 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/07/2017:LIQ. CASE NO.2

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28/02/1728 February 2017 INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR

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09/01/179 January 2017 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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09/01/179 January 2017 COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR

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15/09/1615 September 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/07/2016

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12/02/1612 February 2016 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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28/08/1528 August 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2015

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29/07/1529 July 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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29/07/1529 July 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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29/07/1529 July 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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29/07/1529 July 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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22/07/1522 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/07/159 July 2015 NOTICE OF RESULT OF MEETING OF CREDITORS

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09/07/159 July 2015 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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02/07/152 July 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B

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19/06/1519 June 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM NIXON STREET ROCHDALE LANCASHIRE OL11 3JW

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
NIXON STREET
ROCHDALE
LANCASHIRE
OL11 3JW

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13/05/1513 May 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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09/03/159 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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07/10/147 October 2014 DIRECTOR APPOINTED COLIN ANTHONY HOULIHAN

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIDGE

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN NOBES

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22/05/1422 May 2014 DIRECTOR APPOINTED MR ROBIN GARRY BRIDGE

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21/05/1421 May 2014 DIRECTOR APPOINTED MR GRAHAM PEARSON

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN MCKEE

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR NOEL MCKEE

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20/05/1420 May 2014 PREVEXT FROM 30/09/2013 TO 31/03/2014

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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19/02/1419 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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25/02/1325 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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29/10/1229 October 2012 ADOPT ARTICLES 26/09/2012

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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01/05/121 May 2012 SAIL ADDRESS CREATED

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01/05/121 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/03/1227 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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19/07/1119 July 2011 CORPORATE SECRETARY APPOINTED SISEC LIMITED

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18/07/1118 July 2011 APPOINTMENT TERMINATED, SECRETARY STEVEN NOBES

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09/05/119 May 2011 Annual return made up to 12 February 2011 with full list of shareholders

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30/09/1030 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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20/07/1020 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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07/06/107 June 2010 VARYING SHARE RIGHTS AND NAMES

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07/06/107 June 2010 VARYING SHARE RIGHTS AND NAMES

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15/03/1015 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 12/02/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 12/02/2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NOBES / 12/02/2010

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN NOBES / 12/02/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOEL FRANCIS WILLIAM MCKEE / 01/02/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS MCKEE / 01/02/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NOBES / 01/02/2010

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30/09/0930 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR BARRY NIGHTINGALE

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19/02/0919 February 2009 DIRECTOR RESIGNED BARRY NIGHTINGALE

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19/02/0919 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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10/09/0810 September 2008 DIRECTOR APPOINTED MR STEVEN ROBERT NOBES

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10/09/0810 September 2008 SECRETARY APPOINTED MR STEVEN ROBERT NOBES

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10/09/0810 September 2008 APPOINTMENT TERMINATED SECRETARY BARRY NIGHTINGALE

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10/09/0810 September 2008 SECRETARY RESIGNED BARRY NIGHTINGALE

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15/07/0815 July 2008 SECRETARY APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE

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15/07/0815 July 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY HINKLEY

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15/07/0815 July 2008 SECRETARY RESIGNED ANTHONY HINKLEY

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13/02/0813 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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15/03/0715 March 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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03/05/063 May 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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20/04/0620 April 2006 SECRETARY RESIGNED

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10/04/0610 April 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/12/0522 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0522 December 2005 RE BRIDGE FACILITY 01/09/05

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22/12/0522 December 2005 RE OVERDRAFT FACILITY A 01/09/05

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22/12/0522 December 2005 DISPOSE 33350000 SHARES 01/09/05

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22/12/0522 December 2005 ADOPT ARTICLES 31/08/05 RE BRIDGE FACILITY 01/09/05 RE OVERDRAFT FACILITY A 01/09/05 DISPOSE 33350000 SHARES 01/09/05

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09/12/059 December 2005 COMPANY NAME CHANGED CARCRAFT GROUP LIMITED CERTIFICATE ISSUED ON 09/12/05

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09/12/059 December 2005 COMPANY NAME CHANGED CARCRAFT GROUP LIMITED CERTIFICATE ISSUED ON 09/12/05; RESOLUTION PASSED ON 09/12/05

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30/09/0530 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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20/06/0520 June 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/06/0518 June 2005 £ IC 17290547/11192522 18/05/05 £ SR [email protected]=6098025

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18/06/0518 June 2005 £ IC 17502547/17290547 18/05/05 £ SR [email protected]=212000

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18/06/0518 June 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/06/0510 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/06/0510 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/06/0510 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/06/0510 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/06/0510 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/06/0510 June 2005 FACILITY AGREEMENTS, DE 18/05/05

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27/05/0527 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/05/059 May 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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23/06/0423 June 2004 ARTICLES OF ASSOCIATION

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23/06/0423 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/0423 March 2004 ARTICLES OF ASSOCIATION

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23/03/0423 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0417 March 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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19/04/0319 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0319 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/04/0319 April 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/03/0325 March 2003 AUDITOR'S RESIGNATION

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17/03/0317 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 NC INC ALREADY ADJUSTED 29/07/02

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18/10/0218 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0218 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0218 October 2002 £ NC 20197500/20202500 29/

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18/10/0218 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/0218 October 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/10/027 October 2002 NEW SECRETARY APPOINTED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0230 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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18/09/0218 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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14/03/0214 March 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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30/09/0130 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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13/03/0113 March 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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03/11/003 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 DIRECTOR RESIGNED

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30/09/0030 September 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00

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15/03/0015 March 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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03/09/993 September 1999 DIRECTOR RESIGNED

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20/06/9920 June 1999 DIRECTOR'S PARTICULARS CHANGED

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05/06/995 June 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/9911 March 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 NC INC ALREADY ADJUSTED 23/10/98

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30/11/9830 November 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/11/9830 November 1998 ALTER MEM AND ARTS 23/10/98

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30/11/9830 November 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/98

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30/09/9830 September 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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28/07/9828 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/07/9828 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9825 June 1998 SHARES AGREEMENT OTC

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08/06/988 June 1998 REGISTERED OFFICE CHANGED ON 08/06/98 FROM: CARCRAFT HOUSE MOLESWORTH STREET ROCHDALE LANCASHIRE OL16 1TS

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08/06/988 June 1998 REGISTERED OFFICE CHANGED ON 08/06/98 FROM: G OFFICE CHANGED 08/06/98 CARCRAFT HOUSE MOLESWORTH STREET ROCHDALE LANCASHIRE OL16 1TS

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27/03/9827 March 1998 S-DIV 11/03/98

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27/03/9827 March 1998 £ NC 1000/17697500 11/03/98

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27/03/9827 March 1998 ADOPT MEM AND ARTS 11/03/98

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27/03/9827 March 1998 NC INC ALREADY ADJUSTED 11/03/98

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27/03/9827 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98

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27/03/9827 March 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/98

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27/03/9827 March 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/98

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27/03/9827 March 1998 VARYING SHARE RIGHTS AND NAMES 11/03/98

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27/03/9827 March 1998 VARYING SHARE RIGHTS AND NAMES 11/03/98

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27/03/9827 March 1998 RE BANK DOCS 11/03/98

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27/03/9827 March 1998 ADOPT MEM AND ARTS 11/03/98

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27/03/9827 March 1998 NC INC ALREADY ADJUSTED 11/03/98

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27/03/9827 March 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/98

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27/03/9827 March 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/03/98

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27/03/9827 March 1998 VARYING SHARE RIGHTS AND NAMES 11/03/98

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27/03/9827 March 1998 RE BANK DOCS 11/03/98

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26/03/9826 March 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9826 March 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 NEW DIRECTOR APPOINTED

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25/03/9825 March 1998 DIRECTOR RESIGNED

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25/03/9825 March 1998 SECRETARY RESIGNED

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14/03/9814 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/02/9825 February 1998 ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98

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25/02/9825 February 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS

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25/02/9825 February 1998 REGISTERED OFFICE CHANGED ON 25/02/98 FROM: G OFFICE CHANGED 25/02/98 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS

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18/02/9818 February 1998 COMPANY NAME CHANGED PINCO 1022 LIMITED CERTIFICATE ISSUED ON 18/02/98

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12/02/9812 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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