TRISTAR CARS LIMITED

Liquidation (when checked on 11 Oct 2017)

Address

TRISTAR CARS LIMITED
UNIT 1 HORTON ROAD
WEST DRAYTON
MIDDLESEX
UB7 8BQ
Classification:

Other passenger land transport

Legal Information

Company Registration No.:
02263554
Incorporation Date:
1 Jun 1988
Financial Year End:
31 May
Capital:
£338,543.00 on 6 Oct 2016
For period ending:
31 May 2016
Filed on:
19 Jan 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Oct 2015
Filed on:
6 Oct 2015
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Information correct as of: 11 Oct 2017 - Check for updates

Map


Notices published in the Gazette

11 Jul 2017

TRISTAR CARS LIMITED (Company Number 02263554) At a General Meeting of the members of the above named company, duly convened and held at Unit 1, Horton Road, West Drayton, Middlesex, UB7 8BQ on 31 March 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Barry John Stewart of 180 Advisory Solutions Limited, 2nd Floor, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY be and is hereby appointed liquidator of the company". Dean Peter De Beer - Chairman of the meeting

11 Jul 2017

Name of Company: TRISTAR CARS LIMITED Company Number: 02263554 Registered office: Unit 1, Horton Road, West Drayton, Middlesex, UB7 8BQ Principal trading address: Unit 1, Horton Road, West Drayton, Middlesex, UB7 8BQ Nature of Business: Private Chauffeur Services Type of Liquidation: Members Voluntary Liquidation Barry John Stewart, 180 Advisory Solutions Limited, 2nd Floor, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY Office Holder Number: 9450. Date of Appointment: 30 June 2017 By whom Appointed: Members Contact person: Martin McGrellis, Telephone no.: 0141 353 6203, e- mail address: martin.mcgrellis@180advisorysolutions.co.uk PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

Recently Filed Documents - 169 available


Directors and Secretaries

Dean De Beer
28 Jun 2016 ⇒ Present ( 1 Year ) Director
Andrew Hohne
28 Jun 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 5 Sep 2016

Previous Addresses

TRISTAR CARS
GALLEYMEAD RAD
COLNBROOK
SLOUGH SL3 0EN
Changed 1 Feb 1998

BLACK CORNER GARAGE
BALCOMBE ROAD
HORLEY
SURREY. RH6 9SP
Changed 20 Mar 1991

BLAACK CORNER GARAGE
BALCOMBE ROAD
HORLEY
SURREY RH6 9SP
Changed 8 Aug 1990

40 DOUGHTY STREET
LONDON
WC1N 2LF
Changed 18 Jul 1990

26\30 HIGHGATE HILL
LONDON
N19 5NL
Changed 9 Dec 1988

124-128 CITY ROAD
LONDON
EC1V 2NJ
Changed 20 Jun 1988


Company Annual Accounts

Next annual accounts are due on:
28 Feb 2018
Given past performance
we expect these to be submitted around:
11 Jan 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2016 19 Jan 2017 8
31 May 2015 22 Oct 2015 5
31 May 2014 5 Mar 2015 10
31 May 2013 14 Nov 2013 6
31 May 2012 4 Mar 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 May 16

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