UK CAR GROUP LIMITED

Liquidation (when checked on 2 Apr 2017)

Address

UK CAR GROUP LIMITED
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
(652 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Sale of used cars and light motor vehicles

Legal Information

Accounts Overdue (checked on 2 Apr 2017)
Annual Return Overdue (checked on 2 Apr 2017)
Company Registration No.:
03509223
Incorporation Date:
12 Feb 1998
Financial Year End:
31 Mar
Capital:
£10,197,500.00 on 9 Mar 2015
For period ending:
31 Mar 2014
Filed on:
14 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Feb 2015
Filed on:
9 Mar 2015
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Information correct as of: 2 Apr 2017 - Check for updates

Map


Notices published in the Gazette

20 Jul 2015

Company Number: 03509223 Name of Company: UK CAR GROUP LIMITED Nature of Business: Sale of used cars and light motor vehicles Type of Liquidation: Creditors Registered office: c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB Principal trading address: Nixon Street, Rochdale, Lancashire, OL11 3JW Daniel Smith and Joseph McLean, both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Office Holder Numbers: 8373 and 8903. For further details contact: The Joint Liquidators on tel: 0161 953 6334. Alternative contact: Paula Martin Date of Appointment: 09 July 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

19 Jun 2015

UK CAR GROUP LIMITED (Company Number 03509223) Registered office: 4 Hardman Square, Spinningfields, Manchester M3 3EB Principal trading address: Nixon Street, Rochdale, Lancashire, OL11 3JW An initial creditors’ meeting is to take place at Grange Tower Bridge Hotel, 45 Prescott Street, London, E1 8GP on 30 June 2015 at 10.30 am for the purpose of considering the administrators’ statement of proposals and to consider establishing a creditors’ committee. If no creditors’ committee is formed at this meeting a resolution may be taken to fix the basis of the administrators’ remuneration. A creditor wishing to vote must give to the administrators, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him and must lodge with the administrators any proxy which he intends to be used on his behalf. Date of Appointment: 30 April 2015. Office Holder details: Daniel Smith (IP No: 8373) or Joseph P McLean (IP No: 8903) both of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Further details contact: The Joint Administrators, Tel: 0161 953 6334. Alternative contact: Paula Martin. Daniel Smith and Joseph P McLean, Joint Administrators 12 June 2015 Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS

12 May 2015

UK CAR GROUP LIMITED (Company Number 03509223) Nature of Business: Sale of used cars and light motor vehicles Registered office: c/o Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB Principal trading address: Nixon Street, Rochdale, Lancashire, OL11 3JW In the The High Court of Justice, Chancery Division Leeds District RegistryNo 384 of 2015

Recently Filed Documents - 163 available


Directors and Secretaries

Colin Houlihan
11 Sep 2014 ⇒ Present ( 2 Years ) Director
Graham Pearson
28 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 25 May 2005

Previous Company Names

CARCRAFT GROUP LIMITED
Changed 9 Dec 2005
PINCO 1022 LIMITED
Changed 18 Feb 1998

Previous Addresses

NIXON STREET
ROCHDALE
LANCASHIRE
OL11 3JW
Changed 14 May 2015

CARCRAFT HOUSE
MOLESWORTH STREET
ROCHDALE
LANCASHIRE OL16 1TS
Changed 8 Jun 1998

41 PARK SQUARE NORTH
LEEDS WEST YORKSHIRE
LS1 2NS
Changed 25 Feb 1998


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.ukcargroup.co.uk
www.ukcargroup.org
www.ukcargroup.cars
www.ukcargroup.repair
www.ukcar.group
www.ukcargroup.trading
www.ukcargroup.motorcycles

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 2 Apr 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 14 Jan 2015 10
30 Sep 2012 23 Jul 2013 10
30 Sep 2011 4 Jul 2012 10
30 Sep 2010 23 Jun 2011 9
30 Sep 2009 24 Dec 2009 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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