A & P Cole Car Sales Limited

Company Registration Number: 03444637

Company registered in England and Wales

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A & P Cole Car Sales Limited is a Private Company Limited by Shares first registered on 3 October 1997. It was dissolved on 19 April 2016.

Registered Address

A & P Cole Car Sales Limited
Miry Lane
Wigan
Lancashire
WN3 4AF

There are 23 companies currently registered at this postcode, including this one.

All companies at WN3 4AF

Registration Data

Company Number

03444637

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 October 1997

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 October 2014

Returns Next Due

31 October 2015

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £553,000£0£0£0£125,300£0
Current Assets £10,734£819,186£830,503£965,690£909,984£1,158,928
of which Cash £10,734£253,911£284,028£146,866£150,130£306,177
Total Assets £563,734£819,186£830,503£965,690£1,035,284£1,158,928
Current Liabilities £3,209£97,495£106,190£180,131£120,019£267,761
Net Current Assets £7,525£721,691£724,313£785,559£789,965£891,167
Total Net Worth £560,525£721,691£751,149£837,842£915,265£959,667

Previous Names

No previous names

Company Officers

  • COLE, Patricia Nadine

    Secretary

    Appointed on 3 October 1997

     

    1 Robin Hood Lane
    Wrightington
    Wigan
    Lancashire
    WN6 9QG

  • COLE, Alan

    Director

    Appointed on 3 October 1997

     

    Nationality: British

    Occupation: Buyer

    Month of birth: August 1956

    1 Robin Hood Lane
    Wrightington
    Wigan
    Lancashire
    WN6 9QG

  • COLE, Patricia Nadine

    Director

    Appointed on 3 October 1997

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1955

    1 Robin Hood Lane
    Wrightington
    Wigan
    Lancashire
    WN6 9QG

  • GLOVER, Andrew

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    4 Braithwaite
    Shevington
    Wigan
    Lancashire
    WN6 8BP

  • GLOVER, Jaqueline Emma

    Director

    Appointed on 31 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    4 Braithwaite
    Shevington
    Wigan
    Lancashire
    WN6 8BP

  • COLE, Alan

    Secretary

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    1 Robin Hood Lane
    Wrightington
    Wigan
    Lancashire
    WN6 9QG

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 October 1997

    Resigned on 3 October 1997

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjAyODI1NmFkaXF6a2N4.

  2. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDM5NzA0OGFkaXF6a2N4.

  3. 25 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YPT6DN. Transaction: MzEzOTk4ODM3MGFkaXF6a2N4.

  4. 30 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODIyOTU0OWFkaXF6a2N4.

  5. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODA3MDIzNGFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4MUM5WO. Transaction: MzEzODIyOTUxMmFkaXF6a2N4.

  7. 30 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44AP80B. Transaction: MzEyMDIzODY5OGFkaXF6a2N4.

  8. 6 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40NVQ2Z. Transaction: MzExNzE3Nzg1OWFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9M2G. Transaction: MzEwOTMxNzk1MmFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34DY2BW. Transaction: MzA5NjkzMzI5OWFkaXF6a2N4.

  11. 3 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8F1K8. Transaction: MzA4NjMwNzg5OWFkaXF6a2N4.

  12. 25 April 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2711UDF. Transaction: MzA3NzE1OTU2M2FkaXF6a2N4.

  13. 22 April 2013 Registered office address changed from Dangerous Corner Garage Hall Lane Wrightington Wigan Lancashire WN6 9EJ on 22 April 2013 [View PDF]

    Action Date: 22 April 2013. Category: Address. Type: AD01. Barcode: X26T0GRL. Transaction: MzA3NjY1MTUwOWFkaXF6a2N4.

  14. 4 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A251DDU6. Transaction: MzA3NTY4Nzg0MmFkaXF6a2N4.

  15. 3 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR6CYW. Transaction: MzA2NTE4NjE2MWFkaXF6a2N4.

  16. 27 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13DGKS0. Transaction: MzA1MzE0ODExM2FkaXF6a2N4.

  17. 7 November 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X9HM5Z1E. Transaction: MzA0NjcxNDg5MWFkaXF6a2N4.

  18. 18 August 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AILAXWS8. Transaction: MzA0MjMzMzE1MWFkaXF6a2N4.

  19. 17 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX7FISIL. Transaction: MzAzMzk5MTY2MWFkaXF6a2N4.

  20. 12 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XM0ARO6E. Transaction: MzAyNTA3MTk2NGFkaXF6a2N4.

  21. 1 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A9T9OL93. Transaction: MzAxODY5OTEzMGFkaXF6a2N4.

  22. 20 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XOGA3E91. Transaction: MzAwMTA2NzE3MmFkaXF6a2N4.

  23. 1 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A10K0B4A. Transaction: MjAzNjI1NzgyN2FkaXF6a2N4.

  24. 15 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A933VANH. Transaction: MjAzNTAxMjg0MGFkaXF6a2N4.

  25. 19 January 2009 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJN456KF. Transaction: MjAyMzY3ODM4M2FkaXF6a2N4.

  26. 11 August 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AX1I4240. Transaction: MjAxMDc1NTIxOWFkaXF6a2N4.

  27. 10 December 2007 Nc inc already adjusted 11/04/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTYwNjY2NGFkaXF6a2N4.

  28. 10 December 2007 S-div 11/04/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTYwNTY3OWFkaXF6a2N4.

  29. 10 December 2007 S-div 11/04/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4OTYwNTU1OGFkaXF6a2N4.

  30. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTYwMzY2MWFkaXF6a2N4.

  31. 10 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTYwMjQyMmFkaXF6a2N4.

  32. 7 December 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE1MzUzMWFkaXF6a2N4.

  33. 31 July 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzY0MDUzM2FkaXF6a2N4.

  34. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQyNzkzNmFkaXF6a2N4.

  35. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk4MTU3NGFkaXF6a2N4.

  36. 12 October 2006 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgzODA4NmFkaXF6a2N4.

  37. 12 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1NTk5OWFkaXF6a2N4.

  38. 11 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDEyNjg2OGFkaXF6a2N4.

  39. 27 September 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcxNjY4MGFkaXF6a2N4.

  40. 2 August 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyODMwMjM5NWFkaXF6a2N4.

  41. 8 October 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI0NDgyM2FkaXF6a2N4.

  42. 13 August 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNjQwNjYzNGFkaXF6a2N4.

  43. 9 October 2003 Return made up to 03/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAzNDYwNWFkaXF6a2N4.

  44. 22 May 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NzU0MTQyN2FkaXF6a2N4.

  45. 1 October 2002 Return made up to 03/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcxMjY4NGFkaXF6a2N4.

  46. 7 June 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAzNjkxNjI1OWFkaXF6a2N4.

  47. 8 February 2002 Return made up to 03/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk1MjQ5MGFkaXF6a2N4.

  48. 20 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzMTk4NjA3NmFkaXF6a2N4.

  49. 26 October 2000 Return made up to 03/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY0NDA3NGFkaXF6a2N4.

  50. 2 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1MjYwNzg1MWFkaXF6a2N4.

  51. 18 October 1999 Return made up to 03/10/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU5OTYzNWFkaXF6a2N4.

  52. 22 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4NzU3NjIzN2FkaXF6a2N4.

  53. 22 October 1998 Ad 01/01/98--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzczNjQ2MGFkaXF6a2N4.

  54. 22 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODE4NTYzOWFkaXF6a2N4.

  55. 22 October 1998 £ nc 1000/1100 01/01/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NTM5MDA2M2FkaXF6a2N4.

  56. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDQ5MjI0MGFkaXF6a2N4.

  57. 19 October 1998 Return made up to 03/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTAwNzg2MGFkaXF6a2N4.

  58. 22 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODc4Mzk1N2FkaXF6a2N4.

  59. 14 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDM1OTI3NmFkaXF6a2N4.

  60. 14 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQyMjA0OWFkaXF6a2N4.

  61. 14 October 1997 Registered office changed on 14/10/97 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjI5OTUwNGFkaXF6a2N4.

  62. 14 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc0NDA3NGFkaXF6a2N4.

  63. 14 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYxMzAxMWFkaXF6a2N4.

  64. 3 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI4Mzg1NmFkaXF6a2N4.

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