1car1.com Limited

Company Registration Number: 03906447

Company registered in England and Wales

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1car1.com Limited is a Private Company Limited by Shares first registered on 13 January 2000. It was dissolved on 30 September 2015.

Registered Address

PRICEWATER HOUSE COOPERS LLP
Benson House Wellington Street
Leeds
West Yorkshire
LS1 4JP

There are 194 companies currently registered at this postcode, including this one.

All companies at LS1 4JP

Registration Data

Company Number

03906447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 January 2000

Dissolution Date

30 September 2015

Standard Industrial Classification (SIC) Codes and Categories

7110 - Renting of automobiles

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

13 January 2009

Returns Next Due

10 February 2010

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £876,759£529,510£563,906£988,876
of which Cash £1,475£189,264£0£587,436
Total Assets £876,759£529,510£563,906£988,876
Current Liabilities £521,340£154,662£229,059£840,072
Net Current Assets £355,419£374,848£334,847£148,804
Total Net Worth £355,419£381,583£344,813£165,220

Previous Names

No previous names

Company Officers

  • WALSH, Craig Mckeown

    Secretary

    Appointed on 12 February 2007

     

    15
    - 17 Walter Street
    Leeds
    West Yorkshire
    LS4 2BB

  • LARGE, George Alfred

    Director

    Appointed on 13 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    1 Weaver Street
    Leeds
    West Yorkshire
    LS4 2AU

  • LARGE, Simon George Terence

    Director

    Appointed on 13 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    1 Weaver Street
    Leeds
    West Yorkshire
    LS4 2AU

  • COOK, Michael

    Secretary

    Appointed on 13 January 2000

    Resigned on 12 February 2007

    1 Hall Orchards Avenue
    Wetherby
    West Yorkshire
    LS22 6SN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 2000

    Resigned on 13 January 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 2000

    Resigned on 13 January 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 September 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMjA4MDE1NGFkaXF6a2N4.

  2. 30 June 2015 Liquidators statement of receipts and payments to 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Insolvency. Type: 4.68. Barcode: A4A8CYXU. Transaction: MzEyNjE1MjcwMmFkaXF6a2N4.

  3. 30 June 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4A8CYX6. Transaction: MzEyNjE1MjY0MmFkaXF6a2N4.

  4. 16 April 2015 Liquidators statement of receipts and payments to 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Insolvency. Type: 4.68. Barcode: A44UQXEP. Transaction: MzEyMTMzMjEzNmFkaXF6a2N4.

  5. 24 October 2014 Liquidators statement of receipts and payments to 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3IO99KR. Transaction: MzExMDA2Njk1OGFkaXF6a2N4.

  6. 4 April 2014 Liquidators statement of receipts and payments to 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Insolvency. Type: 4.68. Barcode: A34YH8LU. Transaction: MzA5NzY2NDM2MWFkaXF6a2N4.

  7. 3 October 2013 Liquidators statement of receipts and payments to 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Insolvency. Type: 4.68. Barcode: A2I5BA9L. Transaction: MzA4NjMwMjcwNGFkaXF6a2N4.

  8. 23 April 2013 Liquidators statement of receipts and payments to 16 March 2013 [View PDF]

    Action Date: 16 March 2013. Category: Insolvency. Type: 4.68. Barcode: A2667YO8. Transaction: MzA3Njc2MzYwNGFkaXF6a2N4.

  9. 17 October 2012 Liquidators statement of receipts and payments to 16 September 2012 [View PDF]

    Action Date: 16 September 2012. Category: Insolvency. Type: 4.68. Barcode: A1JF6RVK. Transaction: MzA2NTk2NjA3N2FkaXF6a2N4.

  10. 10 April 2012 Liquidators statement of receipts and payments to 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Insolvency. Type: 4.68. Barcode: A165ZOHC. Transaction: MzA1NTU5MzE2M2FkaXF6a2N4.

  11. 20 October 2011 Liquidators statement of receipts and payments to 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Insolvency. Type: 4.68. Barcode: AYOLHYGC. Transaction: MzA0NTc5MzQ1OWFkaXF6a2N4.

  12. 29 March 2011 Liquidators statement of receipts and payments to 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Insolvency. Type: 4.68. Barcode: AUK4PSQZ. Transaction: MzAzNDY0MTUwNGFkaXF6a2N4.

  13. 8 April 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AOI69IR4. Transaction: MzAxMzExMzk0MmFkaXF6a2N4.

  14. 17 March 2010 Administrator's progress report to 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Insolvency. Type: 2.24B. Barcode: AVBS2I91. Transaction: MzAxMTY2MTcyM2FkaXF6a2N4.

  15. 17 March 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: AVBS4I93. Transaction: MzAxMTY2MTQ2MmFkaXF6a2N4.

  16. 23 October 2009 Administrator's progress report to 18 September 2009 [View PDF]

    Action Date: 18 September 2009. Category: Insolvency. Type: 2.24B. Barcode: AHTUBE69. Transaction: MzAwMTM2MDIwNWFkaXF6a2N4.

  17. 26 August 2009 Registered office changed on 26/08/2009 from 15-17 walter street leeds west yorkshire LS4 2BB [View PDF]

    Category: Address. Type: 287. Barcode: A8TDQCPF. Transaction: MjA0MDAyMDk2MWFkaXF6a2N4.

  18. 26 June 2009 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: AC323AHL. Transaction: MjAzNTk0NTA0NGFkaXF6a2N4.

  19. 18 May 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: CYGWH9W8. Transaction: MjAzMzE2Njg4MmFkaXF6a2N4.

  20. 7 May 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AWMSI9GR. Transaction: MjAzMjQzMzgxMWFkaXF6a2N4.

  21. 26 March 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AGAUM8BZ. Transaction: MjAyOTExNzczM2FkaXF6a2N4.

  22. 14 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIIMQ6IX. Transaction: MjAyMzI3Nzk0OGFkaXF6a2N4.

  23. 12 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMTRR6ER. Transaction: MjAyMzExNjI0NGFkaXF6a2N4.

  24. 30 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTUxMjcwMGFkaXF6a2N4.

  25. 3 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUxODM5MmFkaXF6a2N4.

  26. 3 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUxODM5MWFkaXF6a2N4.

  27. 4 July 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY1OTAwNmFkaXF6a2N4.

  28. 23 January 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY0OTE0NGFkaXF6a2N4.

  29. 12 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5ODIwOGFkaXF6a2N4.

  30. 30 January 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM3NDY2M2FkaXF6a2N4.

  31. 3 January 2006 Full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3NjQ0MDMxOGFkaXF6a2N4.

  32. 21 January 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyNzU2NmFkaXF6a2N4.

  33. 16 December 2004 Full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMjk1NzczN2FkaXF6a2N4.

  34. 26 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4MzgyNmFkaXF6a2N4.

  35. 24 December 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MTU1OTExMGFkaXF6a2N4.

  36. 6 January 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTU5NjE0NmFkaXF6a2N4.

  37. 2 December 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MTk4NTk0MGFkaXF6a2N4.

  38. 26 April 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ4ODE5MmFkaXF6a2N4.

  39. 26 April 2002 Registered office changed on 26/04/02 from: 140 druid street london SE1 2HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM0NjAxM2FkaXF6a2N4.

  40. 6 November 2001 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE1MTMzMTEzMWFkaXF6a2N4.

  41. 6 November 2001 Accounting reference date extended from 31/01/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDQ5NTg0MGFkaXF6a2N4.

  42. 24 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU3MDM0NWFkaXF6a2N4.

  43. 2 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY4NzgzMmFkaXF6a2N4.

  44. 2 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjgyNDU1MWFkaXF6a2N4.

  45. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExMjc5MmFkaXF6a2N4.

  46. 2 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg4NDY1MGFkaXF6a2N4.

  47. 2 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMzNTczN2FkaXF6a2N4.

  48. 2 February 2000 Registered office changed on 02/02/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjg1MDg4MGFkaXF6a2N4.

  49. 13 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDcwOTg5MmFkaXF6a2N4.

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