3722nd Single Member Shelf Trading Company Limited

Company Registration Number: 05642721

Company registered in England and Wales

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3722nd Single Member Shelf Trading Company Limited is a Private Company Limited by Shares first registered on 2 December 2005. It was dissolved on 24 May 2016.

Registered Address

C/O Uk Car Group Ltd
Nixon Street
Rochdale
Lancashire
OL11 3JW

There are 15 companies currently registered at this postcode, including this one.

All companies at OL11 3JW

Registration Data

Company Number

05642721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 December 2005

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

2 December 2014

Returns Next Due

30 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £100£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£0£0
Total Net Worth £100£0£0£0£0

Previous Names

  • CARCRAFT GROUP LIMITED, active until 2 April 2014
  • UK CAR GROUP LIMITED, active until 9 December 2005
  • PIMCO 2394 LIMITED, active until 8 December 2005

Company Officers

  • PEARSON, Graham

    Secretary

    Appointed on 8 April 2014

     

    C/O Uk Car Group Ltd
    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • HOULIHAN, Colin Anthony

    Director

    Appointed on 11 September 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1965

    C/O Uk Car Group Ltd
    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • PEARSON, Graham

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: February 1971

    C/O Uk Car Group Ltd
    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • HINKLEY, Anthony John

    Secretary

    Appointed on 9 January 2006

    Resigned on 27 June 2008

    23 Brockenhurst Drive
    Harwood
    Bolton
    Lancashire
    BL2 4HP

  • NIGHTINGALE, Barry Graham Kirk

    Secretary

    Appointed on 27 June 2008

    Resigned on 1 September 2008

    Ravenhurst The Lane
    Heaton
    Bolton
    Lancashire
    BL1 5DJ

  • NIGHTINGALE, Barry Graham Kirk

    Secretary

    Appointed on 20 December 2005

    Resigned on 9 January 2006

    Ravenhurst The Lane
    Heaton
    Bolton
    Lancashire
    BL1 5DJ

  • NOBES, Steven Robert

    Secretary

    Appointed on 1 September 2008

    Resigned on 9 April 2014

    C/O Uk Car Group Ltd
    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW
    United Kingdom

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 2 December 2005

    Resigned on 20 December 2005

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BRIDGE, Robin Garry

    Director

    Appointed on 8 April 2014

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1967

    C/O Uk Car Group Ltd
    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW

  • MCKEE, Darren Thomas

    Director

    Appointed on 20 December 2005

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    C/O Uk Car Group Ltd
    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW
    United Kingdom

  • MCKEE, Noel Francis William

    Director

    Appointed on 20 December 2005

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    C/O Uk Car Group Ltd
    Nixon Street
    Rochdale
    Lancashire
    OL11 3JW
    United Kingdom

  • NIGHTINGALE, Barry Graham Kirk

    Director

    Appointed on 20 December 2005

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Ravenhurst The Lane
    Heaton
    Bolton
    Lancashire
    BL1 5DJ

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 2 December 2005

    Resigned on 20 December 2005

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU0Mzg3NGFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjY3NjU2NWFkaXF6a2N4.

  3. 5 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2NIUZ. Transaction: MzExMjkwNDgzMGFkaXF6a2N4.

  4. 5 December 2014 Director's details changed for Mr Graham Pearson on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3M2NIWR. Transaction: MzExMjkwNDc0MGFkaXF6a2N4.

  5. 5 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2NBFD. Transaction: MzExMjkwMzI0NmFkaXF6a2N4.

  6. 4 December 2014 Termination of appointment of Robin Garry Bridge as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3M00Z8O. Transaction: MzExMjgxMzAyOWFkaXF6a2N4.

  7. 4 December 2014 Appointment of Mr Colin Anthony Houlihan as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: AP01. Barcode: X3LZZ2QO. Transaction: MzExMjc5NjU0NGFkaXF6a2N4.

  8. 9 May 2014 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X37HVKYG. Transaction: MzA5OTc0ODA4MmFkaXF6a2N4.

  9. 15 April 2014 Appointment of Mr Graham Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X35U77VM. Transaction: MzA5ODI5MjI2OGFkaXF6a2N4.

  10. 10 April 2014 Termination of appointment of Noel Mckee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JP9EP. Transaction: MzA5ODAxMTUxNmFkaXF6a2N4.

  11. 10 April 2014 Termination of appointment of Darren Mckee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JP8XN. Transaction: MzA5ODAxMTQ0NmFkaXF6a2N4.

  12. 10 April 2014 Termination of appointment of Steven Nobes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35JP8L5. Transaction: MzA5ODAxMTM1OWFkaXF6a2N4.

  13. 8 April 2014 Appointment of Mr Graham Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EI6GG. Transaction: MzA5Nzg3NzgwMWFkaXF6a2N4.

  14. 8 April 2014 Appointment of Mr Robin Garry Bridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EGA8W. Transaction: MzA5Nzg1NDIxMGFkaXF6a2N4.

  15. 2 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R34T3Z9K. Transaction: MzA5NzQ5NTg2MGFkaXF6a2N4.

  16. 1 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzQxNTQyOWFkaXF6a2N4.

  17. 1 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A34TEXTL. Transaction: MzA5NzQxNDE0NWFkaXF6a2N4.

  18. 4 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHBCIJ. Transaction: MzA5MDA2MTI3NWFkaXF6a2N4.

  19. 12 November 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2KYS69S. Transaction: MzA4ODYzMjY3NmFkaXF6a2N4.

  20. 17 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X209LZIP. Transaction: MzA3MTI4ODY3OWFkaXF6a2N4.

  21. 8 November 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1L9HQBN. Transaction: MzA2NzE4ODM0MWFkaXF6a2N4.

  22. 22 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ75SO. Transaction: MzA0OTUzNjAzOGFkaXF6a2N4.

  23. 24 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X4CPHYN4. Transaction: MzA0NTk2MzcwM2FkaXF6a2N4.

  24. 16 December 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A0U3OPZJ. Transaction: MzAyODkwODc4MmFkaXF6a2N4.

  25. 16 December 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0U43PZZ. Transaction: MzAyODkwNzc3NmFkaXF6a2N4.

  26. 10 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X6XILPTL. Transaction: MzAyODYxNTA2NGFkaXF6a2N4.

  27. 21 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XJEJAFZ1. Transaction: MzAwNTQwNjkwMmFkaXF6a2N4.

  28. 21 December 2009 Director's details changed for Mr Darren Thomas Mckee on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XJEJ8FZZ. Transaction: MzAwNTQwNjQzM2FkaXF6a2N4.

  29. 21 December 2009 Secretary's details changed for Mr Steven Nobes on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH03. Barcode: XJEJ7FZY. Transaction: MzAwNTQwNjQzMmFkaXF6a2N4.

  30. 21 December 2009 Registered office address changed from Cc Automotive Group Ltd Cc Automotive Group Ltd Nixon Street, Rochdale Lancashire OL11 3JW on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Address. Type: AD01. Barcode: XJEJ6FZX. Transaction: MzAwNTQwNjQzMWFkaXF6a2N4.

  31. 21 December 2009 Director's details changed for Noel Francis William Mckee on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XJEJ9FZ0. Transaction: MzAwNTQwNjQwMWFkaXF6a2N4.

  32. 3 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKYQAC04. Transaction: MjAzODM4MDU5MGFkaXF6a2N4.

  33. 8 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQ225HN. Transaction: MjAxOTYxMjIyOGFkaXF6a2N4.

  34. 11 September 2008 Secretary appointed mr steven robert nobes [View PDF]

    Category: Officers. Type: 288a. Barcode: XQS8L31C. Transaction: MjAxMzE4MjM4NmFkaXF6a2N4.

  35. 11 September 2008 Appointment terminated secretary barry nightingale [View PDF]

    Category: Officers. Type: 288b. Barcode: XQS9631Y. Transaction: MjAxMzE4MjM5MmFkaXF6a2N4.

  36. 11 September 2008 Appointment terminated director barry nightingale [View PDF]

    Category: Officers. Type: 288b. Barcode: XQS9J31B. Transaction: MjAxMzE4MjQwMWFkaXF6a2N4.

  37. 23 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6YO91MY. Transaction: MjAwOTUwOTEzNGFkaXF6a2N4.

  38. 15 July 2008 Secretary appointed mr barry graham kirk nightingale [View PDF]

    Category: Officers. Type: 288a. Barcode: XE0EJ1FO. Transaction: MjAwOTA3MzY2OWFkaXF6a2N4.

  39. 15 July 2008 Appointment terminated secretary anthony hinkley [View PDF]

    Category: Officers. Type: 288b. Barcode: XE0DE1FI. Transaction: MjAwOTA3MzY1MWFkaXF6a2N4.

  40. 21 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg2Nzg2NWFkaXF6a2N4.

  41. 21 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTg2OTIwOGFkaXF6a2N4.

  42. 20 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI5NTE1NmFkaXF6a2N4.

  43. 21 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM1NjUwOWFkaXF6a2N4.

  44. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM1NjQzMmFkaXF6a2N4.

  45. 21 December 2006 Registered office changed on 21/12/06 from: carcraft of rochdale LTD nixon street rochdale lancashire OL11 3JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM1NjQ3OGFkaXF6a2N4.

  46. 21 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDM1NjQzMWFkaXF6a2N4.

  47. 10 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM3MzU1NWFkaXF6a2N4.

  48. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTgzNTc5MWFkaXF6a2N4.

  49. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE1OTExN2FkaXF6a2N4.

  50. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI3OTEwNGFkaXF6a2N4.

  51. 10 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU3MzkzNWFkaXF6a2N4.

  52. 3 January 2006 Registered office changed on 03/01/06 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzczNDA3MGFkaXF6a2N4.

  53. 3 January 2006 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODYyMTI2OGFkaXF6a2N4.

  54. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzMxNDM4OWFkaXF6a2N4.

  55. 3 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQzMjc4N2FkaXF6a2N4.

  56. 9 December 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzQ2MDI3NmFkaXF6a2N4.

  57. 8 December 2005 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDI3Mjc1M2FkaXF6a2N4.

  58. 2 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTgwMDI2OGFkaXF6a2N4.

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