OLTON CARS LTD
| Status | DISSOLVED |
| Company No. | 08778107 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2013 |
| Age | 10 years, 7 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Mar 2020 |
| Years | 4 years, 3 months, 8 days |
SUMMARY
OLTON CARS LTD is an dissolved private limited company with number 08778107. It was incorporated 10 years, 7 months, 23 days ago, on 15 November 2013 and it was dissolved 4 years, 3 months, 8 days ago, on 31 March 2020. The company address is C/O Live Recoveries Wentworth House C/O Live Recoveries Wentworth House, Horsforth, LS18 4QB, Leeds.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 31 Dec 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2018
Action Date: 13 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-13
Old address: Unit 54 76 Bissell Street Digbeth Birmingham B5 7HP
New address: C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB
Documents
Liquidation voluntary statement of affairs
Date: 11 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Dec 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Dissolved compulsory strike off suspended
Date: 08 Dec 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 12 Apr 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ayesha Nissa Mohammed
Cessation date: 2018-01-25
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Notification of a person with significant control
Date: 12 Apr 2018
Action Date: 25 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Asam Hussain
Notification date: 2018-01-25
Documents
Termination secretary company with name termination date
Date: 12 Feb 2018
Action Date: 02 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Adam Hussain
Termination date: 2018-02-02
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Asam Hussain
Appointment date: 2018-01-25
Documents
Termination director company with name termination date
Date: 29 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ayesha Nissa Mohammed
Termination date: 2018-01-25
Documents
Confirmation statement with no updates
Date: 12 Jan 2018
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 28 Dec 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Accounts amended with accounts type total exemption small
Date: 15 Nov 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AAMD
Made up date: 2015-11-30
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Accounts amended with accounts type total exemption small
Date: 08 Mar 2016
Action Date: 30 Nov 2014
Category: Accounts
Type: AAMD
Made up date: 2014-11-30
Documents
Appoint person secretary company with name date
Date: 07 Jan 2016
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Adam Hussain
Appointment date: 2015-08-01
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2015
Action Date: 02 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087781070001
Charge creation date: 2015-04-02
Documents
Change registered office address company with date old address new address
Date: 26 Mar 2015
Action Date: 26 Mar 2015
Category: Address
Type: AD01
Change date: 2015-03-26
Old address: Unit 54 Bissell Street Birmingham England
New address: Unit 54 76 Bissell Street Digbeth Birmingham B5 7HP
Documents
Change registered office address company with date old address new address
Date: 26 Feb 2015
Action Date: 26 Feb 2015
Category: Address
Type: AD01
Change date: 2015-02-26
Old address: 2 Stanhope Street Birmingham Midlands B12 0UZ
New address: Unit 54 Bissell Street Birmingham
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2015
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Appoint person director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ayesha Nissa Mohammed
Documents
Termination director company with name
Date: 13 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yasser Taj
Documents
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