Carevehicle 1 Limited

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dissolved

Carevehicle 1 Limited

05409563•Private Limited With Share Capital

Regency House, 45-53 Chorley New Road, Bolton, BL14QR

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Incorporated

31/03/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Carevehicle 1 Limited (05409563) is a private limited with share capital incorporated on 31/03/2005 (21 years old) and registered in bolton, BL14QR. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 31/03/2005
BL14QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

20

Shareholders

Board of Directors

2
M
martin anthony cooke
director
R
rebecca gibson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-09-2018
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:19-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:22-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2014
Memorandum Articles
Category:Incorporation
Date:30-08-2014
Resolution
Category:Resolution
Date:30-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2014
Change Sail Address Company
Category:Address
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Miscellaneous
Category:Miscellaneous
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:26-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Legacy
Category:Mortgage
Date:07-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2011
Memorandum Articles
Category:Incorporation
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Resolution
Category:Resolution
Date:30-09-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:15-08-2008
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Officers
Date:29-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2007
Legacy
Category:Address
Date:13-09-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Capital
Date:30-05-2007
Legacy
Category:Capital
Date:19-10-2006
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2006
Legacy
Category:Capital
Date:17-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Resolution
Category:Resolution
Date:15-02-2006
Legacy
Category:Capital
Date:15-02-2006
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Officers
Date:23-12-2005
Legacy
Category:Capital
Date:14-11-2005
Legacy
Category:Capital
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Resolution
Category:Resolution
Date:14-11-2005
Legacy
Category:Capital
Date:08-11-2005
Legacy
Category:Capital
Date:01-11-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:28-07-2005
Memorandum Articles
Category:Incorporation
Date:19-05-2005
Resolution
Category:Resolution
Date:19-05-2005

Risk Assessment

Not Rated

International Score

Accounts

Typegroup
Due Date30/09/2015
Filing Date24/09/2014
Latest Accounts31/12/2013

Trading Addresses

Regency House, 45-53 Chorley New Road, Bolton, Lancashire, BL14QRRegistered

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Contact

Regency House, 45-53 Chorley New Road, Bolton, BL14QR