About

Registered Number: 03122469
Date of Incorporation: 06/11/1995 (28 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2020 (4 years and 4 months ago)
Registered Address: Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire, S11 8FT

 

Based in South Yorkshire, Carwood Auto Salvage Ltd was established in 1995, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Hall, Deborah Jane, Hall, Deborah, Nusser, Gizella, Platts, Joanne Dawn, Nusser, Thomas George. Currently we aren't aware of the number of employees at the Carwood Auto Salvage Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Deborah 27 November 2018 - 1
NUSSER, Thomas George 05 January 1996 27 November 2018 1
Secretary Name Appointed Resigned Total Appointments
HALL, Deborah Jane 09 April 2001 - 1
NUSSER, Gizella 09 November 1998 09 April 2001 1
PLATTS, Joanne Dawn 05 January 1996 09 November 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 February 2020
LIQ14 - N/A 13 November 2019
AD01 - Change of registered office address 28 February 2019
RESOLUTIONS - N/A 27 February 2019
LIQ02 - N/A 27 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 27 February 2019
PSC01 - N/A 24 January 2019
AP01 - Appointment of director 24 January 2019
TM01 - Termination of appointment of director 24 January 2019
PSC07 - N/A 24 January 2019
CS01 - N/A 08 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 23 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 19 September 2014
AD01 - Change of registered office address 10 December 2013
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 10 November 2011
CH01 - Change of particulars for director 10 November 2011
CH03 - Change of particulars for secretary 10 November 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 24 November 2010
CH01 - Change of particulars for director 24 November 2010
CH03 - Change of particulars for secretary 24 November 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 30 October 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 01 November 2008
395 - Particulars of a mortgage or charge 07 March 2008
AA - Annual Accounts 04 February 2008
395 - Particulars of a mortgage or charge 24 January 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 16 November 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 01 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 August 2005
395 - Particulars of a mortgage or charge 22 March 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 23 April 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 01 September 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 01 November 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 23 November 2001
AA - Annual Accounts 27 June 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
363s - Annual Return 22 November 2000
363s - Annual Return 07 December 1999
AA - Annual Accounts 01 November 1999
395 - Particulars of a mortgage or charge 24 November 1998
288b - Notice of resignation of directors or secretaries 18 November 1998
288a - Notice of appointment of directors or secretaries 18 November 1998
363s - Annual Return 10 November 1998
AA - Annual Accounts 04 November 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 09 September 1997
363s - Annual Return 25 November 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
RESOLUTIONS - N/A 16 January 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
287 - Change in situation or address of Registered Office 16 January 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 1996
288 - N/A 17 November 1995
288 - N/A 17 November 1995
287 - Change in situation or address of Registered Office 17 November 1995
NEWINC - New incorporation documents 06 November 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 2008 Outstanding

N/A

Debenture 21 March 2005 Outstanding

N/A

Debenture 20 November 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.