About

Registered Number: 04999604
Date of Incorporation: 18/12/2003 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 23/02/2016 (5 years and 5 months ago)
Registered Address: 150a Preston Old Road, Blackpool, FY3 9QP,

 

Based in Blackpool, Michael Edwards Car Sales Ltd was founded on 18 December 2003, it's status is listed as "Dissolved". The companies directors are listed as Styles, Michael Robert, Latimer, Michael John at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATIMER, Michael John 18 December 2003 17 March 2005 1
Secretary Name Appointed Resigned Total Appointments
STYLES, Michael Robert 17 March 2005 01 September 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 December 2015
DS01 - Striking off application by a company 25 November 2015
TM01 - Termination of appointment of director 13 November 2015
AD01 - Change of registered office address 03 November 2015
TM02 - Termination of appointment of secretary 26 October 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 27 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 28 June 2012
MG01 - Particulars of a mortgage or charge 28 February 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 01 February 2011
CH01 - Change of particulars for director 01 February 2011
CH03 - Change of particulars for secretary 01 February 2011
AA - Annual Accounts 09 September 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 30 January 2010
RESOLUTIONS - N/A 02 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 June 2009
123 - Notice of increase in nominal capital 02 June 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 06 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 02 January 2008
395 - Particulars of a mortgage or charge 23 May 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 10 October 2006
287 - Change in situation or address of Registered Office 26 September 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
AA - Annual Accounts 26 October 2005
287 - Change in situation or address of Registered Office 26 October 2005
288b - Notice of resignation of directors or secretaries 30 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 22 March 2005
363s - Annual Return 18 January 2005
225 - Change of Accounting Reference Date 18 January 2005
395 - Particulars of a mortgage or charge 20 May 2004
395 - Particulars of a mortgage or charge 13 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2004
288a - Notice of appointment of directors or secretaries 13 January 2004
287 - Change in situation or address of Registered Office 13 January 2004
288a - Notice of appointment of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
NEWINC - New incorporation documents 18 December 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 2012 Outstanding

N/A

Debenture 18 May 2007 Outstanding

N/A

Debenture 17 May 2004 Fully Satisfied

N/A

Debenture 07 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.