About

Registered Number: 02950088
Date of Incorporation: 19/07/1994 (25 years and 6 months ago)
Company Status: Liquidation
Registered Address: 3 Field Court, Gray's Inn, London, WC1R 5EF

 

Established in 1994, County Car Mart Ltd are based in London, it has a status of "Liquidation". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINDLE, Nigel Ross 03 August 1994 01 April 1996 1
Secretary Name Appointed Resigned Total Appointments
CORNHILL, Alexandra 01 January 2016 - 1
CHAMP, Judith Althea 17 November 2004 01 January 2016 1

Filing History

Document Type Date
LIQ14 - N/A 30 August 2019
LIQ03 - N/A 26 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 July 2017
AM22 - N/A 21 June 2017
2.24B - N/A 01 February 2017
2.23B - N/A 02 September 2016
2.17B - N/A 24 August 2016
2.16B - N/A 11 August 2016
AD01 - Change of registered office address 19 July 2016
2.12B - N/A 15 July 2016
AP03 - Appointment of secretary 05 January 2016
TM02 - Termination of appointment of secretary 05 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 07 August 2014
MR01 - N/A 25 February 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 30 July 2013
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 15 June 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 21 July 2011
AD01 - Change of registered office address 07 September 2010
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 26 May 2010
RESOLUTIONS - N/A 17 February 2010
MISC - Miscellaneous document 17 February 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 21 July 2009
AA - Annual Accounts 07 October 2008
287 - Change in situation or address of Registered Office 15 September 2008
363a - Annual Return 11 August 2008
363s - Annual Return 30 October 2007
AA - Annual Accounts 16 October 2007
RESOLUTIONS - N/A 04 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
123 - Notice of increase in nominal capital 04 April 2007
395 - Particulars of a mortgage or charge 15 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 March 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 16 August 2006
395 - Particulars of a mortgage or charge 27 May 2006
363s - Annual Return 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
AA - Annual Accounts 09 August 2005
287 - Change in situation or address of Registered Office 09 July 2005
CERTNM - Change of name certificate 10 March 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 20 September 2004
AA - Annual Accounts 19 October 2003
363s - Annual Return 11 September 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 26 July 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 09 August 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 19 July 1999
363s - Annual Return 22 July 1998
AA - Annual Accounts 07 July 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 14 August 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 21 May 1996
288 - N/A 14 May 1996
363s - Annual Return 23 August 1995
395 - Particulars of a mortgage or charge 28 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 1995
287 - Change in situation or address of Registered Office 15 February 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 February 1995
MEM/ARTS - N/A 06 October 1994
CERTNM - Change of name certificate 23 September 1994
MEM/ARTS - N/A 05 September 1994
RESOLUTIONS - N/A 02 September 1994
288 - N/A 02 September 1994
288 - N/A 02 September 1994
288 - N/A 02 September 1994
287 - Change in situation or address of Registered Office 02 September 1994
NEWINC - New incorporation documents 19 July 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2014 Outstanding

N/A

Floating charge on vehicles 12 March 2007 Outstanding

N/A

Debenture without written instrument 18 May 2006 Fully Satisfied

N/A

Debenture 22 March 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.