About

Registered Number: 05913052
Date of Incorporation: 22/08/2006 (13 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 04/08/2018 (1 year and 5 months ago)
Registered Address: Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

 

Having been setup in 2006, Sussex Cars Ltd are based in Town Quay in Southampton. The organisation has one director listed. Currently we aren't aware of the number of employees at the Sussex Cars Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIPP, Clare Nicola 22 August 2006 10 August 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 August 2018
LIQ13 - N/A 04 May 2018
AD01 - Change of registered office address 13 June 2017
4.68 - Liquidator's statement of receipts and payments 05 May 2017
LIQ MISC OC - N/A 13 June 2016
4.40 - N/A 23 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 23 May 2016
4.68 - Liquidator's statement of receipts and payments 06 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 29 April 2016
AD01 - Change of registered office address 13 March 2015
RESOLUTIONS - N/A 12 March 2015
4.70 - N/A 12 March 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 11 September 2012
TM01 - Termination of appointment of director 10 August 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH04 - Change of particulars for corporate secretary 23 August 2010
AA - Annual Accounts 07 July 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 20 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2008
225 - Change of Accounting Reference Date 15 April 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 05 February 2008
287 - Change in situation or address of Registered Office 31 January 2008
363s - Annual Return 15 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
288a - Notice of appointment of directors or secretaries 15 May 2007
395 - Particulars of a mortgage or charge 31 March 2007
395 - Particulars of a mortgage or charge 17 October 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
NEWINC - New incorporation documents 22 August 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 29 March 2007 Fully Satisfied

N/A

Debenture 12 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.