| Company Name | Select Car Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05523236 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2005(18 years, 9 months ago) |
| Dissolution Date | 25 February 2014 (10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Daryl Hussain |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Car Sales |
| Country of Residence | England |
| Correspondence Address | 18 The Square Fulwell Sunderland Tyne & Wear SR6 8JJ |
| Secretary Name | Mr Daryl Hussain |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Car Sales |
| Country of Residence | England |
| Correspondence Address | 18 The Square Fulwell Sunderland Tyne & Wear SR6 8JJ |
| Director Name | Miss Denise Anne Simmons |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2012(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 25 February 2014) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Select Car Centre Commercial Road South Shields NE33 1SE |
| Director Name | John Barratt Atkin |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Role | Car Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Coulton Drive East Boldon Tyne & Wear NE36 0SZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Select Car Centre Commercial Road South Shields NE33 1SE |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Simonside and Rekendyke |
| Built Up Area | Tyneside |
Shareholders
| 5 at £10 | Daryl Hussain 50.00% Ordinary |
|---|---|
| 4 at £10 | John Barratt-atkin 40.00% Ordinary |
| 1 at £10 | Denise Simmons 10.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 1 November 2013 | Application to strike the company off the register (3 pages) |
| 11 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 31 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 3 April 2012 | Termination of appointment of John Barratt Atkin as a director (1 page) |
| 3 April 2012 | Termination of appointment of John Barratt Atkin as a director on 30 March 2012 (1 page) |
| 3 April 2012 | Appointment of Miss Denise Anne Simmons as a director (2 pages) |
| 3 April 2012 | Appointment of Miss Denise Anne Simmons as a director on 10 March 2012 (2 pages) |
| 9 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 25 August 2010 | Director's details changed for John Barratt Atkin on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for John Barratt Atkin on 1 October 2009 (2 pages) |
| 25 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for Daryl Hussain on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Daryl Hussain on 1 October 2009 (2 pages) |
| 25 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Director's details changed for John Barratt Atkin on 1 October 2009 (2 pages) |
| 25 August 2010 | Director's details changed for Daryl Hussain on 1 October 2009 (2 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 September 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 29 December 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 29 December 2008 | Director and secretary's change of particulars / daryl hussain / 10/07/2008 (1 page) |
| 29 December 2008 | Director and Secretary's Change of Particulars / daryl hussain / 10/07/2008 / HouseName/Number was: , now: 18; Street was: 11 lakeside, now: the square; Area was: , now: fulwell; Post Town was: south shields, now: sunderland; Post Code was: NE34 7HA, now: SR6 8JJ (1 page) |
| 29 December 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
| 20 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 29 August 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 29 August 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 8 February 2006 | Particulars of mortgage/charge (5 pages) |
| 8 February 2006 | Particulars of mortgage/charge (5 pages) |
| 31 August 2005 | Ad 29/07/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 31 August 2005 | Ad 29/07/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 23 August 2005 | Registered office changed on 23/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | New director appointed (2 pages) |
| 23 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | Secretary resigned (1 page) |
| 23 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 July 2005 | Incorporation (16 pages) |
| 29 July 2005 | Incorporation (16 pages) |