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OCKENDON CAR CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ockendon Car Centre Limited. The company was founded 14 years ago and was given the registration number 07141491. The firm's registered office is in HOCKLEY. You can find them at Suite 3 Warren House, 10-20 Main Road, Hockley, Essex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:OCKENDON CAR CENTRE LIMITED
Company Number:07141491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 February 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Suite 3 Warren House, 10-20 Main Road, Hockley, Essex, England, SS5 4QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3 Warren House, 10-20 Main Road, Hockley, England, SS5 4QS

Secretary01 February 2010Active
Suite 3 Warren House, 10-20 Main Road, Hockley, England, SS5 4QS

Director01 February 2010Active
Suite 3 Warren House, 10-20 Main Road, Hockley, England, SS5 4QS

Director01 February 2010Active
1a, Arcade House, Finchley Road, London, England, NW11 7TL

Director01 February 2010Active

People with Significant Control

Mr Peter Woods
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Murco Service Station, 129 High Street, Canvey Island, England, SS8 7RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Lesley Ann Murphy
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Murco Service Station, 129 High Street, Canvey Island, England, SS8 7RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-14Dissolution

Dissolution application strike off company.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type total exemption full.

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2017-10-16Address

Change registered office address company with date old address new address.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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2012-05-14Officers

Change person director company with change date.

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2012-05-14Officers

Change person director company with change date.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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2012-05-12Accounts

Change account reference date company previous extended.

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2012-02-29Annual return

Annual return company with made up date full list shareholders.

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