UK CAR GROUP LIMITED
MANCHESTER CARCRAFT GROUP LIMITED PINCO 1022 LIMITED

Hellopages » Greater Manchester » Manchester » M3 3EB

Company number 03509223
Status Liquidation
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are INSOLVENCY:secretary of state's release of liquidator; Court order INSOLVENCY:removal of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of UK CAR GROUP LIMITED are www.ukcargroup.co.uk, and www.uk-car-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Eccles Rail Station is 3.4 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.3 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Car Group Limited is a Private Limited Company. The company registration number is 03509223. Uk Car Group Limited has been working since 12 February 1998. The present status of the company is Liquidation. The registered address of Uk Car Group Limited is 4 Hardman Square Spinningfields Manchester M3 3eb. . HOULIHAN, Colin Anthony is a Director of the company. PEARSON, Graham is a Director of the company. Secretary BOWDEN, Mandy Marene has been resigned. Secretary HINKLEY, Anthony John has been resigned. Secretary NIGHTINGALE, Barry Graham Kirk has been resigned. Secretary NIGHTINGALE, Barry Graham Kirk has been resigned. Secretary NOBES, Steven Robert has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BOWDEN, Mandy Marene has been resigned. Director BRIDGE, Robin Garry has been resigned. Director DILLON, John Eamon has been resigned. Director KEARNEY, Douglas Richard has been resigned. Director MACFIE, Andrew James has been resigned. Director MACNAUGHTON, William Torquil has been resigned. Director MCKEE, Darren Thomas has been resigned. Director MCKEE, Noel Francis William has been resigned. Director NIGHTINGALE, Barry Graham Kirk has been resigned. Director NOBES, Steven Robert has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director STEWART, Alistair Duncan has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
HOULIHAN, Colin Anthony
Appointed Date: 11 September 2014
63 years old
Director
PEARSON, Graham
Appointed Date: 28 March 2014
54 years old

Resigned Directors

Secretary
BOWDEN, Mandy Marene
Resigned: 30 September 2002
Appointed Date: 11 March 1998
Secretary
HINKLEY, Anthony John
Resigned: 27 June 2008
Appointed Date: 09 January 2006
Secretary
NIGHTINGALE, Barry Graham Kirk
Resigned: 01 September 2008
Appointed Date: 27 June 2008
Secretary
NIGHTINGALE, Barry Graham Kirk
Resigned: 09 January 2006
Appointed Date: 01 October 2002
Secretary
NOBES, Steven Robert
Resigned: 20 May 2011
Appointed Date: 01 September 2008
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 11 March 1998
Appointed Date: 12 February 1998
Secretary
SISEC LIMITED
Resigned: 12 February 2016
Appointed Date: 20 May 2011
Director
BOWDEN, Mandy Marene
Resigned: 30 September 2002
Appointed Date: 11 March 1998
59 years old
Director
BRIDGE, Robin Garry
Resigned: 12 September 2014
Appointed Date: 28 March 2014
58 years old
Director
DILLON, John Eamon
Resigned: 21 June 2002
Appointed Date: 25 October 2000
65 years old
Director
KEARNEY, Douglas Richard
Resigned: 25 October 2000
Appointed Date: 11 March 1998
70 years old
Director
MACFIE, Andrew James
Resigned: 18 May 2004
Appointed Date: 21 June 2002
69 years old
Director
MACNAUGHTON, William Torquil
Resigned: 12 August 1999
Appointed Date: 11 March 1998
63 years old
Director
MCKEE, Darren Thomas
Resigned: 28 March 2014
Appointed Date: 11 March 1998
54 years old
Director
MCKEE, Noel Francis William
Resigned: 28 March 2014
Appointed Date: 11 March 1998
56 years old
Director
NIGHTINGALE, Barry Graham Kirk
Resigned: 01 November 2008
Appointed Date: 01 October 2002
64 years old
Director
NOBES, Steven Robert
Resigned: 28 March 2014
Appointed Date: 01 September 2008
56 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 11 March 1998
Appointed Date: 12 February 1998
Director
STEWART, Alistair Duncan
Resigned: 28 April 2005
Appointed Date: 18 May 2004
51 years old

UK CAR GROUP LIMITED Events

28 Feb 2017
INSOLVENCY:secretary of state's release of liquidator
09 Jan 2017
Court order INSOLVENCY:removal of liquidator
09 Jan 2017
Notice of ceasing to act as a voluntary liquidator
15 Sep 2016
Liquidators' statement of receipts and payments to 8 July 2016
12 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 12 February 2016
...
... and 167 more events
14 Mar 1998
Particulars of mortgage/charge
25 Feb 1998
Registered office changed on 25/02/98 from: 41 park square north leeds west yorkshire LS1 2NS
25 Feb 1998
Accounting reference date shortened from 28/02/99 to 30/09/98
18 Feb 1998
Company name changed pinco 1022 LIMITED\certificate issued on 18/02/98
12 Feb 1998
Incorporation

UK CAR GROUP LIMITED Charges

18 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 14 July 2010
Persons entitled: Rbef Limited as Agent and Trustee for Itself and for Each of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
18 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 2002
Debenture
Delivered: 18 September 2002
Status: Satisfied on 20 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 1998
Assignment of keyman life policy
Delivered: 28 July 1998
Status: Satisfied on 19 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Policy no.3654372C darren thomas mckee sum assured £500,000.
10 July 1998
Assignment of keyman life policy
Delivered: 28 July 1998
Status: Satisfied on 19 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Life policy no.3654374E on the life of noel francis william…
11 March 1998
Debenture containing fixed and floating charges
Delivered: 14 March 1998
Status: Satisfied on 19 April 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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