OpenCompanies

Performance Car Club Limited

Company number
04277473
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Aug 2001
Nature of business
Maintenance and repair of motor vehicles

Registered office

3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW

Previous names

  • 121 Business Solutions Ltd (until 9 Aug 2011)
  • M4 Business Solutions Limited (until 22 Jul 2011)
  • Performance & Specialist Cars Limited (until 8 Oct 2010)
  • Quay Consultancy Limited (until 5 Jun 2015)
  • Svensoni Business Development Limited (until 20 Jan 2015)
  • Swindon Automotive Limited (until 9 May 2016)
  • Wiltshire Business Services Limited (until 4 Aug 2009)
  • The Renewals Warehouse Limited (until 16 Dec 2004)
  • Buick Mitchell Avery (Financial Advisers) Limited (until 22 May 2002)
  • Buick Mitchell Avery (Financial Advisors) Limited (until 21 Feb 2002)
  • 1 To 1 Business Solutions Ltd (until 10 Sep 2014)

Officers

NameRoleAppointedResigned
AVERY, John Director 1 Jul 2011
MORGAN, Stuart Ashley Director 6 Jul 2019 31 Aug 2019
KIRBY, Stephen Michael Director 17 Oct 2016 24 Jan 2017
JENKINS, Christopher John Director 17 Oct 2016 24 Jan 2017
MANSFIELD, Sandra Mary Director 19 Nov 2010 30 Jun 2011
MANSFIELD, Sandra Mary Secretary 19 Nov 2010 30 Jun 2011
PYRMONT LIMITED Corporate-Secretary 20 Oct 2009 19 Nov 2010
AVERY, John Director 28 Aug 2001 19 Nov 2010
PYRMONT LIMITED Corporate-Secretary 20 Oct 2009 28 Aug 2010
MANSFIELD, Sandra Mary Director 14 Jun 2006 28 Aug 2010
DURHAM, Andrew Paul Director 19 Feb 2010 1 Jul 2010
AVERY, John Secretary 12 Sep 2007 20 Oct 2009
HARDWICKE, Robert Lawrence Vigor Secretary 12 Aug 2002 1 Dec 2006
HARDWICKE, Rachel Director 1 Oct 2003 1 Sep 2005
VIGOR HARDWICK, Robert Lawrence Director 15 Apr 2002 1 Sep 2004
MURZELL, Iain Justin Secretary 15 Apr 2002 28 Mar 2003
MURZELL, Iain Justin Director 7 Nov 2001 8 Jan 2003
BOWYER, Peter Secretary 28 Aug 2001 15 Apr 2002
FARROW, Juan Director 7 Nov 2001 20 Dec 2001
CDF FORMATIONS LIMITED Corporate-Nominee-Director 28 Aug 2001 28 Aug 2001
CDF SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 28 Aug 2001 28 Aug 2001

Control

NameNature of controlNotifiedCeased
Mr John Michael Avery Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2023 - - 1
30 Sep 2022 - - 1
30 Sep 2021 -£37,777 £1 1
30 Sep 2020 £53,232 £1,491 1
30 Sep 2019 £6,134 £12,922 -
31 Dec 2018 - £2,257 -
31 Dec 2017 - £1,011 -
31 Dec 2016 - £3,714 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 Dormant - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Registered address

302 companies are registered at this address - likely a registration agent.

Data