ENABLE VANS LIMITED
Overview
| Company Name | ENABLE VANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01548821 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENABLE VANS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ENABLE VANS LIMITED located?
| Registered Office Address | Enable Vans Limited Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENABLE VANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| E-NABLE VANS LIMITED | Sep 15, 2000 | Sep 15, 2000 |
| E-NABLE CARS LIMITED | Feb 28, 2000 | Feb 28, 2000 |
| R. K. BASTABLE LIMITED | Mar 27, 1987 | Mar 27, 1987 |
| ABBEY HILL VEHICLE SERVICES LIMITED | Jul 24, 1984 | Jul 24, 1984 |
What are the latest accounts for ENABLE VANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What is the status of the latest annual return for ENABLE VANS LIMITED?
| Annual Return |
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|---|
What are the latest filings for ENABLE VANS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 24, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Current accounting period shortened from Feb 28, 2015 to Nov 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of David Harris as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr William Stobart as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of David Harris as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Francis Harris as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Harris on Jun 03, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Harris as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Avril Palmer-Baunack as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of John Light as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2012 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Timothy Giles Lampert as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Somerville as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ENABLE VANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, David Francis | Secretary | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Enable Vans Limited Somerset United Kingdom | British | 130075020001 | ||||||
| LAMPERT, Timothy Giles | Director | Boundary Way Lufton Trading Estate, Lufton BA22 8HZ Yeovil Enable Vans Limited Somerset United Kingdom | England | British | 74811520007 | |||||
| STOBART, William | Director | Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England | United Kingdom | British | 153344800001 | |||||
| ARMSTRONG, Colin | Secretary | 200 Worle Parkway Worle BS22 6WA Weston Super Mare Somerset | British | 77327430003 | ||||||
| ARMSTRONG, Philippa | Secretary | 162 Muller Road Horfield BS7 9QX Bristol Avon | British | 108400480001 | ||||||
| BROWN, Ian | Secretary | 15 Cashford Gate TA2 8QA Taunton Somerset | British | 82268300001 | ||||||
| LIGHT, John Michael Heathcote | Secretary | Mambury Manor East Putford EX22 7UH Holsworthy Devon | British | 50795850001 | ||||||
| BOWES, David John | Director | Crossway Mead Chilthorne Domer BA22 8RA Yeovil Somerset | Uk | British | 24879990002 | |||||
| BROWN, Russell Stephen | Director | Staplehay Trull TA3 7EZ Taunton Westways House Somerset | England | British | 132668460001 | |||||
| HARRIS, David | Director | Stretton Green Distribution Park Langford Way WA4 4TQ Appleton Stobart Group Warrington England | England | British | 178881950001 | |||||
| HARRIS, David Francis | Director | Boundary Way Lufton BA22 8HZ Yeovil Stobart Automotive Somerset England | England | British | 130075020001 | |||||
| LIGHT, John Michael Heathcote | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House | England | British | 50795850001 | |||||
| MERRY, John Charles | Director | Walon Boundary Way Lufton BA22 8HZ Yeovil Somerset | British | 9807640012 | ||||||
| NUTTALL, Philip James | Director | 5 Upper St Martins Lane WC2H 9EA London | British | 63716970003 | ||||||
| PALMER-BAUNACK, Avril | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House United Kingdom | England | British | 196667380002 | |||||
| SOMERVILLE, Andy Forbes | Director | 5 Grange Park Roman Way NN4 5EA Northampton Autologic House | England | British | 200512970001 |
Does ENABLE VANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 30, 1985 Delivered On Dec 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1 new copex 615/800 hydraulic shear - serial no: 512150. 1. new seram hydraulic crane type s 3515 serial no 10270. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 10, 1985 Delivered On Dec 30, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of the agreement the loan agreement and the mortgage | |
Short particulars All leasing agreements now and from time to time entered into between the company and its customers (please see doc M24 for full details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0