B.V.S. RENTALS LIMITED

Overview

Company Name	B.V.S. RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01985727
Jurisdiction	England/Wales
Date of Creation	Feb 04, 1986
Date of Cessation	Aug 04, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of B.V.S. RENTALS LIMITED?

(7499) /

Where is B.V.S. RENTALS LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What are the latest accounts for B.V.S. RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for B.V.S. RENTALS LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Feb 21, 2011

Liquidators' statement of receipts and payments to Jan 28, 2011

5 pages

4.68

Aug 25, 2010

Termination of appointment of Matthew Jowett as a secretary

2 pages

TM02

Aug 25, 2010

Termination of appointment of Philip Harrison as a director

2 pages

TM01

Jun 17, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Apr 28, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

8 pages

LIQ MISC OC

Apr 28, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 28, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 15, 2010

Declaration of solvency

3 pages

4.70

Feb 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 29, 2010	LRESSP

Feb 15, 2010

Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on Feb 15, 2010

2 pages

AD01

Jan 18, 2010

Secretary's details changed for Mr Matthew Paul Jowett on Dec 15, 2009

1 pages

CH03

Jan 18, 2010

Director's details changed for Mr Philip James Harrison on Oct 01, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed

3 pages

CH01

Nov 03, 2009

Director's details changed for Mr John Richard Davies on Oct 13, 2009

3 pages

CH01

Oct 27, 2009

Annual return made up to Oct 19, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 27, 2009	Statement of capital on Oct 27, 2009 Capital: GBP 150,000	SH01

Aug 11, 2009

Total exemption full accounts made up to Mar 31, 2009

5 pages

Apr 07, 2009

legacy

2 pages

288c

Oct 20, 2008

legacy

3 pages

363a

Oct 13, 2008

Accounts made up to Mar 31, 2008

5 pages

Dec 28, 2007

legacy

2 pages

288a

Dec 28, 2007

legacy

1 pages

288b

Nov 15, 2007

Accounts made up to Mar 31, 2007

7 pages

View All Filings

Who are the officers of B.V.S. RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, John Richard Salisbury Square EC4Y 8BB London 8	Mar 31, 2007		Director	Salisbury Square EC4Y 8BB London 8	United Kingdom	British	1963-7	128289970002
COKER, Peter John 12 Crispin Field Pitstone LU7 9BG Leighton Buzzard Bedfordshire		Oct 20, 1992	Secretary	12 Crispin Field Pitstone LU7 9BG Leighton Buzzard Bedfordshire		British		20675290001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Mar 01, 2002	Jun 30, 2005	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	May 22, 2000	Jul 21, 2000	Secretary	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British		70326980001
GOWER, Angela 53 Chipping Vale Emerson Valley MK4 2HT Milton Keynes Buckinghamshire	Oct 20, 1992	Apr 15, 1996	Secretary	53 Chipping Vale Emerson Valley MK4 2HT Milton Keynes Buckinghamshire		British		31041710002
HODGES, Andrew William Flat 202 7 Garden Walk EC2A 3EW London	Oct 14, 2005	Oct 14, 2005	Secretary	Flat 202 7 Garden Walk EC2A 3EW London		British		77527910003
IVES, Deborah Ann Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire	Dec 09, 1998	Dec 20, 1999	Secretary	Chukwani The Friary Old Windsor SL4 2NS Windsor Berkshire		British		61720060001
JONSSON, Elizabeth Irvine Reid The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Jul 21, 2000	Mar 01, 2002	Secretary	The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire		British		71376550001
JOWETT, Matthew Paul Salisbury Square EC4Y 8BB London 8	Apr 27, 2006	Jul 02, 2010	Secretary	Salisbury Square EC4Y 8BB London 8		British		205867540001
RICHARDSON, Elaine The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire	Jun 05, 1997	Jun 26, 1998	Secretary	The Willows Willowside London Colney AL2 1DP St Albans Hertfordshire		British		36633090001
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Dec 20, 1999	May 22, 2000	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Jun 26, 1998	Dec 09, 1998	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
YOUNG, Mark Lees 68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire	Apr 15, 1996	Jun 05, 1997	Secretary	68 Wycherley Crescent EN5 1AP New Barnet Hertfordshire		British		32782910002
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Jun 30, 2005	Apr 27, 2006	Secretary	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
COLES, Pamela Mary 41 Baring Road HP9 2NB Beaconsfield Buckinghamshire	Nov 21, 2001	Jun 30, 2005	Director	41 Baring Road HP9 2NB Beaconsfield Buckinghamshire		British	1961-3	70326980001
COSGROVE, Peter 36 Grove Road LE10 2AD Burbage Leicestershire	Apr 15, 1996	Mar 03, 1997	Director	36 Grove Road LE10 2AD Burbage Leicestershire		British	1952-3	33464380002
CUNDY, Christopher John 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire	Apr 27, 2006	Dec 13, 2007	Director	74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire	England	British	1961-1	61210490001
EASTER, Philip Charles Arlington House Arlington Lane NR2 2DB Norwich	Jun 30, 2005	Sep 22, 2005	Director	Arlington House Arlington Lane NR2 2DB Norwich	England	British	1953-8	105999210001
GREEN, Tresham Edward David Anesham Cottage Brownlow Avenue LU6 2JE Edlesborough Beds		Oct 21, 1996	Director	Anesham Cottage Brownlow Avenue LU6 2JE Edlesborough Beds		British	1944-2	20695790001
HARRIS, Peter Robert Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	Dec 31, 1998	Nov 21, 2001	Director	Four Winds Fireball Hill SL5 9PJ Sunningdale Berkshire	United Kingdom	British	1951-6	50619920001
HARRISON, Philip James Salisbury Square EC4Y 8BB London 8	Dec 13, 2007	Jul 02, 2010	Director	Salisbury Square EC4Y 8BB London 8	England	British	1961-1	126366670001
ILIC, Kosovka Anesham Cottage Brownlow Avenue LU6 2JE Edlesborough Beds		Apr 15, 1996	Director	Anesham Cottage Brownlow Avenue LU6 2JE Edlesborough Beds		British	1952-9	20675310001
JONSSON, Elizabeth Irvine Reid The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire	Nov 21, 2001	Mar 01, 2002	Director	The Spinney Featherbed Lane, Pathlow CV37 0ER Stratford Upon Avon Warwickshire		British	1967-1	71376550001
MACHELL, Simon Christopher Gooch's Farm Rushall IP21 4QB Diss Norfolk	Jun 30, 2005	Sep 22, 2005	Director	Gooch's Farm Rushall IP21 4QB Diss Norfolk		British	1963-12	145338560001
PRICE, David John Wykham Helmdon Road Sulgrave OX17 2SQ Banbury Oxfordshire	Apr 15, 1996	Dec 31, 1996	Director	Wykham Helmdon Road Sulgrave OX17 2SQ Banbury Oxfordshire		British	1962-8	45828440002
SIMPSON, Alan Keith Watchbury Hill Hareway Lane Barford CV35 8DD Warwick	Mar 03, 1997	Dec 31, 1998	Director	Watchbury Hill Hareway Lane Barford CV35 8DD Warwick		British	1940-12	35940110003
SMALE, Sarah Anne Margaret 2 The Green Longwick HP27 9QY Princes Risborough Buckinghamshire	Mar 01, 2002	Jun 30, 2005	Director	2 The Green Longwick HP27 9QY Princes Risborough Buckinghamshire		British	1965-5	37137790002
SMITH, David Michael Woodlands Main Drive CV35 9BT Moreton Paddox Warwickshire	Dec 31, 1996	Nov 21, 2001	Director	Woodlands Main Drive CV35 9BT Moreton Paddox Warwickshire		British	1953-10	47361390001
SNOWBALL, Patrick Joseph Robert The Old Rectory Longham NR19 2RG East Dereham Norfolk	Jun 30, 2005	Sep 22, 2005	Director	The Old Rectory Longham NR19 2RG East Dereham Norfolk		British	1950-6	145338520001
TARRANT, Simon Edward Redlands Farm Duncton GU28 0JY Petworth West Sussex	Apr 27, 2006	Mar 31, 2007	Director	Redlands Farm Duncton GU28 0JY Petworth West Sussex		British	1952-11	35197570012
AVIVA COMPANY SECRETARIAL SERVICES LIMITED St Helen's 1 Undershaft EC3P 3DQ London	Sep 22, 2005	Apr 27, 2006	Director	St Helen's 1 Undershaft EC3P 3DQ London				1278390004
AVIVA DIRECTOR SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Sep 22, 2005	Apr 27, 2006	Director	St. Helen's 1 Undershaft EC3P 3DQ London				60496090003

View Detailed Information on Officers and People with Significant Control

Does B.V.S. RENTALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 06, 1995 Delivered On Oct 10, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over the benfit of hire contracts.
	Persons Entitled Hitachi Credit (UK) PLC
	Transactions Oct 10, 1995Registration of a charge (395) Oct 19, 2005Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On Oct 08, 1993 Delivered On Oct 12, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the hire purchase or lease agreements
	Short particulars (I)all sub-lease agreements.(ii)the full benefit and advantage of the moneys payable.(iii)the benefit of all guarantees and indemnities.(iv)the benefit of all insurance.. See the mortgage charge document for full details.
	Persons Entitled Mercedes-Benz Finance Limited
	Transactions Oct 12, 1993Registration of a charge (395) Oct 19, 2005Statement of satisfaction of a charge in full or part (403a)
Master agreement	Created On Jul 06, 1993 Delivered On Jul 13, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee s
	Short particulars All the company's rights title and interest in the sub-hire agreements described in supplementary schedules from time to time entered into pursuant to the master agreement and in all ancillary contracts relating thereto and all (if any) the rights of the company to acquire title in the goods forming the subject matter thereof. See the mortgage charge document for full details.
	Persons Entitled Royscot Leasing Limited Royscot Trust PLC Royscot Spa Leasing Limited Royscot Commercial Leasing Limited Royscot Industrial Leasing Limited
	Transactions Jul 13, 1993Registration of a charge (395) Oct 19, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 04, 1987 Delivered On Aug 11, 1987	Satisfied	Amount secured All monies due or to become due from the and or B.V.S. watford limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 1987Registration of a charge Jun 06, 1996Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Mar 10, 1987 Delivered On Mar 19, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 19, 1987Registration of a charge Jul 03, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does B.V.S. RENTALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 29, 2010	Commencement of winding up
Aug 04, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jan 29, 2010	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 29, 2010
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

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.
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