CILVA HOLDINGS LIMITED

Overview

Company Name	CILVA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02341945
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1989
Date of Cessation	Dec 01, 2020

Summary

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

What is the purpose of CILVA HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CILVA HOLDINGS LIMITED located?

Registered Office Address	Avis Budget House Park Road RG12 2EW Bracknell, Berkshire England England
Undeliverable Registered Office Address	No

What were the previous names of CILVA HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MARKETASSET PUBLIC LIMITED COMPANY	Feb 01, 1989	Feb 01, 1989

What are the latest accounts for CILVA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CILVA HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2020

Application to strike the company off the register

3 pages

DS01

Jul 08, 2020

Confirmation statement made on Jul 04, 2020 with updates

4 pages

CS01

Nov 19, 2019

Consolidation of shares on Nov 07, 2019

4 pages

SH02

Nov 18, 2019

legacy

1 pages

SH20

Nov 18, 2019

Statement of capital on Nov 18, 2019

Capital: GBP 1

3 pages

SH19

Nov 18, 2019

legacy

1 pages

CAP-SS

Nov 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share share prem a/c 15/11/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Nov 12, 2019

legacy

1 pages

SH20

Nov 12, 2019

Statement of capital on Nov 12, 2019

Capital: GBP 1

3 pages

SH19

Nov 12, 2019

legacy

1 pages

CAP-SS

Nov 12, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c reduced. Dir auth to implement resolution. 07/11/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 10, 2019

Full accounts made up to Dec 31, 2018

21 pages

Jul 05, 2019

Confirmation statement made on Jul 04, 2019 with no updates

3 pages

CS01

Mar 26, 2019

Director's details changed for Mr Paul Edward Rollason on Mar 26, 2019

2 pages

CH01

Jul 26, 2018

Appointment of Mr Inderpal Lall as a secretary on Jul 20, 2018

2 pages

AP03

Jul 24, 2018

Termination of appointment of Gail Marion Jones as a secretary on Jul 20, 2018

1 pages

TM02

Jul 05, 2018

Confirmation statement made on Jul 04, 2018 with no updates

3 pages

CS01

Apr 23, 2018

Full accounts made up to Dec 31, 2017

21 pages

Aug 31, 2017

Second filing of the annual return made up to Jul 04, 2014

23 pages

RP04AR01

Aug 31, 2017

Second filing of the annual return made up to Jul 04, 2013

23 pages

RP04AR01

Aug 31, 2017

Second filing of the annual return made up to Jul 04, 2011

23 pages

RP04AR01

Aug 31, 2017

Second filing of the annual return made up to Jul 04, 2010

23 pages

RP04AR01

Aug 10, 2017

legacy

9 pages

RP04CS01

View All Filings

Who are the officers of CILVA HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LALL, Inderpal

Jul 20, 2018

Secretary

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

248830130001

FORD, Paul Leslie

Apr 30, 2015

Director

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

British

1970-1

197045450001

ROLLASON, Paul Edward

Jun 30, 2016

Director

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

England

British

1979-2

168157490002

JONES, Gail Marion

Mar 27, 2013

Jul 20, 2018

Secretary

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

177025350001

NICHOLSON, Judith Ann

Mar 27, 2013

Secretary

Park Road

RG12 2EW Bracknell

Avis House

Berks

England

British

27201530002

BROUGHTON SECRETARIES LIMITED

Jul 03, 2013

Nov 07, 2016

Secretary

Welbeck Street

W1G 9YE London

England

Identification Type	European Economic Area
Registration Number	04569914

86181860001

BELL, Nina Anne

Aug 12, 2004

Jun 21, 2007

Director

11 The Burlings

SL5 8BY Ascot

Berkshire

England

British

1969-7

99807710003

BERTRAND, James Andrew

Sep 25, 1992

Director

Erbstrasse 19

FOREIGN 8700 Kusnacht

Switzerland

Canadian

1957-7

28988950001

CATHCART, William Alun

Jan 31, 1999

Director

Robin Rag

The Common

GU6 8SH Cranleigh

Surrey

British

1943-9

9490580007

CLARK, Darwin Edward

Dec 02, 1992

Sep 30, 1996

Director

In Der Hinterzeig 73

8700 Kusnacht

FOREIGN Switzerland

American

1939-6

50071510001

COATES, Richard John

Nov 01, 2003

Aug 12, 2004

Director

7 Spinfield Lane West

SL7 2DB Marlow

Bucks

British

1966-4

81363010001

COWAN, Christopher Ian

Jan 01, 1999

Apr 11, 2002

Director

Ballards

Ballards Lane

RH8 0SN Limpsfield

Surrey

British

1946-2

54679190001

D'IETEREN, Roland Gabriel

Sep 30, 1996

Director

Rue Du Mail 50

FOREIGN Brussels

Belgium

Belgian

1942-1

51876780001

DAX, William Airlie

Apr 21, 1993

Director

The Old Post Office

Village Road Dorney

SL4 6QW Windsor

Berkshire

United Kingdom

British

1947-8

92201720001

DE SMET, Jacques Hugues Marie-Ghislain

Sep 30, 1996

Director

Avenue Des Aubepines 96

FOREIGN 1180 Brussels

Belgium

Belgian

1949-6

18936440001

FILLINGHAM, Stuart Barry David, Mr.

Aug 12, 2004

Apr 12, 2013

Director

Park Road

RG12 2EW Bracknell

Avis House

Berkshire

England

British

1965-4

99807720001

FORD, Paul Leslie

Jul 11, 2008

May 23, 2012

Director

Park Road

RG12 2EW Bracknell

Avis House

Berkshire

England

United Kingdom

British

1970-1

45288050004

GATES, Edwin Peter

Jun 21, 2007

Jul 11, 2008

Director

Westcott

5 Millhedge Close

KT11 3BE Cobham

Surrey

United Kingdom

British

1956-12

38944950001

GOLDEN, Charles

Apr 26, 1994

Jul 04, 1996

Director

Griffin House

Osborne Road

LU1 3YT Luton

British

1946-6

38950280001

HANNA, Kenneth George

Nov 01, 1993

Director

5 Onslow Drive

Ascot Mansions

SL5 7UL North Ascot

Berkshire

British

1953-4

78515410001

MACKIE, Scott Richard

Sep 25, 1992

Apr 26, 1994

Director

Bergstrasse 57b

Kuesnacht

8700 Zurich

Switzerland

Canadian

1961-4

40600590001

MALONEY, David Ossian

Nov 01, 1993

Dec 31, 1998

Director

64 Ledborough Lane

HP9 2DG Beaconsfield

Buckinghamshire

United Kingdom

British

1955-9

69071800002

MASON, Thomas Ralph

Sep 25, 1992

Director

Kraehbuehlstrasse 26

FOREIGN Ch-8044 Zurich

Switzerland

American

1943-2

13564290002

MCCAFFERTY, Mark

Feb 01, 1999

Nov 01, 2003

Director

39 Meadway

KT10 9HG Esher

Surrey

United Kingdom

British

1959-4

61788610002

MCNICHOLAS, David Paul

Sep 30, 1996

Director

85 Lloyd Harbour Road

Lloyd Harbour

11743 New York

Usa

American

1941-3

48487680001

REYNOLDS, Peter William John, Sir

Sep 30, 1996

Director

Rignall Farm Rignall Road

HP16 9PE Great Missenden

Buckinghamshire

British

1929-9

1908770001

SACHDEVA, Rajiv

May 23, 2012

Mar 01, 2014

Director

Park Road

RG12 2EW Bracknell

Avis House

Berks

United Kingdom

British

1969-5

169861260001

SMITH, Martyn Robert

Oct 31, 2002

Aug 12, 2004

Director

61 Esmond Road

W4 1JE London

England

British

1955-5

100650660001

SPIERS, Joanna Elizabeth

Jun 17, 2013

Jun 30, 2016

Director

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

England

British

1976-8

178651670001

SUAUDEAU, Jean Emile Vincent

Apr 21, 1993

Sep 30, 1996

Director

59 Priory Road

TW9 3DQ Richmond

Surrey

French

1951-6

50071500001

TAYLOR, Walter Ernest Charles

Sep 30, 1996

Director

Abbotts Wood

Sleepers Hill

SO22 4NA Winchester

Hampshire

British

1931-11

7646340001

TURNER, Jason Christopher Godsell

Apr 15, 2013

Apr 30, 2015

Director

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

United Kingdom

England

British

1971-5

135757770001

VAN MARCKE DE LUMMEN, Gilbert

May 25, 2004

Director

Flat 4

No 7 Roland Gardens

SW7 3PE London

Belgian

1937-9

28988970001

VITTORIA, Joseph Vincent

Sep 30, 1996

Director

131 Golfview Court

Palm Beach Gardens

33418 Florida

Usa

1935-5

48487070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CILVA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avis Europe Investments Limited

Apr 06, 2016

Welbeck Street

W1G 9YE London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03250132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does CILVA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Mar 26, 1997 Delivered On Apr 10, 1997	Satisfied	Amount secured Each and every liability which the obligors (as defined therein) have to the chargee (for itself and for the beneficiaries (as defined)) under or pursuant to the facility documents (as defined)
	Short particulars All right title and interest in the relevant shares together with all dividends, interest and other monies payable thereon and all stocks, shares, warrants, securities, money or property accruing thereunder by way of redemption, purchase or bonus etc.. see the mortgage charge document for full details.
	Persons Entitled Citibank N.A.(As Security Trustee for and on Belhalf of the Beneficiaries)
	Transactions Apr 10, 1997Registration of a charge (395) Jun 20, 2003Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Aug 11, 1992 Delivered On Aug 18, 1992	Satisfied	Amount secured All moneys due or to become due from the company to citibank N.A. as security trustee for the beneficiaries (as defined) and the beneficiaries on any account whatsoever under the terms of any facility documents or any of the consortium documents (as defined) and/or this deed
	Short particulars All estates rights and other interests in f/h and l/h property tog with all buildings trade and other fixtures fixed plant and machinery and in any proceeds of sale please see doc M3 for details.
	Persons Entitled Citibank N.A. as Security Trustee
	Transactions Aug 18, 1992Registration of a charge (395) Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Aug 07, 1992 Delivered On Aug 24, 1992	Satisfied	Amount secured All moneys due or to become due from the company to citibank N.A. as security trustee for the beneficiaries (as defined in the debenture dated 03/08/90) on any account whatsoever under the terms of any of the facility documents or any of the consortium documents and the debenture dated 03/08/90
	Short particulars All right title and interest in and to and the benefit of the right to receive any amounts due to the company under the master purchase agreement providing there are no outstanding obligations please see doc M3 for details.
	Persons Entitled Citibank N.A. as Security Trustee for the Beneficiaries
	Transactions Aug 24, 1992Registration of a charge (395) Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Aug 07, 1992 Delivered On Aug 21, 1992	Satisfied	Amount secured All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge
	Short particulars See form 395 ref M101. 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 The Law Debenture Trust Corporation Plcon Behalf of Itself and the Bondholders
	Transactions Aug 21, 1992Registration of a charge (395) Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of debenture	Created On Aug 03, 1990 Delivered On Aug 15, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuantto any of the facility documents or any of the consortium documents as defined in the deed
	Short particulars (Please see form 395. ref:- M199C for details). 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 Citibank N.A. (As Security Trustee for the Beneficiaries.)
	Transactions Aug 15, 1990Registration of a charge Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Deed of charge and variation	Created On Jan 30, 1990 Delivered On Feb 08, 1990	Satisfied	Amount secured For varying the terms of a debenture dated 24/8/89 and a memorandum of deposit dated 24/8/89.
	Short particulars Clause 3.3 of the deed created:- a first fixed charge over all rights title and interest of the company under or otherwise in respect of the swap transactions. (For full details refer to doc 395 ref M161).
	Persons Entitled Citibank, N.A.
	Transactions Feb 08, 1990Registration of a charge
Cash collateral agreement.	Created On Oct 30, 1989 Delivered On Nov 10, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or the beneficiaries to the chargee on any account whatsoever under the terms of the facility document as defined in the loan agreement dated 24/8/89
	Short particulars All the company's right title and interest and the benefit thereof.
	Persons Entitled Citibank Na.
	Transactions Nov 10, 1989Registration of a charge Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Aug 24, 1989 Delivered On Sep 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to citibank, N.A. (as security trustee for the beneficiaries) pursuant to a guarantee facility agreement dated 24-8-89
	Short particulars By way of first fixed charge all monies at the time of the deposit agreement or at any time thereafter. Account no. 6016693 (for full details see doc M27).
	Persons Entitled Citi Bank N.A.
	Transactions Sep 12, 1989Registration of a charge Jun 28, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 24, 1989 Delivered On Sep 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to citibank, N.A. (as security trustee for the beneficiaries) on any account whatsoever under the terms of the loan agreement dated 24-8-89
	Short particulars (For full details see doc M25).. 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 Citibank, N.A.
	Transactions Sep 12, 1989Registration of a charge
Memorandum of deposit	Created On Aug 24, 1989 Delivered On Sep 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to citibank, N.A. (as security trustee for the beneficiaries) on any account whatsoever under the terms of the loan agreement dated 24-8-89 and the chargee.
	Short particulars By way of first fixed charge all of the company's right, title, interest and benefits. (For full details see doc m 24).
	Persons Entitled Citibank, N.A.
	Transactions Sep 12, 1989Registration of a charge

View Detailed Information on Charges

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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