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TVAC-THE VEHICLE APPLICATION CENTRE LIMITED

TVAC-THE VEHICLE APPLICATION CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameTVAC-THE VEHICLE APPLICATION CENTRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02806459
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TVAC-THE VEHICLE APPLICATION CENTRE LIMITED?

    • (3410) /
    • (9305) /

    Where is TVAC-THE VEHICLE APPLICATION CENTRE LIMITED located?

    Registered Office Address
    1 Woodborough Road
    NG1 3FG Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of TVAC-THE VEHICLE APPLICATION CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    USUALCHECK SERVICES LIMITEDApr 02, 1993Apr 02, 1993

    What are the latest accounts for TVAC-THE VEHICLE APPLICATION CENTRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for TVAC-THE VEHICLE APPLICATION CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to May 16, 2011

    		23 pages2.24B

    Notice of move from Administration to Dissolution on May 27, 2011

    		23 pages2.35B

    legacy

    		3 pagesLQ01

    Administrator's progress report to Dec 17, 2010

    		17 pages2.24B

    Termination of appointment of Raymond Flynn as a director

    		2 pagesTM01

    Administrator's progress report to Jun 17, 2010

    		26 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Dec 17, 2009

    		13 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Notice of extension of period of Administration

    		1 pages2.31B

    Statement of affairs with form 2.14B

    		10 pages2.16B

    Administrator's progress report to Jun 17, 2009

    		15 pages2.24B

    Amended certificate of constitution of creditors' committee

    		1 pages2.26B

    Result of meeting of creditors

    		62 pages2.23B

    Statement of administrator's proposal

    		61 pages2.17B

    legacy

    		1 pages287

    Appointment of an administrator

    		1 pages2.12B

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    legacy

    		1 pages288b

    Full accounts made up to Mar 31, 2008

    		20 pagesAA

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a

    legacy

    		1 pages403a
    View All Filings

    Who are the officers of TVAC-THE VEHICLE APPLICATION CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAVENDER, Michael David
    Forty Hill House
    EN2 9EU Forty Hill
    Middlesex
    		Secretary
    Forty Hill House
    EN2 9EU Forty Hill
    Middlesex
    		British149181030001
    SHANNON, Marcus John
    48 Loughanmore Road
    BT41 2HN Dunadry
    County Antrim
    N Ireland
    		Director
    48 Loughanmore Road
    BT41 2HN Dunadry
    County Antrim
    N Ireland
    		United KingdomBritish108366960001
    MOON, Stephen Edward
    Hockley Lane
    CV37 7SS Ettington
    Forge Cottage
    Warwickshire
    		Secretary
    Hockley Lane
    CV37 7SS Ettington
    Forge Cottage
    Warwickshire
    		British158469620001
    SINGLETON, James Albert
    62 Hazelhurst Road
    Worsley
    M28 2SQ Manchester
    Lancashire
    		Secretary
    62 Hazelhurst Road
    Worsley
    M28 2SQ Manchester
    Lancashire
    		British116063600001
    SMITH, Elisabeth Jean
    Jubilee Cottage
    Bradshaw Lane Mawdesley
    L40 3SE Omskirk
    Lancashire
    		Secretary
    Jubilee Cottage
    Bradshaw Lane Mawdesley
    L40 3SE Omskirk
    Lancashire
    		British97649770001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    DRINKWATER, Oliver James
    Roedean
    Whiteacre Lane
    BB7 9BJ Whalley
    Lancashire
    		Director
    Roedean
    Whiteacre Lane
    BB7 9BJ Whalley
    Lancashire
    		British77131690001
    FLYNN, Raymond Francis
    66 Kiln Park
    BT39 0BB Templepatrick
    County Antrim
    Northern Ireland
    		Director
    66 Kiln Park
    BT39 0BB Templepatrick
    County Antrim
    Northern Ireland
    		Northern IrelandBritish119131330001
    MCHUGH, Stephen Andrew
    68a Sleaford Road
    NG34 9QW Heckington
    Lincolnshire
    		Director
    68a Sleaford Road
    NG34 9QW Heckington
    Lincolnshire
    		United KingdomBritish79505350001
    MOON, Stephen Edward
    Hockley Lane
    CV37 7SS Ettington
    Forge Cottage
    Warwickshire
    		Director
    Hockley Lane
    CV37 7SS Ettington
    Forge Cottage
    Warwickshire
    		EnglandBritish158469620001
    SINCLAIR, Eric Thomas
    13 Stapleton Avenue
    BL1 5ES Bolton
    Lancashire
    		Director
    13 Stapleton Avenue
    BL1 5ES Bolton
    Lancashire
    		United KingdomBritish2100840001
    SMITH, Elisabeth Jean
    Jubilee Cottage
    Bradshaw Lane Mawdesley
    L40 3SE Omskirk
    Lancashire
    		Director
    Jubilee Cottage
    Bradshaw Lane Mawdesley
    L40 3SE Omskirk
    Lancashire
    		British97649770001
    SMITH, Gary Ian
    Jubilee Cottage
    Bradshaw Lane
    L40 3SE Mawdesley
    Lancashire
    		Director
    Jubilee Cottage
    Bradshaw Lane
    L40 3SE Mawdesley
    Lancashire
    		EnglandEnglish35800360001
    SMITH, Rebecca Jane
    Jubilee Cottage
    Bradshaw Lane Mawdesley
    L40 3SE Omskirk
    Lancashire
    		Director
    Jubilee Cottage
    Bradshaw Lane Mawdesley
    L40 3SE Omskirk
    Lancashire
    		British97649610001
    SMITH, Ryan James
    Jubilee Cottage
    Bradshaw Lane Mawdesley
    L40 3SE Omskirk
    Lancashire
    		Director
    Jubilee Cottage
    Bradshaw Lane Mawdesley
    L40 3SE Omskirk
    Lancashire
    		British97649560001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does TVAC-THE VEHICLE APPLICATION CENTRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Oct 01, 2008
    Delivered On Oct 16, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    Legal charge
    Created On Oct 01, 2008
    Delivered On Oct 16, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H plot 12 lancashire business park leyland lancashire containing in whole 1.41 acres or thereabouts forming part of the land comprised in t/no LA716891 and registered with t/no LA909557.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Oct 16, 2008Registration of a charge (395)
    • 2Jun 07, 2011Appointment of a receiver or manager (LQ01)
      • Case Number 2
    Debenture
    Created On Jul 14, 2008
    Delivered On Jul 29, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Assetco PLC
    Transactions
    • Jul 29, 2008Registration of a charge (395)
    Legal charge
    Created On Dec 21, 2006
    Delivered On Jan 04, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Plot 12 lancashire enterprise business park centurion way leyland lancashire t/no LA909557.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Jan 04, 2007Registration of a charge (395)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 10, 2006
    Delivered On Nov 18, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Lancashire enterprise business park centurion way leyland lancashire t/n LA716891.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Nov 18, 2006Registration of a charge (395)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Invoice finance agreement
    Created On Nov 10, 2006
    Delivered On Nov 13, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company with full title guarantee hereby charges by way of all book and other debts, revenues and claims both present and future and all things in action due or owing, or which may be due and owing to or purchased or owned by the company. See the mortgage charge document for full details.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Nov 13, 2006Registration of a charge (395)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 10, 2006
    Delivered On Nov 13, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Davenham Trade Finance Limited
    Transactions
    • Nov 13, 2006Registration of a charge (395)
    • Oct 28, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Sep 19, 2006
    Delivered On Oct 03, 2006
    		Satisfied
    Amount secured
    £550,000,00 due or to become due from the company to
    Short particulars
    Plot 12 lancashire enterprise business park centurion way leyland preston t/no L. 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. See the mortgage charge document for full details.
    Persons Entitled
    • Dickinson Keynon Limited
    Transactions
    • Oct 03, 2006Registration of a charge (395)
    • Jan 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 29, 2006
    Delivered On Apr 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge all specified debts and other debts and floating charge the floating assets. See the mortgage charge document for full details.
    Persons Entitled
    • Cattles Invoice Finance Limited
    Transactions
    • Apr 12, 2006Registration of a charge (395)
    • Jan 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 08, 2002
    Delivered On Jan 18, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a land at lancashire enterprise business park centurion way leyland preston lancashire t/n LA716891. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 18, 2002Registration of a charge (395)
    • Jan 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Charge over a building agreement of even date made between lancashire county enterprises (industrial development) limited and the company
    Created On Sep 27, 2000
    Delivered On Oct 05, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    An assignment of all the company's benefit of the building agreement relating to property situate at plot 12 lancashire enterprises business park leyland lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 05, 2000Registration of a charge (395)
    • Dec 01, 2005Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Sep 27, 2000
    Delivered On Oct 03, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 03, 2000Registration of a charge (395)
    • Jan 14, 2008Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Oct 05, 1993
    Delivered On Oct 06, 1993
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    See form 395. fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 06, 1993Registration of a charge (395)
    • Dec 01, 2005Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does TVAC-THE VEHICLE APPLICATION CENTRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 27, 2011Administration ended
    Dec 18, 2008Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    William Kenneth Dawson
    2 Hardman Street
    M3 3HF Manchester
    		practitioner
    2 Hardman Street
    M3 3HF Manchester
    John Charles Reid
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    		practitioner
    Saltire Court
    20 Castle Terrace
    EH1 2DB Edinburgh
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Rowe
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    		receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    Anthony Lavern Spencer
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    		receiver manager
    Eddisons
    Pennine House
    LS1 5RN Russell Street
    Leeds
    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.
    • license: CC0