V & F MONACO MOTORS LIMITED
Overview
| Company Name | V & F MONACO MOTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03223670 |
| 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 V & F MONACO MOTORS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is V & F MONACO MOTORS LIMITED located?
| Registered Office Address | 6 Astwood Mews South Kensington SW7 4DE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V & F MONACO MOTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKEDEW FOURTEEN LIMITED | Jul 11, 1996 | Jul 11, 1996 |
What are the latest accounts for V & F MONACO MOTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for V & F MONACO MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michael Thomas Dodds as a director on Jul 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jul 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Current accounting period extended from Mar 31, 2011 to Sep 30, 2011 | 2 pages | AA01 | ||||||||||
Annual return made up to Jul 11, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Frank Canovas as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Michael Thomas Dodds as a director | 3 pages | AP01 | ||||||||||
Appointment of Nigel Preston Smith as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 16 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sheila Canovas as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 11, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Frank Canovas on Jul 11, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of V & F MONACO MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nigel Preston | Director | Astwood Mews SW7 4DE London 3 | United Kingdom | British | None | 157630130002 | ||||
| CANOVAS, Sheila | Secretary | 9 St Lawrence Drive Eastcote HA5 2RL Pinner Middlesex | British | 125055750001 | ||||||
| FILIPINSKI, Tadeusz Josef | Secretary | 28 Astwood Mews South Kensington SW7 4DE London | British | Consultant | 49080570001 | |||||
| PRENTIS, Elzbieta Krystyna | Secretary | 55 East Drive Carshalton Beeches SM5 4PA Carshalton Surrey | British | Company Director | 20678900001 | |||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| BLAKELAW SECRETARIES LIMITED | Nominee Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001990001 | |||||||
| CANOVAS, Frank | Director | 9 St Lawrence Drive Eastcote HA5 2RL Pinner Middlesex | United Kingdom | British | Manager | 26885100001 | ||||
| DODDS, Michael Thomas | Director | Redhill ME18 5NW Wateringbury Willow House Kent United Kingdom | United Kingdom | British | Consultant | 120775260001 | ||||
| FILIPINSKI, Andrew | Director | Tideway Prinstead Lane PO10 8HS Prinstead West Sussex | United Kingdom | British | Company Director | 49080910003 | ||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Nominee Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 900001980001 |
Does V & F MONACO MOTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 30, 2000 Delivered On Jun 05, 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
| ||||
Transactions
| ||||
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