ONE STOP VEHICLES LIMITED

ONE STOP VEHICLES LIMITED

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

    Company NameONE STOP VEHICLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03476589
    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 ONE STOP VEHICLES LIMITED?

    • (5010) /

    Where is ONE STOP VEHICLES LIMITED located?

    Registered Office Address
    4th Floor Southfield House
    11 Liverpool Gardens
    BN11 1RY Worthing
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ONE STOP VEHICLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for ONE STOP VEHICLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jul 15, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 15, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 16, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    Total exemption small company accounts made up to Dec 31, 2003

    6 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Who are the officers of ONE STOP VEHICLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRKLEY, Andrew
    2 Church Close
    BN13 3XP Clapham Village
    West Sussex
    Secretary
    2 Church Close
    BN13 3XP Clapham Village
    West Sussex
    British56024780003
    KIRKLEY, Andrew
    2 Church Close
    BN13 3XP Clapham Village
    West Sussex
    Director
    2 Church Close
    BN13 3XP Clapham Village
    West Sussex
    EnglandBritishDirector56024780003
    KIRKLEY, Debbie
    2 Church Close
    BN13 3XP Clapham Village
    West Sussex
    Secretary
    2 Church Close
    BN13 3XP Clapham Village
    West Sussex
    British67819980003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KIRKLEY, Debbie
    2 Church Close
    BN13 3XP Clapham Village
    West Sussex
    Director
    2 Church Close
    BN13 3XP Clapham Village
    West Sussex
    EnglandBritishDirector67819980003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ONE STOP VEHICLES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of rental deposit
    Created On Aug 30, 2006
    Delivered On Sep 05, 2006
    Outstanding
    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
    £2,447.92.
    Persons Entitled
    • Bayham Properties Limited
    Transactions
    • Sep 05, 2006Registration of a charge (395)

    Does ONE STOP VEHICLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2011Dissolved on
    Jan 16, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Paul Sykes
    Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    practitioner
    Southfield House 11 Liverpool Gardens
    BN11 1RY Worthing
    Colin Ian Vickers
    Vantis
    4th Floor Southfield House
    BN11 1RY 11 Liverpool Gardens
    Worthing West Sussex
    practitioner
    Vantis
    4th Floor Southfield House
    BN11 1RY 11 Liverpool Gardens
    Worthing West Sussex

    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