COMMERCIAL VEHICLE CLUTCH & PARTS INTERNATIONAL LIMITED

COMMERCIAL VEHICLE CLUTCH & PARTS INTERNATIONAL LIMITED

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

    Company NameCOMMERCIAL VEHICLE CLUTCH & PARTS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03583120
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMMERCIAL VEHICLE CLUTCH & PARTS INTERNATIONAL LIMITED?

    • (5030) /

    Where is COMMERCIAL VEHICLE CLUTCH & PARTS INTERNATIONAL LIMITED located?

    Registered Office Address
    Elms Farm Industrial Estate
    Unit L3 Ullesthorpe Road
    LE17 4LR Bitteswelllutterworth
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of COMMERCIAL VEHICLE CLUTCH & PARTS INTERNATIONAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    NETWISE (NORTHWEST) LIMITEDJun 18, 1998Jun 18, 1998

    What are the latest accounts for COMMERCIAL VEHICLE CLUTCH & PARTS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for COMMERCIAL VEHICLE CLUTCH & PARTS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    Total exemption small company accounts made up to Oct 31, 2007

    7 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

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

    7 pagesAA

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

    7 pagesAA

    legacy

    8 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2002

    7 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    legacy

    2 pages88(2)R

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2001

    7 pagesAA

    legacy

    1 pages287

    Who are the officers of COMMERCIAL VEHICLE CLUTCH & PARTS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESTILL, Craig Steven
    28 Lea Close
    LE9 6NW Broughton Astley
    Leicestershire
    Secretary
    28 Lea Close
    LE9 6NW Broughton Astley
    Leicestershire
    BritishClutch Specialist68717660004
    ESTILL, Craig Steven
    28 Lea Close
    LE9 6NW Broughton Astley
    Leicestershire
    Director
    28 Lea Close
    LE9 6NW Broughton Astley
    Leicestershire
    BritishClutch Specialist68717660004
    ESTILL, Neil Darbyshire
    4 Macaulay Road
    Saxon Fields
    LE17 4XB Lutterworth
    Leicestershire
    Director
    4 Macaulay Road
    Saxon Fields
    LE17 4XB Lutterworth
    Leicestershire
    United KingdomBritishClutch Specialist32836650001
    RIGG, Mavis
    833 Manchester Road
    BL9 9TP Bury
    Lancashire
    Secretary
    833 Manchester Road
    BL9 9TP Bury
    Lancashire
    British24636060001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    RIGG, Peter
    833 Manchester Road
    BL9 9TP Bury
    Lancashire
    Director
    833 Manchester Road
    BL9 9TP Bury
    Lancashire
    United KingdomBritishEngineer24636080001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does COMMERCIAL VEHICLE CLUTCH & PARTS INTERNATIONAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 13, 2000
    Delivered On Dec 19, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under a factoring agreement dated 13 december 2000
    Short particulars
    By way of first fixed charge all specified debts and other debts..by way of floating charge the floating assets.
    Persons Entitled
    • Reedham Factors Limited
    Transactions
    • Dec 19, 2000Registration of a charge (395)

    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