VINTAGE CARRIAGES LIMITED

VINTAGE CARRIAGES LIMITED

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

    Company NameVINTAGE CARRIAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04600909
    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 VINTAGE CARRIAGES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VINTAGE CARRIAGES LIMITED located?

    Registered Office Address
    Building 4, St Cross Chambers
    Upper March Lane
    EN11 8LQ Hoddesdon
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of VINTAGE CARRIAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VINTAGE CARRIERS LIMITEDNov 26, 2002Nov 26, 2002

    What are the latest accounts for VINTAGE CARRIAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for VINTAGE CARRIAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 29, 2012

    8 pagesAA

    Previous accounting period extended from Nov 30, 2011 to Feb 29, 2012

    3 pagesAA01

    Annual return made up to Nov 26, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2011

    Statement of capital on Dec 15, 2011

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Nov 30, 2010

    8 pagesAA

    Annual return made up to Nov 26, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 26, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Ayton on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    9 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2005

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2004

    8 pagesAA

    legacy

    6 pages363s

    Total exemption full accounts made up to Nov 30, 2003

    9 pagesAA

    legacy

    3 pages395

    legacy

    2 pages88(2)R

    Who are the officers of VINTAGE CARRIAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYTON, Diane
    13 Harewood Hill
    Theydon Bois
    CM16 7EA Epping
    Essex
    Secretary
    13 Harewood Hill
    Theydon Bois
    CM16 7EA Epping
    Essex
    British86086350001
    AYTON, Michael
    13 Harewood Hill
    Theydon Bois
    CM16 7EA Epping
    Essex
    Director
    13 Harewood Hill
    Theydon Bois
    CM16 7EA Epping
    Essex
    EnglandBritishDirector86086430001
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Nominee Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    900007870001
    WING, Donald Edward
    41 Walsingham Road
    EN2 6EY Enfield
    Middlesex
    Director
    41 Walsingham Road
    EN2 6EY Enfield
    Middlesex
    EnglandBritishDirector31725380002

    Does VINTAGE CARRIAGES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 14, 2004
    Delivered On May 22, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • National Westminster Bank PLC
    Transactions
    • May 22, 2004Registration 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