ALLPREP VEHICLE SOLUTIONS LIMITED
Overview
| Company Name | ALLPREP VEHICLE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05355510 |
| 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 ALLPREP VEHICLE SOLUTIONS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ALLPREP VEHICLE SOLUTIONS LIMITED located?
| Registered Office Address | 11 Waterlow Mews SG4 7HL Little Wymondley Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLPREP VEHICLE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for ALLPREP VEHICLE SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for ALLPREP VEHICLE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Amended accounts made up to Mar 31, 2010 | 5 pages | AAMD | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Andrew Murchie on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Richmond House, Walkern Road Stevenage Herts SG1 3QP* on Mar 05, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ALLPREP VEHICLE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURCHIE, Alexis | Secretary | 11 Waterlow Mews Little Wymondley SG4 7HL Hitchin Hertfordshire | British | 103727630001 | ||||||
| MURCHIE, Andrew | Director | 11 Waterlow Mews Little Wymondley SG4 7HL Hitchin Hertfordshire | England | British | Engineer | 103727510001 | ||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Secretary | 76 Whitchurch Road CF14 3LX Cardiff | 94774980001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Director | 76 Whitchurch Road CF14 3LX Cardiff | 96234150001 |
Does ALLPREP VEHICLE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Jun 26, 2007 Delivered On Jun 28, 2007 | 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 all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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