V CARS (SOUTH WEST) LIMITED
Overview
| Company Name | V CARS (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06030820 |
| 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 CARS (SOUTH WEST) LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is V CARS (SOUTH WEST) LIMITED located?
| Registered Office Address | Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V CARS (SOUTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| V CARS (BATH) LIMITED | Dec 18, 2006 | Dec 18, 2006 |
What are the latest accounts for V CARS (SOUTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for V CARS (SOUTH WEST) 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 Sep 30, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Dec 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Dec 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 9 pages | AA | ||||||||||||||
Appointment of Paul Huntley as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Christopher Vaughan as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Dec 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Mr David Julian Scaramanga on Dec 18, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 9 pages | AA | ||||||||||||||
Annual return made up to Dec 18, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Director's details changed for Erwin Michael Vinall on Feb 08, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Craig Pickett on Feb 08, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Shaun Michael Pickett on Feb 08, 2010 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 9 pages | AA | ||||||||||||||
Statement of affairs | 26 pages | SA | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Certificate of change of name Company name changed v cars (bath) LIMITED\certificate issued on 22/05/09 | 2 pages | CERTNM | ||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Who are the officers of V CARS (SOUTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTLEY, Paul | Secretary | Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire | 158043710001 | |||||||
| PICKETT, Craig | Director | Dean Lane Southville BS3 1DB Bristol 7 | United Kingdom | British | Director | 138426110001 | ||||
| PICKETT, Shaun Michael | Director | 35 Ableton Road Severn Beach BS35 4PP Bristol | United Kingdom | British | Director | 102848030001 | ||||
| SCARAMANGA, David Julian | Director | Hargreaves Road Groundwell Industrial Estate Swindon Wiltshire | England | British | Manager | 112563220001 | ||||
| VINALL, Erwin Michael | Director | 23 Westlecot Road SN1 4EZ Swindon Wiltshire | England | British | Consultant | 53672240003 | ||||
| VAUGHAN, Christopher | Secretary | 195 Ermin Street Stratton St Margaret SN3 4NA Swindon Wiltshire | British | 98159910001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does V CARS (SOUTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed & floating charge | Created On Feb 27, 2009 Delivered On Mar 06, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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