VOLANT PASSENGER VEHICLE SERVICE LIMITED
Overview
| Company Name | VOLANT PASSENGER VEHICLE SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06317620 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VOLANT PASSENGER VEHICLE SERVICE LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VOLANT PASSENGER VEHICLE SERVICE LIMITED located?
| Registered Office Address | 13 Portland Road Edgbaston B16 9HN West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOLANT PASSENGER VEHICLE SERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MGP VEHICLE SOLUTIONS (UK) LIMITED | May 31, 2011 | May 31, 2011 |
| J W CARS LIMITED | Jul 14, 2010 | Jul 14, 2010 |
| CHEAPSK8 LIMITED | Jul 19, 2007 | Jul 19, 2007 |
What are the latest accounts for VOLANT PASSENGER VEHICLE SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for VOLANT PASSENGER VEHICLE SERVICE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2016 | 14 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2015 | 14 pages | 4.68 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 16, 2014 | 12 pages | 4.68 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of John Wood as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Shenton as a director | 1 pages | TM01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jul 19, 2012 | 16 pages | RP04 | ||||||||||||||
Appointment of Mr Jonathan Allen as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Allen as a director | 1 pages | TM01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||||||
Annual return made up to Jul 19, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Appointment of Mr Daniel William Thomas Jennings as a secretary | 1 pages | AP03 | ||||||||||||||
Appointment of Mr John Allen as a director | 2 pages | AP01 | ||||||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||||||
legacy | 11 pages | MG01 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from , Beecham Business Park Northgate, Aldridge, West Midlands, WS9 8TZ on Oct 10, 2011 | 2 pages | AD01 | ||||||||||||||
Registered office address changed from , Parkar Accountants, 19-21 Hatchett St, Off Summer Lane , Hockley, Birmingham, B19 3NX on Oct 06, 2011 | 2 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed mgp vehicle solutions (uk) LIMITED\certificate issued on 04/10/11 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 1 pages | CONNOT | ||||||||||||||
Who are the officers of VOLANT PASSENGER VEHICLE SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Daniel William Thomas | Secretary | Portland Road Edgbaston B16 9HN West Midlands 13 | 169227990001 | |||||||
| ALLEN, Jonathan | Director | Portland Road Edgbaston B16 9HN West Midlands 13 | England | British | 174891140001 | |||||
| PARKER, Ishphak | Secretary | Derrydown Road B42 1RX Birmingham 161 West Midlands | British | 128002760001 | ||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| ALLEN, John | Director | Portland Road Edgbaston B16 9HN West Midlands 13 | England | British | 94973360003 | |||||
| SHENTON, Matthew Charles | Director | Portland Road Edgbaston B16 9HN West Midlands 13 | England | British | 156822930003 | |||||
| WOOD, John Scott | Director | Harbeth Glen Coppy Nook Lane WS7 0LL Hammerwich Staffordshire | England | British | 85959260001 | |||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Does VOLANT PASSENGER VEHICLE SERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 04, 2011 Delivered On Nov 05, 2011 | 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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Does VOLANT PASSENGER VEHICLE SERVICE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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