CAR SALARY EXCHANGE LIMITED

Overview

Company Name	CAR SALARY EXCHANGE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06343415
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2007
Date of Cessation	Sep 28, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAR SALARY EXCHANGE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CAR SALARY EXCHANGE LIMITED located?

Registered Office Address	Station Court Old Station Road B92 8HA Hampton In Arden West Midlands
Undeliverable Registered Office Address	No

What were the previous names of CAR SALARY EXCHANGE LIMITED?

Previous Company Names
Company Name	From	Until
ENSCO 610 LIMITED	Aug 15, 2007	Aug 15, 2007

What are the latest accounts for CAR SALARY EXCHANGE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2020

What are the latest filings for CAR SALARY EXCHANGE LIMITED?

Filings
Date	Description	Document	Type
Sep 28, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 13, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 05, 2021	Application to strike the company off the register	2 pages	DS01

May 20, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Nov 15, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Mar 11, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Mar 09, 2020	Appointment of Mr Tawanda Wellington Mutengwa as a secretary on Dec 11, 2019	2 pages	AP03

Dec 12, 2019	Termination of appointment of Edelvine Rigato as a secretary on Nov 26, 2019	1 pages	TM02

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with no updates	3 pages	CS01

Dec 26, 2018	Termination of appointment of Graham Kevin Hale as a director on Dec 07, 2018	1 pages	TM01

Nov 15, 2018	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Nov 04, 2018	Appointment of Mr Peter Davenport as a director on Oct 22, 2018	2 pages	AP01

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with updates	4 pages	CS01

Apr 24, 2018	Registration of charge 063434150002, created on Apr 13, 2018	76 pages	MR01

Apr 09, 2018	Second filing for the appointment of David Fernandes as a director	6 pages	RP04AP01

Jan 17, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Dec 14, 2017	Director's details changed for Mr David John Fernandes on Dec 08, 2017	2 pages	CH01

Dec 04, 2017	Appointment of Ms Edelvine Rigato as a secretary on Dec 01, 2017	2 pages	AP03

Oct 20, 2017	Confirmation statement made on Oct 11, 2017 with no updates	3 pages	CS01

Oct 16, 2017	Termination of appointment of Macdonald Bell as a secretary on Aug 25, 2017	1 pages	TM02

Jul 27, 2017	Appointment of Mr Andrew Peter Webb as a secretary on Jul 27, 2017	2 pages	AP03

Jun 05, 2017	Micro company accounts made up to Aug 31, 2016	2 pages	AA

Apr 21, 2017	Director's details changed for Mr Robert Pinkas Blau on Apr 10, 2017	2 pages	CH01

Nov 14, 2016	Termination of appointment of Sarah Edwards as a secretary on Nov 03, 2016	1 pages	TM02

Oct 13, 2016	Confirmation statement made on Oct 11, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of CAR SALARY EXCHANGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUTENGWA, Tawanda Wellington Level 2, Building 3 20 Bridge Street Pymble, Sydney Sg Fleet Nsw Australia	Dec 11, 2019		Secretary	Level 2, Building 3 20 Bridge Street Pymble, Sydney Sg Fleet Nsw Australia				267950100001
WEBB, Andrew Peter Station Court Old Station Road B92 8HA Hampton In Arden West Midlands	Jul 27, 2017		Secretary	Station Court Old Station Road B92 8HA Hampton In Arden West Midlands				236079330001
BLAU, Robert Pinkas, Mr. Old Station Road B92 8HA Hampton In Arden Station Court West Midlands United Kingdom	Aug 04, 2016		Director	Old Station Road B92 8HA Hampton In Arden Station Court West Midlands United Kingdom	Australia	Australian	1969-2	122117140002
DAVENPORT, Peter Station Court Old Station Road B92 8HA Hampton In Arden West Midlands	Oct 22, 2018		Director	Station Court Old Station Road B92 8HA Hampton In Arden West Midlands	England	British	1966-8	252118310001
FERNANDES, David John Station Court Old Station Road B92 8HA Hampton In Arden West Midlands	Aug 04, 2016		Director	Station Court Old Station Road B92 8HA Hampton In Arden West Midlands	England	Australian	1975-5	155181650003
WUNDRAM, Kevin Victor Old Station Road B92 8HA Hampton In Arden Station Court West Midlands United Kingdom	Aug 04, 2016		Director	Old Station Road B92 8HA Hampton In Arden Station Court West Midlands United Kingdom	Australia	Australian	1971-2	122117500002
BELL, Macdonald Old Station Road B92 8HA Hampton In Arden Station Court West Midlands United Kingdom	Aug 04, 2016	Aug 25, 2017	Secretary	Old Station Road B92 8HA Hampton In Arden Station Court West Midlands United Kingdom				212477650001
EDWARDS, Sarah Old Station Road B92 8HA Hampton In Arden Station Court West Midlands United Kingdom	Aug 04, 2016	Nov 03, 2016	Secretary	Old Station Road B92 8HA Hampton In Arden Station Court West Midlands United Kingdom				212474520001
O'BRIEN, Anthony John 1 Mallard Place WR9 8WD Droitwich Worcestershire	Sep 27, 2007	Aug 04, 2016	Secretary	1 Mallard Place WR9 8WD Droitwich Worcestershire		British		94518790001
RIGATO, Edelvine Station Court Old Station Road B92 8HA Hampton In Arden West Midlands	Dec 01, 2017	Nov 26, 2019	Secretary	Station Court Old Station Road B92 8HA Hampton In Arden West Midlands				240777370001
HBJGW SECRETARIAL SUPPORT LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 15, 2007	Sep 27, 2007	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710002
HALE, Graham Kevin Station Court Old Station Road B92 8HA Hampton In Arden West Midlands	Aug 04, 2016	Dec 07, 2018	Director	Station Court Old Station Road B92 8HA Hampton In Arden West Midlands	United Kingdom	British	1965-4	67199830004
ISAACS, Paul 163 Darley Green Road Knowle B93 8PU Solihull West Midlands	Sep 27, 2007	Oct 31, 2008	Director	163 Darley Green Road Knowle B93 8PU Solihull West Midlands	England	British	1960-12	84187490002
O'BRIEN, Anthony John 1 Mallard Place WR9 8WD Droitwich Worcestershire	Sep 27, 2007	Aug 04, 2016	Director	1 Mallard Place WR9 8WD Droitwich Worcestershire	England	British	1967-2	94518790001
HBJGW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 15, 2007	Sep 27, 2007	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAR SALARY EXCHANGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fleet Hire Limited

Aug 16, 2016

Old Station Road

Hampton-In-Arden

B92 0HA Solihull

Station Court

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	4110984

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CAR SALARY EXCHANGE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 15, 2016	Aug 16, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CAR SALARY EXCHANGE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Apr 13, 2018 Delivered On Apr 24, 2018	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Westpac Administration Pty. Limited (The "Security Trustee" (as Defined in the Instrument))
	Transactions Apr 24, 2018Registration of a charge (MR01)
A registered charge	Created On Sep 01, 2016 Delivered On Sep 15, 2016	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Westpac Administration Pty. Limited (As Security Trustee for the Secured Parties (Each as Defined in the Instrument))
	Transactions Sep 15, 2016Registration of a charge (MR01)

View Detailed Information on Charges

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.
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