MENAI VEHICLE SOLUTIONS LIMITED
Overview
| Company Name | MENAI VEHICLE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06494362 |
| 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 MENAI VEHICLE SOLUTIONS LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MENAI VEHICLE SOLUTIONS LIMITED located?
| Registered Office Address | Yorkshire House 18 Chapel Street L3 9AG Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MENAI VEHICLE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What are the latest filings for MENAI VEHICLE SOLUTIONS 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 | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2018 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2017 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 20, 2016 | 10 pages | 4.68 | ||||||||||
Registered office address changed from Unit 8 Intec Parc Menai Bangor Gwynedd LL57 4FG to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on Nov 03, 2015 | 2 pages | AD01 | ||||||||||
Notice of Constitution of Liquidation Committee | 2 pages | 4.48 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Gwyn Merion Roberts on Jun 13, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * Glaslyn, Ffordd Y Parc Parc Menai Bangor Gwynedd LL57 4FE* on Apr 03, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Linda Dolben as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Aled Williams as a director | 2 pages | TM01 | ||||||||||
Appointment of Gwyn Merion Roberts as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Who are the officers of MENAI VEHICLE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Gwyn Merion | Director | 18 Chapel Street L3 9AG Liverpool Yorkshire House Merseyside | United Kingdom | British | 160604850001 | |||||
| DOLBEN, Linda | Secretary | 41 Ponc Y Fron LL77 7NY Llangefni Rhandir Mwyn Anglesey | British | 127556500002 | ||||||
| WILLIAMS, Aled Wyn | Director | 41 Ponc Y Fron LL77 7NY Llangefni Rhandir Mwyn Anglesey | Wales | British | 108389330002 |
Does MENAI VEHICLE SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 26, 2009 Delivered On Jan 29, 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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Does MENAI VEHICLE SOLUTIONS 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