ANYDAY CARS & VANS LTD

ANYDAY CARS & VANS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameANYDAY CARS & VANS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06987806
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANYDAY CARS & VANS LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is ANYDAY CARS & VANS LTD located?

    Registered Office Address
    9 St James
    St. James Chambers, St. James Street
    DE1 1QZ Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANYDAY CARS & VANS LTD?

    Previous Company Names
    Company NameFromUntil
    B AND LA GAMBLE LTDAug 11, 2009Aug 11, 2009

    What are the latest accounts for ANYDAY CARS & VANS LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for ANYDAY CARS & VANS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE England to 9 st James St. James Chambers, St. James Street Derby DE1 1QZ on Sep 26, 2016

    pagesAD01

    Compulsory strike-off action has been suspended

    pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Appointment of Mr Tom Jones as a director on May 27, 2016

    pagesAP01

    Termination of appointment of Andre Robinson as a director on May 27, 2016

    pagesTM01

    Registered office address changed from Agate House Heanor Gate Industrial Estate Heanor Gate Road Heanor Derbyshire DE75 7RJ to 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE on Nov 05, 2015

    1 pagesAD01

    Appointment of Mr Andre Robinson as a director on Nov 05, 2015

    2 pagesAP01

    Termination of appointment of Zarqa Iqbal Ahmed as a director on Nov 05, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Certificate of change of name

    Company name changed b and la gamble LTD\certificate issued on 29/04/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 29, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 28, 2015

    RES15

    Annual return made up to Apr 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Agate House Heanor Gate Industrial Estate Heanor Gate Road Heanor Derbyshire DE75 7RJ England to Agate House Heanor Gate Industrial Estate Heanor Gate Road Heanor Derbyshire DE75 7RJ on Apr 28, 2015

    1 pagesAD01

    Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to Agate House Heanor Gate Industrial Estate Heanor Gate Road Heanor Derbyshire DE75 7RJ on Apr 28, 2015

    1 pagesAD01

    Appointment of Mrs Zarqa Iqbal Ahmed as a director on Apr 28, 2015

    2 pagesAP01

    Termination of appointment of Denby Nominees Ltd as a director on Apr 28, 2015

    1 pagesTM01

    Termination of appointment of Simon Gamble as a director on Apr 28, 2015

    1 pagesTM01

    Appointment of Mr Simon Gamble as a director on Feb 27, 2015

    2 pagesAP01

    Annual return made up to Aug 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    pagesAA

    Appointment of Denby Nominees Ltd as a director

    pagesAP02

    Termination of appointment of Simon Gamble as a director

    pagesTM01

    Annual return made up to Aug 11, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    pagesAR01

    Who are the officers of ANYDAY CARS & VANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Tom
    St. James Chambers, St. James Street
    DE1 1QZ Derby
    9 St James
    England
    Director
    St. James Chambers, St. James Street
    DE1 1QZ Derby
    9 St James
    England
    EnglandBritish208579800001
    ROBERTS, Shannon Jade
    Willow Park Cottages
    Prospect Road Denby
    DE5 8RE Ripley
    4
    Derbyshire
    United Kingdom
    Secretary
    Willow Park Cottages
    Prospect Road Denby
    DE5 8RE Ripley
    4
    Derbyshire
    United Kingdom
    British137429640001
    AHMED, Zarqa Iqbal
    Heanor Gate Industrial Estate
    Heanor Gate Road
    DE75 7RJ Heanor
    Agate House
    Derbyshire
    England
    Director
    Heanor Gate Industrial Estate
    Heanor Gate Road
    DE75 7RJ Heanor
    Agate House
    Derbyshire
    England
    EnglandBritish197192290001
    GAMBLE, Simon Michael
    Willow Park Cottages
    Prospect Road Denby
    DE5 8RE Ripley
    4
    Derbyshire
    Director
    Willow Park Cottages
    Prospect Road Denby
    DE5 8RE Ripley
    4
    Derbyshire
    EnglandBritish132799700001
    GAMBLE, Simon
    29
    Victoria Embankment
    NG2 2JY Nottingham
    Flat 3,
    United Kingdom
    Director
    29
    Victoria Embankment
    NG2 2JY Nottingham
    Flat 3,
    United Kingdom
    EnglandBritish132836420001
    GAMBLE, Simon Michael
    King Street
    DE7 5JQ Ilkeston
    52
    Derbyshire
    Director
    King Street
    DE7 5JQ Ilkeston
    52
    Derbyshire
    United KingdomBritish136369010002
    ROBINSON, Andre
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    England
    Director
    Prospect Road
    Denby
    DE5 8RE Ripley
    4 Willow Park Cottages
    Derbyshire
    England
    EnglandBritish202417120001
    DENBY NOMINEES LTD
    S
    Prospect Road Denby
    DE5 8RE Ripley
    Willow Park Cottage
    Derbyshire
    England
    Director
    S
    Prospect Road Denby
    DE5 8RE Ripley
    Willow Park Cottage
    Derbyshire
    England
    Identification TypeEuropean Economic Area
    Registration Number8858195
    184660530001

    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