VALUE CRASH REPAIRS LIMITED

VALUE CRASH REPAIRS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameVALUE CRASH REPAIRS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08334758
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VALUE CRASH REPAIRS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VALUE CRASH REPAIRS LIMITED located?

    Registered Office Address
    8th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALUE CRASH REPAIRS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for VALUE CRASH REPAIRS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    23 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 02, 2022

    23 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 03, 2021

    LRESEX

    Registered office address changed from 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Mar 17, 2021

    2 pagesAD01

    Statement of affairs

    14 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 17a Thorney Leys Park Witney Oxfordshire OX28 4GE to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on Mar 12, 2021

    2 pagesAD01

    Previous accounting period shortened from Dec 30, 2019 to Dec 29, 2019

    1 pagesAA01

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    1 pagesAA01

    Termination of appointment of David Richard Pugh as a director on Jul 17, 2020

    1 pagesTM01

    Confirmation statement made on Jan 02, 2020 with no updates

    3 pagesCS01

    Notification of Nationwide Crash Repair Centres Ltd as a person with significant control on Jan 01, 2019

    2 pagesPSC02

    Cessation of Michael Alfred Wilmshurst as a person with significant control on Jan 01, 2019

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 02, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    21 pagesAA

    Confirmation statement made on Apr 10, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 083347580001, created on Mar 22, 2016

    82 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of VALUE CRASH REPAIRS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMSHURST, Michael Alfred
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    Director
    29 Wellington Street
    LS1 4DL Leeds
    8th Floor Central Square
    EnglandBritish82302420002
    CLARK, Ian James
    Warblington Avenue
    Warblington
    PO9 2SD Havant
    19
    Hampshire
    United Kingdom
    Director
    Warblington Avenue
    Warblington
    PO9 2SD Havant
    19
    Hampshire
    United Kingdom
    United KingdomBritish17469160001
    CLARK, Kevin Charles
    Haven Crescent
    Hull Head
    PO14 3JX Stubbington
    14
    Hampshire
    United Kingdom
    Director
    Haven Crescent
    Hull Head
    PO14 3JX Stubbington
    14
    Hampshire
    United Kingdom
    United KingdomBritish17469170003
    MARDEN, Paul Jeffrey
    1 Saxon Place, Lower Buckland Road
    SO41 9EZ Lymington
    Cornerwood
    Hampshire
    United Kingdom
    Director
    1 Saxon Place, Lower Buckland Road
    SO41 9EZ Lymington
    Cornerwood
    Hampshire
    United Kingdom
    United KingdomBritish19780190005
    PUGH, David Richard
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    England
    Director
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    England
    EnglandBritish108788360001
    THOROGOOD, Richard James
    5 Legge Lane, Birling
    ME18 5JH West Malling
    Avellena
    Kent
    United Kingdom
    Director
    5 Legge Lane, Birling
    ME18 5JH West Malling
    Avellena
    Kent
    United Kingdom
    EnglandBritish179451850001

    Who are the persons with significant control of VALUE CRASH REPAIRS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nationwide Crash Repair Centres Ltd
    Thorney Leys Park
    OX28 4GE Witney
    17
    England
    Jan 01, 2019
    Thorney Leys Park
    OX28 4GE Witney
    17
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number650582
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Alfred Wilmshurst
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    Apr 06, 2016
    Thorney Leys Park
    OX28 4GE Witney
    17a
    Oxfordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does VALUE CRASH REPAIRS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 22, 2016
    Delivered On Mar 23, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC (As Security Trustee for the Secured Parties)
    Transactions
    • Mar 23, 2016Registration of a charge (MR01)

    Does VALUE CRASH REPAIRS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 03, 2021Commencement of winding up
    Sep 30, 2022Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Nicholas Lewis
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp
    7 More London Riverside
    SE1 2RT London
    Rachael Wilkinson
    3 Forbury Place 23 Forbury Road
    RG1 3JH Reading
    Berkshire
    practitioner
    3 Forbury Place 23 Forbury Road
    RG1 3JH Reading
    Berkshire

    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