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ANDERSON MOTOR VEHICLES LIMITED

ANDERSON MOTOR VEHICLES LIMITED

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

    • Overview

    Company NameANDERSON MOTOR VEHICLES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09521685
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ANDERSON MOTOR VEHICLES LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ANDERSON MOTOR VEHICLES LIMITED located?

    Registered Office Address
    C/O Begbies Traynor 29th Floor
    40 Bank Street
    E14 5NR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON MOTOR VEHICLES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2022
    Next Accounts Due OnDec 31, 2022
    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What is the status of the latest confirmation statement for ANDERSON MOTOR VEHICLES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 15, 2023
    Next Confirmation Statement DueJun 29, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2022
    OverdueYes

    What are the latest filings for ANDERSON MOTOR VEHICLES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 06, 2025

    		27 pagesLIQ03

    Liquidators' statement of receipts and payments to Feb 06, 2024

    		26 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on Feb 17, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 07, 2023

    		LRESEX

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jun 26, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 26, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Adam James Fynn as a director on Apr 06, 2017

    		1 pagesTM01

    Confirmation statement made on May 16, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Previous accounting period shortened from Apr 30, 2016 to Mar 31, 2016

    		1 pagesAA01

    Annual return made up to May 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 200
    		SH01

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 100
    		SH01
    incorporationApr 01, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ANDERSON MOTOR VEHICLES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Paul
    MK45 1LE Flitwick
    2 Tythe Close
    Bedfordshire
    England
    		Director
    MK45 1LE Flitwick
    2 Tythe Close
    Bedfordshire
    England
    		EnglandBritish196408780001
    FYNN, Adam James
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    United Kingdom
    		Director
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    United Kingdom
    		EnglandBritish173160070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDERSON MOTOR VEHICLES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Hart
    MK45 1LE Flitwick
    2 Tythe Close
    Bedfordshire
    England
    		Apr 06, 2016
    MK45 1LE Flitwick
    2 Tythe Close
    Bedfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ANDERSON MOTOR VEHICLES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2023Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    29th Floor, 40 Bank Street
    E14 5NR London
    		practitioner
    29th Floor, 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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