UK REPAIR NETWORK LTD
Overview
| Company Name | UK REPAIR NETWORK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10592402 |
| 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 UK REPAIR NETWORK LTD?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is UK REPAIR NETWORK LTD located?
| Registered Office Address | Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UK REPAIR NETWORK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for UK REPAIR NETWORK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 15 pages | WU15 | ||
Progress report in a winding up by the court | 17 pages | WU07 | ||
Progress report in a winding up by the court | 24 pages | WU07 | ||
Progress report in a winding up by the court | 19 pages | WU07 | ||
Appointment of a liquidator | 3 pages | WU04 | ||
Order of court to wind up | 1 pages | COCOMP | ||
Registered office address changed from 1st Floor 87/89 High Street Hoddesdon Hertfordshire EN11 8TL England to Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Apr 02, 2020 | 2 pages | AD01 | ||
Satisfaction of charge 105924020002 in full | 1 pages | MR04 | ||
Registration of charge 105924020002, created on Sep 04, 2019 | 27 pages | MR01 | ||
Termination of appointment of Ian Peter George Buckle as a director on Aug 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Colin Crowder as a secretary on Aug 21, 2019 | 1 pages | TM02 | ||
Appointment of Mr Paul John Wilson as a director on Aug 21, 2019 | 2 pages | AP01 | ||
Satisfaction of charge 105924020001 in full | 4 pages | MR04 | ||
Confirmation statement made on Mar 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||
Termination of appointment of End 2 End Fleet Solutions Limited as a director on Jun 08, 2018 | 1 pages | TM01 | ||
Termination of appointment of Qdos Accident Assistance Limited as a director on Jun 08, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2018 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Statement of capital following an allotment of shares on Feb 26, 2018
| 3 pages | SH01 | ||
Cessation of C. I. Claims Ltd as a person with significant control on Sep 07, 2017 | 1 pages | PSC07 | ||
Notification of C. I. Claims Ltd as a person with significant control on Sep 07, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Sep 11, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Sep 08, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of UK REPAIR NETWORK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Paul John | Director | Warley Hill Business Park The Drive CM13 3BE Brentwood Frp Advisory Trading Limited, Jupiter House Essex | England | British | 213301320001 | |||||||||
| CROWDER, Colin | Secretary | EN11 8TL Hoddesdon 1st Floor 87-89 High Street Hertfordshire United Kingdom | 223559030001 | |||||||||||
| BUCKLE, Ian Peter George | Director | EN11 8TL Hoddesdon 1st Floor 87-89 High Street Hertfordshire United Kingdom | England | British | 75323460001 | |||||||||
| BEKSTARR UK LTD | Director | SK9 5JQ Wilmslow 22 Nursery Lane Cheshire England |
| 223558990001 | ||||||||||
| END 2 END FLEET SOLUTIONS LIMITED | Director | Histon Cambridge CB24 9JD United Kingdom Jkl 21-23 High Street United Kingdom |
| 223559000001 | ||||||||||
| QDOS ACCIDENT ASSISTANCE LIMITED | Director | Accountants, 93 Market Street Farnworth BL4 7NS Bolton C/O Higsons Chartered Lancashire England |
| 223559010001 |
Who are the persons with significant control of UK REPAIR NETWORK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C. I. Claims Ltd | Sep 07, 2017 | 87/89 High Street EN11 8TL Hoddesdon 1st Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for UK REPAIR NETWORK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2017 | 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 | |
| Jan 31, 2017 | Sep 07, 2017 | 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 |
Does UK REPAIR NETWORK LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 04, 2019 Delivered On Sep 05, 2019 | Satisfied | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 14, 2017 Delivered On Jul 24, 2017 | Satisfied | ||
Brief description By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does UK REPAIR NETWORK LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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