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Company Information for

CVR TRAILERS (BRISTOL) LIMITED

17 DUCKMOOR ROAD, ASHTON, BRISTOL, BS3 2DD,
Company Registration Number
04669955
Private Limited Company
Liquidation

Company Overview

About Cvr Trailers (bristol) Ltd
CVR TRAILERS (BRISTOL) LIMITED was founded on 2003-02-19 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Cvr Trailers (bristol) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CVR TRAILERS (BRISTOL) LIMITED
 
Legal Registered Office
17 DUCKMOOR ROAD
ASHTON
BRISTOL
BS3 2DD
Other companies in BS3
 
Previous Names
LAING GLASS RECYCLING LIMITED07/09/2004
Filing Information
Company Number 04669955
Company ID Number 04669955
Date formed 2003-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 19/02/2014
Return next due 19/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 12:05:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CVR TRAILERS (BRISTOL) LIMITED
The accountancy firm based at this address is P B ACCOUNTANCY LIMITED

Company Officers of CVR TRAILERS (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
IAN JOHN GRIBBEN
Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA JANE SCHWARTZ
Director 2003-02-19 2014-02-12
JOHN GORDON FRENCH
Company Secretary 2006-08-17 2014-01-06
COLIN ANTHONY LUNT
Company Secretary 2003-02-19 2006-08-17
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-02-19 2003-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOHN GRIBBEN MILBURY SERVICES LTD Director 2013-04-01 CURRENT 2011-06-27 Dissolved 2017-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-244.20STATEMENT OF AFFAIRS/4.19
2015-02-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-21AR0119/02/14 FULL LIST
2014-03-13TM02APPOINTMENT TERMINATED, SECRETARY JOHN FRENCH
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SCHWARTZ
2014-03-13AP01DIRECTOR APPOINTED MR IAN JOHN GRIBBEN
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-28AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-05AR0119/02/13 FULL LIST
2012-02-29AR0119/02/12 FULL LIST
2011-10-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-02AR0119/02/11 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-25AR0119/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE SCHWARTZ / 01/10/2009
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM 8 PIPE LANE ST AUGUSTINES BRISTOL BS1 5AJ
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-08363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-19288bSECRETARY RESIGNED
2006-10-19288aNEW SECRETARY APPOINTED
2006-05-08363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03395PARTICULARS OF MORTGAGE/CHARGE
2006-02-02288cSECRETARY'S PARTICULARS CHANGED
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: OVER COURT BARNS, OVER LANE ALMONDSBURY BRISTOL AVON BS32 4DF
2005-05-11363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-09-07CERTNMCOMPANY NAME CHANGED LAING GLASS RECYCLING LIMITED CERTIFICATE ISSUED ON 07/09/04
2004-05-21363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-05-03225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-2488(2)RAD 19/02/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-19288bSECRETARY RESIGNED
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to CVR TRAILERS (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-05-26
Notices to Creditors2015-02-19
Appointment of Liquidators2015-02-19
Resolutions for Winding-up2015-02-19
Meetings of Creditors2015-02-11
Fines / Sanctions
No fines or sanctions have been issued against CVR TRAILERS (BRISTOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 19,333
Creditors Due After One Year 2012-03-31 £ 31,835
Creditors Due After One Year 2012-03-31 £ 31,835
Creditors Due After One Year 2011-03-31 £ 39,138
Creditors Due Within One Year 2013-03-31 £ 251,677
Creditors Due Within One Year 2012-03-31 £ 449,235
Creditors Due Within One Year 2012-03-31 £ 449,235
Creditors Due Within One Year 2011-03-31 £ 256,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CVR TRAILERS (BRISTOL) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 249,915
Current Assets 2012-03-31 £ 499,562
Current Assets 2012-03-31 £ 499,562
Current Assets 2011-03-31 £ 294,267
Debtors 2013-03-31 £ 74,100
Debtors 2012-03-31 £ 140,772
Debtors 2012-03-31 £ 140,772
Debtors 2011-03-31 £ 148,778
Shareholder Funds 2012-03-31 £ 21,490
Shareholder Funds 2012-03-31 £ 21,490
Stocks Inventory 2013-03-31 £ 175,815
Stocks Inventory 2012-03-31 £ 358,790
Stocks Inventory 2012-03-31 £ 358,790
Stocks Inventory 2011-03-31 £ 145,489
Tangible Fixed Assets 2013-03-31 £ 5,745
Tangible Fixed Assets 2012-03-31 £ 2,998
Tangible Fixed Assets 2012-03-31 £ 2,998
Tangible Fixed Assets 2011-03-31 £ 1,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CVR TRAILERS (BRISTOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CVR TRAILERS (BRISTOL) LIMITED
Trademarks
We have not found any records of CVR TRAILERS (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CVR TRAILERS (BRISTOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as CVR TRAILERS (BRISTOL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CVR TRAILERS (BRISTOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CVR TRAILERS (BRISTOL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0144
2014-08-0144
2014-08-0184089027Compression-ignition internal combustion piston engine "diesel or semi-diesel engine", used (excl. engines for rail traction or marine propulsion and engines for motor vehicles of chapter 87)
2014-08-0187084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyCVR TRAILERS (BRISTOL) LIMITEDEvent Date2017-05-23
A final meeting of creditors and members of the above-named company has been summoned by the liquidator pursuant to Section 106 of the Insolvency Act 1986. The meeting of creditors will be held as follows:- Date: 1 August 2017 Time: 11.45 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB The meeting of creditors will be held as follows:- Date: 1 August 2017 Time: 11.30 am Place: G J Kirk, 9 the Crescent, Plymouth, PL1 3AB A proxy form is available which must be lodged with me not late than the day before the meeting to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). IP Name: Geoffrey J Kirk IP Address: 9 the Crescent, Plymouth, PL1 3AB IP Number: 9215 IP Email: Geoffrey.kirk2@btopenworld.com IP Telephone: 01752 664422
 
Initiating party Event TypeNotices to Creditors
Defending partyCVR TRAILERS (BRISTOL) LIMITEDEvent Date2015-02-17
In accordance with Rule 4.106, I Geoffrey John Kirk (IP No 9215) of 6 The Crescent, Plymouth PL1 3AB, give notice that on 13 February 2015 I was appointed Liquidator of CVR Trailers (Bristol) Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 30 September 2015 to send in the their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Geoffrey John Kirk of 6 The Crescent, Plymouth PL1 3AB, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: G Kirk, Tel: 01752 664422.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCVR TRAILERS (BRISTOL) LIMITEDEvent Date2015-02-13
G Kirk , of 6 The Crescent , Plymouth PL1 3AB . : Further details contact: G Kirk, Tel: 01752 664422.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCVR TRAILERS (BRISTOL) LIMITEDEvent Date2015-02-13
At a General Meeting of the Members of the above-named Company, duly convened, and held at Travelodge Hotel, 8-9 Howeson Lane, Derriford, Plymouth, PL6 8BB at 11.15am on 13 February 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey John Kirk , of 6 The Crescent , Plymouth PL1 3AB , (IP No 9215) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up. At a meeting of creditors held on 13 February 2015 the creditors confirmed the appointment of Geoffrey John Kirk as Liquidator. Further details contact: G Kirk, Tel: 01752 664422. Ian Gribben , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCVR TRAILERS (BRISTOL) LIMITEDEvent Date2015-01-30
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the Travelodge, 8-9 Howeson Lane, Plymouth PL6 8BB on 13 February 2015 at 11.30 am to receive a statement of affairs of the company; to hear a report on the companys position; to nominate an insolvency practitioner as liquidator; if fit, to appoint a liquidation committee; and to pass any other resolution considered necessary. Other resolutions to be considered at this meeting include those dealing with liquidators fees and costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the Meeting (unless they are individual creditors attending in person) must lodge their proxy, together with a full statement of account at the registered office - 6 The Crescent, Plymouth PL1 3AB, not later than 12.00 noon on the day before the Meeting. A form of General and Special Proxy is available. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at 6 The Crescent , Plymouth PL1 3AB , before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at 6 The Crescent, Plymouth, PL1 3AB between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Insolvency Practitioner contact details: Geoffrey Kirk (IP No. 9215), 6 The Crescent, Plymouth PL1 3AB, Email: Geoffrey.kirk2@btopenworld.com Tel: 01752 664422.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CVR TRAILERS (BRISTOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CVR TRAILERS (BRISTOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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