Dissolved
Dissolved 2017-01-04
Free data on 57M+ companies
Home > England & Wales Companies > AMERICAN CHAUFFEUR SERVICES LIMITED
Company Information for AMERICAN CHAUFFEUR SERVICES LIMITED
SHEFFIELD, SOUTH YORKSHIRE, S11,
|
Company Registration Number
 06688350 Private Limited Company
Dissolved 2017-01-04 |
Company Overview
About American Chauffeur Services Ltd
AMERICAN CHAUFFEUR SERVICES LIMITED was founded on 2008-09-03 and had its registered office in Sheffield. The company was dissolved on the 2017-01-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AMERICAN CHAUFFEUR SERVICES LIMITED | ||
| Legal Registered Office | ||
| SHEFFIELD SOUTH YORKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06688350 | |
|---|---|---|
| Date formed | 2008-09-03 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-01-04 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name AMERICAN CHAUFFEUR SERVICES LIMITED
The following companies were found which have the same name as AMERICAN CHAUFFEUR SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AMERICAN CHAUFFEUR SERVICES WORLDWIDE LIMITED | OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ | Liquidation | Company formed on the 2009-08-20 | |
 |
AMERICAN CHAUFFEUR SERVICES LLC | 14159 MARIAH COURT STE 300 CHANTILLY VA 20151 | Active | Company formed on the 2008-05-19 |
Company Officers of AMERICAN CHAUFFEUR SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAULO JORGE NUNES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FALCOR MANAGEMENT LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALL CHAUFFEUR SERVICES LIMITED | Director | 2016-04-05 | CURRENT | 2015-07-28 | Active | |
| OPEN EMPORIUM LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2018-02-13 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010 | |
| 1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM UNIT TWO THE LINKS INDUSTRIAL ESTATE POPHAM CLOSE FELTHAM TW13 6JE | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY FALCOR MANAGEMENT LIMITED | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 123 | NC INC ALREADY ADJUSTED 06/01/09 | |
| RES04 | GBP NC 1000/1000000 06/01/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 68 CROCKFORD PARK ROAD ADDLESTONE SURREY KT15 2LU | |
| 88(2) | AD 09/10/08 GBP SI 100@1=100 GBP IC 1/101 | |
| CERTNM | COMPANY NAME CHANGED AMERICAN CHAUFFER SERVICES LIMITED CERTIFICATE ISSUED ON 01/10/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6022 - Taxi operation Licences & Regulatory approval
We could not find any licences issued to AMERICAN CHAUFFEUR SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-19 |
| Notice of Intended Dividends | 2011-05-26 |
Fines / Sanctions
No fines or sanctions have been issued against AMERICAN CHAUFFEUR SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| ALL ASSETS DEBENTURE | Outstanding | EUROFACTOR (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of AMERICAN CHAUFFEUR SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMERICAN CHAUFFEUR SERVICES LIMITED
Income
Government Income
We have not found government income sources for AMERICAN CHAUFFEUR SERVICES 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 (6022 - Taxi operation) as AMERICAN CHAUFFEUR SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN CHAUFFEUR SERVICES 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.
Legal Notices/Action
| Initiating party | Event Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | AMERICAN CHAUFFEUR SERVICES LIMITED | Event Date | 2011-05-19 |
| Notice is hereby given that a final dividend is intended to be declared to unsecured creditors in the above matter. Creditors who have not yet proved their debts are given notice that the final date for proofs has been fixed as 10 June 2011. Failure to submit your claim will result in your debt being excluded for dividend purposes. It is intended to declare the dividend within two months from the last date for proving. Proofs should be submitted to L J Hogg, Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. L J Hogg , Office holder capacity: Joint Liquidator . : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AMERICAN CHAUFFEUR SERVICES LIMITED | Event Date | 2010-04-30 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members and creditors of the above named Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 20 September 2016 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of and for the purpose of laying the account before the meetings and giving an explanation of it. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS no later than 12.00 noon on the business day before the meetings. Date of Appointment: 30 April 2010 Office Holder details: Lisa Jane Hogg , (IP No. 9037) and Gemma Louise Roberts , (IP No. 9701) both of Wilson Field Ltd , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS . The Joint Liquidators can be contacted by Tel: 0114 235 6780. Alternative contact: Shelley Mallett. Lisa Jane Hogg and Gemma Louise Roberts , Joint Liquidators : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN CHAUFFEUR SERVICES 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 AMERICAN CHAUFFEUR SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.