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Company Information for

C K CHAUFFEURS LIMITED

UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06742484
Private Limited Company
Dissolved

Dissolved 2014-07-09

Company Overview

About C K Chauffeurs Ltd
C K CHAUFFEURS LIMITED was founded on 2008-11-05 and had its registered office in Upminster. The company was dissolved on the 2014-07-09 and is no longer trading or active.

Key Data
Company Name
C K CHAUFFEURS LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Filing Information
Company Number 06742484
Date formed 2008-11-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-11-30
Date Dissolved 2014-07-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 10:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C K CHAUFFEURS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of C K CHAUFFEURS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA PRIEST
Company Secretary 2008-11-05
TERENCE JOHN FENTTIMAN
Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE KRUYER
Director 2008-11-05 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN FENTTIMAN DAYHILL LIMITED Director 2016-12-01 CURRENT 2013-04-19 Dissolved 2017-06-13
TERENCE JOHN FENTTIMAN REAL WALL SOLUTIONS LIMITED Director 2016-06-21 CURRENT 2009-04-13 Active
TERENCE JOHN FENTTIMAN TRENHAM PRE-SCHOOL LIMITED Director 2014-10-01 CURRENT 2011-12-22 Dissolved 2015-04-07
TERENCE JOHN FENTTIMAN LOVE BEAUTY LIMITED Director 2014-03-24 CURRENT 2012-11-09 Active
TERENCE JOHN FENTTIMAN MAITEL SERVICES LIMITED Director 2006-02-09 CURRENT 2006-02-09 Active

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
2014-07-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-04-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 8 BARDENVILLE ROAD CANVEY ISLAND ESSEX SS8 8LN UNITED KINGDOM
2013-03-084.20STATEMENT OF AFFAIRS/4.19
2013-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE KRUYER
2013-02-25AP01DIRECTOR APPOINTED MR TERENCE JOHN FENTTIMAN
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM GROVEDELL HOUSE 15 KNIGHTSWICK ROAD CANVEY ISLAND ESSEX SS8 9PA
2013-01-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-11-27GAZ1FIRST GAZETTE
2012-02-21AA30/11/10 TOTAL EXEMPTION SMALL
2011-11-08LATEST SOC08/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-08AR0104/11/11 FULL LIST
2010-11-18AA30/11/09 TOTAL EXEMPTION SMALL
2010-11-10AR0104/11/10 FULL LIST
2010-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA KRUYER / 13/09/2010
2009-11-04AR0104/11/09 FULL LIST
2008-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
We could not find any licences issued to C K CHAUFFEURS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-02-04
Resolutions for Winding-up2013-03-11
Appointment of Liquidators2013-03-11
Notices to Creditors2013-03-11
Fines / Sanctions
No fines or sanctions have been issued against C K CHAUFFEURS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C K CHAUFFEURS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Filed Financial Reports
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

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 C K CHAUFFEURS LIMITED

Intangible Assets
Patents
We have not found any records of C K CHAUFFEURS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C K CHAUFFEURS LIMITED
Trademarks
We have not found any records of C K CHAUFFEURS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C K CHAUFFEURS 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 (49390 - Other passenger land transport) as C K CHAUFFEURS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C K CHAUFFEURS 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 TypeResolutions for Winding-up
Defending partyC K CHAUFFEURS LIMITEDEvent Date2013-03-06
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 06 March 2013 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170. Terence Fenttiman , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC K CHAUFFEURS LIMITEDEvent Date2013-03-06
Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeNotices to Creditors
Defending partyC K CHAUFFEURS LIMITEDEvent Date2013-03-06
I, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 6 March 2013. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 17 April 2013 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Name of Insolvency Practitioner: Darren Edwards (IP No 10350) of 40a Station Road, Upminster, Essex, RM14 2TR. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeFinal Meetings
Defending partyC K CHAUFFEURS LIMITEDEvent Date
Notice is hereby given that a final meeting of members of the Company will be held at 11.00 am on 2 April 2014, to be followed at 11.30 am on the same day by a meeting of creditors of the Company. The meetings will be held at the offices of Aspect Plus LLP at 40a Station Road, Upminster, Essex, RM14 2TR. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 6 March 2013. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 0800 9881897 Darren Edwards , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C K CHAUFFEURS 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 C K CHAUFFEURS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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