Company Information for SERVICEYOURCAR.CO.UK LTD
1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG,
|
Company Registration Number
07068261
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
SERVICEYOURCAR.CO.UK LTD | |||
Legal Registered Office | |||
1ST FLOOR SPIRE WALK CHESTERFIELD DERBYSHIRE S40 2WG Other companies in CH7 | |||
| |||
Company Number | 07068261 | |
---|---|---|
Company ID Number | 07068261 | |
Date formed | 2009-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2016 | |
Account next due | 31/12/2017 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 09:42:05 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SERVICEYOURCAR.CO.UK LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID MATTHEW MITTELL |
||
DAVID MATTHEW MITTELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE MITTELL |
Company Secretary | ||
ELAINE MITTELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MLD INVESTMENTS LTD | Director | 2018-04-27 | CURRENT | 2017-04-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2017 FROM 0FFICE 1 ONE ACRE FARM THE NANT PENTRE HALKYN HOLYWELL CH8 8BD WALES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM UNIT 14 BROOKHILL WAY CATHERALLS INDUSTRIAL ESTATE BUCKLEY FLINTSHIRE CH7 3PS | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELAINE MITTELL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/2012 FROM 1 MALVERN VILLAS VILLAGE ROAD NORTHOP HALL MOLD FLINTSHIRE CH7 6JG WALES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTHEW MITTELL / 07/05/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE MITTELL | |
AP03 | SECRETARY APPOINTED DAVID MATTHEW MITTELL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID MATTHEW MITTELL | |
AR01 | 06/11/10 FULL LIST | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Driver & Vehicle Standards Agency | V105731 | MOT Vehicle Testing Station at UNIT 14 BROOKHILL WAY CATHERALL INDUSTRIAL ESTATE PINFOLD LANE CH7 3PS |
Resolution | 2017-07-24 |
Appointmen | 2017-07-24 |
Meetings o | 2017-07-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.55 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.16 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors Due Within One Year | 2012-04-01 | £ 90,973 |
---|
Creditors and other liabilities
|
|
|
|
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 SERVICEYOURCAR.CO.UK LTD
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 6,290 |
Current Assets | 2012-04-01 | £ 15,253 |
Debtors | 2012-04-01 | £ 5,938 |
Fixed Assets | 2012-04-01 | £ 41,047 |
Shareholder Funds | 2012-04-01 | £ 34,673 |
Stocks Inventory | 2012-04-01 | £ 3,025 |
Tangible Fixed Assets | 2012-04-01 | £ 41,047 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as SERVICEYOURCAR.CO.UK LTD are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | SERVICEYOURCAR.CO.UK LTD | Event Date | 2017-07-20 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 20 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 20 July 2017 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Date of Appointment: 20 July 2017 . Further information about this case is available from Sabina Fox at the offices of Heath Clark at sabina@heathclark.co.uk. David Mittell , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SERVICEYOURCAR.CO.UK LTD | Event Date | 2017-07-20 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | SERVICEYOURCAR.CO.UK LTD | Event Date | 2017-07-11 |
NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 20 July 2017 at 1.30pm for the purpose of Creditors to decide on the nomination of a Liquidator. Creditors can access the virtual meeting as follows: Contact Sabina Fox on 01246 283884 to obtain details In order to be entitled to vote creditors must deliver proxies by 16.00 on the business day before the meeting and proofs before the virtual meeting to Heath Clark, 1st Floor Spire Walk, Chesterfield S40 2WG. The convener of the meeting is David Mittell, Director NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Further information about this case is available from Sabina Fox at the offices of Heath Clark on 01246 283884 or at sabina@heathclark.co.uk. | |||
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. |