Liquidation
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Company Information for TOTAL VEHICLE SOLUTIONS (UK) LIMITED
BANFORDS TRUST HOUSE, 85-89 COLMORE ROW, BIRMINGHAM, B3 2BB,
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Company Registration Number
 07446456 Private Limited Company
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Company Overview
About Total Vehicle Solutions (uk) Ltd
TOTAL VEHICLE SOLUTIONS (UK) LIMITED was founded on 2010-11-22 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Total Vehicle Solutions (uk) 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 | |
|---|---|
| TOTAL VEHICLE SOLUTIONS (UK) LIMITED | |
| Legal Registered Office | |
| BANFORDS TRUST HOUSE 85-89 COLMORE ROW BIRMINGHAM B3 2BB Other companies in DY4 | |
Filing Information
| Company Number | 07446456 | |
|---|---|---|
| Company ID Number | 07446456 | |
| Date formed | 2010-11-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/11/2014 | |
| Account next due | 31/08/2016 | |
| Latest return | 22/11/2014 | |
| Return next due | 20/12/2015 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 08:20:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL VEHICLE SOLUTIONS (UK) LIMITED
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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 |
|---|---|---|
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2016 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/2015 FROM UNIT 24 BLOOMFIELD PARK BLOOMFIELD ROAD TIPTON WEST MIDLANDS DY4 9AH | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 20-22 OLD MEETING ROAD COSELEY WEST MIDLANDS WV14 8HB | |
| AA | 30/11/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 20 BARNSMEADOW PLACE COSELEY WEST MIADLANDS WV14 9QJ ENGLAND | |
| AR01 | 22/11/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to TOTAL VEHICLE SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2017-01-18 |
| Meetings of Creditors | 2016-06-06 |
| Resolutions for Winding-up | 2015-11-25 |
| Appointment of Liquidators | 2015-11-25 |
| Meetings of Creditors | 2015-11-05 |
Fines / Sanctions
No fines or sanctions have been issued against TOTAL VEHICLE SOLUTIONS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TOTAL VEHICLE SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 TOTAL VEHICLE SOLUTIONS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of TOTAL VEHICLE SOLUTIONS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TOTAL VEHICLE SOLUTIONS (UK) LIMITED
Income
Government Income
We have not found government income sources for TOTAL VEHICLE SOLUTIONS (UK) 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 (45200 - Maintenance and repair of motor vehicles) as TOTAL VEHICLE SOLUTIONS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL VEHICLE SOLUTIONS (UK) 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | TOTAL VEHICLE SOLUTIONS (UK) LIMITED | Event Date | 2017-01-13 |
| Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Joint Liquidators have summoned a general meeting of the Companys creditors for the purpose of providing an update to creditors and seeking creditor approval of fees incurred. The meeting will be held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 02 February 2017 at 1.00 pm. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Joint Liquidators at Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of appointment: 20 November 2015. Office holder details: C A Beighton and P D Masters (IP Nos. 9556 and 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. For further details contact: Conrad Beighton, Email: recovery@leonardcurtis.co.uk, Tel: 0121 200 2111. Ag EF101230 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | TOTAL VEHICLE SOLUTIONS (UK) LIMITED | Event Date | 2015-11-20 |
| At a general meeting of the above named Company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 20 November 2015 the following resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , (IP Nos. 9556 and 8262) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the Liquidation.” For further details contact: C A Beighton or P D Masters, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111 Joanne Hailey , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | TOTAL VEHICLE SOLUTIONS (UK) LIMITED | Event Date | 2015-11-20 |
| C A Beighton and P D Masters , both of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB . : For further details contact: C A Beighton or P D Masters, Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TOTAL VEHICLE SOLUTIONS (UK) LIMITED | Event Date | 2015-11-02 |
| 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 Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 20 November 2015 at 12.10 pm for the purposes mentioned in Sections 99 to 101 of the Act. A list of names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: C A Beighton, (IP No. 9556), Email: recovery@leonardcurtis.co.uk Tel: 0121 200 2111 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | Event Date | 2007-09-24 | |
| A Meeting of the Creditors of the above-named Company will be held under the provisions of section 48 of the Insolvency Act 1986, at Re10 (London) Limited, Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU, on 8 October 2007, at 11.00 am, to receive a report of the Administrative Receiver and to decide if a Committee of Creditors should be appointed. Creditors whose claims are wholly secured are not entitled to attend or to be represented at the Meeting. Please note the following if you intend to vote at the Meeting. A written statement of claim must be lodged with the Administrative Receiver by 12.00 noon on the day before the Meeting, at Re10 (London) Limited, Trinity House, Heather Park Drive, Wembley, Middlesex HA0 1SU, and a proxy form is available and this must be completed and lodged with the Administrative Receiver before the Meeting. B Shah , Joint Administrative Receiver 19 September 2007. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOTAL VEHICLE SOLUTIONS (UK) 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 TOTAL VEHICLE SOLUTIONS (UK) 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. |
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