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Home > England & Wales Companies > RESPONSE VEHICLE SOLUTIONS LIMITED
Company Information for

RESPONSE VEHICLE SOLUTIONS LIMITED

60 WINDSOR AVENUE, LONDON, SW19 2RR,
Company Registration Number
07637670
Private Limited Company
Liquidation

Company Overview

About Response Vehicle Solutions Ltd
RESPONSE VEHICLE SOLUTIONS LIMITED was founded on 2011-05-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Response Vehicle Solutions Limited is a Private Limited Company registered in United Kingdom 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
RESPONSE VEHICLE SOLUTIONS LIMITED
 
Legal Registered Office
60 WINDSOR AVENUE
LONDON
SW19 2RR
Other companies in SW19
 
Previous Names
24-7 RESPONSE LIMITED10/02/2015
Filing Information
Company Number 07637670
Company ID Number 07637670
Date formed 2011-05-17
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2016-02-29
Return next due 2016-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESPONSE VEHICLE SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVISOR PETROLEUM LTD   CHARMAN FINANCIAL MANAGEMENT LIMITED   INN FINANCIAL MANAGEMENT (UK) LIMITED   UTA LTD
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Companies with same name RESPONSE VEHICLE SOLUTIONS LIMITED
The following companies were found which have the same name as RESPONSE VEHICLE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESPONSE VEHICLE SOLUTIONS LTD 340 GAINSBOROUGH ROAD CORBY NN18 0QL Active - Proposal to Strike off Company formed on the 2019-01-28

Company Officers of RESPONSE VEHICLE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN BUNKER
Director 2015-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAY
Director 2015-03-20 2015-05-31
LORRAINE JULIE JONES
Director 2015-02-01 2015-03-19
KAREN BUNKER
Director 2014-01-01 2015-01-31
RHYS KEENE PENNY
Director 2012-10-04 2013-12-31
STUART JOHN MOSS
Director 2012-07-17 2012-12-18
RHYS KEENE PENNY
Director 2012-05-22 2012-07-17
STUART JOHN MOSS
Director 2012-03-01 2012-03-01
RHYS KEENE PENNY
Director 2011-05-17 2011-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN BUNKER ONSHORE LOGISTICS LTD Director 2015-05-30 CURRENT 2014-03-19 In Administration/Administrative Receiver
KAREN BUNKER V5 AGENCIES LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2016-05-24
KAREN BUNKER 24-7 TRAINING LTD Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2015-07-21
KAREN BUNKER THE LEARNING GATEWAY (UK) LIMITED Director 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-07-21
KAREN BUNKER THE CROFT MANAGEMENT CENTRE LIMITED Director 2014-03-25 CURRENT 2004-02-10 Dissolved 2015-12-29
KAREN BUNKER MONITORNOW LTD Director 2014-01-01 CURRENT 2012-01-10 Dissolved 2015-07-21
KAREN BUNKER THE CAR SPA (UK) LIMITED Director 2014-01-01 CURRENT 2013-05-10 Dissolved 2015-07-21
KAREN BUNKER THE CAR SPA BY LUCENTE LIMITED Director 2014-01-01 CURRENT 2013-05-14 Dissolved 2015-07-21
KAREN BUNKER LUCENTE LUXURY CAR HOTEL LIMITED Director 2014-01-01 CURRENT 2013-11-07 Dissolved 2015-07-21
KAREN BUNKER 24-7 RESPONSE (UK) LIMITED Director 2014-01-01 CURRENT 2008-10-17 Dissolved 2015-07-21
KAREN BUNKER THE 24-7 GROUP OF COMPANIES LIMITED Director 2014-01-01 CURRENT 2011-04-28 Dissolved 2015-11-10
KAREN BUNKER 24-7 FASTTRACK IT LTD Director 2014-01-01 CURRENT 2009-12-08 Dissolved 2016-05-31
KAREN BUNKER 24SEVEN GROUP LTD Director 2014-01-01 CURRENT 2011-09-22 Liquidation
KAREN BUNKER APY CPC LIMITED Director 2013-08-01 CURRENT 2009-11-24 Dissolved 2015-03-17
KAREN BUNKER ONSHORE SUPPORT LTD Director 2013-03-01 CURRENT 2012-02-02 Liquidation

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
2017-08-24L64.07NOTICE OF COMPLETION OF WINDING UP
2016-07-18COCOMPORDER OF COURT TO WIND UP
2016-07-18COCOMPORDER OF COURT TO WIND UP
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09AR0129/02/16 FULL LIST
2016-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 076376700003
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-02AR0130/06/15 FULL LIST
2015-06-22AP01DIRECTOR APPOINTED MRS KAREN BUNKER
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAY
2015-06-12AR0131/05/15 FULL LIST
2015-06-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-09AA01PREVEXT FROM 31/01/2015 TO 31/03/2015
2015-03-20AP01DIRECTOR APPOINTED MR ROBERT DAY
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE JONES
2015-02-17AA31/03/14 TOTAL EXEMPTION SMALL
2015-02-17AA01PREVSHO FROM 31/03/2015 TO 31/01/2015
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-11AR0131/01/15 FULL LIST
2015-02-11AP01DIRECTOR APPOINTED MISS LORRAINE JULIE JONES
2015-02-11TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BUNKER
2015-02-10RES15CHANGE OF NAME 31/01/2015
2015-02-10CERTNMCOMPANY NAME CHANGED 24-7 RESPONSE LIMITED CERTIFICATE ISSUED ON 10/02/15
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-20AR0117/05/14 FULL LIST
2014-01-14AP01DIRECTOR APPOINTED MRS KAREN BUNKER
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RHYS PENNY
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-02AR0117/05/13 FULL LIST
2013-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART MOSS
2012-10-05AP01DIRECTOR APPOINTED MR RHYS KEENE PENNY
2012-07-17AP01DIRECTOR APPOINTED MR STUART JOHN MOSS
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR RHYS PENNY
2012-05-23AP01DIRECTOR APPOINTED MR RHYS KEENE PENNY
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STUART MOSS
2012-05-21AR0117/05/12 FULL LIST
2012-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-20AP01DIRECTOR APPOINTED MR STUART JOHN MOSS
2012-03-20AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2012 FROM CP HOUSE OTTERSPOOL WAY WATFORD WD25 8HP ENGLAND
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RHYS PENNY
2011-05-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RESPONSE VEHICLE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-07-13
Petitions to Wind Up (Companies)2016-06-16
Fines / Sanctions
No fines or sanctions have been issued against RESPONSE VEHICLE SOLUTIONS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07637670' OR DefendantCompanyNumber='07637670' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURE 2013-02-09 Outstanding CENTRIC SPV 1 LIMITED
DEBENTURE 2012-04-19 Satisfied ULTIMATE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 355,897

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 RESPONSE VEHICLE SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 3,215
Current Assets 2012-04-01 £ 618,504
Debtors 2012-04-01 £ 615,289
Fixed Assets 2012-04-01 £ 67,459
Shareholder Funds 2012-04-01 £ 330,066
Tangible Fixed Assets 2012-04-01 £ 67,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESPONSE VEHICLE SOLUTIONS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for RESPONSE VEHICLE SOLUTIONS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07637670' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of RESPONSE VEHICLE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESPONSE VEHICLE SOLUTIONS 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 (74990 - Non-trading company) as RESPONSE VEHICLE SOLUTIONS LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07637670' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07637670' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where RESPONSE VEHICLE SOLUTIONS 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 TypeWinding-Up Orders
Defending partyRESPONSE VEHICLE SOLUTIONS LIMITEDEvent Date2016-07-04
In the High Court Of Justice case number 002713 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party SHIELD CONTRACT SERVICES (UK) LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyRESPONSE VEHICLE SOLUTIONS LIMITEDEvent Date2016-05-18
SolicitorLovetts – Solicitors
In the High Court of Justice (Chancery Division) case number 002713 A Petition to wind up the above named company whose registered office is situated at 60 Windsor Avenue, London, SW19 2RR presented on 18 May 2016 by SHIELD CONTRACT SERVICES (UK) LIMITED whose registered office is at Princess Mary House, 4 Bluecoats Avenue, Hertford, SG14 1PB claiming to be a creditor of the company will be heard at the Royal Courts of Justice, Companies Court, Royal Courts of Justice, 7 Rolls Building, 110 Fetter Lane, London, EC4A 1NL on Monday, 4 July 2016 at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 July 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESPONSE VEHICLE SOLUTIONS 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 RESPONSE VEHICLE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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