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Company Information for

STEVENAGE VAN SALES LIMITED

SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW,
Company Registration Number
07655400
Private Limited Company
Liquidation

Company Overview

About Stevenage Van Sales Ltd
STEVENAGE VAN SALES LIMITED was founded on 2011-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Stevenage Van Sales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
STEVENAGE VAN SALES LIMITED
 
Legal Registered Office
SAVANTS
83 VICTORIA STREET
LONDON
SW1H 0HW
Other companies in SG1
 
Filing Information
Company Number 07655400
Company ID Number 07655400
Date formed 2011-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-12-04 07:54:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEVENAGE VAN SALES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS VIRTUAL OUTSOURCING SERVICES LIMITED   AHDL LIMITED   IDIAZ CONSULTANCY LIMITED   RMAH LIMITED   SAVANTS ADVISORY LIMITED   SRL BUSINESS SERVICES LTD
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Companies with same name STEVENAGE VAN SALES LIMITED
The following companies were found which have the same name as STEVENAGE VAN SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STEVENAGE VAN SALES LIMITED Unknown

Company Officers of STEVENAGE VAN SALES LIMITED

Current Directors
Officer Role Date Appointed
OSKAR BAINES
 Director 2012-01-13
MARK PAUL FELTON
 Director 2011-06-02

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
2020-04-16LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-17
2018-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/18 FROM Unit 1 the Cam Centre Wilbury Way Hitchin Herts SG4 0TW
2018-11-12600Appointment of a voluntary liquidator
2018-11-12LIQ01Voluntary liquidation declaration of solvency
2018-11-12LRESSPResolutions passed:
  • Special resolution to wind up on 2018-10-18
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK PAUL FELTON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSKAR BAINES
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL FELTON / 06/06/2017
2017-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSKAR BAINES / 06/06/2017
2017-01-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0102/06/16 ANNUAL RETURN FULL LIST
2015-11-03AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-04AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-04CH01Director's details changed for Mr Oskar Baines on 2015-06-04
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM Richmond House Walkern Road Stevenage Herts SG1 3QP
2014-09-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0102/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0102/06/13 ANNUAL RETURN FULL LIST
2012-12-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0102/06/12 ANNUAL RETURN FULL LIST
2012-01-13AP01DIRECTOR APPOINTED MR OSKAR BAINES
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 80 TRAJAN GATE STEVENAGE HERTFORDSHIRE SG2 7QQ UNITED KINGDOM
2011-07-12SH0102/06/11 STATEMENT OF CAPITAL GBP 2
2011-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-02NEWINCCERTIFICATE 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
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles



Licences & Regulatory approval
We could not find any licences issued to STEVENAGE VAN SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-10-25
Resolutions for Winding-up2018-10-25
Appointment of Liquidators2018-10-25
Fines / Sanctions
No fines or sanctions have been issued against STEVENAGE VAN SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEVENAGE VAN SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.859
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due Within One Year 2013-06-30 £ 141,892
Creditors Due Within One Year 2012-06-30 £ 74,267

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 STEVENAGE VAN SALES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 2,898
Cash Bank In Hand 2012-06-30 £ 39,833
Current Assets 2013-06-30 £ 164,498
Current Assets 2012-06-30 £ 77,551
Debtors 2013-06-30 £ 11,002
Debtors 2012-06-30 £ 1,642
Shareholder Funds 2013-06-30 £ 22,606
Shareholder Funds 2012-06-30 £ 3,284
Stocks Inventory 2013-06-30 £ 150,598
Stocks Inventory 2012-06-30 £ 36,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STEVENAGE VAN SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEVENAGE VAN SALES LIMITED
Trademarks
We have not found any records of STEVENAGE VAN SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEVENAGE VAN SALES 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 (45112 - Sale of used cars and light motor vehicles) as STEVENAGE VAN SALES LIMITED are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
CROWN HILL PROPERTIES LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
SUPREME CARS LIMITED £ 858,073
SOMERSET CAR SALES LIMITED £ 596,805
PREMIER CARS LIMITED £ 532,762
RUPOSHI FINE DINING LIMITED £ 491,093
MERTRUX LIMITED £ 484,632
KELVEDON MOTOR COMPANY LIMITED £ 325,694
CAROUSEL LIMITED £ 283,885
MILLWOOD LIMITED £ 239,142
J M CARS LTD £ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED £ 139,486
Outgoings
Business Rates/Property Tax
No properties were found where STEVENAGE VAN SALES 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 TypeNotices to Creditors
Defending partySTEVENAGE VAN SALES LIMITEDEvent Date2018-10-18
In accordance with Rule 4.106A of the Insolvency Rules 1986, I, Adrian Duncan (IP No 9645 ) of Savants , 83 Victoria Street London, SW1H 0HW give notice that on 18 October 2018 I was appointed Liquidator of the above named Company. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 15 November 2018, to send in their full names and addresses, and to send in full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned Adrian Duncan (IP No. 9645 ) of Savants , 83 Victoria Street, London, SW1H 0HW the Liquidator of the Company, and if so required by notice in writing from the Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, in default of which they will be excluded from the benefit of any distribution made before such debts are proved. All known creditors have been or will be paid in full. Adrian Duncan , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySTEVENAGE VAN SALES LIMITEDEvent Date2018-10-18
Liquidators Name and Address: Adrian Duncan of Savants , 83 Victoria Street London, SW1H 0HW : Date of Appointment: 18 October 2018 . : By whom appointed: Members. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTEVENAGE VAN SALES LIMITEDEvent Date1970-01-01
At a General Meeting of the Company, duly convened and held at: Unit 1 The Cam Centre, Wilbury Way, Hitchin, Herts, SG4 0TW on 18 October 2018 , the following subjoined Resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily, and that Adrian Duncan (IP No 9645 ), of Savants Business Recovery & Insolvency Limited , 83 Victoria Street London, SW1H 0HW . be and hereby is appointed Liquidator for the purpose of such winding-up and that the Liquidator be authorised to distribution the assets in cash and in specie at his discretion. Adrian Duncan (IP No 9645 ), Liquidator of Savants Advisory Limited , 83 Victoria Street London, SW1H 0HW . (Telephone 020 7504 1339 ). : Mr Oskar Baines , Director . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEVENAGE VAN SALES 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 STEVENAGE VAN SALES 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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