| Company Name | Adeva Vehicle Rentals Limited |
|---|---|
| Director | Stephen Cooke |
| Company Status | Dissolved |
| Company Number | 02431024 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1989(34 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Stephen Cooke |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2002(12 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 1 York Crescent Wilmslow Park Wilmslow Cheshire SK9 2BB |
| Secretary Name | Maureen Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2002(12 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Correspondence Address | 1 York Cresent Wilmslow Park Wilmslow Cheshire SK9 2BB |
| Director Name | Gary Pickford |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 22 February 2002) |
| Role | Company Director |
| Correspondence Address | 10 Manor Farm Close Mickle Trafford Chester Cheshire CH2 4EZ Wales |
| Director Name | Linda Margaret Pickford |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 22 February 2002) |
| Role | Company Director |
| Correspondence Address | 10 Manor Farm Close Mickle Trafford Chester Cheshire CH2 4EZ Wales |
| Secretary Name | Linda Margaret Pickford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 22 February 2002) |
| Role | Company Director |
| Correspondence Address | 10 Manor Farm Close Mickle Trafford Chester Cheshire CH2 4EZ Wales |
Location
| Registered Address | 201 Deansgate Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£288,458 |
| Cash | £76,238 |
| Current Liabilities | £3,391,861 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 October 2007 | Dissolved (1 page) |
|---|---|
| 19 July 2007 | Notice of move from Administration to Dissolution (14 pages) |
| 19 July 2007 | Administrator's progress report (14 pages) |
| 1 February 2007 | Result of meeting of creditors (5 pages) |
| 23 January 2007 | Notice of extension of period of Administration (1 page) |
| 19 January 2007 | Administrator's progress report (15 pages) |
| 23 August 2006 | Administrator's progress report (4 pages) |
| 28 April 2006 | Statement of affairs (5 pages) |
| 13 April 2006 | Result of meeting of creditors (4 pages) |
| 8 March 2006 | Statement of administrator's proposal (3 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: north road atherton manchester M46 0RE (1 page) |
| 30 January 2006 | Appointment of an administrator (1 page) |
| 13 January 2006 | Particulars of mortgage/charge (3 pages) |
| 13 January 2006 | Particulars of mortgage/charge (3 pages) |
| 10 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 October 2005 | Particulars of mortgage/charge (4 pages) |
| 17 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
| 29 June 2005 | Ad 31/10/04--------- £ si 100000@1=100000 £ ic 30000/130000 (2 pages) |
| 29 June 2005 | Resolutions
|
| 29 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 8 November 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 18 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 26 April 2004 | Registered office changed on 26/04/04 from: 30 bumpers lane sealand industrial estate chester CH1 4LT (1 page) |
| 27 March 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 January 2004 | Particulars of mortgage/charge (3 pages) |
| 29 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 25 September 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 September 2003 | Return made up to 10/10/02; full list of members; amend (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 May 2003 | Particulars of mortgage/charge (4 pages) |
| 24 February 2003 | Particulars of mortgage/charge (6 pages) |
| 18 February 2003 | Particulars of mortgage/charge (3 pages) |
| 6 November 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 26 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
| 30 April 2002 | New director appointed (2 pages) |
| 7 March 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned;director resigned (1 page) |
| 18 October 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 11 April 2001 | Registered office changed on 11/04/01 from: 29 bumpers lane sealand industrial estate chester CH1 4LT (1 page) |
| 20 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 18 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
| 30 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 October 1998 | Return made up to 10/10/98; full list of members (6 pages) |
| 12 May 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 26 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 17 April 1997 | Accounts for a small company made up to 31 December 1996 (11 pages) |
| 23 October 1996 | Return made up to 10/10/96; full list of members
|
| 22 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 25 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 18 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 20 November 1989 | Company name changed caldervan LIMITED\certificate issued on 21/11/89 (2 pages) |