| Company Name | Replacement Vehicle Specialists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06238566 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 20 August 2014 (9 years, 8 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 Ian Budsworth |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Abingdon Road Urmston Manchester M41 0GN |
| Secretary Name | Ivy Margaret Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Pateley Crescent Huddersfield West Yorkshire HD2 2PW |
Location
| Registered Address | 5th Floor Ship Canal House 98 King Street Manchester M2 4WU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at 1 | Ian Budworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,848 |
| Cash | £2,800 |
| Current Liabilities | £250,925 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 20 May 2014 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 19 January 2014 (17 pages) |
| 18 March 2014 | Liquidators statement of receipts and payments to 19 January 2014 (17 pages) |
| 18 March 2014 | Liquidators' statement of receipts and payments to 19 January 2014 (17 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 19 January 2013 (14 pages) |
| 14 February 2013 | Liquidators' statement of receipts and payments to 19 January 2013 (14 pages) |
| 14 February 2013 | Liquidators statement of receipts and payments to 19 January 2013 (14 pages) |
| 6 February 2012 | Administrator's progress report to 20 January 2012 (24 pages) |
| 6 February 2012 | Administrator's progress report to 20 January 2012 (24 pages) |
| 20 January 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 20 January 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 24 August 2011 | Notice of extension of period of Administration (1 page) |
| 24 August 2011 | Notice of extension of period of Administration (1 page) |
| 24 August 2011 | Administrator's progress report to 22 July 2011 (23 pages) |
| 24 August 2011 | Administrator's progress report to 22 July 2011 (23 pages) |
| 11 April 2011 | Administrator's progress report to 25 February 2011 (19 pages) |
| 11 April 2011 | Administrator's progress report to 25 February 2011 (19 pages) |
| 2 February 2011 | Registered office address changed from Century House 11 St Peters Square Manchester M2 3DN on 2 February 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from Century House 11 St Peters Square Manchester M2 3DN on 2 February 2011 (2 pages) |
| 2 February 2011 | Registered office address changed from Century House 11 St Peters Square Manchester M2 3DN on 2 February 2011 (2 pages) |
| 29 October 2010 | Notice of deemed approval of proposals (1 page) |
| 29 October 2010 | Notice of deemed approval of proposals (1 page) |
| 26 October 2010 | Statement of affairs with form 2.14B (8 pages) |
| 26 October 2010 | Statement of affairs with form 2.14B (8 pages) |
| 14 October 2010 | Statement of administrator's proposal (30 pages) |
| 14 October 2010 | Statement of administrator's proposal (30 pages) |
| 8 September 2010 | Registered office address changed from 18 Brindley Road Old Trafford Manchester M16 9HQ on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 18 Brindley Road Old Trafford Manchester M16 9HQ on 8 September 2010 (2 pages) |
| 8 September 2010 | Registered office address changed from 18 Brindley Road Old Trafford Manchester M16 9HQ on 8 September 2010 (2 pages) |
| 7 September 2010 | Appointment of an administrator (1 page) |
| 7 September 2010 | Appointment of an administrator (1 page) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 December 2009 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 26 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 50 abingdon road urmston manchester greater manchester M41 0GN (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 50 abingdon road urmston manchester greater manchester M41 0GN (1 page) |
| 27 July 2009 | Appointment terminated secretary ivy smith (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 43 pateley crescent fartown huddersfield HD2 2PW (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from 43 pateley crescent fartown huddersfield HD2 2PW (1 page) |
| 27 July 2009 | Appointment terminated secretary ivy smith (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 2 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 28 June 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 17 July 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 17 July 2007 | Ad 28/06/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 July 2007 | Accounting reference date shortened from 31/05/08 to 30/04/08 (1 page) |
| 17 July 2007 | Ad 28/06/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 May 2007 | Incorporation (14 pages) |
| 8 May 2007 | Incorporation (14 pages) |