SMART VEHICLE RENTALS LIMITED

Company Name
SMART VEHICLE RENTALS LIMITED

Legal Registered Office
4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Other companies in W1G

Company Number		06534815
Company ID Number		06534815
Date formed		2008-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		14/03/2014
Return next due		11/04/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of SMART VEHICLE RENTALS LIMITED

Current Directors

Officer	Role	Date Appointed
ABBAS ZAHIIR SULEYMAN	Company Secretary	2008-04-02
ABBAS ZAHIIR SULEYMAN	Director	2008-04-02
ZAHIIR HASAN SULEYMAN	Director	2008-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
Brighton Secretary Limited	Company Secretary	2008-03-14	2008-03-14
Brighton Director Limited	Director	2008-03-14	2008-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ABBAS ZAHIIR SULEYMAN	SMART VEHICLE CLAIMS LIMITED	Director	2010-01-04	CURRENT	2010-01-04	Dissolved 2013-11-16
ZAHIIR HASAN SULEYMAN	A TO Z INVESTMENTS CORPORATION LTD	Director	2012-09-06	CURRENT	2012-09-06	Active - Proposal to Strike off
ZAHIIR HASAN SULEYMAN	SMART VEHICLE CLAIMS LIMITED	Director	2010-01-04	CURRENT	2010-01-04	Dissolved 2013-11-16

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.

Date	Document Type	Document Description
2017-10-26	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/08/2017:LIQ. CASE NO.1
2016-10-19	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016
2015-10-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
2014-09-01	RES13	APPOINTMENT OF LIQUIDATOR TO W/U CO 06/08/2014
2014-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 204-226 TALBOLT HOUSE IMPERIAL DRIVE REYNERS LANE HARROW MIDDLESEX HA2 7HH
2014-08-22	4.20	STATEMENT OF AFFAIRS/4.19
2014-08-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-08-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	14/03/14 FULL LIST
2013-12-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-11	AR01	14/03/13 FULL LIST
2012-12-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-16	AR01	14/03/12 FULL LIST
2012-02-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-14	AR01	14/03/11 FULL LIST
2011-01-21	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIIR HASAN SULEYMAN / 15/11/2010
2010-11-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ABBAS ZAHIIR SULEYMAN / 15/11/2010
2010-11-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS ZAHIIR SULEYMAN / 15/11/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIIR HASAN SULEYMAN / 26/08/2010
2010-09-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ABBAS ZAHIIR SULEYMAN / 26/08/2010
2010-09-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ABBAS ZAHIIR SULEYMAN / 26/08/2010
2010-03-22	AR01	14/03/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHIIR HASAN SULEYMAN / 22/03/2010
2010-01-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-04	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS; AMEND
2009-06-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ABBAS ZAHIIR SULEYMAN LOGGED FORM
2009-06-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALIABASS SULEYMAN / 31/05/2009
2009-06-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / SAHIIR SULEYMAN / 31/05/2009
2009-03-18	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-14	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-02	288a	DIRECTOR APPOINTED MR SAHIIR SULEYMAN
2008-04-02	288a	DIRECTOR APPOINTED MR ALIABASS SULEYMAN
2008-04-02	288a	SECRETARY APPOINTED MR ALIABASS SULEYMAN
2008-04-02	88(2)	AD 02/04/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-15	288b	APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-03-15	288b	APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to SMART VEHICLE RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-08-22
Appointment of Liquidators	2014-08-21
Appointment of Liquidators	2014-08-21
Notices to Creditors	2014-08-21
Meetings of Creditors	2014-07-24
Petitions to Wind Up (Companies)	2014-07-21

Fines / Sanctions

No fines or sanctions have been issued against SMART VEHICLE RENTALS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-07-30	Outstanding	VENTURE FINANCE PLC T/A VENTURE FACTORS
ALL ASSETS DEBENTURE	2008-11-13	Satisfied	CHALLENGE FINANCE LIMITED (THE SECURITY HOLDER)

Creditors

Creditors Due After One Year	2012-04-01	£ 187,785
Creditors Due Within One Year	2012-04-01	£ 161,968

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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 SMART VEHICLE RENTALS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 148
Current Assets	2012-04-01	£ 313,158
Debtors	2012-04-01	£ 313,010
Fixed Assets	2012-04-01	£ 1,867
Shareholder Funds	2012-04-01	£ 34,728
Tangible Fixed Assets	2012-04-01	£ 1,867

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SMART VEHICLE RENTALS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SMART VEHICLE RENTALS LIMITED

Trademarks

We have not found any records of SMART VEHICLE RENTALS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SMART VEHICLE RENTALS 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 (77110 - Renting and leasing of cars and light motor vehicles) as SMART VEHICLE RENTALS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SMART VEHICLE RENTALS 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	Notices to Creditors
Defending party	SMART VEHICLE RENTALS LIMITED	Event Date	2014-08-18
In accordance with Rule 4.106, we, Anthony Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH and Ashok Bhardwaj (IP Number 4640 ) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE , give notice that on 12 August 2014 we were appointed Joint Liquidators of Smart Vehicle Rentals Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 November 2014 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the Joint Liquidator, Ashok Bhardwaj, of Bhardwaj Insolvency Practitioners of 47/49 Green Lane, Northwood, Middlesex HA6 3AE (telephone: 01923820966 ), and, if so required by notice in writing from the said Joint Liquidators, 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, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413) Joint Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Sylwia Starzynska, sylwia@marriottsllp.co.uk 020 7495 2348 Ashok Bhardwaj (IP Number 4640) Joint Liquidator of Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE (telephone: 01923820966 ). Alternative contact: Pareet Shah, Pareet.Shah@bhardwaj.co.uk , 01923 820966

Initiating party		Event Type	Appointment of Liquidators
Defending party	SMART VEHICLE RENTALS LIMITED	Event Date	2014-08-12
Anthony Harry Hyams (IP Number 9413) Joint Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) and Ashok Bhardwaj (IP Number 4640) Joint Liquidator of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE (telephone: 01923 820966 ), :

Initiating party		Event Type	Appointment of Liquidators
Defending party	SMART VEHICLE RENTALS LIMITED	Event Date	2014-08-06
Ashok Bhardwaj (IP Number 4640) Liquidator of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE (telephone: 01923 820966 ). :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SMART VEHICLE RENTALS LIMITED	Event Date	2014-08-06
At a GENERAL MEETING of the above-named Company, duly convened, and held at Bhardwaj Insolvency Practitioners, 47/49 Green Lane, Northwood, Middlesex HA6 3AE on 6 August 2014 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ashok Bhardwaj of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE be and is hereby appointed Liquidator for the purpose of such winding-up. At the subsequent meeting of creditors held on 12 August 2014 , Anthony Harry Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH and Ashok Bhardwaj of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE were appointed as Joint Liquidators by the creditors. Contact details: Anthony Harry Hyams (IP Number 9413 ) Joint Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) and Ashok Bhardwaj (IP Number 4640 ) Joint Liquidator of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex HA6 3AE (telephone: 01923820966 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com 020 7495 2348 Abbas Zahiir Suleyman - Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	SMART VEHICLE RENTALS LIMITED	Event Date	2014-07-21
Notice is hereby given, pursuant to Section 98(a) of the Insolvency Act 1986 that the first meeting of the creditors of the above-named Company will be held at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , on 06 August 2014 , at 11.00 am for the purpose of having a full statement of the position of the Companys affairs, together with a List of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Resolution for the Liquidators remuneration may also be passed. Resolutions may be taken at the Meeting specifying the terms on which the Liquidator is to be remunerated. The Meeting may also receive information about the costs of preparing the Statement of Affairs and convening the Meeting. Ashok Kumar Bhardwaj (IP No. 4640) of Bhardwaj Insolvency Practitioners , 47/49 Green Lane, Northwood, Middlesex, HA6 3AE , is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require; OR; on the two business days before the day of which the Meeting is to be held, a list of names and addresses of the Companys creditors will be available for inspection free of charge at 47/49 Green Lane, Northwood, Middlesex HA6 3AE being a place in the relevant locality. NOTICE IS ALSO GIVEN that, for the purpose of voting, Secured Creditors must (unless they surrender their security) lodge at 47/49 Green Lane, Northwood, Middlesex, HA6 3AE before the Meeting, a statement giving particulars of their Security, the date when it was given, and the value at which it is assessed. Further information about this case is available at Bhardwaj Insolvency Practitioners on telephone number 01923 820966 or email info@bhardwaj.co.uk

Initiating party	WENDEX VEHICLE RENTAL LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	SMART VEHICLE RENTALS LIMITED	Event Date	2014-06-30
In the High Court of Justice (Chancery Division) Companies Court case number 4666 A Petition to wind up the above-named Company of 204-206 Talbot House, Imperial Drive, Reyners Lane, Harrow, Middlesex HA2 7HH , presented on 30 June 2014 by WENDEX VEHICLE RENTAL LIMITED , Registered office Barnham Street, London SE1 2UU , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 1 September 2014 , at 1030 hours (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 in accordance with Rule 4.16 by 1600 hours on 29 August 2014. 17 July

Initiating party		Event Type	Final Meetings
Defending party		Event Date	2005-07-27
(All Partnership Businesses) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at the offices of Redman Nichols, Maclaren House, Skerne Road, Driffield, East Yorkshire YO25 6PN, on 26 August 2005, at 10.30 am, for the purposes of receiving the Liquidators report of the winding-up, agreeing the Liquidators remuneration and determining whether the Liquidator should have his release under section 174 of the Insolvency Act 1986. A J Nichols, Liquidator 19 July 2005.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SMART VEHICLE RENTALS 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 SMART VEHICLE RENTALS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-04 16:59:08
Primary Source:	Companies House

Company Overview

Company Officers of SMART VEHICLE RENTALS LIMITED

Related Directorships