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Company Information for

HGV DIRECT (YORKSHIRE) LTD

THE ELMS, MOORFARM ROAD EAST, ASHBOURNE, DERBYSHIRE, DE6 1HD,

Company Registration Number

06707626

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Hgv Direct (yorkshire) Ltd

HGV DIRECT (YORKSHIRE) LTD was founded on 2008-09-25 and has its registered office in Ashbourne. The organisation's status is listed as "Active - Proposal to Strike off". Hgv Direct (yorkshire) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HGV DIRECT (YORKSHIRE) LTD

Legal Registered Office

THE ELMS
MOORFARM ROAD EAST
ASHBOURNE
DERBYSHIRE
DE6 1HD
Other companies in DE6

Previous Names

HGV DIRECT (MIDLANDS) LIMITED	27/08/2009
HGV DIRECT (TELFORD) LIMITED	07/04/2009

Filing Information

Company Number		06707626
Company ID Number		06707626
Date formed		2008-09-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		DORMANT

Last Datalog update:	2020-04-06 11:08:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HGV DIRECT (YORKSHIRE) LTD

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Company Officers of HGV DIRECT (YORKSHIRE) LTD

Current Directors

Officer	Role	Date Appointed
JULIE DAWN SMEDLEY	Company Secretary	2008-12-30
SIMON JOHN SMEDLEY	Director	2008-09-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JOHN SMEDLEY	Company Secretary	2008-09-25	2008-12-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIE DAWN SMEDLEY	HGV DIRECT NORTHWEST LIMITED	Company Secretary	2008-12-30	CURRENT	2008-08-12	Active - Proposal to Strike off
JULIE DAWN SMEDLEY	HGV REPAIRS LIMITED	Company Secretary	2008-12-29	CURRENT	2006-09-20	Active - Proposal to Strike off
JULIE DAWN SMEDLEY	PANESAR LIMITED	Company Secretary	2008-12-29	CURRENT	1991-01-29	Active - Proposal to Strike off
JULIE DAWN SMEDLEY	HGV DIRECT LIMITED	Company Secretary	2008-12-29	CURRENT	1984-10-19	Active

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
2020-03-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-11-09	SOAS(A)	Voluntary dissolution strike-off suspended
2019-11-09	SOAS(A)	Voluntary dissolution strike-off suspended
2019-10-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-23	DS01	Application to strike the company off the register
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-03-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-09-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DAWN SMEDLEY
2017-09-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN SMEDLEY
2017-09-14	PSC09	Withdrawal of a person with significant control statement on 2017-09-14
2017-02-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-26	LATEST SOC	26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-26	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-09-26	CH01	Director's details changed for Mr Simon John Smedley on 2012-10-19
2013-09-26	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JULIE DAWN SMEDLEY on 2012-10-19
2013-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-10-08	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-10-25	AR01	25/09/11 ANNUAL RETURN FULL LIST
2011-07-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17	SH01	01/05/11 STATEMENT OF CAPITAL GBP 100
2011-03-07	AA01	Previous accounting period extended from 30/09/10 TO 31/12/10
2010-10-19	AR01	25/09/10 FULL LIST
2010-08-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-25	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-26	CERTNM	COMPANY NAME CHANGED HGV DIRECT (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 27/08/09
2009-04-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-04	CERTNM	COMPANY NAME CHANGED HGV DIRECT (TELFORD) LIMITED CERTIFICATE ISSUED ON 07/04/09
2008-12-30	288b	APPOINTMENT TERMINATED SECRETARY SIMON SMEDLEY
2008-12-30	288a	SECRETARY APPOINTED MRS JULIE DAWN SMEDLEY
2008-09-25	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

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

We could not find any licences issued to HGV DIRECT (YORKSHIRE) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HGV DIRECT (YORKSHIRE) LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06707626' OR DefendantCompanyNumber='06707626' GROUP BY CaseID

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-01	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of HGV DIRECT (YORKSHIRE) LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for HGV DIRECT (YORKSHIRE) LTD

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='06707626' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of HGV DIRECT (YORKSHIRE) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HGV DIRECT (YORKSHIRE) LTD. 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 (45320 - Retail trade of motor vehicle parts and accessories) as HGV DIRECT (YORKSHIRE) LTD are:

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='06707626' 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 ='06707626' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where HGV DIRECT (YORKSHIRE) LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HGV DIRECT (YORKSHIRE) LTD 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 HGV DIRECT (YORKSHIRE) LTD any grants or awards.

Ownership

We could not find any group structure information

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