Dissolved
Dissolved 2016-10-07
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Home > England & Wales Companies > NATIONWIDE VEHICLE RECOVERY LIMITED
Company Information for NATIONWIDE VEHICLE RECOVERY LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK9,
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Company Registration Number
 08088465 Private Limited Company
Dissolved 2016-10-07 |
Company Overview
About Nationwide Vehicle Recovery Ltd
NATIONWIDE VEHICLE RECOVERY LIMITED was founded on 2012-05-30 and had its registered office in Milton Keynes. The company was dissolved on the 2016-10-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| NATIONWIDE VEHICLE RECOVERY LIMITED | |
| Legal Registered Office | |
| MILTON KEYNES BUCKINGHAMSHIRE | |
Filing Information
| Company Number | 08088465 | |
|---|---|---|
| Date formed | 2012-05-30 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2016-10-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-18 07:05:59 |
| Companies House |
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Companies with same name NATIONWIDE VEHICLE RECOVERY LIMITED
The following companies were found which have the same name as NATIONWIDE VEHICLE RECOVERY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| NATIONWIDE VEHICLE RECOVERY LIMITED | Unit 12 The Secure Yard London Road Peterborough PE2 8AN | Active - Proposal to Strike off | Company formed on the 2022-04-22 |
Company Officers of NATIONWIDE VEHICLE RECOVERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW MATHEW STEWART |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RIBCHESTER VEHICLE CONTRACTS LIMITED | Director | 2013-05-20 | CURRENT | 2013-05-20 | Liquidation | |
| NATIONWIDE HIRE (UK) LTD | Director | 2010-05-06 | CURRENT | 2010-05-06 | Dissolved 2016-11-01 | |
| AS PROPERTY SALES LTD | Director | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
| A. STEWART CAR SALES LTD | Director | 2004-01-16 | CURRENT | 2004-01-16 | Dissolved 2014-12-02 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 39 FORD LANE LIVERPOOL MERSEYSIDE L21 0HG ENGLAND | |
| AA01 | CURREXT FROM 31/05/2014 TO 30/11/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM GROUND FLOOR 73 LIVERPOOL ROAD CROSBY MERSEYSIDE L23 5SE | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/05/14 FULL LIST | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 30/05/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to NATIONWIDE VEHICLE RECOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-25 |
| Resolutions for Winding-up | 2015-05-29 |
| Appointment of Liquidators | 2015-05-29 |
| Meetings of Creditors | 2015-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against NATIONWIDE VEHICLE RECOVERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NATIONWIDE VEHICLE RECOVERY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 70,244 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 NATIONWIDE VEHICLE RECOVERY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Cash Bank In Hand | 2013-05-31 | £ 22,962 |
| Current Assets | 2013-05-31 | £ 134,550 |
| Debtors | 2013-05-31 | £ 111,213 |
| Shareholder Funds | 2013-05-31 | £ 79,488 |
| Stocks Inventory | 2013-05-31 | £ 0 |
| Tangible Fixed Assets | 2013-05-31 | £ 15,182 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NATIONWIDE VEHICLE RECOVERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for NATIONWIDE VEHICLE RECOVERY LIMITED
Income
Government Income
We have not found government income sources for NATIONWIDE VEHICLE RECOVERY 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 (45200 - Maintenance and repair of motor vehicles) as NATIONWIDE VEHICLE RECOVERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where NATIONWIDE VEHICLE RECOVERY 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | NATIONWIDE VEHICLE RECOVERY LIMITED | Event Date | 2015-05-19 |
| At a General Meeting of the above named Company, duly convened and held at Opus Restructuring LLP, 116 Duke Street, Liverpool, L1 5JW on 19 May 2015 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos 9285 and 8989) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Trevor John Binyon and Steven John Parker as joint liquidators. For further details contact: Matt Rolph Email: matt.rolph@opusllp.com Tel: 01908 306 089 Andrew Stewart , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | NATIONWIDE VEHICLE RECOVERY LIMITED | Event Date | 2015-05-19 |
| Trevor John Binyon and Steven John Parker , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Matt Rolph Email: matt.rolph@opusllp.com Tel: 01908 306 089 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | NATIONWIDE VEHICLE RECOVERY LIMITED | Event Date | 2015-05-19 |
| Notice is hereby given that a final meeting of the members of Nationwide Vehicle Recovery Limited will be held at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on 29 June 2016 at 10.00 am to be followed at 10.30 am on the same day by a meeting of the creditors of the Company. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Joint Liquidators final report and receipts and payments account be approved and That the Joint Liquidators receive their release. Proxies to be used at the meetings must be returned to the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 19 May 2015 Office Holder details: Trevor John Binyon , (IP No. 9285) and Steven John Parker , (IP No. 8989) both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . Further details contact: Matt Rolph, Email: matt.rolph@opusllp.com or Tel: 01908 306090. Trevor John Binyon , Joint Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | NATIONWIDE VEHICLE RECOVERY LIMITED | Event Date | 2015-04-22 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Opus Restructuring LLP, 116 Duke Street, Liverpool, L1 5JW on 19 May 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP , 116 Duke Street, Liverpool, L1 5JW , between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting (unless they are individual creditors attending in person) lodge their proxy at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, no later than 12 noon on 18 May 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, which clearly sets out the name and address of the creditors and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners calling the meetings: Trevor John Binyon & Steven John Parker (IP Nos. 9285 and 8989) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. For further details contact: Matt Rolph, Email: matt.rolph@opusllp.com Tel: 01908 306089 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONWIDE VEHICLE RECOVERY 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 NATIONWIDE VEHICLE RECOVERY 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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