Active - Proposal to Strike off
Company Information for MWAY VEHICLE RENTALS LIMITED
STATION COURT OLD STATION ROAD, HAMPTON-IN-ARDEN, SOLIHULL, B92 0HA,
|
Company Registration Number
02058990
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MWAY VEHICLE RENTALS LIMITED | |
Legal Registered Office | |
STATION COURT OLD STATION ROAD HAMPTON-IN-ARDEN SOLIHULL B92 0HA Other companies in ST3 | |
Company Number | 02058990 | |
---|---|---|
Company ID Number | 02058990 | |
Date formed | 1986-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 30/06/2020 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2020-08-11 02:16:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MWAY VEHICLE RENTALS LIMITED | 98 Lancaster Road Newcastle Under Lyme STAFFORDSHIRE ST5 1DS | Active - Proposal to Strike off | Company formed on the 2021-05-14 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW ROBERT HILL |
||
EDELVINE RIGATO |
||
ANDREW PETER WEBB |
||
ROBERT PINKAS BLAU |
||
PETER DAVENPORT |
||
DAVID JOHN FERNANDES |
||
KEVIN VICTOR WUNDRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS JEFFREY BALL |
Director | ||
RICHARD MARK DAWSON |
Director | ||
KEITH ALAN LEES |
Director | ||
GARY PAUL WILLIAMS |
Director | ||
CHRISTOPHER RAYMOND BUXTON |
Company Secretary | ||
CHRISTOPHER RAYMOND BUXTON |
Director | ||
PETER DAVENPORT |
Company Secretary | ||
ALFRED JOSEPH ADAMS |
Company Secretary | ||
ALFRED JOSEPH ADAMS |
Director | ||
BERYL ADAMS |
Director | ||
SANDRA JUNE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOTIVA VEHICLE CONTRACTS LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
MOTIVA GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
MOTRAK LIMITED | Director | 2016-11-30 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
MOTIVA DIRECT LIMITED | Director | 2016-11-30 | CURRENT | 1969-08-08 | Active - Proposal to Strike off | |
CAR SALARY EXCHANGE LIMITED | Director | 2016-08-04 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
SG FLEET SOLUTIONS UK LIMITED | Director | 2016-08-04 | CURRENT | 2000-11-20 | Active | |
FLEET HIRE LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
FLEET HIRE HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2007-07-02 | Active | |
SG FLEET UK HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
SG FLEET UK LIMITED | Director | 2007-06-01 | CURRENT | 2007-03-07 | Active | |
TRIPORT INVESTMENTS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
RAKAD STOKE 1 LIMITED | Director | 2006-06-12 | CURRENT | 2000-06-06 | Active - Proposal to Strike off | |
MOTIVA DIRECT LIMITED | Director | 2006-06-12 | CURRENT | 1969-08-08 | Active - Proposal to Strike off | |
MOTIVA GROUP LIMITED | Director | 2006-05-31 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
MOTIVA VEHICLE CONTRACTS LIMITED | Director | 2001-06-18 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
MOTIVA VEHICLE CONTRACTS LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
SG FLEET SOLUTIONS UK LIMITED | Director | 2016-08-04 | CURRENT | 2000-11-20 | Active | |
FLEET HIRE LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
SG FLEET UK HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
SG FLEET UK LIMITED | Director | 2010-09-30 | CURRENT | 2007-03-07 | Active | |
MOTIVA VEHICLE CONTRACTS LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-12 | Active - Proposal to Strike off | |
MOTIVA GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2005-09-07 | Active - Proposal to Strike off | |
MOTRAK LIMITED | Director | 2016-11-30 | CURRENT | 2013-05-21 | Active - Proposal to Strike off | |
MOTIVA DIRECT LIMITED | Director | 2016-11-30 | CURRENT | 1969-08-08 | Active - Proposal to Strike off | |
CAR SALARY EXCHANGE LIMITED | Director | 2016-08-04 | CURRENT | 2007-08-15 | Active - Proposal to Strike off | |
SG FLEET SOLUTIONS UK LIMITED | Director | 2016-08-04 | CURRENT | 2000-11-20 | Active | |
FLEET HIRE LIMITED | Director | 2016-08-04 | CURRENT | 2011-07-26 | Active - Proposal to Strike off | |
FLEET HIRE HOLDINGS LIMITED | Director | 2016-08-04 | CURRENT | 2007-07-02 | Active | |
SG FLEET UK HOLDINGS LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
SG FLEET UK LIMITED | Director | 2007-06-01 | CURRENT | 2007-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020589900017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-02-11 GBP 1 | |
CAP-SS | Solvency Statement dated 24/01/20 | |
RES06 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020589900016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020589900020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020589900018 | |
AP03 | Appointment of Mr Tawanda Wellington Mutengwa as company secretary on 2019-12-10 | |
TM02 | Termination of appointment of Edelvine Rigato on 2019-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020589900021 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020589900020 | |
RP04AP01 | SECOND FILING OF AP01 FOR DAVID FERNANDES | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR DAVID FERNANDES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr David John Fernandes on 2017-12-08 | |
AP03 | Appointment of Ms Edelvine Rigato as company secretary on 2017-12-01 | |
AP03 | SECRETARY APPOINTED MR ANDREW PETER WEBB | |
AP03 | SECRETARY APPOINTED MR MATTHEW ROBERT HILL | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Pinkas Blau on 2017-04-10 | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
AA01 | Current accounting period shortened from 31/12/17 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FERNANDES | |
AP01 | DIRECTOR APPOINTED MR ROBERT PINKAS BLAU | |
AP01 | DIRECTOR APPOINTED MR KEVIN VICTOR WUNDRAM | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/17 FROM Clarence House Clarence Road Longton Stoke-on-Trent ST3 1AZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BALL | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN FERNANDES | |
RES01 | ADOPT ARTICLES 16/01/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020589900019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020589900018 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020589900017 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/06/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020589900016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 11/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM MINTON HOLLINS BUILDING SHELTON OLD ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 7RY ENGLAND | |
RES01 | ADOPT ARTICLES 14/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BUXTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BUXTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA01 | CURREXT FROM 31/08/2012 TO 31/12/2012 | |
AR01 | 11/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM BUCKNALL SERVICE STATION DIVIDY ROAD BUCKNALL STOKE-ON-TRENT ST2 9JG | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 11/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVENPORT / 17/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN LEES / 10/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RAYMOND BUXTON / 10/06/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LEES / 05/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVENPORT / 04/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KEITH ALAN LEES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | BANK/VENDOR SEC DOCS 12/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/09/04 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OD1131323 | Active | Licenced property: CLARENCE ROAD CLARENCE HOUSE STOKE-ON-TRENT GB ST3 1AZ. Correspondance address: CLARENCE ROAD CLARENCE HOUSE LONGTON STOKE-ON-TRENT LONGTON GB ST3 1AZ |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WESTPAC ADMINISTRATION PTY. LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT)) | ||
Outstanding | LOMBARD NORTH CENTRAL LTD | ||
Outstanding | ABN AMRO LEASE N.V. | ||
Outstanding | TOYOTA FINANCIAL SERVICES (UK) PLC | ||
DEBENTURE (CHARGE ON UNDERLYING HIRE CONTRACTS) | Outstanding | PACCAR FINANCIAL PLC | |
FLOATING CHARGE OVER SUB-HIRING AGREEMENTS | Outstanding | ALPHABET (GB) LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
SECURITY ASSIGNMENT | Satisfied | CLOSE ASSET FINANCE LIMITED | |
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER) | |
LEGAL CHARGE | Satisfied | MAN FINANCIAL SERVICES PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ALFRED JOSEPH ADAMS AND ANTHONY CLIFFORD SMITH | |
ASSET SUB-HIRE AGREEMENT | Satisfied | BANK OF IRELAND BUSINESS FINANCE LIMITED | |
SUPPLEMENTARY SCHEDULE | Satisfied | BANK OF IRELAND BUSINESS FINANCE LIMITED | |
SECURITY ASSIGNMENT | Satisfied | GE CAPITAL EQUIPMENT FINANCE LTD | |
FLOATING CHARGE | Satisfied | GE CAPITAL EQUIPMENT FINANCE LIMITED | |
ASSIGNMENT AND CHARGE OF SUB-LEASING AGREEMENTS | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED | Satisfied | GENERAL GUARANTEE CORPORATION LIMITED |
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as MWAY VEHICLE RENTALS LIMITED are:
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. |