Dissolved
Dissolved 2014-02-04
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Home > England & Wales Companies > COMMERCIAL VEHICLE SYSTEMS LIMITED
Company Information for COMMERCIAL VEHICLE SYSTEMS LIMITED
NORTHAMPTON, NORTHAMPTONSHIRE, NN3 8RS,
|
Company Registration Number
 04039557 Private Limited Company
Dissolved 2014-02-04 |
Company Overview
About Commercial Vehicle Systems Ltd
COMMERCIAL VEHICLE SYSTEMS LIMITED was founded on 2000-07-24 and had its registered office in Northampton. The company was dissolved on the 2014-02-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| COMMERCIAL VEHICLE SYSTEMS LIMITED | ||
| Legal Registered Office | ||
| NORTHAMPTON NORTHAMPTONSHIRE NN3 8RS Other companies in NN3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04039557 | |
|---|---|---|
| Date formed | 2000-07-24 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-02-04 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-01 02:54:02 |
| Companies House |
|
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Companies with same name COMMERCIAL VEHICLE SYSTEMS LIMITED
The following companies were found which have the same name as COMMERCIAL VEHICLE SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
COMMERCIAL VEHICLE SYSTEMS INC | North Carolina | Unknown |
Company Officers of COMMERCIAL VEHICLE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHAD M UTRUP |
||
JEFF VOGEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MERVIN DUNN |
Director | ||
PETER ANTHONY JORDAN |
Company Secretary | ||
PETER ANTHONY JORDAN |
Director | ||
WILLIAM GORDON BOYD |
Director | ||
GRAINNE HANIFF |
Company Secretary | ||
GRAINNE HANIFF |
Director | ||
JAMES F WILLIAMS |
Director | ||
DONALD PATRICK LORRAINE |
Director | ||
ROGER ALAN LONES |
Company Secretary | ||
STEVEN ROBERT CRANDALL |
Director | ||
DANIEL MOORSE |
Director | ||
BEN R YORKS |
Director | ||
SANKEY ANTON JOHNSON |
Director | ||
ANDREW PAUL WEATHERSTONE |
Director | ||
CARL EVERETT NELSON |
Director | ||
JOHN REID PORTER |
Company Secretary | ||
JOHN REID PORTER |
Director | ||
JOHN CONYERS READ |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOSTROM LIMITED | Director | 2003-10-01 | CURRENT | 1984-04-25 | Dissolved 2014-07-08 | |
| BOSTROM INVESTMENTS LIMITED | Director | 2003-10-01 | CURRENT | 1995-06-07 | Dissolved 2014-02-04 | |
| BOSTROM INTERNATIONAL LIMITED | Director | 2003-10-01 | CURRENT | 1995-05-16 | Dissolved 2014-02-04 | |
| BOSTROM LIMITED | Director | 2013-06-28 | CURRENT | 1984-04-25 | Dissolved 2014-07-08 | |
| BOSTROM INVESTMENTS LIMITED | Director | 2013-06-28 | CURRENT | 1995-06-07 | Dissolved 2014-02-04 | |
| BOSTROM INTERNATIONAL LIMITED | Director | 2013-06-28 | CURRENT | 1995-05-16 | Dissolved 2014-02-04 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP01 | DIRECTOR APPOINTED MR JEFF VOGEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVIN DUNN | |
| AR01 | 24/04/13 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 22/05/13 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 20/05/13 | |
| RES06 | REDUCE ISSUED CAPITAL 20/05/2013 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER JORDAN | |
| AR01 | 24/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 01/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 01/01/2012 | |
| AR01 | 24/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 24/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD M UTRUP / 24/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVIN DUNN / 24/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BOYD | |
| 288a | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY JORDAN | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAINNE HANIFF | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAINNE HANIFF | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES WILLIAMS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAINNE HANIFF / 03/05/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to COMMERCIAL VEHICLE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COMMERCIAL VEHICLE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | U.S. BANK NATIONAL ASSOCIATION | |
| DEED OF CONFIRMATION | Satisfied | BANK OF AMERICA, N.A. | |
| A SYNDICATED COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BANK OF AMERICA N.A. AS SECURITY TRUSTEE FOR THE BENEFICIARIES | |
| A MORTGAGE OVER SECURITIES | Satisfied | BANK OF AMERICA N.A. AS SECURITY TRUSTEE FOR THE BENEFICIARIES |
Intangible Assets
Patents
We have not found any records of COMMERCIAL VEHICLE SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMMERCIAL VEHICLE SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for COMMERCIAL VEHICLE SYSTEMS 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 (70100 - Activities of head offices) as COMMERCIAL VEHICLE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCIAL VEHICLE SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCIAL VEHICLE SYSTEMS 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 COMMERCIAL VEHICLE SYSTEMS LIMITED any grants or awards. Ownership
- Commercial Vehicle Group Inc : Ultimate parent company : US
- KAB Seating LLC
- Bostrom Europe
- CVS Holdings Limited
- CVS Holdings Ltd
- Commercial Vehicle Systems Limited
- Commercial Vehicle Systems Ltd
- Bostrom Limited
- Bostrom Ltd
- Bostrom Investments Limited
- Bostrom Investments Ltd
- Bostrom International Limited
- Bostrom International Ltd
- KAB Seating Limited
- KAB Seating Ltd
- . Stokes Pressings Ltd
- A. Stokes Pressings Limited
- Wilton & Co Pressings Ltd
- Wilton & Co. Pressings Limited
- Bostrom Specialist Engineering Limited
- Bostrom Specialist Engineering Ltd
- Winston Cable Limited
- Winston Cable Ltd
- JMH Limited
- JMH Ltd
- KAB Tooling Limited
- KAB Tooling Ltd
- C&P Jig & Tool Ltd
- The C&P Jig & Tool Limited
- BB Seating Limited
- BB Seating Ltd
- Palmer & Shelley Limited
- Palmer & Shelley Ltd
- AJW Holdings Limited
- AJW Holdings Ltd
- KAB Industries Limited
- KAB Industries Ltd
- Corvus Suspension Products Limited
- Corvus Suspension Products Ltd
- KAB Pressings Limited
- KAB Pressings Ltd
- KAB Components Limited
- KAB Components Ltd
- AJ Williams Small Pressings Limited
- AJ Williams Small Pressings Ltd
- Bostrom Vehicle Components Limited
- Bostrom Vehicle Components Ltd
- Inbark Limited
- Inbark Ltd
- KAB Engineering Limited
- KAB Engineering Ltd
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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