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Home > England & Wales Companies > CAR WASH (UK) PARKING & VALETING LTD
Company Information for

CAR WASH (UK) PARKING & VALETING LTD

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
04859386
Private Limited Company
Liquidation

Company Overview

About Car Wash (uk) Parking & Valeting Ltd
CAR WASH (UK) PARKING & VALETING LTD was founded on 2003-08-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Car Wash (uk) Parking & Valeting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAR WASH (UK) PARKING & VALETING LTD
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Previous Names
ADERCRAFT LIMITED08/10/2003
Filing Information
Company Number 04859386
Company ID Number 04859386
Date formed 2003-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2012
Account next due 31/05/2014
Latest return 22/05/2013
Return next due 19/06/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 20:09:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAR WASH (UK) PARKING & VALETING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   TREBLE L LIMITED

Company Officers of CAR WASH (UK) PARKING & VALETING LTD

Current Directors
Officer Role Date Appointed
JAMES JOHN STOOLE
Director 2003-10-01
JAMES LESLIE STOOLE
Director 2004-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH WILLIAM COSTELLO
Company Secretary 2008-11-01 2010-03-31
JAMES JOHN STOOLE
Company Secretary 2003-10-01 2009-08-14
JAMES LESLIE STOOLE
Company Secretary 2003-10-01 2005-04-05
JAMES JOHN STOOLE
Director 2003-10-01 2004-05-31
BUYVIEW LTD
Nominated Director 2003-08-07 2003-10-01
AA COMPANY SERVICES LIMITED
Nominated Secretary 2003-08-07 2003-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LESLIE STOOLE CAR VALET (UK) 2013 LTD Director 2013-11-15 CURRENT 2013-11-15 Active
JAMES LESLIE STOOLE CAR WASH PARKING & VALETING UK LIMITED Director 2013-09-12 CURRENT 2013-09-12 Liquidation
JAMES LESLIE STOOLE CAR VALET (UK) LIMITED Director 2005-02-14 CURRENT 2005-02-08 Dissolved 2014-12-25

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.

DateDocument TypeDocument Description
2015-11-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2015
2014-09-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/09/2014
2014-09-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-092.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2014-05-152.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/04/2014
2013-11-272.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2013-11-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-11-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 12 E MANOR ROAD LONDON N16 5SA
2013-10-212.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-07-07LATEST SOC07/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-07AR0122/05/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-29AR0122/05/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES STOOLE / 01/10/2009
2011-05-23AR0122/05/11 FULL LIST
2011-05-23AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-14AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-10-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08
2010-09-06AR0107/08/10 FULL LIST
2010-09-06AD02SAIL ADDRESS CREATED
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES STOOLE / 01/10/2009
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE STOOLE / 01/10/2009
2010-06-23AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-21TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH COSTELLO
2009-09-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2009-09-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2009-09-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2009-09-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2009-08-17363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 12 E MANOR ROAD LONDON N16 5JA
2009-08-14288bAPPOINTMENT TERMINATED SECRETARY JAMES STOOLE
2009-07-06AA31/08/08 TOTAL EXEMPTION SMALL
2009-02-11288aDIRECTOR APPOINTED MR JOHN JAMES STOOLE
2008-11-13288aSECRETARY APPOINTED JOSEPH WILLIAM COSTELLO
2008-10-22363sRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-08AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-31363sRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-09-12363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-08-19363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2005-08-19363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-08-17363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-15288bDIRECTOR RESIGNED
2004-02-04288cSECRETARY'S PARTICULARS CHANGED
2003-10-13288aNEW SECRETARY APPOINTED
2003-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2003-10-13288bSECRETARY RESIGNED
2003-10-13288bDIRECTOR RESIGNED
2003-10-08CERTNMCOMPANY NAME CHANGED ADERCRAFT LIMITED CERTIFICATE ISSUED ON 08/10/03
2003-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services




Licences & Regulatory approval
We could not find any licences issued to CAR WASH (UK) PARKING & VALETING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2015-05-06
Notices to Creditors2014-09-18
Appointment of Liquidators2014-09-18
Meetings of Creditors2013-11-06
Appointment of Administrators2013-10-21
Fines / Sanctions
No fines or sanctions have been issued against CAR WASH (UK) PARKING & VALETING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAR WASH (UK) PARKING & VALETING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Creditors
Creditors Due Within One Year 2011-09-01 £ 224,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 CAR WASH (UK) PARKING & VALETING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 154,689
Current Assets 2011-09-01 £ 311,563
Debtors 2011-09-01 £ 156,874
Fixed Assets 2011-09-01 £ 213,310
Shareholder Funds 2011-09-01 £ 300,284
Tangible Fixed Assets 2011-09-01 £ 213,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAR WASH (UK) PARKING & VALETING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CAR WASH (UK) PARKING & VALETING LTD
Trademarks
We have not found any records of CAR WASH (UK) PARKING & VALETING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAR WASH (UK) PARKING & VALETING 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 (81299 - Other cleaning services) as CAR WASH (UK) PARKING & VALETING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CAR WASH (UK) PARKING & VALETING 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.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyCAR WASH (UK) PARKING & VALETING LTDEvent Date2015-04-30
Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of 2 months from the last date of proving. Last date for receiving proofs: 2 June 2015 Appointed Liquidator of Car Wash (UK) Parking & Valeting Ltd t/a Car Valet UK on 9 September 2014. Contact details: Kikis Kallis FCCA FABRP (IP No. 004692 ), Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA Alternative contact: bina@kallis.co.uk Tel: 0208 446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyCAR WASH (UK) PARKING & VALETING LTDEvent Date2014-09-09
Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 9 December 2014, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Kikis Kallis at Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA and, if so required by notice in writing from the Liquidator) of the company or by the Solicitors of the Liquidator), 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 dividend paid before such debts/claims are proved. Kikis Kallis (IP No 004692 ), Liquidator , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Telephone No 020 8446 6699 . Date of Appointment 9 September 2014 :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCAR WASH (UK) PARKING & VALETING LTDEvent Date2014-09-09
Kikis Kallis , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , telephone 020 8446 6699 . : Alternative contact for enquiries on proceedings: Bina Kotecha.
 
Initiating party Event TypeAppointment of Administrators
Defending partyCAR WASH (UK) PARKING & VALETING LTDEvent Date2013-10-11
In the High Court of Justice case number 6834 Kikis Kallis , (IP No 004692 ), Mountview Court, 1148 High Road, Whetstone, London N20 0RA :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCAR WASH (UK) PARKING & VALETING LTDEvent Date
In the High Court of Justice case number 6834 Notice is hereby given by Kikis Kallis (IP No 004692), of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA that an initial creditors’ meeting will be held at Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London N20 0RA , on 22 November 2013 at 11.00 am . The meeting is being convened by the Administrator pursuant to Legislation section: paragraph 51 of Schedule B1 to the Legislation: Insolvency Act 1986 . The purpose of the meeting is to consider the Administrator’s statement of Proposalsand if creditors think fit to establish a creditors committee. If no creditor’s committeeis formed at this meeting resolutions may be taken at the meeting that unpaid Pre-Administrationcosts be paid as an expense of the Administration. Any creditor entitled to attendand vote at the meeting is entitled to do so either in person by proxy. If you cannotattend and wish to be represented a completed proxy form must be lodged with the Administratorby the date of the meeting. Pursuant to Legislation section: Rule 2.38 of the Legislation: Insolvency Rules 1986 , in order to be entitled to vote at the meeting creditors must lodge details of theirclaim in writing with the Administrator at Kallis & Company, Mountview Court, 1148High Road, Whetstone, London N20 ORA not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unlessthey surrender their security) should also include a statement giving details of theirsecurity, the date(s) on which it was given and the estimated value at which it isassessed. Any person who requires further information may contact the Administratorby telephone on 020 8446 6699 . Alternatively enquiries can be made to Bina Kotecha by email at bina@kallis.co.uk or by telephone on 020 8446 6699 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAR WASH (UK) PARKING & VALETING 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 CAR WASH (UK) PARKING & VALETING LTD any grants or awards.
Ownership
    We could not find any group structure information
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