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Company Information for

GAP VEHICLES LTD

99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR,
Company Registration Number
05382591
Private Limited Company
Liquidation

Company Overview

About Gap Vehicles Ltd
GAP VEHICLES LTD was founded on 2005-03-04 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Gap Vehicles 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
GAP VEHICLES LTD
 
Legal Registered Office
99 LEIGH ROAD
EASTLEIGH
HAMPSHIRE
SO50 9DR
Other companies in GU32
 
Filing Information
Company Number 05382591
Company ID Number 05382591
Date formed 2005-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:25:20
Primary Source:Companies House

Company Officers of GAP VEHICLES LTD

Current Directors
Officer Role Date Appointed
GUY ALEXANDER PRINCE
Director 2005-03-09
REBECCA KELLY PRINCE
Company Secretary 2005-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-03-04 2005-03-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-03-04 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY ALEXANDER PRINCE THE CAR LOAN WAREHOUSE LTD Director 2012-07-09 CURRENT 2012-07-03 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.

DateDocument TypeDocument Description
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM LOWLANDS FARM, WINCHESTER ROAD WEST MEON PETERSFIELD HAMPSHIRE GU32 1JS
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 10
2016-03-09AR0104/03/16 FULL LIST
2016-03-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-08-26AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-08LATEST SOC08/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-08AR0104/03/15 FULL LIST
2014-11-26AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-15AR0104/03/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-11AR0104/03/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-07AR0104/03/12 FULL LIST
2011-05-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-05AR0104/03/11 FULL LIST
2010-10-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0104/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY ALEXANDER PRINCE / 07/03/2010
2009-11-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20288cSECRETARY'S PARTICULARS CHANGED
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18287REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 17 MOOR PARK LANE, FARNHAM FARNHAM SURREY GU9 9JB
2006-03-07363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-07288cSECRETARY'S PARTICULARS CHANGED
2005-03-15288aNEW SECRETARY APPOINTED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-1588(2)RAD 09/03/05--------- £ SI 9@1=9 £ IC 1/10
2005-03-08288bSECRETARY RESIGNED
2005-03-08288bDIRECTOR RESIGNED
2005-03-04NEWINCINCORPORATION 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
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to GAP VEHICLES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-18
Resolutions for Winding-up2016-03-18
Notices to Creditors2016-03-18
Fines / Sanctions
No fines or sanctions have been issued against GAP VEHICLES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 GAP VEHICLES LTD

Intangible Assets
Patents
We have not found any records of GAP VEHICLES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GAP VEHICLES LTD
Trademarks
We have not found any records of GAP VEHICLES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAP VEHICLES 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 (45112 - Sale of used cars and light motor vehicles) as GAP VEHICLES LTD are:

4FRONT CAR SALES LIMITED £ 14,690
LIGHTHOUSE CAR CENTRE LTD £ 6,500
MAZCARE LIMITED £ 6,200
SIX MILE GARAGE LIMITED £ 4,630
CARS BY JOHN MUNRO LTD. £ 4,030
WINDSOR VEHICLE LEASING LIMITED £ 2,195
MALLYVILLE CAR SALES LTD £ 2,100
R D GEESON (DERBY) LIMITED £ 1,450
FRECKER LIMITED £ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED £ 661
Outgoings
Business Rates/Property Tax
No properties were found where GAP VEHICLES 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 TypeAppointment of Liquidators
Defending partyGAP VEHICLES LTDEvent Date2016-03-14
James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . : For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGAP VEHICLES LTDEvent Date2016-03-14
At a general meeting of the above named Company, duly convened and held at Lowlands Farm, Winchester Road, West Meon, Petersfield, Hampshire, GU32 1JS, on 14 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Initiating party Event TypeNotices to Creditors
Defending partyGAP VEHICLES LTDEvent Date2016-03-14
Notice is hereby given that the creditors of the above named Company are required, on or before the 27 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 14 March 2016 Office Holder details: James Stephen Pretty , (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP , 99 Leigh Road, Eastleigh, Hants SO50 9DR . For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAP VEHICLES 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 GAP VEHICLES LTD any grants or awards.
Ownership
    We could not find any group structure information
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