Active - Proposal to Strike off
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Company Information for HGV REPAIRS LIMITED
THE ELMS, MOORFARM ROAD EAST, AIRFIELD INDUSTRIAL ESTATE, ASHBOURNE, DERBYSHIRE, DE6 1HD,
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Company Registration Number
 05940760 Private Limited Company
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Company Overview
About Hgv Repairs Ltd
HGV REPAIRS LIMITED was founded on 2006-09-20 and has its registered office in Ashbourne. The organisation's status is listed as "Active - Proposal to Strike off". Hgv Repairs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| HGV REPAIRS LIMITED | ||
| Legal Registered Office | ||
| THE ELMS, MOORFARM ROAD EAST AIRFIELD INDUSTRIAL ESTATE ASHBOURNE DERBYSHIRE DE6 1HD Other companies in DE6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05940760 | |
|---|---|---|
| Company ID Number | 05940760 | |
| Date formed | 2006-09-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 20/09/2015 | |
| Return next due | 18/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-12-15 03:08:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HGV REPAIRS LIMITED
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Company Officers of HGV REPAIRS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIE DAWN SMEDLEY |
||
SIMON JOHN SMEDLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ROBERT NEWTON |
Director | ||
NIGEL JOHN NASH |
Director | ||
GUY NICHOLAS ROBERTS |
Company Secretary | ||
GUY NICHOLAS ROBERTS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HGV DIRECT NORTHWEST LIMITED | Company Secretary | 2008-12-30 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
| HGV DIRECT (YORKSHIRE) LTD | Company Secretary | 2008-12-30 | CURRENT | 2008-09-25 | Active - Proposal to Strike off | |
| PANESAR LIMITED | Company Secretary | 2008-12-29 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
| HGV DIRECT LIMITED | Company Secretary | 2008-12-29 | CURRENT | 1984-10-19 | Active | |
| HGV DIRECT NORTHWEST LIMITED | Director | 2008-12-30 | CURRENT | 2008-08-12 | Active - Proposal to Strike off | |
| PANESAR LIMITED | Director | 2008-12-29 | CURRENT | 1991-01-29 | Active - Proposal to Strike off | |
| HGV DIRECT LIMITED | Director | 1992-07-01 | CURRENT | 1984-10-19 | Active |
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) | SECOND GAZETTE not voluntary dissolution | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES | |
| PSC02 | Notification of Hgv Direct Limited as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-09-14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 20/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| CH01 | Director's details changed for Mr Simon John Smedley on 2012-11-22 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JULIE DAWN SMEDLEY on 2012-11-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
| AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWTON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL NASH | |
| AR01 | 20/09/09 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MRS JULIE DAWN SMEDLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GUY ROBERTS | |
| 288b | APPOINTMENT TERMINATED SECRETARY GUY ROBERTS | |
| 363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED AIRLOW LTD CERTIFICATE ISSUED ON 03/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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
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 HGV REPAIRS 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 HGV REPAIRS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE ON NON VESTING DEBTS AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of HGV REPAIRS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HGV REPAIRS LIMITED
Income
Government Income
We have not found government income sources for HGV REPAIRS 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 HGV REPAIRS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HGV REPAIRS 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 HGV REPAIRS 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 HGV REPAIRS 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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