Administrative Receiver
Company Information for WENDEX VEHICLE RENTAL LIMITED
CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON, EC4A 1JQ,
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Company Registration Number
05977460
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
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WENDEX VEHICLE RENTAL LIMITED | |
Legal Registered Office | |
CVR GLOBAL LLP 20 FURNIVAL STREET LONDON EC4A 1JQ Other companies in SO40 | |
Company Number | 05977460 | |
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Company ID Number | 05977460 | |
Date formed | 2006-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-08-04 21:29:45 |
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Officer | Role | Date Appointed |
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SEAN RONALD ECKTON |
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SEAN RONALD ECKTON |
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DAVID THOMAS LEONARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SENTINEL INSURANCE SOLUTIONS LTD | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
REMEDIUM LIMITED | Company Secretary | 2006-03-03 | CURRENT | 2006-03-03 | Dissolved 2016-11-29 | |
SENTINEL INSURANCE SOLUTIONS LTD | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
REMEDIUM LIMITED | Director | 2006-03-03 | CURRENT | 2006-03-03 | Dissolved 2016-11-29 | |
HMS PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
WENDEX LIMITED | Director | 2011-05-26 | CURRENT | 1982-08-26 | Active | |
MEDIA METRICA LTD | Director | 2008-05-14 | CURRENT | 2002-12-11 | Dissolved 2018-01-24 |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA | |
COM1 | Liquidation. Establishment of creditors/liquidation committee | |
AM07 | Liquidation creditors meeting | |
AM16 | Notice of order removing administrator from office | |
AM03 | Statement of administrator's proposal | |
CH01 | Director's details changed for Mr Sean Ronald Eckton on 2018-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/18 FROM 27 Kingswood, Marchwood Southampton Hampshire SO40 4YQ | |
AM01 | Appointment of an administrator | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059774600006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059774600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059774600005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059774600004 | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059774600003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059774600002 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN RONALD ECKTON / 25/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2018-07-23 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DAVENHAM ASSET FINANCE LIMITED | ||
Outstanding | LIBERTY LEASING PLC | ||
Outstanding | LIBERTY LEASING PLC | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
AIRCRAFT MORTGAGE DEED | Satisfied | CLOSE ASSET FINANCE LIMITED |
Creditors Due After One Year | 2013-12-31 | £ 180,185 |
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Creditors Due After One Year | 2012-12-31 | £ 102,688 |
Creditors Due After One Year | 2012-12-31 | £ 102,688 |
Creditors Due After One Year | 2011-12-31 | £ 112,702 |
Creditors Due Within One Year | 2013-12-31 | £ 358,140 |
Creditors Due Within One Year | 2012-12-31 | £ 289,679 |
Creditors Due Within One Year | 2012-12-31 | £ 289,679 |
Creditors Due Within One Year | 2011-12-31 | £ 214,775 |
Creditors and other liabilities
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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 WENDEX VEHICLE RENTAL LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 29,979 |
Cash Bank In Hand | 2011-12-31 | £ 9,259 |
Current Assets | 2013-12-31 | £ 357,553 |
Current Assets | 2012-12-31 | £ 241,581 |
Current Assets | 2012-12-31 | £ 241,581 |
Current Assets | 2011-12-31 | £ 212,555 |
Debtors | 2013-12-31 | £ 327,574 |
Debtors | 2012-12-31 | £ 241,581 |
Debtors | 2012-12-31 | £ 241,581 |
Debtors | 2011-12-31 | £ 203,296 |
Shareholder Funds | 2013-12-31 | £ 60,237 |
Shareholder Funds | 2012-12-31 | £ 67,920 |
Shareholder Funds | 2012-12-31 | £ 67,920 |
Shareholder Funds | 2011-12-31 | £ 87,008 |
Tangible Fixed Assets | 2013-12-31 | £ 241,009 |
Tangible Fixed Assets | 2012-12-31 | £ 218,706 |
Tangible Fixed Assets | 2012-12-31 | £ 218,706 |
Tangible Fixed Assets | 2011-12-31 | £ 201,930 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as WENDEX VEHICLE RENTAL LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | WENDEX VEHICLE RENTAL LIMITED | Event Date | 2018-07-23 |
In the High Court of Justice Court Number: CR-2018-8208 WENDEX VEHICLE RENTAL LIMITED (Company Number 05977460 ) Nature of Business: Renting and leasing of cars and light motor vehicles Registered off… | |||
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. |