Liquidation
Company Information for CLEARVIEW VAN & CAR HIRE LIMITED
TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG,
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Company Registration Number
06237260
Private Limited Company
Liquidation |
Company Name | |
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CLEARVIEW VAN & CAR HIRE LIMITED | |
Legal Registered Office | |
TEMPLE POINT 1 TEMPLE ROW BIRMINGHAM B2 5LG Other companies in B2 | |
Company Number | 06237260 | |
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Company ID Number | 06237260 | |
Date formed | 2007-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2010 | |
Account next due | 29/02/2012 | |
Latest return | 04/05/2011 | |
Return next due | 01/06/2012 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 22:56:54 |
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Officer | Role | Date Appointed |
---|---|---|
GINA KTORI |
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GEORGE ARTIMADIS |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELLIOT HOUSE APARTMENTS LIMITED | Director | 2016-10-10 | CURRENT | 2013-04-19 | Active | |
GNG AUTO REPAIRS LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
FROSTY COURIERS LTD | Director | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
FROSTY HIRE & SALES LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
EXCEL RTI SOLUTIONS LIMITED | Director | 2004-07-08 | CURRENT | 2002-11-06 | Dissolved 2016-05-22 |
Date | Document Type | Document Description |
---|---|---|
WU07 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/09/2017:LIQ. CASE NO.2 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C/O REPLACEMENT OF LIQUIDATOR | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT -COMPULSORY LIQUIDATION - B/D DATE - 09/09/2016 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 10/09/2014-09/09/2015 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS'PROGRESS REPORT 10/09/13 - 09/09/14 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT END: 09/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 1 KINGS AVENUE LONDON N21 3NA UNITED KINGDOM | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):AMENDING FORM | |
COCOMP | ORDER OF COURT TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/11 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/05/11 FULL LIST | |
AR01 | 04/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ARTIMADIS / 02/10/2009 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD LONDON N14 6NZ | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GINA KTORI / 10/05/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTIMADIS / 10/05/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
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 |
Meetings of Creditors | 2014-09-17 |
Appointment of Liquidators | 2012-10-02 |
Winding-Up Orders | 2012-07-18 |
Petitions to Wind Up (Companies) | 2012-06-26 |
Proposal to Strike Off | 2012-05-29 |
Proposal to Strike Off | 2010-01-05 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 CLEARVIEW VAN & CAR HIRE LIMITED
The top companies supplying to UK government with the same SIC code (7110 - Renting of automobiles) as CLEARVIEW VAN & CAR HIRE LIMITED are:
Initiating party | Event Type | Meetings of Creditors | |
---|---|---|---|
Defending party | CLEARVIEW VAN & CAR HIRE LIMITED | Event Date | 2014-09-10 |
In the High Court of Justice, Chancery Division Birmingham District Registry case number 6170 Nigel Price (IP No 008778) and Vivian Murray Bairstow (IP No 005316), both of Begbies Traynor (Central) LLP of 3rd Floor, Temple Point, 1 Temple Row, Birmingham B2 5LG were appointed as Joint Liquidators of the Company on 10 September 2012. Pursuant to Rule 4.54 of the Insolvency Rules 1986, a meeting of the creditors of the above Company will be held at Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , on 17 October 2014 , at 11.00 am. The meeting is being summoned by the joint liquidators for the purpose of considering resolutions for fixing the basis on which the joint liquidators are to be remunerated and the payment of disbursements. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and (unless they are attending in person) proxies at the office of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Helen Taylor by e-mail at helen.taylor@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CLEARVIEW VAN & CAR HIRE LIMITED | Event Date | 2012-09-10 |
In the High Court of Justice case number 6170 In accordance with Rule 4.106A(2) of the Insolvency Rules 1986, notice is hereby given that Nigel Price and Vivian Murray Bairstow , both of Begbies Traynor (Central) LLP , 10th Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG , (IP Nos 008778 and 005316) were appointed as Joint Liquidators of the Company on 10 September 2012 , by the Secretary of the State. Any person who requires further information may contact the Joint Liquidator by telephone on 0121 200 8150. Alternatively enquiries can be made to Chawan Coulsting by e-mail at chawan.coulsting@begbies-traynor.com or by telephone on 0121 200 8150. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | CLEARVIEW VAN & CAR HIRE LIMITED | Event Date | 2012-07-10 |
In the Birmingham District Registry case number 6170 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLEARVIEW VAN & CAR HIRE LIMITED | Event Date | 2012-05-29 |
Initiating party | COMPASS GROUP UK AND IRELAND LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | CLEARVIEW VAN & CAR HIRE LIMITED | Event Date | 2012-03-07 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6170 A Petition to wind up the above-named Company of Solar House, 282 Chase Road, London N14 6NZ , presented on 7 March 2012 by COMPASS GROUP UK AND IRELAND LIMITED , of Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham B45 9PZ , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, at Birmingham Civil Justice Centre, The Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 10 July 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 July 2012 . The Petitioners Solicitor is DLA Piper UK LLP , Victoria Square House, Victoria Square, Birmingham B2 4DL .(Ref: CD.61522/120371.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CLEARVIEW VAN & CAR HIRE LIMITED | Event Date | 2010-01-05 |
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. |