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Home > England & Wales Companies > DIRECT VEHICLE MANAGEMENT LTD
Company Information for

DIRECT VEHICLE MANAGEMENT LTD

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG,
Company Registration Number
06535196
Private Limited Company
Liquidation

Company Overview

About Direct Vehicle Management Ltd
DIRECT VEHICLE MANAGEMENT LTD was founded on 2008-03-14 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Direct Vehicle Management 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
DIRECT VEHICLE MANAGEMENT LTD
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKSHIRE
SL1 1PG
Other companies in SL1
 
Previous Names
DIRECT CAR LEASING LTD21/05/2008
Filing Information
Company Number 06535196
Company ID Number 06535196
Date formed 2008-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 10/04/2014
Latest return 14/03/2013
Return next due 11/04/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:34:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIRECT VEHICLE MANAGEMENT LTD
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Company Officers of DIRECT VEHICLE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
JOHAN FREDERICK SWANIKER
Director 2010-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
OVEIS BAKHSHIAN
Director 2008-09-15 2010-03-15
MARK STEPHEN TERRY
Director 2008-05-14 2008-12-11
JOHAN FREDERICK SWANIKER
Company Secretary 2008-03-15 2008-06-03
LLOYD ADDAI
Director 2008-03-15 2008-05-19
DUPORT SECRETARY LIMITED
Company Secretary 2008-03-14 2008-03-14
DUPORT DIRECTOR LIMITED
Director 2008-03-14 2008-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHAN FREDERICK SWANIKER SVANEKJAER LEASING LTD Director 2017-07-10 CURRENT 2017-07-10 Active - Proposal to Strike off
JOHAN FREDERICK SWANIKER SWANS CAR LEASING LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
JOHAN FREDERICK SWANIKER BACK2BACK MEDIA LTD Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2014-08-26
JOHAN FREDERICK SWANIKER EVENT RIDERS LIMITED Director 2012-03-09 CURRENT 2011-03-16 Dissolved 2015-03-10
JOHAN FREDERICK SWANIKER SWANS PROPERTY DEVELOPMENT LIMITED Director 2012-03-09 CURRENT 2011-10-19 Dissolved 2018-04-24

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
2020-01-31WU15Compulsory liquidation. Final meeting
2019-09-30WU04Compulsory liquidation appointment of liquidator
2019-03-29WU07Compulsory liquidation winding up progress report
2018-03-29WU07Compulsory liquidation winding up progress report
2017-04-04LIQ MISCInsolvency:progress report brought down to 03/03/17
2016-04-01LIQ MISCInsolvency:liquidators annual progress report to 03/03/2016
2015-04-01LIQ MISCINSOLVENCY:Progress report ends 03/03/2015
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM 175 Kenmore Avenue Harrow Middlesex HA3 8PB England
2014-03-194.31Compulsory liquidaton liquidator appointment
2014-03-06COCOMPCompulsory winding up order
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 923 Finchley Road London NW11 7PE
2014-01-10AA01Previous accounting period shortened from 29/04/13 TO 28/04/13
2013-04-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18LATEST SOC18/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-18AR0114/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA01Previous accounting period shortened from 30/04/12 TO 29/04/12
2012-05-24AAMDAmended accounts made up to 2011-04-30
2012-04-03AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0114/03/11 ANNUAL RETURN FULL LIST
2011-03-07AP01DIRECTOR APPOINTED MR JOHAN FREDERICK SWANIKER
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR OVEIS BAKHSHIAN
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Mr Oveis Bakhshian on 2009-10-01
2010-01-15AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-12-24288bAPPOINTMENT TERMINATED DIRECTOR MARK TERRY
2008-09-25288aDIRECTOR APPOINTED OVELS BARKSHIAN
2008-08-07225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-08-07287REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 9 NORTH CUSTOMS BARNET EN5 3AW UK
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY JOHAN SWANIKER
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR LLOYD ADDAI
2008-05-22288aDIRECTOR APPOINTED MARK STEPHEN TERRY
2008-05-21CERTNMCOMPANY NAME CHANGED DIRECT CAR LEASING LTD CERTIFICATE ISSUED ON 21/05/08
2008-03-25288aSECRETARY APPOINTED JOHAN SWANIKER
2008-03-25288aDIRECTOR APPOINTED LLOYD ADDAI
2008-03-16288bAPPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED
2008-03-16288bAPPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED
2008-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to DIRECT VEHICLE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-03-19
Winding-Up Orders2014-02-18
Petitions to Wind Up (Companies)2013-11-13
Fines / Sanctions
No fines or sanctions have been issued against DIRECT VEHICLE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIRECT VEHICLE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due Within One Year 2012-04-30 £ 51,384
Creditors Due Within One Year 2011-04-30 £ 332,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30

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 DIRECT VEHICLE MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 41,964
Cash Bank In Hand 2011-04-30 £ 101,150
Current Assets 2012-04-30 £ 63,305
Current Assets 2011-04-30 £ 344,773
Debtors 2012-04-30 £ 21,341
Debtors 2011-04-30 £ 243,623
Shareholder Funds 2012-04-30 £ 15,020
Shareholder Funds 2011-04-30 £ 14,162
Tangible Fixed Assets 2012-04-30 £ 3,099
Tangible Fixed Assets 2011-04-30 £ 1,466

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIRECT VEHICLE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIRECT VEHICLE MANAGEMENT LTD
Trademarks
We have not found any records of DIRECT VEHICLE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIRECT VEHICLE MANAGEMENT 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 (77110 - Renting and leasing of cars and light motor vehicles) as DIRECT VEHICLE MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DIRECT VEHICLE MANAGEMENT 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 TypeWinding-Up Orders
Defending partyDIRECT VEHICLE MANAGEMENT LIMITEDEvent Date2014-02-10
In the High Court Of Justice case number 007515 Liquidator appointed: T Neale 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonA.OR@insolvency.gsi.gov.uk :
 
Initiating party EVERYCAR CONTRACTS LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDIRECT VEHICLE MANAGEMENT LIMITEDEvent Date2013-10-30
SolicitorHughmans Solicitors
In the High Court of Justice (Chancery Division) Companies Court case number 7515 A Petition to wind up the above-named Company, Registration Number 06535196, of 923 Finchley Road, London NW11 7PE , presented on 30 October 2013 by EVERYCAR CONTRACTS LIMITED of Brentmead House, Britannia Road, London N12 9RU , will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 16 December 2013 , at 10.30 am (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 13 December 2013 .
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIRECT VEHICLE MANAGEMENT LIMITEDEvent Date
In the High Court of Justice case number 7515 Elliot Harry Green (Insolvency Practitioner No 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 4 March 2014, on 8 May 2014, at 10.00 am of Direct Vehicle Management Limited by Meeting of Creditors/the Secretary of State and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above-named Company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough SL1 1PG , on , was appointed Liquidator on 4 March 20148 May 2014, at 10.00 am . Resolutions proposed at the Meeting will include a Resolution specifying the terms on which the Liquidator is to be remunerated. A Creditor entitled to vote at the above Meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meeting must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively on 01753 551 111 to speak to Alex Dunton .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIRECT VEHICLE MANAGEMENT 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 DIRECT VEHICLE MANAGEMENT LTD 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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