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Home > England & Wales Companies > DEVIZES VEHICLE HIRE LIMITED
Company Information for

DEVIZES VEHICLE HIRE LIMITED

BRIDGESTONES LIMITED 125/127, UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE,
Company Registration Number
06683167
Private Limited Company
Liquidation

Company Overview

About Devizes Vehicle Hire Ltd
DEVIZES VEHICLE HIRE LIMITED was founded on 2008-08-28 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Devizes Vehicle Hire Limited 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
DEVIZES VEHICLE HIRE LIMITED
 
Legal Registered Office
BRIDGESTONES LIMITED 125/127
UNION STREET
OLDHAM
LANCASHIRE
OL1 1TE
Other companies in SN11
 
Filing Information
Company Number 06683167
Company ID Number 06683167
Date formed 2008-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB944115928  
Last Datalog update: 2018-09-07 10:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVIZES VEHICLE HIRE LIMITED
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Company Officers of DEVIZES VEHICLE HIRE LIMITED

Current Directors
Officer Role Date Appointed
DARREN BALL
Director 2015-10-20
GLENN CHARLES SHARP
Director 2008-08-28
SUSAN MARION SHARP
Director 2012-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN CHARLES SHARP DEVIZES TAXIS LIMITED Director 2018-03-15 CURRENT 2015-06-03 Active
GLENN CHARLES SHARP SILVER SERVICE PASSENGER TRANSPORT LIMITED Director 2009-09-02 CURRENT 2009-09-02 Dissolved 2014-11-04

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
2018-12-14GAZ2Final Gazette dissolved via compulsory strike-off
2018-09-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM C/O Bridgestones 125-127 Union Street Oldham Lancashire OL1 1TE
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 4 Embry Close Compton Bassett Calne Wilts SN11 8QS
2016-08-104.20Volunatary liquidation statement of affairs with form 4.19
2016-08-10600Appointment of a voluntary liquidator
2016-08-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-07-26
2016-08-09GAZ1FIRST GAZETTE
2016-08-09GAZ1FIRST GAZETTE
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066831670002
2016-07-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066831670002
2015-10-20AP01DIRECTOR APPOINTED MR DARREN BALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0128/08/15 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0128/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 066831670002
2013-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-11AR0128/08/13 ANNUAL RETURN FULL LIST
2013-05-25AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0128/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AP01DIRECTOR APPOINTED MRS SUSAN MARION SHARP
2011-11-02AR0128/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH01Director's details changed for Mr Glenn Charles Sharp on 2010-08-28
2010-07-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-09AR0128/08/09 FULL LIST
2008-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to DEVIZES VEHICLE HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-02
Resolutions for Winding-up2016-08-02
Meetings of Creditors2016-07-06
Fines / Sanctions
No fines or sanctions have been issued against DEVIZES VEHICLE HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-25 Satisfied JOHN ALAN WOODVINE
DEBENTURE 2010-07-20 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 24,438
Creditors Due Within One Year 2011-09-01 £ 91,618

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 DEVIZES VEHICLE HIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 18,203
Current Assets 2011-09-01 £ 82,728
Debtors 2011-09-01 £ 64,525
Fixed Assets 2011-09-01 £ 32,329
Shareholder Funds 2011-09-01 £ 3,385
Tangible Fixed Assets 2011-09-01 £ 32,328

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVIZES VEHICLE HIRE LIMITED registering or being granted any patents
Domain Names

DEVIZES VEHICLE HIRE LIMITED owns 1 domain names.

devizestaxis.co.uk  

Trademarks
We have not found any records of DEVIZES VEHICLE HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVIZES VEHICLE HIRE 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 (49320 - Taxi operation) as DEVIZES VEHICLE HIRE LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where DEVIZES VEHICLE HIRE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDEVIZES VEHICLE HIRE LIMITEDEvent Date2016-07-26
Jonathan Lord MIPA, Bridgestones , 125-127 Union Street, Oldham OL1 1TE ; mail@bridgestones.co.uk , 016 1785 3700 . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEVIZES VEHICLE HIRE LIMITEDEvent Date2016-07-26
At an extraordinary general meeting of the above named company, duly convened and held at Jurys Inn Cheltenham, Gloucester Road, Cheltenham, GL51 0TS on 26 July 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE be and is hereby appointed as Liquidator of the company for the purposes of such winding up. Contact details: Darren Ball Chairman Jonathan Lord MIPA, Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , mail@bridgestones.co.uk, 0161 785 3700 , Office Holder Number: 9041 Jonathan Lord - Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDEVIZES VEHICLE HIRE LIMITEDEvent Date2016-07-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named company will be held at Jurys Inn Cheltenham, Gloucester Road, Cheltenham, Gloucestershire, GL51 0TS on 26 July 2016 at 11:30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. By Order of the Board D . Ball Chairman Dated this 1 July 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVIZES VEHICLE HIRE 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 DEVIZES VEHICLE HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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