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Home > England & Wales Companies > DERSINGHAM ROAD GARAGE LTD
Company Information for

DERSINGHAM ROAD GARAGE LTD

LONDON, UNITED KINGDOM, W1G 0AH,
Company Registration Number
07531418
Private Limited Company
Dissolved

Dissolved 2016-09-21

Company Overview

About Dersingham Road Garage Ltd
DERSINGHAM ROAD GARAGE LTD was founded on 2011-02-16 and had its registered office in London. The company was dissolved on the 2016-09-21 and is no longer trading or active.

Key Data
Company Name
DERSINGHAM ROAD GARAGE LTD
 
Legal Registered Office
LONDON
UNITED KINGDOM
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 07531418
Date formed 2011-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2016-09-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 19:26:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DERSINGHAM ROAD GARAGE LTD

Company Officers of DERSINGHAM ROAD GARAGE LTD

Current Directors
Officer Role Date Appointed
DAVID WAPNICK
Director 2011-02-16
NICOLE EMMA WAPNICK
Director 2011-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCINE IRENE DAVIS
Director 2011-02-16 2012-01-07
SPENCER NEIL DAVIS
Director 2011-02-16 2012-01-07
BARBARA KAHAN
Director 2011-02-16 2011-02-16

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
2016-09-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-214.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2015
2014-10-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2014
2013-08-144.20STATEMENT OF AFFAIRS/4.19
2013-08-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 10 LONDON MEWS LONDON W2 1HY UNITED KINGDOM
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-28LATEST SOC28/02/13 STATEMENT OF CAPITAL;GBP 100
2013-02-28AR0116/02/13 FULL LIST
2012-02-27AR0116/02/12 FULL LIST
2012-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVIS
2012-01-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCINE DAVIS
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-31AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-19SH0116/02/11 STATEMENT OF CAPITAL GBP 100
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCINE IRENE DAVIS / 18/08/2011
2011-08-18AP01DIRECTOR APPOINTED MR FRANCINE IRENE DAVIS
2011-08-18AP01DIRECTOR APPOINTED MR SPENCER NEIL DAVIS
2011-08-18AP01DIRECTOR APPOINTED MRS NICOLE EMMA WAPNICK
2011-08-18AP01DIRECTOR APPOINTED MR DAVID WAPNICK
2011-08-18AA01CURRSHO FROM 28/02/2012 TO 30/09/2011
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DERSINGHAM ROAD GARAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-06
Resolutions for Winding-up2013-08-14
Appointment of Liquidators2013-08-14
Notices to Creditors2013-08-14
Fines / Sanctions
No fines or sanctions have been issued against DERSINGHAM ROAD GARAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-12-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-09-30 £ 87,266
Creditors Due Within One Year 2012-09-30 £ 239,797
Creditors Due Within One Year 2011-09-30 £ 96,211

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30

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 DERSINGHAM ROAD GARAGE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 10,114
Current Assets 2012-09-30 £ 68,670
Debtors 2012-09-30 £ 48,556
Secured Debts 2012-09-30 £ 139,012
Shareholder Funds 2012-09-30 £ 105,527
Shareholder Funds 2011-09-30 £ 118,778
Stocks Inventory 2012-09-30 £ 10,000
Tangible Fixed Assets 2012-09-30 £ 276,654
Tangible Fixed Assets 2011-09-30 £ 302,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DERSINGHAM ROAD GARAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DERSINGHAM ROAD GARAGE LTD
Trademarks
We have not found any records of DERSINGHAM ROAD GARAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERSINGHAM ROAD GARAGE 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 (49320 - Taxi operation) as DERSINGHAM ROAD GARAGE LTD 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
EUROTAXIS LTD. £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
Outgoings
Business Rates/Property Tax
No properties were found where DERSINGHAM ROAD GARAGE 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 TypeResolutions for Winding-up
Defending partyDERSINGHAM ROAD GARAGE LTDEvent Date2013-08-08
At a GENERAL MEETING of the above-named Company, duly convened, and held at Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 8 August 2013 , the subjoined SPECIAL RESOLUTION was duly passed, viz : That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. Anthony Harry Hyams (IP Number 9413) Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@marriottsllp.co.uk , 020 7495 2348 David Wapnick , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDERSINGHAM ROAD GARAGE LTDEvent Date2013-08-08
Anthony Harry Hyams (IP Number 9413) Liquidator of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). :
 
Initiating party Event TypeNotices to Creditors
Defending partyDERSINGHAM ROAD GARAGE LTDEvent Date2013-08-08
In accordance with Rule 4.106, I Anthony Hyams (IP No: 9413) of Marriotts Recovery LLP , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 8 August 2013 I was appointed Liquidator of Dersingham Road Garage Ltd by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 8 November 2013 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Marriotts Recovery LLP, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution.
 
Initiating party Event TypeFinal Meetings
Defending partyDERSINGHAM ROAD GARAGE LTDEvent Date2013-08-08
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of Members and Creditors of the company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 6 June 2016 at 11.00 am and 11.15 am respectively, for the purpose of having a final account laid before them by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of creditors: That the Liquidator be granted his release from office. Any member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies for both of the meetings must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 8 August 2013 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). : Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 020 7495 2348.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERSINGHAM ROAD GARAGE 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 DERSINGHAM ROAD GARAGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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