Liquidation
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Company Information for POYNTON VEHICLE SOLUTIONS LIMITED
GREGS BUILDING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
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Company Registration Number
 07748846 Private Limited Company
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Company Overview
About Poynton Vehicle Solutions Ltd
POYNTON VEHICLE SOLUTIONS LIMITED was founded on 2011-08-22 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Poynton Vehicle Solutions 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 | ||
|---|---|---|
| POYNTON VEHICLE SOLUTIONS LIMITED | ||
| Legal Registered Office | ||
| GREGS BUILDING 1 BOOTH STREET MANCHESTER M2 4DU Other companies in SK1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07748846 | |
|---|---|---|
| Company ID Number | 07748846 | |
| Date formed | 2011-08-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2014 | |
| Account next due | 31/05/2016 | |
| Latest return | 22/08/2015 | |
| Return next due | 19/09/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-05 00:28:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POYNTON VEHICLE SOLUTIONS LIMITED
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Company Officers of POYNTON VEHICLE SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW DEAN MAKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID GARY GREENWOOD |
Director | ||
EILEEN HOLGATE |
Company Secretary | ||
JACK THOMAS GREENWOOD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 013 ADAMSOM HOUSE TOWERS BUSINESS PARK, WILMSLOW ROAD DIDSBURY MANCHESTER M20 2YY ENGLAND | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DEAN MAKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENWOOD | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 187 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3JG | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/08/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/08/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID GARY GREENWOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK GREENWOOD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EILEEN HOLGATE | |
| RES15 | CHANGE OF NAME 05/06/2014 | |
| CERTNM | COMPANY NAME CHANGED JACK GREENWOOD COMMERCIALS LIMITED CERTIFICATE ISSUED ON 08/07/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 22/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 22/08/12 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles
Licences & Regulatory approval
We could not find any licences issued to POYNTON VEHICLE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-12-18 |
| Resolution | 2017-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against POYNTON VEHICLE SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POYNTON VEHICLE SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles
Filed Financial Reports
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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 POYNTON VEHICLE SOLUTIONS LIMITED
Intangible Assets
Patents
We have not found any records of POYNTON VEHICLE SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POYNTON VEHICLE SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for POYNTON VEHICLE SOLUTIONS 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 (45112 - Sale of used cars and light motor vehicles) as POYNTON VEHICLE SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POYNTON VEHICLE SOLUTIONS 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | POYNTON VEHICLE SOLUTIONS LIMITED | Event Date | 2017-12-18 |
| Company Number: 07748846 Name of Company: POYNTON VEHICLE SOLUTIONS LIMITED Nature of Business: Sale of used cars and light motor vehicles Type of Liquidation: Creditors' Voluntary Liquidation Registe… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | POYNTON VEHICLE SOLUTIONS LIMITED | Event Date | 2017-12-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POYNTON VEHICLE SOLUTIONS 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 POYNTON VEHICLE SOLUTIONS LIMITED 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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