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Company Information for

VINTAGE & PRESTIGE AUTOMOBILES LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
08307992
Private Limited Company
Liquidation

Company Overview

About Vintage & Prestige Automobiles Ltd
VINTAGE & PRESTIGE AUTOMOBILES LIMITED was founded on 2012-11-26 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Vintage & Prestige Automobiles 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
VINTAGE & PRESTIGE AUTOMOBILES LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in HA7
 
Filing Information
Company Number 08307992
Company ID Number 08307992
Date formed 2012-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/08/2016
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-04 21:59:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VINTAGE & PRESTIGE AUTOMOBILES LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of VINTAGE & PRESTIGE AUTOMOBILES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SYMON BIDDULPH
Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHARESS SUSON BIDDULPH
Director 2012-11-26 2016-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SYMON BIDDULPH BYRNES HERITAGE MOTOR GROUP UK LTD Director 2016-06-01 CURRENT 2014-11-25 Dissolved 2017-01-24
RICHARD SYMON BIDDULPH VINTAGE & PRESTIGE CLASSIC CARS LTD Director 2015-12-10 CURRENT 2015-12-10 Active
RICHARD SYMON BIDDULPH VINTAGE & PRESTIGE MEDIA LTD Director 2015-12-10 CURRENT 2015-12-10 Active
RICHARD SYMON BIDDULPH MEDMENHAM MOTORS LIMITED Director 2012-01-12 CURRENT 2011-01-07 Dissolved 2014-10-18
RICHARD SYMON BIDDULPH PRESTIGE SIGN MANUFACTURING LIMITED Director 2007-06-11 CURRENT 2007-06-11 Liquidation

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
2018-01-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2017:LIQ. CASE NO.1
2016-11-044.20STATEMENT OF AFFAIRS/4.19
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-044.20STATEMENT OF AFFAIRS/4.19
2016-11-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 14-18 HERALDS WAY SOUTH WOODHAM FERRERS CHELMSFORD CM3 5TQ ENGLAND
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARESS BIDDULPH
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O SECOND FLOOR SUITE STANMORE HOUSE 15-19 CHURCH ROAD STANMORE HA7 4AR
2015-12-10AA30/11/14 TOTAL EXEMPTION SMALL
2015-12-02DISS40DISS40 (DISS40(SOAD))
2015-12-02DISS40DISS40 (DISS40(SOAD))
2015-12-01GAZ1FIRST GAZETTE
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-29AR0126/11/15 FULL LIST
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0126/11/14 FULL LIST
2014-10-07AP01DIRECTOR APPOINTED MR RICHARD SYMON BIDDULPH
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 28 CHURCH ROAD STANMORE HA7 4AW
2014-02-18AR0126/11/13 FULL LIST
2014-02-18SH0130/11/12 STATEMENT OF CAPITAL GBP 100
2014-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083079920001
2012-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-26NEWINCCERTIFICATE 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
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to VINTAGE & PRESTIGE AUTOMOBILES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-31
Resolutions for Winding-up2016-10-31
Fines / Sanctions
No fines or sanctions have been issued against VINTAGE & PRESTIGE AUTOMOBILES LIMITED
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
2014-01-25 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30

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 VINTAGE & PRESTIGE AUTOMOBILES LIMITED

Intangible Assets
Patents
We have not found any records of VINTAGE & PRESTIGE AUTOMOBILES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VINTAGE & PRESTIGE AUTOMOBILES LIMITED
Trademarks
We have not found any records of VINTAGE & PRESTIGE AUTOMOBILES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VINTAGE & PRESTIGE AUTOMOBILES 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 (45190 - Sale of other motor vehicles) as VINTAGE & PRESTIGE AUTOMOBILES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VINTAGE & PRESTIGE AUTOMOBILES 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.
Import/Export of Goods
Goods imported/exported by VINTAGE & PRESTIGE AUTOMOBILES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-03-0194012000Seats for motor vehicles
2015-02-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2015-01-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-11-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2014-10-0187032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2014-03-0197050000Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest
2013-10-0187032490Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyVINTAGE & PRESTIGE AUTOMOBILES LIMITEDEvent Date2016-10-26
Neil Richard Gibson , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone 024 7722 0175 . Email neil@gia-insolvency.co.uk :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyVINTAGE & PRESTIGE AUTOMOBILES LIMITEDEvent Date2016-10-26
At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of Barry Paydon & Associates, Second Floor Suite, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR on 26 October 2016 the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As an Ordinary Resolution: 2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Neil Richard Gibson , (IP No. 9213 ), Liquidator , G I A Insolvency Limited , 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY . Telephone: 024 7722 0175 Email: neil@gia-insolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VINTAGE & PRESTIGE AUTOMOBILES 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 VINTAGE & PRESTIGE AUTOMOBILES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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