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Home > England & Wales Companies > M1 CAR VILLAGE LTD
Company Information for

M1 CAR VILLAGE LTD

CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX,
Company Registration Number
08746297
Private Limited Company
Dissolved

Dissolved 2018-04-26

Company Overview

About M1 Car Village Ltd
M1 CAR VILLAGE LTD was founded on 2013-10-24 and had its registered office in Cheltenham. The company was dissolved on the 2018-04-26 and is no longer trading or active.

Key Data
Company Name
M1 CAR VILLAGE LTD
 
Legal Registered Office
CHELTENHAM
GLOUCESTERSHIRE
GL52 6QX
Other companies in DE72
 
Filing Information
Company Number 08746297
Date formed 2013-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2018-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-23 13:44:41
Primary Source:Companies House
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Company Officers of M1 CAR VILLAGE LTD

Current Directors
Officer Role Date Appointed
SUKHBINDER RANA
Director 2013-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
DEEPAK KUMAR RANA
Director 2013-10-24 2013-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHBINDER RANA TRADE CAR SALES (NOTTINGHAM) LIMITED Director 2011-07-15 CURRENT 2010-02-26 Dissolved 2015-08-12

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
2018-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-26LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/04/2017:LIQ. CASE NO.1
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM CONCORDE HOUSE TRINITY PARK SOLIHULL BIRMINGHAM B37 7UQ
2016-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-07-07LIQ MISC OCCOURT ORDER INSOLVENCY:ORDER OF COURT IN RESPECT OF REPLACEMENT LIQUIDATORS
2016-07-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2016
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 3 DRAYCOTT ROAD BREASTON DERBY DE72 3DA
2015-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-044.20STATEMENT OF AFFAIRS/4.19
2015-11-19AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0114/11/14 FULL LIST
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR DEEPAK RANA
2013-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-10-24NEWINCCERTIFICATE 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 M1 CAR VILLAGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-27
Resolutions for Winding-up2015-11-27
Meetings of Creditors2015-11-18
Fines / Sanctions
No fines or sanctions have been issued against M1 CAR VILLAGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M1 CAR VILLAGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
Annual Accounts
2014-10-31

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 M1 CAR VILLAGE LTD

Intangible Assets
Patents
We have not found any records of M1 CAR VILLAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for M1 CAR VILLAGE LTD
Trademarks
We have not found any records of M1 CAR VILLAGE LTD registering or being granted any trademarks
Income
Government Income

Government spend with M1 CAR VILLAGE LTD

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-06-02 GBP £816
Nottingham City Council 2014-06-02 GBP £816 507-Nottingham Jobs Fund

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where M1 CAR VILLAGE 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 TypeAppointment of Liquidators
Defending partyM1 CAR VILLAGE LIMITEDEvent Date2015-11-25
Ian Pankhurst of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ : Further information about this case is available from Laura South at the offices of Cobalt on 0121 647 7380 .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyM1 CAR VILLAGE LIMITEDEvent Date2015-11-25
At a general meeting of the Company, duly convened and held at Cobalt, Concorde House, Trinity Park, Solihull, B37 7UQ on 25 November 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Ian Pankhurst of Cobalt, Concorde House, Trinity Park, Solihull, B37 7UQ, be and is hereby appointed liquidator of the Company for the purposes of such winding up. Office Holder Details: Ian Pankhurst (IP number 9602 ) of Cobalt , Concorde House, Trinity Park, Solihull B37 7UQ . Date of Appointment: 25 November 2015 . Further information about this case is available from Laura South at the offices of Cobalt on 0121 647 7380. Sukhbinder Rana , :
 
Initiating party Event TypeMeetings of Creditors
Defending partyM1 CAR VILLAGE LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Cobalt, Concorde House, Trinity Park, Solihull, B37 7UQ, on 25 November 2015 at 12.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Cobalt, Concorde House, Trinity Park, Solihull, B37 7UQ on 23 and 24 November 2015 between the hours of 10.00 am and 4.00 pm. Further information about this case is available from the offices of Cobalt on 0121 647 7380. Sukhbinder Rana , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M1 CAR VILLAGE 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 M1 CAR VILLAGE 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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