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TOTAL VALETING SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Valeting Services Limited. The company was founded 23 years ago and was given the registration number 04152676. The firm's registered office is in CHESTER. You can find them at 2 City Road, , Chester, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TOTAL VALETING SERVICES LIMITED
Company Number:04152676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 February 2001
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:2 City Road, Chester, CH1 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Rossini Place, Old Farm Park, Milton Keynes, MK7 8EZ

Secretary16 February 2001Active
2, City Road, Chester, CH1 3AE

Director01 February 2016Active
4 Rossini Place, Old Farm Park, Milton Keynes, MK7 8EZ

Director31 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 February 2001Active
The Stables, 26 The Martins Drive, Leighton Buzzard, LU7 2TQ

Director16 February 2001Active
3 Comerford Way, Winslow, MK18 3FD

Director16 February 2001Active
4 Rossini Place, Old Farm Park, Milton Keynes, MK7 8EZ

Director16 February 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 February 2001Active

People with Significant Control

Mr Nigel Frank Wilmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:2, City Road, Chester, CH1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Miriam Clare Wilmer
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:2, City Road, Chester, CH1 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-12Gazette

Gazette dissolved liquidation.

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2022-03-12Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-18Insolvency

Liquidation voluntary resignation liquidator.

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2020-12-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-10-16Address

Change registered office address company with date old address new address.

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2019-10-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-15Resolution

Resolution.

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2019-10-15Insolvency

Liquidation voluntary declaration of solvency.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-07-23Accounts

Change account reference date company current extended.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-11-27Mortgage

Mortgage satisfy charge full.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type audited abridged.

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2017-05-02Officers

Appoint person director company with name date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-09Accounts

Accounts with accounts type total exemption small.

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2014-02-27Annual return

Annual return company with made up date full list shareholders.

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2013-07-30Accounts

Accounts with accounts type total exemption small.

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