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V.I.P. CARS LIMITED

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

This company is commonly known as V.i.p. Cars Limited. The company was founded 29 years ago and was given the registration number 02990229. The firm's registered office is in OLDHAM. You can find them at C/o Bridgestones Limited, 125/127 Union Street, Oldham, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:V.I.P. CARS LIMITED
Company Number:02990229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 November 1994
End of financial year:30 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:C/o Bridgestones Limited, 125/127 Union Street, Oldham, OL1 1TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridgestones Limited, 125/127 Union Street, Oldham, OL1 1TE

Secretary15 November 1994Active
C/O Bridgestones Limited, 125/127 Union Street, Oldham, OL1 1TE

Director15 November 1994Active
18 Barnwell House, St Giles Road, London, SE5 7RP

Nominee Secretary15 November 1994Active
16, Gloucester Road, New Barnet, EN5 1RT

Nominee Director15 November 1994Active
C/O Michael Filiou Plc, Salisbury House, 81 High Street, Potters Bar, EN6 5AS

Director15 November 1994Active

People with Significant Control

Mrs Brenda Joyce Robertson
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:British
Country of residence:England
Address:C/O Michael Filiou Plc, Salisbury House, Potters Bar, England, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-26Gazette

Gazette dissolved liquidation.

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2021-10-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-25Insolvency

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

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2020-08-06Insolvency

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

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2019-08-02Address

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

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2019-07-31Insolvency

Liquidation voluntary statement of affairs.

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2019-07-31Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-31Resolution

Resolution.

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2019-07-30Gazette

Gazette notice compulsory.

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2019-05-16Address

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

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2019-02-28Accounts

Change account reference date company previous shortened.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-04-11Mortgage

Mortgage satisfy charge full.

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2018-02-26Accounts

Change account reference date company previous shortened.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-08-12Accounts

Change account reference date company previous extended.

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2017-01-18Officers

Termination director company with name termination date.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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