VEHICLE FABRICATION & REPAIR LIMITED

Key Data

Status

Dissolved

Company No.

05282223

Incorporation date

08/11/2004

Size

Total Exemption Small

Classification

Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

19/06/2017

Final Gazette dissolved following liquidation

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19/03/2017

Return of final meeting in a creditors' voluntary winding up

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27/07/2016

Registered office address changed from Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW to C/O W P Mayfields Ltd Imex Business Park Kings Road Tyseley Birmingham West Midlands B11 2AL on 2016-07-28

View PDF (2 pages)

17/01/2016

Registered office address changed from Unit B4 Heartlands Park Nechells Birmingham West Midlands B7 5AH to Cable Plaza Waterfront West Brierley Hill West Midlands DY5 1LW on 2016-01-18

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11/01/2016

Statement of affairs with form 4.19

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11/01/2016

Appointment of a voluntary liquidator

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11/01/2016

Resolutions

View PDF (1 pages)

10/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (5 pages)

10/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

05/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (6 pages)

15/08/2013

Termination of appointment of Neil March as a director

View PDF (1 pages)

02/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

13/12/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (6 pages)

17/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

08/12/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (6 pages)

17/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

11/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (6 pages)

05/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

12/11/2009

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Keith Andrew Harding on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Neil George March on 2009-11-13

View PDF (2 pages)

12/11/2009

Director's details changed for Nicholas Pouney on 2009-11-13

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

16/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

16/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

13/05/2008

Registered office changed on 14/05/2008 from unit 1 29 coleshill road hodge hill birmingham B36 8DT

View PDF (1 pages)

19/11/2007

Return made up to 09/11/07; no change of members

View PDF (7 pages)

14/03/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

09/12/2006

Return made up to 09/11/06; full list of members

View PDF (7 pages)

20/04/2006

Registered office changed on 21/04/06 from: unit 2 doris road industrial estate doris road bordsley green birmingham B9 4SJ

View PDF (2 pages)

07/03/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

22/11/2005

Return made up to 09/11/05; full list of members

View PDF (7 pages)

09/12/2004

Ad 29/11/04--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

29/11/2004

Registered office changed on 30/11/04 from: 12-14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

29/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

New director appointed

View PDF (2 pages)

29/11/2004

Director resigned

View PDF (1 pages)

29/11/2004

Secretary resigned

View PDF (1 pages)

16/11/2004

Certificate of change of name

View PDF (2 pages)

08/11/2004

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AR CORPORATE SERVICES LIMITED	Nominee Secretary	08/11/2004 - 08/11/2004	554
AR NOMINEES LIMITED	Nominee Director	08/11/2004 - 08/11/2004	550
Harding, Keith Andrew	Secretary	08/11/2004 - Present	-
Harding, Keith Andrew	Director	08/11/2004 - Present	-
Pouney, Nicholas	Director	08/11/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About VEHICLE FABRICATION & REPAIR LIMITED

VEHICLE FABRICATION & REPAIR LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at C/O W P MAYFIELDS LTD, Imex Business Park Kings Road, Tyseley, Birmingham, West Midlands B11 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VEHICLE FABRICATION & REPAIR LIMITED?

VEHICLE FABRICATION & REPAIR LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 19/06/2017.

Where is VEHICLE FABRICATION & REPAIR LIMITED located?

VEHICLE FABRICATION & REPAIR LIMITED is registered at C/O W P MAYFIELDS LTD, Imex Business Park Kings Road, Tyseley, Birmingham, West Midlands B11 2AL.

What does VEHICLE FABRICATION & REPAIR LIMITED do?

VEHICLE FABRICATION & REPAIR LIMITED operates in the Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29.20/1 - SIC 2007) sector.

What is the latest filing for VEHICLE FABRICATION & REPAIR LIMITED?

The latest filing was on 19/06/2017: Final Gazette dissolved following liquidation.