WORLDWIDE VEHICLES LIMITED

Key Data

Status

Dissolved

Company No.

03840585

Incorporation date

12/09/1999

Size

Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

11/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

23/11/2016

Liquidators' statement of receipts and payments to 2016-09-21

View PDF (16 pages)

18/11/2015

Liquidators' statement of receipts and payments to 2015-09-21

View PDF (19 pages)

28/10/2014

Liquidators' statement of receipts and payments to 2014-09-21

View PDF (18 pages)

14/11/2013

Liquidators' statement of receipts and payments to 2013-09-21

View PDF (19 pages)

29/09/2013

Registered office address changed from the Stables the Maltings Silvester Street Hull HU1 3HA on 2013-09-30

View PDF (2 pages)

21/11/2012

Liquidators' statement of receipts and payments to 2012-09-21

View PDF (19 pages)

16/11/2011

Liquidators' statement of receipts and payments to 2011-09-21

View PDF (12 pages)

04/10/2010

Registered office address changed from Unit a Ripley House Ripley Drive Normanton Wakefield West Yorkshire WF6 1QT on 2010-10-05

View PDF (2 pages)

28/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

28/09/2010

Resolutions

View PDF (1 pages)

28/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2009

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

View PDF (3 pages)

23/11/2009

Director's details changed for David Michael Boulton on 2009-05-01

View PDF (1 pages)

23/11/2009

Secretary's details changed for Charlotte Boulton on 2009-05-01

View PDF (1 pages)

20/09/2009

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

31/08/2009

Registered office changed on 01/09/2009 from foss place foss islands road york north yorkshire YO31 7UJ

View PDF (1 pages)

04/12/2008

Registered office changed on 05/12/2008 from 70-72 bottom boat road stanley wakefield west yorkshire WF3 4AX

View PDF (1 pages)

10/09/2008

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

View PDF (3 pages)

26/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

23/09/2007

Return made up to 13/09/07; no change of members

View PDF (6 pages)

08/07/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

16/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/12/2006

Return made up to 13/09/06; full list of members

View PDF (6 pages)

04/09/2006

Accounts for a small company made up to 2005-08-31

View PDF (6 pages)

21/09/2005

Return made up to 13/09/05; full list of members

View PDF (6 pages)

24/02/2005

Particulars of mortgage/charge

View PDF (6 pages)

03/01/2005

Return made up to 25/08/04; full list of members

View PDF (6 pages)

21/12/2004

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

22/02/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

04/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

28/08/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

27/10/2002

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

15/09/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

04/03/2002

Secretary resigned

View PDF (1 pages)

04/03/2002

New secretary appointed

View PDF (2 pages)

08/11/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

04/11/2001

Registered office changed on 05/11/01 from: the estate office northminster business park, northfield lane, upper poppleton, york north yorkshire YO26 6QU

View PDF (1 pages)

04/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2001

Accounts for a small company made up to 2001-08-31

View PDF (7 pages)

07/08/2001

Accounting reference date shortened from 30/09/01 to 31/08/01

View PDF (1 pages)

27/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

22/02/2001

Memorandum and Articles of Association

View PDF (31 pages)

22/02/2001

Resolutions

View PDF (2 pages)

11/10/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

17/07/2000

Registered office changed on 18/07/00 from: c/o clive owen & co 16 clifton moor business village james nicolson link york north yorkshire YO30 4XG

View PDF (1 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1999

Ad 22/10/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/10/1999

Memorandum and Articles of Association

View PDF (15 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

28/09/1999

Registered office changed on 29/09/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/09/1999

Incorporation

View PDF (20 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/09/1999 - 21/09/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/09/1999 - 21/09/1999	36021
Burgess, Christopher Martin	Director	21/09/1999 - 31/10/2001	17
Boulton, David Michael	Director	22/09/1999 - Present	40
Boulton, Charlotte	Secretary	15/01/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WORLDWIDE VEHICLES LIMITED

WORLDWIDE VEHICLES LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at Unit 8b Marina Court, Castle Street, Hull HU1 1TJ. There are currently 2 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 WORLDWIDE VEHICLES LIMITED?

WORLDWIDE VEHICLES LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 11/03/2018.

Where is WORLDWIDE VEHICLES LIMITED located?

WORLDWIDE VEHICLES LIMITED is registered at Unit 8b Marina Court, Castle Street, Hull HU1 1TJ.

What does WORLDWIDE VEHICLES LIMITED do?

WORLDWIDE VEHICLES LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for WORLDWIDE VEHICLES LIMITED?

The latest filing was on 11/03/2018: Final Gazette dissolved following liquidation.