VEHICLE REPAIR SOLUTIONS LIMITED

Voluntary Arrangement (when checked on 1 Nov 2015)

Address

VEHICLE REPAIR SOLUTIONS LIMITED
8 OLD IPSWICH ROAD
ARDLEIGH
COLCHESTER
ESSEX
ENGLAND
CO7 7FX
(151 companies also use this postcode)

Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
06737681
Incorporation Date:
30 Oct 2008
Financial Year End:
31 Mar
Capital:
£100.00 on 20 Apr 2015
For period ending:
31 Mar 2014
Filed on:
19 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Oct 2014
Filed on:
20 Apr 2015
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Map


Financial Summary

31 Mar 2014 31 Mar 2013 31 Mar 2012
Cash at bank: £13,647 £18,239 £2,964
Debtors: £54,781 £27,867 £19,080
Creditors due within one year: £99,394 £122,998 £109,296
Total Assets less Current Liabilities: £7,268 -£40,358 -£63,294
Creditors due after one year / Non Current Liabilities: £62,299 £4,166
Total Assets less Liabilities: £5,770 £14,733 £9,964
Shareholders Funds / Net Worth: £14,733 £9,964
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

5 Jan 2016

VEHICLE REPAIR SOLUTIONS LIMITED (Company Number 06737681) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Units 1& 2 Rowhedge Business Park, Fingringhoe Road, Rowhedge, Colchester, CO5 7JH At a General Meeting of the above named company duly convened and held at Orega Moorgate, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 17 December 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively: "That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No. 6899) be appointed liquidator of the Company for the purposes of the winding up." At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: Luke Blay, Email: info@absrecovery.co.uk, Tel: 01302 572701. Sarah Brice, Chairman

5 Jan 2016

Company Number: 06737681 Name of Company: VEHICLE REPAIR SOLUTIONS LIMITED Nature of Business: Bodywork Specialist & Vehicle Mechanic & MOT Station Type of Liquidation: Creditors Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Units 1& 2 Rowhedge Business Park, Fingringhoe Road, Rowhedge, Colchester, CO5 7JH Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. Office Holder Number: 6899. For further details contact: Luke Blay, Email: info@absrecovery.co.uk, Tel: 01302 572701. Date of Appointment: 17 December 2015 By whom Appointed: Members and Creditors

14 Dec 2015

VEHICLE REPAIR SOLUTIONS LIMITED (Company Number 06737681) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: Units 1 & 2 Rowhedge Business Park, Fingringhoe Road, Rowhedge, Colchester, CO5 7JH Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Orega Moorgate, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 17 December 2015 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors' meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, no later than 12.00 noon on 16 December 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meeting: Stephen Richard Penn (IP No 6899) of 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. For further details contact: David Hines, Email: info@absrecovery.co.uk, Tel: 01302 572701. Sarah Brice, Director 08 December 2015 NOTICES TO CREDITORS

Recently Filed Documents - 18 available


Directors and Secretaries

Sarah Brice
30 Oct 2008 ⇒ Present ( 9 Years ) Director
Lee Fremel
30 Oct 2008 ⇒ Present ( 9 Years ) Director

Previous Addresses

DICKENS HOUSE GUITHAVON STREET
WITHAM
ESSEX
CM8 1BJ
Changed 20 Apr 2015


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 19 Apr 2015 13
31 Mar 2013 31 Jan 2014 10
31 Mar 2013 31 Mar 2013 0
31 Mar 2012 31 Mar 2012 0
31 Mar 2012 31 Jan 2013 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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