VEHICLE TECHNICAL SOLUTIONS LIMITED

Liquidation (when checked on 14 Apr 2018)

Address

VEHICLE TECHNICAL SOLUTIONS LIMITED
58 HUGH STREET
LONDON
SW1V 4ER
Classification:

Maintenance and repair of motor vehicles

Legal Information

Company Registration No.:
05682817
Incorporation Date:
21 Jan 2006
Financial Year End:
31 Mar
Capital:
£100.00 on 5 Jan 2017
For period ending:
31 Mar 2017
Filed on:
30 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Nov 2015
Filed on:
9 Nov 2015
Purchase latest return for £4.99

Information correct as of: 14 Apr 2018 - Check for updates

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £10,003 £15,424 £10,013
Debtors: £294,667 £231,633 £243,555
Creditors due within one year: £782,972 £1,045,171 £1,106,520
Total Assets less Current Liabilities: -£318,302 -£659,614 -£752,452
Shareholders Funds / Net Worth: £68,075 -£296,103 -£360,482
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

28 Feb 2018

VEHICLE TECHNICAL SOLUTIONS LIMITED (Company Number 05682817) Registered office: 941 Uxbridge Road, Uxbridge, Middlesex UB10 0NJ Principal trading address: Unit 4a Swallowfield Way, Hayes, Middlesex UB3 1DQ At a Special Meeting of the above named company, duly convened and held at the offices of Re10 (London) Limited at on 21 February 2018 at 11:15 am. The following Resolutions were passed, as a Special Resolution and an Ordinary Resolution respectively: "THAT the company be wound up voluntarily"; and "THAT Nimish Patel of Re10 (London) Limited, 58 Hugh Street, London SW1V 4ER be nominated as Liquidator of the company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidator." Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Date of Appointment: 21 February 2018. Further information about this case is available from Jaya Samtani at the offices of Re10 (London) Ltd. on 020 7355 6161 or at jaya@re10.co.in. Mr Harpall Singh Bhatoy , Chairman of both meetings

28 Feb 2018

Company Number: 05682817 Name of Company: VEHICLE TECHNICAL SOLUTIONS LIMITED Nature of Business: Maintenance and repair of motor vehicles Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 941 Uxbridge Road, Uxbridge, Middlesex UB10 0NJ Principal trading address: Unit 4a Swallowfield Way, Hayes, Middlesex UB3 1DQ Liquidator's name and address: Nimish Chandrakant Patel of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER Office Holder Number: 8679. Date of Appointment: 21 February 2018 By whom Appointed: Creditors Further information about this case is available from Jaya Samtani at the offices of Re10 (London) Ltd. on 020 7355 6161 or at jaya@re10.co.in.

19 Feb 2018

VEHICLE TECHNICAL SOLUTIONS LIMITED (Company Number 05682817) Registered office: 941 Uxbridge Road, Uxbridge, Middlesex, UB10 0NJ Principal trading address: Unit 4a Swallowfield Way, Hayes, Middlesex, UB3 1DQ NOTICE IS HEREBY GIVEN that a virtual meeting of the Creditors of the above named company will be held by telephone conference on 21 February 2018 at 11:30 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986 and in accordance with resolutions passed by the Board of Directors. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company, 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. Creditors wishing to vote at the meeting must lodge their proofs at the offices of Re10 (London) Limited, 58 Hugh Street, London, SW1V 4ER no later than 4pm. on the business date proceeding the virtual meeting. Creditors should contact Jaya Samtani of Re10 (London) Limited on 020 7355 6161 as regards to telephone conference dial-in details. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Should yon wish to be represented by another party a proxy must be submitted in advance for use at the meeting. Please note any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the virtual 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 it vote at the virtual meeting, A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Re!O (London) Limited, 58 Hugh Street, London, SW1V 4ER on the two business days immediately preceding the virtual meeting between the hours of 10.00 am and 4.00 pm, NOTICES TO CREDITORS The resolutions to be taken at the virtual meeting will include the appointment by creditors of a liquidator, 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 members' meeting and virtual meeting. Nominated Liquidator, Nimish Chandrakant Patel (IP number 8679) of RE10 (London) Limited, 58 Hugh Street, London SW1V 4ER. Further information about this case is available from Jaya Samtani at the offices of Re10 (London) Ltd. on 020 7355 6161 or at jaya@re10.co.in. Harpall Singh Bhatoy , Director 13 February 2018 THE INSOLVENCY ACT 19S6 WISHAW AND DISTRICT EX-SERVICE MEN'S MEMORIAL

Recently Filed Documents - 43 available


Directors and Secretaries

Punam Bhatoy
21 Jan 2006 ⇒ Present ( 12 Years ) Company Secretary
Harpall Bhatoy
21 Jan 2006 ⇒ Present ( 12 Years ) Director

Charges / mortgages against this Company

COAL PENSION PROPERTIES LIMITED
DEED OF DEPOSIT - OUTSTANDING on 21 Feb 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 9 May 2006

Previous Addresses

C/O THE REGISTERED OFFICE
941 UXBRIDGE ROAD
UXBRIDGE
MIDDLESEX
UB10 0NJ
Changed 8 Mar 2018

UNIT 4A SWALLOWFIELD WAY
HAYES
MIDDLESEX
UB3 1DQ
UNITED KINGDOM
Changed 22 Oct 2014

UNIT 4A SWALLOWFIELD WAY
HAYES
MIDDLESEX
UB3 1DQ
UNITED KINGDOM
Changed 16 Feb 2012

UNIT 1
SILVERDALE INDUSTRIAL ESTATE
SILVERDALE ROAD HAYES
MIDDLESEX
UB3 3BX
Changed 16 Feb 2012


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
26 Dec 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 30 Dec 2017 9
31 Mar 2016 31 Dec 2016 9
31 Mar 2015 27 Jun 2015 3
31 Mar 2014 30 Dec 2014 9
31 Mar 2013 12 May 2014 14

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
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