01890742 Limited

Company Registration Number: 01890742

Company registered in England and Wales

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01890742 Limited is a Private Company Limited by Shares first registered on 28 February 1985. Its current registered address is in London.

Registered Address

C/O SMITH AND WILLIAMSON
NO 1 RIDING HOUSE STREET
LONDON
W1A 3AS

There are 22 companies currently registered at this postcode, including this one.

All companies at W1A 3AS

Registration Data

Company Number

01890742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3410 - Manufacture of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

29 April 1990

Accounts Next Due

29 February 1992

Returns Last Made Up

28 December 1990

Returns Next Due

25 January 1992

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

  • CARGOVAN LIMITED, active until 19 December 2014

Company Officers

  • BEAL, John Francis

    Secretary

    Appointed on 19 June 1991

     

    9 St Johns Avenue
    Warley
    Brentwood
    Essex
    CM14 5DF

  • BEAL, John Francis

    Director

    Appointed on 19 June 1991

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1953

    9 St Johns Avenue
    Warley
    Brentwood
    Essex
    CM14 5DF

  • GIRLING, Malcolm

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    Wrights Lower Green
    Blackmor End
    Essex
    CM7 4DU

  • MCAVOY, Stephen

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    Acorn House 8 Woodview Close
    Colchester
    Essex
    CO4 0QW

  • RICHARDSON, John

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1944

    15 Holt Drive
    Wickham Bishops
    Witham
    Essex
    CM8 3JR

  • JOLLEY, Joseph Derek

    Secretary

    Resigned on 19 June 1991

    14 Brookdale Close
    Upminster
    Essex
    RM14 2LU

  • JOLLEY, Joseph Derek

    Director

    Resigned on 19 June 1991

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1933

    14 Brookdale Close
    Upminster
    Essex
    RM14 2LU

  • OWEN, Brian

    Director

    Resigned on 31 October 1991

    Nationality: British

    Occupation: Director

    Month of birth: February 1945

    14 Heol Y Cae
    Cefn Coed
    Merthyr Tydfil
    Mid Glamorgan
    CF48 2RT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 December 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3MXQE17. Transaction: MzExMzg0NTk2N2FkaXF6a2N4.

  2. 19 December 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMzg0NjA1MWFkaXF6a2N4.

  3. 3 December 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyMDMxMDg4MWFkaXF6a2N4.

  4. 20 August 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNDEwNDc5OWFkaXF6a2N4.

  5. 11 April 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA3NzAxNzYwNGFkaXF6a2N4.

  6. 11 April 2002 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA1MDAwOTQwNGFkaXF6a2N4.

  7. 11 January 2002 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4OTE2NjkzM2FkaXF6a2N4.

  8. 22 January 2001 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzMzU5ODcwN2FkaXF6a2N4.

  9. 21 January 2000 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzMTA1MTk1OWFkaXF6a2N4.

  10. 7 January 1999 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4NjY2MjEzOGFkaXF6a2N4.

  11. 13 January 1998 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE0MDc2MzU0M2FkaXF6a2N4.

  12. 9 January 1997 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEzNjEzMTYzNGFkaXF6a2N4.

  13. 16 January 1996 Receiver's abstract of receipts and payments [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4Njg3NTExMmFkaXF6a2N4.

  14. 19 January 1995 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDEwMTM5MTgyN2FkaXF6a2N4.

  15. 27 January 1994 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDA1NzUwMDk0NGFkaXF6a2N4.

  16. 19 January 1993 Receiver's abstract of receipts and payments

    Category: Insolvency. Type: 3.6. Transaction: MDEzMjYwNTY2NWFkaXF6a2N4.

  17. 25 March 1992 Administrative Receiver's report

    Category: Insolvency. Type: 3.10. Transaction: MDAyMzk1NDgxMWFkaXF6a2N4.

  18. 19 February 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDEyODA5NzU0NmFkaXF6a2N4.

  19. 19 February 1992 Certificate of specific penalty

    Category: Insolvency. Type: SPEC PEN. Transaction: MDAxNjA2NzMyNmFkaXF6a2N4.

  20. 7 February 1992 Appointment of receiver/manager

    Category: Insolvency. Type: 405(1). Transaction: MDExOTM2NTc3M2FkaXF6a2N4.

  21. 4 January 1992 Registered office changed on 04/01/92 from: springwood drive springwood industrial estate rayne road braintree essex CM7 7YN

    Category: Address. Type: 287. Transaction: MDE1NTQyOTk2M2FkaXF6a2N4.

  22. 13 November 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMjQzNDA4MmFkaXF6a2N4.

  23. 4 July 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzk1NjkzOGFkaXF6a2N4.

  24. 22 March 1991 Full accounts made up to 29 April 1990

    Action Date: 29 April 1990. Category: Accounts. Type: AA. Transaction: MDEzNTYyMjUxM2FkaXF6a2N4.

  25. 1 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0NzkxNTMwOGFkaXF6a2N4.

  26. 1 March 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTAwMzkwNmFkaXF6a2N4.

  27. 30 January 1991 Return made up to 28/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1OTgzNzc4M2FkaXF6a2N4.

  28. 26 January 1990 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEzMDExODU4MmFkaXF6a2N4.

  29. 26 January 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjgxMzAwM2FkaXF6a2N4.

  30. 27 October 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwOTIzNzY1MGFkaXF6a2N4.

  31. 20 October 1989 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyNzg4MDU0MGFkaXF6a2N4.

  32. 18 October 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTkzOTU1MGFkaXF6a2N4.

  33. 18 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDc1MDkyN2FkaXF6a2N4.

  34. 18 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzYyMTc5MmFkaXF6a2N4.

  35. 11 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMTU5MjQ4NGFkaXF6a2N4.

  36. 11 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MDYzNTE4N2FkaXF6a2N4.

  37. 2 October 1989 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA5NjYxMjI4OGFkaXF6a2N4.

  38. 29 September 1989 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExNDQ0NDI2NmFkaXF6a2N4.

  39. 22 May 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzAzNzkyMmFkaXF6a2N4.

  40. 19 April 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODI3MTU3OWFkaXF6a2N4.

  41. 18 November 1988 Full accounts made up to 24 April 1988

    Action Date: 24 April 1988. Category: Accounts. Type: AA. Transaction: MDEzOTk0NjIzN2FkaXF6a2N4.

  42. 18 November 1988 Return made up to 13/10/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2OTc5NzE0MWFkaXF6a2N4.

  43. 23 January 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODc1NzIwNGFkaXF6a2N4.

  44. 2 November 1987 Full accounts made up to 26 April 1987

    Action Date: 26 April 1987. Category: Accounts. Type: AA. Transaction: MDA5MTI4ODEyN2FkaXF6a2N4.

  45. 2 November 1987 Return made up to 25/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NjE2OTMyNmFkaXF6a2N4.

  46. 7 January 1987 Full accounts made up to 27 April 1986

    Action Date: 27 April 1986. Category: Accounts. Type: AA. Transaction: MDAxNDc2MDc0OWFkaXF6a2N4.

  47. 10 October 1986 Return made up to 11/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTk5NTI0MmFkaXF6a2N4.

  48. 2 June 1986 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(2). Transaction: MDExODA4MDQ2MWFkaXF6a2N4.

  49. 2 May 1986 Registered office changed on 02/05/86 from: 113 bute street cardiff CF1 6TD

    Category: Address. Type: 287. Transaction: MDExODcyMzgyNGFkaXF6a2N4.

  50. 2 May 1986 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgwNTkzN2FkaXF6a2N4.

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