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OLD HCVS Limited

OLD HCVS Limited is a dissolved company incorporated on 8 February 1979 with the registered office located in Southampton, Hampshire. OLD HCVS Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 18 July 2025 (1 month ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01413993
Private limited company
Age
46 years
Incorporated 8 February 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor Cumberland House
15-17 Cumberland Place
Southampton
SO15 2BG
Address changed on 10 Feb 2025 (6 months ago)
Previous address was Novuna House Thorpe Road Staines-upon-Thames TW18 3HP England
Telephone
03331307908
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • Australian • Lives in UK • Born in Oct 1961
Secretary • British
Mitsubishi HC Capital UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitsubishi HC Capital UK Plc
John Nathaniel McDowall Sims and Robert Douglas Gordon are mutual people.
Active
British Vehicle Rental And Leasing Association Limited
Jonathan Mark Lawes is a mutual person.
Active
Bvrla Services Limited
Jonathan Mark Lawes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Month Ago on 18 Jul 2025
Registered Address Changed
6 Months Ago on 10 Feb 2025
Declaration of Solvency
7 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 7 Feb 2025
John Nathaniel Mcdowall Sims Resigned
7 Months Ago on 2 Feb 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 23 Dec 2023
Inspection Address Changed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2025
Registered office address changed from Novuna House Thorpe Road Staines-upon-Thames TW18 3HP England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 10 February 2025
Submitted on 10 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Declaration of solvency
Submitted on 7 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Termination of appointment of John Nathaniel Mcdowall Sims as a secretary on 2 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 27 Jan 2025
Certificate of change of name
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Repayment History
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