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First Vehicle Limited
First Vehicle Limited is a dissolved company incorporated on 1 March 1993 with the registered office located in . First Vehicle Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 May 2019
(6 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02794805
Private limited company
Age
32 years
Incorporated
1 March 1993
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about First Vehicle Limited
Contact
Address
One
Central Square
Cardiff
South Glamorgan
CF10 1FS
Same address for the past
8 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Julian Jonathan Hodge
Director • British • Lives in Wales • Born in Apr 1958
David John Landen
Director • British • Lives in Wales • Born in Aug 1980
Ms Kirsty Grace Carlick
Secretary
The Carlyle Trust Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hodge Equity Release Limited
David John Landen and Mr Julian Jonathan Hodge are mutual people.
Active
Carlyle Trust Limited(The)
David John Landen and Mr Julian Jonathan Hodge are mutual people.
Active
Carlyle Property Development Company Limited
David John Landen and Mr Julian Jonathan Hodge are mutual people.
Active
Sir Julian Hodge Limited
David John Landen and Mr Julian Jonathan Hodge are mutual people.
Active
Carlyle Securities Limited
David John Landen and Mr Julian Jonathan Hodge are mutual people.
Active
Julian Hodge Finance Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Hodge Group Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
Julian Hodge Limited
Mr Julian Jonathan Hodge and David John Landen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 28 May 2019
Micro Accounts Submitted
6 Years Ago on 12 Feb 2019
David Michael Austin Resigned
6 Years Ago on 7 Feb 2019
Voluntary Strike-Off Suspended
6 Years Ago on 13 Nov 2018
Voluntary Gazette Notice
6 Years Ago on 2 Oct 2018
Application To Strike Off
6 Years Ago on 24 Sep 2018
Ms Kirsty Grace Carlick Appointed
7 Years Ago on 4 Sep 2018
Rhian Yates Resigned
7 Years Ago on 30 Jul 2018
Confirmation Submitted
7 Years Ago on 25 Jul 2018
The Carlyle Trust Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2019
Notification of The Carlyle Trust Limited as a person with significant control on 6 April 2016
Submitted on 30 Apr 2019
Micro company accounts made up to 31 March 2018
Submitted on 12 Feb 2019
Termination of appointment of David Michael Austin as a director on 7 February 2019
Submitted on 12 Feb 2019
Voluntary strike-off action has been suspended
Submitted on 13 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 2 Oct 2018
Application to strike the company off the register
Submitted on 24 Sep 2018
Appointment of Ms Kirsty Grace Carlick as a secretary on 4 September 2018
Submitted on 4 Sep 2018
Termination of appointment of Rhian Yates as a secretary on 30 July 2018
Submitted on 26 Aug 2018
Appointment of Mr David John Landen as a director on 20 July 2018
Submitted on 25 Jul 2018
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Repayment History
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