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Carevehicle 1 Limited

Carevehicle 1 Limited is a dissolved company incorporated on 31 March 2005 with the registered office located in Bolton, Greater Manchester. Carevehicle 1 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 19 September 2018 (7 years ago)
Was 13 years old at the time of dissolution
Company No
05409563
Private limited company
Age
20 years
Incorporated 31 March 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
COWGILL HOLLOWAY BUSINESS RECOVERY LLP
Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
48
Controllers (PSC)
-
Director • Accountant • Irish • Lives in Ireland • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£15.82M
Decreased by £2.31M (-13%)
Turnover
£170.7M
Decreased by £468K (-0%)
Employees
3.18K
Increased by 3 (0%)
Total Assets
£478.33M
Decreased by £4.13M (-1%)
Total Liabilities
-£806.5M
Increased by £25.66M (+3%)
Net Assets
-£328.17M
Decreased by £29.79M (+10%)
Debt Ratio (%)
169%
Increased by 6.76% (+4%)
Latest Activity
Registered Address Changed
9 Years Ago on 21 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 29 Jul 2015
Group Accounts Submitted
11 Years Ago on 26 Sep 2014
Charge Satisfied
11 Years Ago on 1 Aug 2014
Ian Carruthers Resigned
11 Years Ago on 2 Jul 2014
Kevin Beeston Resigned
11 Years Ago on 2 Jul 2014
Alexander Leslie Resigned
11 Years Ago on 2 Jul 2014
Sarah Juliette Livingston Resigned
11 Years Ago on 1 Jul 2014
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Documents
Submitted on 19 Sep 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jun 2018
Liquidators' statement of receipts and payments to 10 April 2017
Submitted on 5 Jul 2017
Registered office address changed from 20-22 Bedford Row London England WC1R 4JS to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 21 October 2016
Submitted on 21 Oct 2016
Statement of affairs with form 4.19
Submitted on 22 Apr 2016
Appointment of a voluntary liquidator
Submitted on 22 Apr 2016
Resolutions
Submitted on 22 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Annual return made up to 31 March 2015 with full list of shareholders
Submitted on 29 Jul 2015
Group of companies' accounts made up to 31 December 2013
Submitted on 26 Sep 2014
Repayment History
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