CAREVEHICLE 2 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05403366. The registration start date is March 24, 2005. The current status is Liquidation.
Company Number | 05403366 |
Company Name | CAREVEHICLE 2 LIMITED |
Registered Address |
C/o Cowgill Holloway Business Recovery LLP Regency House 45-53 Bolton Lancashire BL1 4QR |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2005-03-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2015 |
Accounts Last Update | 31/12/2013 |
Returns Due Date | 21/04/2016 |
Returns Last Update | 24/03/2015 |
Confirmation Statement Due Date | 07/04/2017 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 |
Post Town | BOLTON |
County | LANCASHIRE |
Post Code | BL1 4QR |
Entity Name | Office Address |
---|---|
BASEMENT AND DRAINAGE SYSTEMS LIMITED | C/o Cowgill Holloway Business Recovery LLP, 45-53 Chorley New Road, Bolton, BL1 4QR |
JUDGE GLOBAL LIMITED | C/o Cowgill Holloway Business Recovery LLP, Regency House, Bolton, BL1 4QR |
K.T. BUCKLEY LIMITED | C/o Cowgill Holloway Business Recovery LLP, Regency House, Bolton, BL1 4QR |
M.A. PLATT LIMITED | C/o Cowgill Holloway Business Recovery LLP, 45-53 Chorley New Road, Bolton, BL1 4QR |
ONE CLICK WONDER LTD | C/o Cowgill Holloway Business Recovery LLP, Regency House, Bolton, BL1 4QR |
DAVE LUCK & SON LTD | C/o Cowgill Holloway Business Recovery LLP, Regency House, Bolton, BL1 4QR |
DAMSON & CO (SOHO) LTD | C/o Cowgill Holloway Business Recovery LLP, Regency House, Bolton, BL1 4QR |
COMPLETE CONSTRUCTION CHESHIRE LIMITED | C/o Cowgill Holloway Business Recovery LLP, Regency House, Bolton, BL1 4QR |
THE STAGS HEAD (WARFORD) LIMITED | C/o Cowgill Holloway Business Recovery LLP, Regency House, Bolton, BL1 4QR |
T.W.SAMPSON & CO.,LIMITED | C/o Cowgill Holloway Business Recovery LLP, Regency House, Bolton, BL1 4QR |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COOKE, Martin Anthony | Director (Active) | Papillion Uggool, Maycullen, County Galway, Ireland | May 1964 / 1 July 2014 |
Irish / Ireland |
Accountant |
JOHNSON, Sian | Secretary (Resigned) | 2 Quernmore Road, London, N4 4QU | / 13 December 2005 |
/ |
|
LIVINGSTON, Sarah Juliette | Secretary (Resigned) | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Uk, WD6 1JN | / 1 February 2013 |
/ |
|
MASSIMO, Valerio | Secretary (Resigned) | Flat 3, 9 Redcliffe Square, London, SW10 9LA | / 24 March 2005 |
/ |
|
ROOK, Tony | Secretary (Resigned) | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN | / 4 August 2008 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 24 March 2005 |
/ |
|
BARKER, David Robert | Director (Resigned) | Warwick Court, Paternoster Square, London, EC4M 7AG | January 1968 / 31 January 2008 |
British / England |
Investment Director |
CHAMBERLAIN, Lesley Joy | Director (Resigned) | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN | October 1963 / 29 March 2012 |
British / United Kingdom |
Chartered Accountant |
FARRIER, Peter Edmund Charles | Director (Resigned) | North Lodge Monkhams Grove, Woodford Green, Woodford, Essex, IG8 0BU | March 1943 / 5 July 2005 |
British / England |
Managing Director |
GIBSON, Rebecca Fleur | Director (Resigned) | Warwick Court, Paternoster Square, London, EC4M 7AG | December 1974 / 15 September 2011 |
British / United Kingdom |
Investment Director |
GIBSON, Rebecca Fleur | Director (Resigned) | Warwick Court, Paternoster Square, London, EC4M 7AG | December 1974 / 6 April 2005 |
British / United Kingdom |
Financier |
HAQUE, Quazi Shams Mahfooz, Dr | Director (Resigned) | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, Uk, WD6 1JN | December 1968 / 29 March 2012 |
British / United Kingdom |
Group Medical Director |
LANE, Simon | Director (Resigned) | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN | February 1963 / 25 June 2012 |
British / Uk |
Accountant |
LESLIE, Alexander Francis Stewart | Director (Resigned) | Warwick Court, Paternoster Square, London, EC4M 7AG | December 1979 / 18 December 2009 |
British / United Kingdom |
None |
ROWLANDS, Simon Nicholas | Director (Resigned) | 27 Hyde Park Gate, London, SW7 5DJ | June 1957 / 24 March 2005 |
British / England |
Company Director |
SINCLAIR BROWN, Frederick John | Director (Resigned) | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN | January 1961 / 7 September 2006 |
British / United Kingdom |
Chartered Accountant |
THOMAS, Peter Martin | Director (Resigned) | 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England, WD6 1JN | April 1959 / 28 February 2011 |
British / England |
Accountant |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 24 March 2005 |
/ |
Post Town | BOLTON |
Post Code | BL1 4QR |
SIC Code | 74990 - Non-trading company |
Please provide details on CAREVEHICLE 2 LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.