| Company Name | Enfield Car & Van Rental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04737523 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
| Dissolution Date | 2 June 2011 (12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Vasanta Ratnayake |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 01 December 2005(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 02 June 2011) |
| Role | Car Rental |
| Correspondence Address | 135 The Fairway North Wembley Middlesex HA0 3TQ |
| Director Name | Mr Raymond Leslie Mulford |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2007(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 June 2011) |
| Role | Vehicle Rental |
| Country of Residence | England |
| Correspondence Address | 5 Bolney Green Stopsley Luton Bedfordshire LU2 8RT |
| Secretary Name | Mr Raymond Leslie Mulford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2007(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 June 2011) |
| Role | Vehicle Rental |
| Country of Residence | England |
| Correspondence Address | 5 Bolney Green Stopsley Luton Bedfordshire LU2 8RT |
| Director Name | Merrison Kinwall Gittens |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Malham Close Luton Bedfordshire LU4 8PH |
| Secretary Name | Joanne Mary Pitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Way Weston Favell Northampton Northamptonshire NN3 3BS |
| Director Name | Mr Peter David Valentine |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2003(3 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8a Colne Road Earith Cambridgeshire PE28 3PX |
| Director Name | Adrian Robert Stewart Duthie |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 October 2007) |
| Role | Car Rental |
| Correspondence Address | 8 Benson Close Luton Bedfordshire LU3 3QP |
| Secretary Name | Adrian Robert Stewart Duthie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 October 2007) |
| Role | Car Rental |
| Correspondence Address | 8 Benson Close Luton Bedfordshire LU3 3QP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Shareholders
| 150 at 1 | Adrian Duthie 50.00% Ordinary |
|---|---|
| 150 at 1 | Ms Vasanta Ratnayake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,798 |
| Cash | £11,318 |
| Current Liabilities | £494,880 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 2 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 June 2011 | Final Gazette dissolved following liquidation (1 page) |
| 2 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 2 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 November 2010 | Liquidators statement of receipts and payments to 11 November 2010 (6 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 11 November 2010 (6 pages) |
| 18 June 2010 | Liquidators statement of receipts and payments to 11 May 2010 (5 pages) |
| 18 June 2010 | Liquidators' statement of receipts and payments to 11 May 2010 (5 pages) |
| 21 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2009 | Statement of affairs with form 4.19 (8 pages) |
| 21 May 2009 | Resolutions
|
| 21 May 2009 | Resolutions
|
| 21 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2009 | Statement of affairs with form 4.19 (8 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 19 york road northampton NN1 5QG (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 19 york road northampton NN1 5QG (1 page) |
| 23 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 16/04/09; full list of members (4 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 7 May 2008 | Return made up to 16/04/08; full list of members (4 pages) |
| 7 November 2007 | Secretary resigned;director resigned (1 page) |
| 7 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2007 | New secretary appointed;new director appointed (2 pages) |
| 7 November 2007 | Secretary resigned;director resigned (1 page) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 10 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 5 May 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 5 May 2006 | Return made up to 16/04/06; full list of members (3 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 December 2005 | Particulars of mortgage/charge (7 pages) |
| 21 December 2005 | Particulars of mortgage/charge (7 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | Director resigned (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 12 December 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 19 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 19 April 2005 | Return made up to 16/04/05; full list of members (2 pages) |
| 1 November 2004 | Director's particulars changed (1 page) |
| 1 November 2004 | Director's particulars changed (1 page) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 19 york road northampton northamptonshire NN1 5QG (1 page) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Registered office changed on 01/11/04 from: 19 york road northampton northamptonshire NN1 5QG (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: frampton pitt, 20 york road northampton northamptonshire NN1 5QG (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: frampton pitt, 20 york road northampton northamptonshire NN1 5QG (1 page) |
| 17 August 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 3 October 2003 | Ad 23/04/03--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 3 October 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 3 October 2003 | Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page) |
| 3 October 2003 | Ad 23/04/03--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 16 April 2003 | Incorporation (19 pages) |
| 16 April 2003 | Incorporation (19 pages) |