| Company Name | BNL Vehicle Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05819160 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 11 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Barry Charles Plater |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Cranborne Industrial Estate, Cranborne Road Potters Bar Hertfordshire EN6 3JN |
| Secretary Name | Linda Blanche Plater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Unit 4 Cranborne Industrial Estate, Cranborne Road Potters Bar Hertfordshire EN6 3JN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 4 Cranborne Industrial Estate, Cranborne Road Potters Bar Hertfordshire EN6 3JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Furzefield |
| Built Up Area | Potters Bar |
Shareholders
| 3 at £1 | Barry Plater 75.00% Ordinary |
|---|---|
| 1 at £1 | Linda Blanche 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,646 |
| Cash | £29,800 |
| Current Liabilities | £36,180 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2015 | Application to strike the company off the register (2 pages) |
| 23 January 2015 | Application to strike the company off the register (2 pages) |
| 15 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 22 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 28 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 September 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 1 September 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 29 July 2010 | Director's details changed for Barry Charles Plater on 1 October 2009 (2 pages) |
| 29 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (3 pages) |
| 29 July 2010 | Secretary's details changed for Linda Blanche Plater on 1 October 2009 (1 page) |
| 29 July 2010 | Director's details changed for Barry Charles Plater on 1 October 2009 (2 pages) |
| 29 July 2010 | Secretary's details changed for Linda Blanche Plater on 1 October 2009 (1 page) |
| 29 July 2010 | Director's details changed for Barry Charles Plater on 1 October 2009 (2 pages) |
| 29 July 2010 | Secretary's details changed for Linda Blanche Plater on 1 October 2009 (1 page) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 14 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 July 2008 | Capitals not rolled up (2 pages) |
| 28 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 28 July 2008 | Capitals not rolled up (2 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 14 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 September 2007 | Return made up to 17/05/07; full list of members (6 pages) |
| 18 September 2007 | Return made up to 17/05/07; full list of members (6 pages) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | Director resigned (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | Secretary resigned (1 page) |
| 25 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Incorporation (16 pages) |
| 17 May 2006 | Incorporation (16 pages) |