Castle Car & Van Rentals Ltd

Company Name	Castle Car & Van Rentals Ltd
Company Status	Dissolved
Company Number	06389041
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Dissolution Date	25 June 2013 (10 years, 10 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	Ms Amandeep Kaur Takhar
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2007(same day as company formation)
Role	Account Manager
Country of Residence	England
Correspondence Address	15 Regency Drive Coventry West Midlands CV3 6QA

Director Name	Mr Amarinder Singh Takhar
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2007(same day as company formation)
Role	Web Sales Manager
Country of Residence	England
Correspondence Address	15 Regency Drive Coventry West Midlands CV3 6QA

Director Name	Mr Inderjit Singh Takhar
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2007(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	15 Regency Drive Coventry West Midlands CV3 6QA

Director Name	Mrs Kamaljit Kaur Takhar
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2007(same day as company formation)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	15 Regency Drive Coventry West Midlands CV3 6QA

Secretary Name	Mrs Kamaljit Kaur Takhar
Nationality	British
Status	Closed
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Regency Drive Coventry West Midlands CV3 6QA

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 June 2013	Final Gazette dissolved following liquidation (1 page)
25 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 March 2013	Return of final meeting in a creditors' voluntary winding up (9 pages)
25 April 2012	Liquidators' statement of receipts and payments to 31 March 2012 (9 pages)
25 April 2012	Liquidators statement of receipts and payments to 31 March 2012 (9 pages)
25 April 2012	Liquidators' statement of receipts and payments to 31 March 2012 (9 pages)
1 April 2011	Administrator's progress report to 28 March 2011 (8 pages)
1 April 2011	Administrator's progress report to 28 March 2011 (8 pages)
1 April 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
1 April 2011	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
28 January 2011	Administrator's progress report to 27 December 2010 (9 pages)
28 January 2011	Administrator's progress report to 27 December 2010 (9 pages)
17 September 2010	Result of meeting of creditors (3 pages)
17 September 2010	Result of meeting of creditors (3 pages)
9 July 2010	Appointment of an administrator (1 page)
9 July 2010	Appointment of an administrator (1 page)
7 July 2010	Registered office address changed from 1a Station Street East, Foleshill, Coventry West Midlands CV6 5FL on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 1a Station Street East, Foleshill, Coventry West Midlands CV6 5FL on 7 July 2010 (2 pages)
7 July 2010	Registered office address changed from 1a Station Street East, Foleshill, Coventry West Midlands CV6 5FL on 7 July 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 100 (7 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 100 (7 pages)
20 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-10-20 GBP 100 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
6 November 2008	Return made up to 03/10/08; full list of members (5 pages)
6 November 2008	Return made up to 03/10/08; full list of members (5 pages)
18 January 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
18 January 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
27 November 2007	Particulars of mortgage/charge (9 pages)
27 November 2007	Particulars of mortgage/charge (9 pages)
3 October 2007	Incorporation (15 pages)
3 October 2007	Incorporation (15 pages)

Castle Car & Van Rentals Ltd

Business Activity

Directors

Location

Accounts

Filing History

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