Established in 2006, Chauffeurcar Services Ltd have registered office in Barnet in Hertfordshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Mitchinson, Jean Pamela, Kent, Roy Stephen, Shaheen, Samina at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENT, Roy Stephen | 08 December 2006 | 21 December 2006 | 1 |
| SHAHEEN, Samina | 15 May 2012 | 10 December 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHINSON, Jean Pamela | 08 December 2006 | 21 December 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 24 July 2018 | |
| LIQ14 - N/A | 24 April 2018 | |
| LIQ03 - N/A | 30 August 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 September 2016 | |
| RESOLUTIONS - N/A | 14 July 2015 | |
| 4.20 - N/A | 14 July 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 03 July 2015 | |
| 4.20 - N/A | 03 July 2015 | |
| AD01 - Change of registered office address | 24 June 2015 | |
| AR01 - Annual Return | 09 March 2015 | |
| AA - Annual Accounts | 13 October 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 06 March 2013 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 September 2012 | |
| AP01 - Appointment of director | 13 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 May 2012 | |
| AR01 - Annual Return | 05 March 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| TM01 - Termination of appointment of director | 26 August 2011 | |
| TM02 - Termination of appointment of secretary | 26 August 2011 | |
| AR01 - Annual Return | 01 March 2011 | |
| SH01 - Return of Allotment of shares | 31 January 2011 | |
| SH03 - Return of purchase of own shares | 01 December 2010 | |
| SH01 - Return of Allotment of shares | 12 November 2010 | |
| AR01 - Annual Return | 06 October 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 October 2010 | |
| AD04 - Change of location of company records to the registered office | 05 October 2010 | |
| TM01 - Termination of appointment of director | 13 September 2010 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 06 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 395 - Particulars of a mortgage or charge | 08 April 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 11 December 2008 | |
| 287 - Change in situation or address of Registered Office | 11 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2007 | |
| 363a - Annual Return | 22 November 2007 | |
| 225 - Change of Accounting Reference Date | 19 November 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| 225 - Change of Accounting Reference Date | 09 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 24 January 2007 | |
| CERTNM - Change of name certificate | 11 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| 287 - Change in situation or address of Registered Office | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| NEWINC - New incorporation documents | 03 October 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 October 2012 | Outstanding |
N/A |
| Legal assignment of contract monies | 17 September 2012 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 11 June 2012 | Outstanding |
N/A |
| Floating charge (all assets) | 11 June 2012 | Outstanding |
N/A |
| Debenture | 31 March 2009 | Fully Satisfied |
N/A |
| All assets debenture | 30 July 2007 | Fully Satisfied |
N/A |
