Repairable Vehicles Limited

Company Name	Repairable Vehicles Limited
Company Status	Dissolved
Company Number	06601279
Category	Private Limited Company
Incorporation Date	23 May 2008(15 years, 11 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Gordon John Boulden
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2008(same day as company formation)
Role	Transport Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Mrs Anne Boulden
Status	Closed
Appointed	23 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	repairablevehicles.co.uk
Email address	[email protected]

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Gordon John Boulden 50.00% Ordinary
1 at £1	Mrs Anne Boulden 50.00% Ordinary

Financials

Year	2014
Net Worth	£282,779
Cash	£36,116
Current Liabilities	£160,157

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	First Gazette notice for voluntary strike-off (1 page)
19 May 2022	Application to strike the company off the register (3 pages)
1 July 2021	Secretary's details changed for Mrs Anne Boulden on 30 June 2021 (1 page)
1 July 2021	Director's details changed for Mr Gordon John Boulden on 30 June 2021 (2 pages)
1 July 2021	Change of details for Boulden Holdings Limited as a person with significant control on 30 June 2021 (2 pages)
30 June 2021	Registered office address changed from Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH United Kingdom to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 30 June 2021 (1 page)
8 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
14 April 2021	Accounts for a dormant company made up to 31 October 2020 (3 pages)
7 August 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
28 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
19 June 2018	Micro company accounts made up to 31 October 2017 (4 pages)
31 May 2018	Confirmation statement made on 23 May 2018 with updates (5 pages)
21 February 2018	Cessation of Gordon John Boulden as a person with significant control on 17 November 2017 (1 page)
21 February 2018	Cessation of Anne Boulden as a person with significant control on 17 November 2017 (1 page)
21 February 2018	Notification of Boulden Holdings Limited as a person with significant control on 17 November 2017 (2 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
17 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 July 2017	Secretary's details changed for Mrs Anne Boulden on 3 July 2017 (1 page)
4 July 2017	Director's details changed for Mr Gordon John Boulden on 3 July 2017 (2 pages)
4 July 2017	Director's details changed for Mr Gordon John Boulden on 3 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
4 July 2017	Secretary's details changed for Mrs Anne Boulden on 3 July 2017 (1 page)
4 July 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
3 July 2017	Notification of Anne Boulden as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Anne Boulden as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Gordon John Boulden as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Gordon John Boulden as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Gordon John Boulden as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Anne Boulden as a person with significant control on 3 July 2017 (2 pages)
7 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
7 July 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (6 pages)
18 February 2016	Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG to Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG to Trinity House Sewardstone Road Waltham Abbey Essex EN9 1PH on 18 February 2016 (1 page)
2 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
2 February 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
26 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
11 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
9 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
23 May 2012	Annual return made up to 23 May 2012 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
3 June 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 23 May 2011 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
25 June 2009	Return made up to 23/05/09; full list of members (3 pages)
25 June 2009	Return made up to 23/05/09; full list of members (3 pages)
17 June 2008	Director appointed gordon john boulden (2 pages)
17 June 2008	Director appointed gordon john boulden (2 pages)
10 June 2008	Secretary appointed anne boulden (2 pages)
10 June 2008	Secretary appointed anne boulden (2 pages)
6 June 2008	Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page)
6 June 2008	Accounting reference date extended from 31/05/2009 to 31/10/2009 (1 page)
23 May 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
23 May 2008	Incorporation (13 pages)
23 May 2008	Appointment terminated director theydon nominees LIMITED (1 page)
23 May 2008	Appointment terminated secretary theydon secretaries LIMITED (1 page)
23 May 2008	Appointment terminated director theydon nominees LIMITED (1 page)
23 May 2008	Incorporation (13 pages)

Repairable Vehicles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses