CHAUFFEURCAR SERVICES LIMITED
BARNET BEALAW (833) LIMITED

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Company number 05953709
Status Liquidation
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Liquidators' statement of receipts and payments to 24 June 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25 LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25 ; Statement of affairs. The most likely internet sites of CHAUFFEURCAR SERVICES LIMITED are www.chauffeurcarservices.co.uk, and www.chauffeurcar-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Chauffeurcar Services Limited is a Private Limited Company. The company registration number is 05953709. Chauffeurcar Services Limited has been working since 03 October 2006. The present status of the company is Liquidation. The registered address of Chauffeurcar Services Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire England En5 5tz. . SALEEM, Mohammad Farooq is a Director of the company. Secretary AHMED, Nadeem has been resigned. Secretary MITCHINSON, Jean Pamela has been resigned. Nominee Secretary BEACH SECRETARIES LIMITED has been resigned. Director AHMED, Nadeem has been resigned. Director KENT, Roy Stephen has been resigned. Director MUKHTAR, Saleem has been resigned. Director SHAHEEN, Samina has been resigned. Nominee Director CROFT NOMINEES LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Director
SALEEM, Mohammad Farooq
Appointed Date: 21 December 2006
55 years old

Resigned Directors

Secretary
AHMED, Nadeem
Resigned: 25 May 2011
Appointed Date: 21 December 2006
Secretary
MITCHINSON, Jean Pamela
Resigned: 21 December 2006
Appointed Date: 08 December 2006
Nominee Secretary
BEACH SECRETARIES LIMITED
Resigned: 08 December 2006
Appointed Date: 03 October 2006
Director
AHMED, Nadeem
Resigned: 25 May 2011
Appointed Date: 21 December 2006
58 years old
Director
KENT, Roy Stephen
Resigned: 21 December 2006
Appointed Date: 08 December 2006
70 years old
Director
MUKHTAR, Saleem
Resigned: 03 September 2010
Appointed Date: 21 December 2006
64 years old
Director
SHAHEEN, Samina
Resigned: 10 December 2012
Appointed Date: 15 May 2012
54 years old
Nominee Director
CROFT NOMINEES LIMITED
Resigned: 08 December 2006
Appointed Date: 03 October 2006

CHAUFFEURCAR SERVICES LIMITED Events

02 Sep 2016
Liquidators' statement of receipts and payments to 24 June 2016
14 Jul 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-25
14 Jul 2015
Statement of affairs
03 Jul 2015
Appointment of a voluntary liquidator
03 Jul 2015
Statement of affairs with form 4.19
...
... and 59 more events
18 Dec 2006
Director resigned
18 Dec 2006
Registered office changed on 18/12/06 from: 100 fetter lane london EC4A 1BN
18 Dec 2006
New secretary appointed
18 Dec 2006
Secretary resigned
03 Oct 2006
Incorporation

CHAUFFEURCAR SERVICES LIMITED Charges

3 October 2012
Debenture
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 September 2012
Legal assignment of contract monies
Delivered: 19 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
11 June 2012
Fixed charge on purchased debts which fail to vest
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
11 June 2012
Floating charge (all assets)
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of floating charge all the undertaking of the…
31 March 2009
Debenture
Delivered: 8 April 2009
Status: Satisfied on 24 May 2012
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2007
All assets debenture
Delivered: 3 August 2007
Status: Satisfied on 9 January 2009
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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