Digital Vehicle Marketing Limited

Company Name	Digital Vehicle Marketing Limited
Company Status	Dissolved
Company Number	03610663
Category	Private Limited Company
Incorporation Date	5 August 1998(25 years, 8 months ago)
Dissolution Date	11 January 2022 (2 years, 3 months ago)
Previous Names	Screenorder Limited and Manheim Auctions (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Darren Paul Mornin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2020(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 11 January 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Simon Morgan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(1 week, 5 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 July 1999)
Role	Solicitor
Correspondence Address	Flat 1,26 Cannon Street Road London E1 0BH

Secretary Name	Siobhan McElhinney
Nationality	British
Status	Resigned
Appointed	17 August 1998(1 week, 5 days after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 July 1999)
Role	Solicitor
Correspondence Address	Flat A 26 Cannon Street Road London E1 0BH

Director Name	Mr John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(1 year after company formation)
Appointment Duration	18 years, 10 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Secretary Name	Mr Michael Buxton
Nationality	British
Status	Resigned
Appointed	11 August 1999(1 year after company formation)
Appointment Duration	20 years, 6 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Michael Buxton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(9 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	manheim.co.uk
Email address	[email protected]
Telephone	08702520407
Telephone region	Unknown

Location

Registered Address	Central House Leeds Road Rothwell Leeds LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Manheim Retail Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

11 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2021	First Gazette notice for voluntary strike-off (1 page)
14 October 2021	Application to strike the company off the register (3 pages)
1 September 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
1 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
14 February 2020	Appointment of Mr Darren Paul Mornin as a director on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Michael Buxton as a secretary on 14 February 2020 (1 page)
14 February 2020	Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page)
20 August 2019	Change of details for Cox Automotive Retail Services Limited as a person with significant control on 20 August 2019 (2 pages)
20 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
8 August 2018	Change of details for Manheim Retail Services Limited as a person with significant control on 26 September 2016 (2 pages)
8 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
7 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (5 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Full accounts made up to 31 December 2012 (15 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
9 September 2011	Full accounts made up to 31 December 2010 (16 pages)
9 September 2011	Full accounts made up to 31 December 2010 (16 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 October 2010	Full accounts made up to 31 December 2009 (14 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Michael Buxton on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
12 August 2009	Return made up to 05/08/09; full list of members (3 pages)
12 August 2009	Return made up to 05/08/09; full list of members (3 pages)
11 August 2009	Director's change of particulars / john bailey / 11/08/2009 (1 page)
11 August 2009	Director's change of particulars / john bailey / 11/08/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
6 August 2008	Return made up to 05/08/08; full list of members (3 pages)
6 August 2008	Return made up to 05/08/08; full list of members (3 pages)
5 August 2008	Director's change of particulars / john bailey / 05/08/2008 (1 page)
5 August 2008	Director's change of particulars / john bailey / 05/08/2008 (1 page)
10 June 2008	Director appointed michael buxton (2 pages)
10 June 2008	Director appointed michael buxton (2 pages)
5 June 2008	Company name changed manheim auctions (uk) LIMITED\certificate issued on 06/06/08 (2 pages)
5 June 2008	Company name changed manheim auctions (uk) LIMITED\certificate issued on 06/06/08 (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 August 2007	Return made up to 05/08/07; full list of members (2 pages)
13 August 2007	Return made up to 05/08/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 August 2006	Return made up to 05/08/06; full list of members (2 pages)
14 August 2006	Return made up to 05/08/06; full list of members (2 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 September 2005	Return made up to 05/08/05; full list of members (6 pages)
20 September 2005	Return made up to 05/08/05; full list of members (6 pages)
7 February 2005	Registered office changed on 07/02/05 from: central house rothwell leeds west yorkshire LS26 0JE (1 page)
7 February 2005	Registered office changed on 07/02/05 from: central house rothwell leeds west yorkshire LS26 0JE (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 September 2004	Return made up to 05/08/04; full list of members (6 pages)
16 September 2004	Return made up to 05/08/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 September 2003	Return made up to 05/08/03; full list of members (6 pages)
22 September 2003	Return made up to 05/08/03; full list of members (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 September 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
16 November 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
16 August 2001	Return made up to 05/08/01; full list of members (6 pages)
16 August 2001	Return made up to 05/08/01; full list of members (6 pages)
16 November 2000	Full accounts made up to 31 August 2000 (5 pages)
16 November 2000	Full accounts made up to 31 August 2000 (5 pages)
16 November 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
16 November 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
10 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 2000	Return made up to 05/08/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 August 2000	Full accounts made up to 31 August 1999 (5 pages)
1 August 2000	Full accounts made up to 31 August 1999 (5 pages)
5 December 1999	Registered office changed on 05/12/99 from: ashton vale road bristol avon BS3 2AZ (1 page)
5 December 1999	Return made up to 05/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
5 December 1999	Registered office changed on 05/12/99 from: ashton vale road bristol avon BS3 2AZ (1 page)
5 December 1999	Secretary resigned (1 page)
5 December 1999	Return made up to 05/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 November 1999	New director appointed (3 pages)
15 November 1999	New director appointed (3 pages)
16 August 1999	Registered office changed on 16/08/99 from: 90 long acre london WC2E 9TT (1 page)
16 August 1999	Registered office changed on 16/08/99 from: 90 long acre london WC2E 9TT (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New secretary appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 August 1998	Company name changed screenorder LIMITED\certificate issued on 24/08/98 (2 pages)
21 August 1998	Company name changed screenorder LIMITED\certificate issued on 24/08/98 (2 pages)
5 August 1998	Incorporation (13 pages)
5 August 1998	Incorporation (13 pages)

Digital Vehicle Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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