| Company Name | Impact Vehicle Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06620025 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2008(15 years, 10 months ago) |
| Dissolution Date | 14 March 2021 (3 years, 1 month ago) |
| Previous Names | P1 Car Hire (North East) Ltd and Impact Car Hire UK Ltd |
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 | Mr Mohammed Shazad Aksar |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB |
| Secretary Name | Mr Gulfraz Afzar |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Russell Street Middlesbrough TS1 2AD |
Contact
| Website | impactvehiclesolutions.co.uk |
|---|
Location
| Registered Address | Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Shazad Aksar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,855 |
| Cash | £626 |
| Current Liabilities | £122,586 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 December 2020 | Notice of final account prior to dissolution (21 pages) |
| 16 October 2020 | Progress report in a winding up by the court (17 pages) |
| 20 September 2019 | Progress report in a winding up by the court (16 pages) |
| 31 July 2018 | Registered office address changed from 242 Marton Road Middlesbrough Cleveland TS4 2EZ to Live Recoveries 122 New Road Side Horsforth Leeds LS18 4QB on 31 July 2018 (2 pages) |
| 30 July 2018 | Appointment of a liquidator (4 pages) |
| 8 May 2018 | Order of court to wind up (2 pages) |
| 3 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 26 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 5 December 2014 | Registered office address changed from 106 Russell Street Middlesbrough TS1 2AD to 242 Marton Road Middlesbrough Cleveland TS4 2EZ on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 106 Russell Street Middlesbrough TS1 2AD to 242 Marton Road Middlesbrough Cleveland TS4 2EZ on 5 December 2014 (1 page) |
| 5 December 2014 | Registered office address changed from 106 Russell Street Middlesbrough TS1 2AD to 242 Marton Road Middlesbrough Cleveland TS4 2EZ on 5 December 2014 (1 page) |
| 5 December 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 17 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
| 20 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Termination of appointment of Gulfraz Afzar as a secretary (1 page) |
| 20 November 2012 | Termination of appointment of Gulfraz Afzar as a secretary (1 page) |
| 19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 17 November 2011 | Director's details changed for Mr Mohammed Shazad Aksar on 1 October 2010 (2 pages) |
| 17 November 2011 | Secretary's details changed for Mr Gulfraz Afzar on 1 September 2010 (1 page) |
| 17 November 2011 | Secretary's details changed for Mr Gulfraz Afzar on 1 September 2010 (1 page) |
| 17 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Director's details changed for Mr Mohammed Shazad Aksar on 1 October 2010 (2 pages) |
| 17 November 2011 | Secretary's details changed for Mr Gulfraz Afzar on 1 September 2010 (1 page) |
| 17 November 2011 | Director's details changed for Mr Mohammed Shazad Aksar on 1 October 2010 (2 pages) |
| 17 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 October 2010 | Company name changed impact car hire uk LTD\certificate issued on 21/10/10
|
| 21 October 2010 | Company name changed impact car hire uk LTD\certificate issued on 21/10/10
|
| 28 September 2010 | Change of name notice (2 pages) |
| 28 September 2010 | Change of name notice (2 pages) |
| 10 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (13 pages) |
| 10 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (13 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 28 May 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 5 August 2009 | Return made up to 13/06/09; full list of members (14 pages) |
| 5 August 2009 | Return made up to 13/06/09; full list of members (14 pages) |
| 1 July 2009 | Company name changed P1 car hire (north east) LTD\certificate issued on 03/07/09 (2 pages) |
| 1 July 2009 | Company name changed P1 car hire (north east) LTD\certificate issued on 03/07/09 (2 pages) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 35 murray street hartlepool TS26 8PQ engalnd (1 page) |
| 19 June 2009 | Registered office changed on 19/06/2009 from 35 murray street hartlepool TS26 8PQ engalnd (1 page) |
| 13 June 2008 | Incorporation (16 pages) |
| 13 June 2008 | Incorporation (16 pages) |