CHARTER VEHICLE HIRE LIMITED
Overview
| Company Name | CHARTER VEHICLE HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00590208 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARTER VEHICLE HIRE LIMITED?
- Taxi operation (49320) / Transportation and storage
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARTER VEHICLE HIRE LIMITED located?
| Registered Office Address | 31 Windsor Place Cardiff CF1 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHARTER VEHICLE HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for CHARTER VEHICLE HIRE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHARTER VEHICLE HIRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 1 pages | AA | ||||||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Full accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Aug 10, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 1 pages | AA | ||||||||||||||
Appointment of Mr David Michael Austin as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Rhian Yates as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of David James as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David James as a secretary | 1 pages | TM02 | ||||||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 1 pages | AA | ||||||||||||||
Director's details changed for Mr David Ian James on Nov 17, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Julian Jonathan Hodge on Nov 17, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for David Ian James on Nov 17, 2010 | 1 pages | CH03 | ||||||||||||||
Who are the officers of CHARTER VEHICLE HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Rhian | Secretary | 31 Windsor Place Cardiff CF1 3UR | 161795510001 | |||||||
| AUSTIN, David Michael | Director | 31 Windsor Place Cardiff CF1 3UR | Wales | British | 13384440002 | |||||
| HODGE, Julian Jonathan | Director | 31 Windsor Place Cardiff CF1 3UR | Wales | British | 39019600003 | |||||
| JAMES, David Ian | Secretary | 31 Windsor Place Cardiff CF1 3UR | British | 80813840001 | ||||||
| JONES, Derrek Layton | Secretary | 6 Rosewood Close Lisvane CF14 0EU Cardiff | British | 13398330002 | ||||||
| GWYTHER, Hugh Michael | Director | Furzedown 12 Ridgeway Grove NP9 5AN Newport Gwent | British | 13820900001 | ||||||
| HODGE, John George | Director | Aspley House Ty Gwyn Crescent Penylan CF2 5JL Cardiff South Glamorgan | British | 13504200001 | ||||||
| JAMES, David Ian | Director | 31 Windsor Place Cardiff CF1 3UR | Wales | British | 79207550015 | |||||
| JONES, Derrek Layton | Director | 6 Rosewood Close Lisvane CF14 0EU Cardiff | British | 13398330002 | ||||||
| KINANE, Michael Patrick | Director | Miniver 15 Tavistock Road Sketty SA2 0SL Swansea West Glamorgan | British | 13352290001 | ||||||
| NEWMAN, Bernard Frank | Director | Cartref 20 Rookwood Avenue CF5 2NP Cardiff South Glamorgan | British | 13504230001 | ||||||
| RICHARDS, John Ryland James | Director | The Hythe Whitebrook NP25 4TY Monmouth Gwent | British | 13504210004 | ||||||
| TAYLOR, Samuel Ernest | Director | 3 Sundew Close CF5 2SE Cardiff South Glamorgan | British | 13504220001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0