PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED

Overview

Company Name	PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01141626
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1973
Date of Cessation	Oct 01, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED located?

Registered Office Address	James House 55 Welford Road LE2 7AR Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
VANGUARD RENTAL (PROPERTIES) LIMITED	Dec 15, 2003	Dec 15, 2003
ANC RENTAL CORPORATION (PROPERTIES) LIMITED	Feb 25, 2000	Feb 25, 2000
REPUBLIC INDUSTRIES (PROPERTIES) LIMITED	Jan 30, 1998	Jan 30, 1998
EURODOLLAR (PROPERTIES) LIMITED	Aug 20, 1993	Aug 20, 1993
SWAN NATIONAL LIMITED	Dec 31, 1978	Dec 31, 1978
SWAN NATIONAL RENTALS LIMITED	Oct 25, 1973	Oct 25, 1973

What are the latest accounts for PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 04, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jun 18, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 05, 2013

Application to strike the company off the register

3 pages

DS01

Mar 13, 2013

Annual return made up to Feb 18, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2013	Statement of capital on Mar 13, 2013 Capital: GBP .999	SH01

Aug 24, 2012

Full accounts made up to Dec 31, 2011

14 pages

Apr 02, 2012

Termination of appointment of Steven Mark Johnson as a director on Apr 02, 2012

2 pages

TM01

Apr 02, 2012

Appointment of Mr Gary Neil Smith as a director on Apr 02, 2012

3 pages

AP01

Mar 14, 2012

Annual return made up to Feb 18, 2012 with full list of shareholders

4 pages

AR01

Sep 06, 2011

Full accounts made up to Dec 31, 2010

14 pages

Aug 11, 2011

Termination of appointment of Jane Colton as a secretary

2 pages

TM02

Mar 15, 2011

Annual return made up to Feb 18, 2011 with full list of shareholders

4 pages

AR01

Dec 06, 2010

Appointment of Kenneth Stanley Mccall as a director

3 pages

AP01

Dec 03, 2010

Termination of appointment of Mark Cotterill as a director

2 pages

TM01

Sep 15, 2010

Full accounts made up to Dec 31, 2009

12 pages

Mar 16, 2010

Annual return made up to Feb 18, 2010 with full list of shareholders

4 pages

AR01

Mar 12, 2010

Secretary's details changed for Jane Margaret Colton on Oct 29, 2009

1 pages

CH03

Mar 12, 2010

Director's details changed for Steven Mark Johnson on Oct 29, 2009

2 pages

CH01

Mar 12, 2010

Director's details changed for Mark John Cotterill on Oct 29, 2009

2 pages

CH01

Oct 29, 2009

Secretary's details changed

3 pages

CH03

Oct 29, 2009

Director's details changed

3 pages

CH01

Oct 29, 2009

Director's details changed

3 pages

CH01

Oct 28, 2009

Full accounts made up to Dec 31, 2008

13 pages

Apr 13, 2009

legacy

1 pages

288b

Apr 13, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCALL, Kenneth Stanley Aldenham Road WD23 2QQ Bushey 77-85 Hertfordshire United Kingdom	Nov 22, 2010		Director	Aldenham Road WD23 2QQ Bushey 77-85 Hertfordshire United Kingdom	United Kingdom	British	1957-9	Director	156180730001
SMITH, Gary Neil James House 55 Welford Road LE2 7AR Leicester Leicestershire	Apr 02, 2012		Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	England	British	1970-4	Director	157695700001
COLTON, Jane Margaret James House 55 Welford Road LE2 7AR Leicester Leicestershire	May 27, 1994	Jul 31, 2011	Secretary	James House 55 Welford Road LE2 7AR Leicester Leicestershire		British			35540850004
GULATI, Rakesh Haleakala 25 Garners Road Chalfont St Peter SL9 0HA Gerrards Cross Buckinghamshire		Aug 26, 1993	Secretary	Haleakala 25 Garners Road Chalfont St Peter SL9 0HA Gerrards Cross Buckinghamshire		British			30292640001
WEBSTER, Alan Stuart 12 Holland Way LE9 5FJ Leicester	Sep 10, 1993	May 27, 1994	Secretary	12 Holland Way LE9 5FJ Leicester		British			27323710001
ALDOUS, Frederick Herbert 16 The Chyne South Park SL9 8HZ Gerrards Cross Buckinghamshire		Jul 28, 1995	Director	16 The Chyne South Park SL9 8HZ Gerrards Cross Buckinghamshire	England	British	1928-10	Chairman	396990003
BARRY, Marie, Mrs. Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks	Jul 31, 2007	Jul 18, 2008	Director	Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks	United Kingdom	Irish	1964-3	Managing Director	123866570002
BOURKE, John Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland		Aug 26, 1993	Director	Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland		Irish	1937-2	Company Director	35148560001
CORBETT, Geoffrey Edward Hall 6 Christie Close KT23 3QP Bookham Surrey	Nov 06, 1997	Jul 15, 1999	Director	6 Christie Close KT23 3QP Bookham Surrey		British	1940-5	Company Director	98359240001
COTTERILL, Mark John James House 55 Welford Road LE2 7AR Leicester Leicestershire	Aug 11, 2008	Nov 30, 2010	Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	United Kingdom	British	1965-9	Director	126885690001
COTTERILL, Mark John The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	Dec 19, 2007	Jan 31, 2008	Director	The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	United Kingdom	British	1965-9	Director	126885690001
CUSTAGE, Dennis Michael Diss Park 32 Marsham Lane SL9 8HD Gerrards Cross Buckinghamshire	Jul 15, 1999	Aug 04, 2000	Director	Diss Park 32 Marsham Lane SL9 8HD Gerrards Cross Buckinghamshire		American	1945-6	President & Chief Operating Of	65246680002
JOHNSON, Steven Mark James House 55 Welford Road LE2 7AR Leicester Leicestershire	Apr 06, 2009	Apr 02, 2012	Director	James House 55 Welford Road LE2 7AR Leicester Leicestershire	United Kingdom	British	1964-5	Director	137622810001
LEIGH, John Simon Priory House Priory Road SL5 9RQ Sunningdale Berkshire	Aug 04, 2000	Apr 06, 2009	Director	Priory House Priory Road SL5 9RQ Sunningdale Berkshire	United Kingdom	British	1945-1	Company Director	77954120001
MOSLEY, Ian Christopher Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire		Nov 01, 1997	Director	Middlewood House Jordans Way, Jordans HP9 2SP Beaconsfield Buckinghamshire	United Kingdom	British	1943-1	Company Director	81842870001
PACKER, Malcolm Lloyd 8 Wexham Place Framewood Road Wexham SL2 4QX Slough		Aug 10, 1993	Director	8 Wexham Place Framewood Road Wexham SL2 4QX Slough		British	1948-7	Company Director	43831810001
PEDELTY, Mervyn Kay, Sir 90 Campden Hill Court Campden Hill Road W8 7HW London	Dec 14, 1992	Aug 26, 1993	Director	90 Campden Hill Court Campden Hill Road W8 7HW London		British	1949-1	Chartered Accountant	86267350001
WARDLE, Ian Lynbrook Cherry Garden Lane SL6 3QD Maidenhead Berkshire	Jun 15, 1998	Dec 07, 2006	Director	Lynbrook Cherry Garden Lane SL6 3QD Maidenhead Berkshire		British	1958-3	Executive	53662440001
WESTOBY, Stephen Charles 3 Ashwood Park Ashwood Road GU22 7HY Woking Surrey		Jun 15, 1998	Director	3 Ashwood Park Ashwood Road GU22 7HY Woking Surrey		British	1948-3	Finance Director (Chartered Accountant)	35848940002

View Detailed Information on Officers and People with Significant Control

Does PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 03, 2004 Delivered On Dec 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 11, 2004Registration of a charge (395)
Debenture	Created On Apr 29, 2002 Delivered On May 10, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all the company's right title and interest from time to time in and to the accounts, the claims and all monetary claims. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC Acting as an Agent for National Westminster Bank PLC
	Transactions May 10, 2002Registration of a charge (395) Dec 20, 2004Statement of satisfaction of a charge in full or part (403a)
Charge ( see 395 for full details)	Created On Aug 26, 1993 Delivered On Sep 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantee of even date and under the terms of this charge
	Short particulars Specific charge all estates or interest in any f/h and l/h property and/or the proceeds of sale thereof, stocks shares and/or other securities all book debts and other debts and the goodwill and benefit of any licences, not withstanding the provisions of paragraph (1) above such a specific charge shall not apply to any of the properties referred to in the paragraphs 1 and 2 on the 395 until such time as the appropriate landlord's consent to charge has been obtained. See the mortgage charge document for full details.
	Persons Entitled The Stockholders (As Therein Defined)
	Transactions Sep 10, 1993Registration of a charge (395) Oct 23, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 26, 1993 Delivered On Sep 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 02, 1993Registration of a charge (395) Oct 10, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 20, 1982 Delivered On Aug 26, 1982	Satisfied	Amount secured £17,500 and all monies due or to become due from the company to the chargee under the terms of the charge and any other monies that may become owing by the company to the chargee on account current or stated for goods supplied or otherwise.
	Short particulars F/H premises situate at dudley, west midlands k/a unit 1 dawley brook industrial estate, stallings lane, kingswinford. T.N. wm 146838.
	Persons Entitled National Benzole Company Limited
	Transactions Aug 26, 1982Registration of a charge Aug 18, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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