NORTHGATE VEHICLE RENTAL LIMITED
Overview
| Company Name | NORTHGATE VEHICLE RENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01778311 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHGATE VEHICLE RENTAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORTHGATE VEHICLE RENTAL LIMITED located?
| Registered Office Address | Norflex House Allington Way DL1 4DY Darlington Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHGATE VEHICLE RENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN SELF DRIVE LIMITED | Feb 08, 1984 | Feb 08, 1984 |
| HALEMEX LIMITED | Dec 15, 1983 | Dec 15, 1983 |
What are the latest accounts for NORTHGATE VEHICLE RENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for NORTHGATE VEHICLE RENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Richard Stephen Laker as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
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 Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Richard Stephen Laker on Apr 30, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Christopher Muir as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Stephen Laker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Robertson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 10 pages | AA | ||||||||||
Who are the officers of NORTHGATE VEHICLE RENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, David | Secretary | Norflex House Allington Way DL1 4DY Darlington Durham | British | 2240270003 | ||||||
| HENDERSON, David | Director | Norflex House Allington Way DL1 4DY Darlington Durham | England | British | 2240270003 | |||||
| MOORHOUSE, Philip James | Secretary | 3 Elmwood Road Monkseaton NE25 8EX Whitley Bay Tyne & Wear | British | 10786230001 | ||||||
| HALL, David Lee | Director | 52 Southwood Coulby Newham TS8 0UF Middlesbrough Cleveland | British | 67292750001 | ||||||
| LAKER, Richard Stephen | Director | Norflex House Allington Way DL1 4DY Darlington Durham | United Kingdom | British | 160256950002 | |||||
| MOORHOUSE, Philip James | Director | 1 Elmtree Grove, Elmfield Road NE3 4BG Newcastle Upon Tyne | United Kingdom | British | 10786230004 | |||||
| MUIR, Christopher James Russell | Director | Norflex House Allington Way DL1 4DY Darlington Durham | England | British | 167397320001 | |||||
| MURRAY, Gerard Thomas | Director | 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear | United Kingdom | British | 87695440002 | |||||
| ROBERTSON, Michael Gordon | Director | Norflex House Allington Way DL1 4DY Darlington Durham | United Kingdom | British | 69291380003 | |||||
| SMITH, Stephen John | Director | The White House High Lane Maltby TS8 0BG Middlesbrough Cleveland | United Kingdom | British | 53386360001 | |||||
| THOMAS, Ronald | Director | 14 Eastgate Gardens Grainger Park NE4 8DR Newcastle Upon Tyne Tyne & Wear | British | 15810350001 |
Does NORTHGATE VEHICLE RENTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 27, 1991 Delivered On Dec 04, 1991 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Mar 23, 1990 Delivered On Mar 29, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 07, 1987 Delivered On Apr 15, 1988 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 06, 1984 Delivered On Mar 15, 1984 | Satisfied | 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. | ||||
Persons Entitled
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Transactions
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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