1X HIRE LIMITED

Overview

Company Name	1X HIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02110796
Jurisdiction	England/Wales
Date of Creation	Mar 16, 1987
Date of Cessation	Jan 31, 2023

Summary

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

What is the purpose of 1X HIRE LIMITED?

(4525) /
(4550) /

Where is 1X HIRE LIMITED located?

Registered Office Address	5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff
Undeliverable Registered Office Address	No

What were the previous names of 1X HIRE LIMITED?

Previous Company Names
Company Name	From	Until
STEELPREP LIMITED	Nov 27, 1987	Nov 27, 1987
TROPICSCOPE LIMITED	Mar 16, 1987	Mar 16, 1987

What are the latest accounts for 1X HIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for 1X HIRE LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2023

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 15, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 14, 2012

Restoration by order of the court

3 pages

AC92

Feb 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 08, 2011

Liquidators' statement of receipts and payments to Nov 04, 2011

5 pages

4.68

Nov 08, 2011

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Jul 12, 2011

Liquidators' statement of receipts and payments to Jun 03, 2011

5 pages

4.68

Jan 11, 2011

Liquidators' statement of receipts and payments to Dec 03, 2010

7 pages

4.68

Dec 14, 2009

Statement of affairs with form 4.19

7 pages

4.20

Dec 14, 2009

Appointment of a voluntary liquidator

1 pages

600

Dec 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Dec 01, 2009

Registered office address changed from * Tower House Ipswich Road Cardiff CF23 9AQ* on Dec 01, 2009

2 pages

AD01

Jun 18, 2009

legacy

9 pages

395

Apr 28, 2009

legacy

4 pages

363a

Jan 29, 2009

Accounts for a small company made up to Mar 31, 2008

5 pages

Apr 11, 2008

legacy

4 pages

363a

Feb 02, 2008

Accounts for a small company made up to Mar 31, 2007

5 pages

Apr 18, 2007

legacy

3 pages

363a

Feb 06, 2007

Accounts for a small company made up to Mar 31, 2006

5 pages

Apr 24, 2006

legacy

3 pages

363a

Feb 15, 2006

Accounts for a small company made up to Mar 31, 2005

5 pages

May 06, 2005

legacy

8 pages

363s

Feb 04, 2005

Accounts for a small company made up to Mar 31, 2004

5 pages

May 19, 2004

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	May 19, 2004	legacy	363(287)
annual-return	May 19, 2004	legacy	363(353)

Feb 04, 2004

Accounts for a small company made up to Mar 31, 2003

5 pages

View All Filings

Who are the officers of 1X HIRE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEVAN, David Mostyn 115 Cyncoed Road Cyncoed CF23 6AD Cardiff		Secretary	115 Cyncoed Road Cyncoed CF23 6AD Cardiff		British		85844790001
BAKER, Stephen Christopher 56 Ridgeway NP20 5AG Newport Gwent		Director	56 Ridgeway NP20 5AG Newport Gwent	United Kingdom	British	1954-11	12376540002
BEVAN, David Mostyn 115 Cyncoed Road Cyncoed CF23 6AD Cardiff		Director	115 Cyncoed Road Cyncoed CF23 6AD Cardiff	Wales	British	1955-7	85844790001
LARCOMBE, Peter 6 Miller Close Broadlands Langstone NP18 2LE Newport Gwent		Director	6 Miller Close Broadlands Langstone NP18 2LE Newport Gwent	United Kingdom	British	1947-1	4447670004
ROGERS, Kenneth 34 Glanwern Avenue NP19 9BW Newport Gwent	Jun 01, 1999	Director	34 Glanwern Avenue NP19 9BW Newport Gwent	United Kingdom	British	1948-9	64725090001

View Detailed Information on Officers and People with Significant Control

Does 1X HIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 08, 2009 Delivered On Jun 18, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 18, 2009Registration of a charge (395)
Debenture	Created On Aug 10, 1999 Delivered On Aug 11, 1999	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 Bevan Holdings Limited
	Transactions Aug 11, 1999Registration of a charge (395)
Debenture	Created On Nov 29, 1996 Delivered On Dec 03, 1996	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 Carter Lauren Construction Limited
	Transactions Dec 03, 1996Registration of a charge (395)
Legal charge	Created On Feb 01, 1991 Delivered On Feb 13, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8 dunlin avenue caldicot newport gwent t/no: wa 377111.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 13, 1991Registration of a charge
Debenture	Created On Dec 21, 1989 Delivered On Jan 03, 1990	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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1990Registration of a charge

View Detailed Information on Charges

Does 1X HIRE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Richard Dewey Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	practitioner	Begbies Traynor 5th Floor Riverside House 31 Cathedral Road CF11 9HB Cardiff	Dec 04, 2009
David Hill Begbies Traynor Riverside House CF11 9HB 31 Cathedral Road Cardiff	practitioner	Begbies Traynor Riverside House CF11 9HB 31 Cathedral Road Cardiff	Dec 04, 2009

View Detailed Information on Insolvency Cases

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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