TARGET VEHICLE HIRE LIMITED

Overview

Company Name	TARGET VEHICLE HIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02164130
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1987
Date of Cessation	May 28, 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 TARGET VEHICLE HIRE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TARGET VEHICLE HIRE LIMITED located?

Registered Office Address	Norflex House Allington Way DL1 4DY Darlington County Durham
Undeliverable Registered Office Address	No

What were the previous names of TARGET VEHICLE HIRE LIMITED?

Previous Company Names
Company Name	From	Until
TARGET VEHICLE RENTAL LIMITED	Jun 12, 1995	Jun 12, 1995
TARGET CAR AND VAN HIRE LIMITED	Oct 20, 1987	Oct 20, 1987
SCORNMAN LIMITED	Sep 14, 1987	Sep 14, 1987

What are the latest accounts for TARGET VEHICLE HIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2012

What are the latest filings for TARGET VEHICLE HIRE LIMITED?

Filings

Date

Description

Document

Type

May 28, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2013

Application to strike the company off the register

3 pages

DS01

Jan 25, 2013

Total exemption full accounts made up to Apr 30, 2012

9 pages

Nov 27, 2012

legacy

1 pages

SH20

Nov 27, 2012

legacy

1 pages

CAP-SS

Nov 27, 2012

Statement of capital on Nov 27, 2012

Capital: GBP 1

4 pages

SH19

Nov 27, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium reduced 05/11/2012	RES13

May 15, 2012

Annual return made up to Apr 30, 2012 with full list of shareholders

3 pages

AR01

Feb 01, 2012

Full accounts made up to Apr 30, 2011

10 pages

May 25, 2011

Annual return made up to Apr 30, 2011 with full list of shareholders

4 pages

AR01

May 25, 2011

Appointment of Mr Richard Stephen Laker as a director

2 pages

AP01

May 25, 2011

Termination of appointment of Christopher Muir as a director

1 pages

TM01

Jan 31, 2011

Full accounts made up to Apr 30, 2010

10 pages

Sep 20, 2010

Termination of appointment of James Noble as a director

1 pages

TM01

May 19, 2010

Termination of appointment of Patrick Steer as a director

1 pages

TM01

May 17, 2010

Annual return made up to Apr 30, 2010 with full list of shareholders

5 pages

AR01

May 17, 2010

Director's details changed for Patrick Steer on Apr 30, 2010

2 pages

CH01

May 17, 2010

Director's details changed for Mr Christopher Muir on Apr 30, 2010

2 pages

CH01

May 17, 2010

Director's details changed for James Alastair Noble on Apr 30, 2010

2 pages

CH01

May 17, 2010

Secretary's details changed for Mr David Henderson on Apr 30, 2010

1 pages

CH03

Apr 13, 2010

Appointment of Mr David Henderson as a director

2 pages

AP01

Apr 12, 2010

Termination of appointment of Philip Moorhouse as a director

1 pages

TM01

Jan 28, 2010

Full accounts made up to Apr 30, 2009

10 pages

May 13, 2009

legacy

4 pages

363a

View All Filings

Who are the officers of TARGET VEHICLE HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, David Norflex House Allington Way DL1 4DY Darlington County Durham	Sep 30, 2002		Secretary	Norflex House Allington Way DL1 4DY Darlington County Durham		British			2240270003
HENDERSON, David Norflex House Allington Way DL1 4DY Darlington County Durham	Apr 01, 2010		Director	Norflex House Allington Way DL1 4DY Darlington County Durham	England	British	1949-3	Director	2240270003
LAKER, Richard Stephen Norflex House Allington Way DL1 4DY Darlington County Durham	May 19, 2011		Director	Norflex House Allington Way DL1 4DY Darlington County Durham	United Kingdom	British	1976-9	Director	160256950001
MAYNARD, Susan Lorraine Lower Grange Farm Grange Park Chacombe OX17 2EL Banbury Oxon		Sep 30, 2002	Secretary	Lower Grange Farm Grange Park Chacombe OX17 2EL Banbury Oxon		British			20937760001
BATES, Donald Martin 218 Balmoral Avenue OX16 0BG Banbury Oxfordshire	Feb 01, 2001	Sep 30, 2002	Director	218 Balmoral Avenue OX16 0BG Banbury Oxfordshire		British	1964-3	Fleet Director	74303460001
BENNETT, Philip John 52 Cherry Close OX5 1ET Kidlington Oxfordshire	Jul 01, 1994	Sep 29, 1995	Director	52 Cherry Close OX5 1ET Kidlington Oxfordshire		British	1959-8	Vehicle Hirer	45565320001
KAMINSKI, Anthony 1 Heythrop Drive UB10 8DT Ickenham Middlesex	Apr 02, 2007	Jan 31, 2008	Director	1 Heythrop Drive UB10 8DT Ickenham Middlesex		British	1958-5	Director	120818070001
MAYNARD, Jonathan Paul Tallyn Dunglass House School Hill, Newnham NN11 3HG Daventry Northamptonshire	Sep 28, 1993	Sep 30, 2002	Director	Dunglass House School Hill, Newnham NN11 3HG Daventry Northamptonshire		British	1952-1	Vehicle Hire	21307620003
MAYNARD, Peter Hilary Lower Grange Park Chacombe OX17 2EL Banbury Oxon		Oct 11, 1996	Director	Lower Grange Park Chacombe OX17 2EL Banbury Oxon	United Kingdom	British	1953-10	Vehicle Hire	20874890001
MAYNARD, Susan Lorraine Lower Grange Farm Grange Park Chacombe OX17 2EL Banbury Oxon		Sep 30, 2002	Director	Lower Grange Farm Grange Park Chacombe OX17 2EL Banbury Oxon		British	1959-11	Vehicle Hire	20937760001
MOORHOUSE, Philip James 1 Elmtree Grove, Elmfield Road NE3 4BG Newcastle Upon Tyne	Sep 30, 2002	Mar 31, 2010	Director	1 Elmtree Grove, Elmfield Road NE3 4BG Newcastle Upon Tyne	United Kingdom	British	1953-1	Director	10786230004
MOYSEN, Christopher John Ellis 3 Gaydon Road Bishops Itchington CV33 0QN Leamington Spa Warwickshire	Jul 01, 1996	Mar 26, 1998	Director	3 Gaydon Road Bishops Itchington CV33 0QN Leamington Spa Warwickshire		British	1965-8	Sales Marketing Director	20874860001
MOYSEN, Rodney John Rectory Gardens 43 High Street Middleton Cheney OX16 8LA Banbury Oxfordshire	Nov 23, 1994	Mar 31, 1997	Director	Rectory Gardens 43 High Street Middleton Cheney OX16 8LA Banbury Oxfordshire		British	1946-4	General Manager	41213470001
MUIR, Christopher James Russell Norflex House Allington Way DL1 4DY Darlington County Durham	Jan 01, 2008	May 19, 2011	Director	Norflex House Allington Way DL1 4DY Darlington County Durham	England	British	1975-10	Accountant	167397320001
MURRAY, Gerard Thomas 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear	Feb 10, 2003	Jan 01, 2008	Director	34 King Edward Road NE30 2RP Tynemouth Tyne & Wear	United Kingdom	British	1963-5	Director	87695440002
NOBLE, James Alastair Norflex House Allington Way DL1 4DY Darlington County Durham	Oct 01, 1998	Aug 31, 2010	Director	Norflex House Allington Way DL1 4DY Darlington County Durham	England	British	1950-4	Director	174398260002
SHEARS-MATTHEWS, Pamela Jane Brookside 15 Thorpe Road Chacombe OX17 2JW Banbury Oxfordshire	Sep 28, 1993	Sep 30, 2002	Director	Brookside 15 Thorpe Road Chacombe OX17 2JW Banbury Oxfordshire		British	1953-11	Vehicle Hire	36485250002
SMITH, Stephen John The White House High Lane Maltby TS8 0BG Middlesbrough Cleveland	Sep 30, 2002	Feb 10, 2003	Director	The White House High Lane Maltby TS8 0BG Middlesbrough Cleveland	United Kingdom	British	1957-6	Accountant	53386360001
STEER, Patrick Norflex House Allington Way DL1 4DY Darlington County Durham	Feb 01, 2009	Apr 30, 2010	Director	Norflex House Allington Way DL1 4DY Darlington County Durham	United Kingdom	British	1967-2	Director	73151030001

View Detailed Information on Officers and People with Significant Control

Does TARGET VEHICLE HIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating and fixed charge	Created On Jun 07, 2004 Delivered On Jun 08, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All subcontracts. See the mortgage charge document for full details.
	Persons Entitled Man Financial Services PLC
	Transactions Jun 08, 2004Registration of a charge (395)
Debenture	Created On Nov 08, 2002 Delivered On Nov 21, 2002	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 The Royal Bank of Scotland PLC
	Transactions Nov 21, 2002Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
Asset sub-hire agreement	Created On Mar 18, 2002 Delivered On Mar 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the company's rights, title and interest in sub hire agreements (each being an agreement between the company and a sub-hirer whereby the company lets and the sub-hirer hires goods (being goods let by the bank to the company under a finance agreement including any goods substituted for such goods) during the term, or part of the term of such finance agreement... See the mortgage charge document for full details.
	Persons Entitled Bank of Ireland Business Finance Limited
	Transactions Mar 19, 2002Registration of a charge (395) Jan 25, 2005Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Aug 01, 2001 Delivered On Aug 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage target house, thorpe way, overthorpe industrial estate, banbury. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 01, 2001Registration of a charge (395) Nov 01, 2002Statement of satisfaction of a charge in full or part (403a)
Charge on hiring agreements	Created On Jun 14, 2000 Delivered On Jun 15, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rents hire charges or other sums payable under or in respect of those contracts for the leasing hire sale or maintenance or motor vehicles all vehicles hired leased or sold all proceeds thereof and all insurances.
	Persons Entitled Fce Bank PLC
	Transactions Jun 15, 2000Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 20, 1999 Delivered On Jul 28, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements in respect of goods described in the schedule to form 395 and all other monies payable under or in respect of all other hire purchase and conditional sale agreements
	Short particulars The sub-hiring agreements in respect of the goods as described in the schedule and all monies payable,the benefit of guarantees,indemnities and other securities,all insurances thereunder. See the mortgage charge document for full details.
	Persons Entitled Lloyds Udt Limited
	Transactions Jul 28, 1999Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 15, 1999 Delivered On Jan 16, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 1, 132 bath road reading. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Yorkshire Bank PLC
	Transactions Jan 16, 1999Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
Assignment and charge of sub-leasing agreements	Created On Apr 14, 1997 Delivered On Apr 15, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rights title and interst of the company in the sub-leases in respect of equipment comprised in hp/leasing/contract hite agreements between the company and the chargee together with the benefit of all guarantees indemnities and securities in connection therewith and the benefit of any supplemental or collateral agreement under which the company undertakes to maintain or service the equipment. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Apr 15, 1997Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 01, 1996 Delivered On Aug 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of hire purchase and/or conditional sale agreements
	Short particulars The sub-hiring agreements made by the company in respect of the goods and the full benefit and advantage of the said sub-hiring agreements.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Aug 02, 1996Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Aug 01, 1995 Delivered On Aug 03, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All godds which are now or hereafter become the subject matter of iring agreement or a hire purchase agreement. See the mortgage charge document for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions Aug 03, 1995Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 04, 1994 Delivered On Aug 10, 1994	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 Yorkshire Bank PLC
	Transactions Aug 10, 1994Registration of a charge (395) Jul 03, 1996Statement that part or whole of property from a floating charge has been released (403b) Nov 26, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 07, 1994 Delivered On Jul 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sub hiring agreements which may be entered into at any time by the company with its customers relating to goods nor or in the future owned by the company but let by the chargee to the company under hire or leasing agreements and made between them at any time. All monies payable under such sub hire agreements. Please see doc for further details,.
	Persons Entitled Lloyds Bowmaker Leasing Limited.
	Transactions Jul 08, 1994Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 07, 1994 Delivered On Jul 08, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All sub hiring agreements which may be entered into at any time by the company with its customers relating to goods nor in the future owned by the chargee but let by the chargee to the company under the hire purchase or conditional sale agreements and made between them at any time.all monies payable under such sub hiring agreements. Please see doc for further details,.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jul 08, 1994Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
A first fixed charge	Created On Mar 18, 1994 Delivered On Mar 19, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a credit agreement
	Short particulars All sub-lease agreements (the sub-lease agreements) entered into at any time by the company with the customers of the comapny relating to goods now or hereater owned by the company under hire purchase agreements entered into at any time between mbf and the company. See the mortgage charge document for full details.
	Persons Entitled Mercedes-Benz Finance Limited
	Transactions Mar 19, 1994Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
Master agreement	Created On Oct 15, 1992 Delivered On Oct 21, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the companys right title and interest in the sub-hire agreements see 395 471 c 21/10 for full details.
	Persons Entitled Royscot Trust PLC
	Transactions Oct 21, 1992Registration of a charge (395) Jul 21, 2004Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 10, 1991 Delivered On Apr 12, 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 Lloyds Bank PLC
	Transactions Apr 12, 1991Registration of a charge Dec 21, 1994Statement 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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