WILLHIRE SERVICES LIMITED
Overview
| Company Name | WILLHIRE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02284885 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLHIRE SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILLHIRE SERVICES 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 WILLHIRE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLHIRE VEHICLE FINANCE LIMITED | Nov 03, 1988 | Nov 03, 1988 |
| RAPID 6585 LIMITED | Aug 05, 1988 | Aug 05, 1988 |
What are the latest accounts for WILLHIRE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for WILLHIRE SERVICES 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) | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2011 | 6 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Mr David Henderson on Apr 30, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Henderson on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Muir as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Moorhouse as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 6 pages | AA | ||||||||||
Who are the officers of WILLHIRE SERVICES 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 County Durham | British | 2240270003 | ||||||
| HENDERSON, David | Director | Norflex House Allington Way DL1 4DY Darlington County Durham | England | British | Company Secretary | 2240270003 | ||||
| LAKER, Richard Stephen | Director | Norflex House Allington Way DL1 4DY Darlington County Durham | United Kingdom | British | Director | 160256950001 | ||||
| HILL, Graham Dudley | Secretary | 12 Longmead Close Shenfield CM15 8DT Brentwood Essex | British | 77174770001 | ||||||
| THOMPSON, Keith John | Secretary | The Niche High Street Fowlmere SG8 7SG Royston Hertfordshire | British | Finance Director | 46698530002 | |||||
| THORPE, Elizabeth Anne | Secretary | 2 Oakwood DH7 0NP Lanchester County Durham | British | 102907000001 | ||||||
| TURNER, David Paul | Secretary | 139 Eastern Way Darras Hall Ponteland NE20 9RH Newcastle Upon Tyne | British | 48937720001 | ||||||
| VAN DIJL, Wouter Dirk | Secretary | 16 Northgate Syteet IP33 1HP Bury St Edmunds Suffolk | Dutch/American | Company Director | 61724040001 | |||||
| CAMERON, Andrew | Director | Morley House Badminton Court Church Street HP7 0DD Amersham Buckinghamshire | British | Company Director | 26234810001 | |||||
| CHADWICK, Michael Barry | Director | Madasa Hatter Street IP33 1LZ Bury St Edmunds Suffolk | British | Director | 59477750002 | |||||
| CHADWICK, Michael Barry | Director | 37 Northgate Street IP33 1HY Bury St Edmunds Suffolk | British | Company Director | 59477750001 | |||||
| FLEET, John Richard | Director | Cliffe Lodge NE45 5RN Corbridge Northumberland | British | Rental Managing Director | 43498380001 | |||||
| HODGSON, Gordon William | Director | Bramble House Easington Lane DH5 0QX Houghton Le Spring Tyne & Wear | British | Chartered Accountant | 1108360001 | |||||
| LONSDALE, Stephen Philip | Director | 5 Lintfort Picktree Farm Picktree NE38 9HX Chester Le Street County Durham | United Kingdom | British | Chartered Accountant | 4971910001 | ||||
| METCALFE, Richard | Director | 6 Dawber Delph Appley Bridge WN6 9LN Wigan | England | British | Director | 60901930002 | ||||
| MOORHOUSE, Philip James | Director | 1 Elmtree Grove, Elmfield Road NE3 4BG Newcastle Upon Tyne | United Kingdom | British | Director | 10786230004 | ||||
| MUIR, Christopher James Russell | Director | Norflex House Allington Way DL1 4DY Darlington County Durham | England | British | Director | 167397320001 | ||||
| MURRAY, Gerard Thomas | Director | 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear | United Kingdom | British | Director | 87695440002 | ||||
| OWENS, John Robin | Director | Park Cottage Livesey Cottages Livesey St Teston ME18 5AY Maidstone Kent | England | English | Banker | 49245440001 | ||||
| PALLESCHI, Dominic | Director | 2 Holdernesse Wynyard Woods TS22 5RY Billingham | England | British | Chartered Accountant | 96240680002 | ||||
| RAY, John Alfred | Director | 50 The Gables Sedgefield TS21 3EU Stockton On Tees Cleveland | British | Company Director | 58415290001 | |||||
| SHIPP, Raymond Anthony | Director | Appletrees Eldo Road West Row Bury St Edmunds Suffolk | British | Director | 46137730001 | |||||
| SHIPP, Raymond Anthony | Director | Appletrees Eldo Road West Row Bury St Edmunds Suffolk | British | Company Director | 46137730001 | |||||
| TOMPSON, Keith John | Director | 7 Fox Green Great Bradley CB8 9NR Newmarket Suffolk | British | Company Director | 104852190001 | |||||
| VAN DIJL, Wouter Dirk | Director | 16 Northgate Syteet IP33 1HP Bury St Edmunds Suffolk | Dutch/American | Company Director | 61724040001 | |||||
| WHITEMAN, Jamie | Director | 1 Hornbeam Road IP28 7PJ Mildenhall Suffolk | United Kingdom | British | Director | 159125710001 | ||||
| WHITEMAN, Jamie | Director | 20 Heyford Court IP28 7DQ Mildenhall Suffolk | British | Company Director | 46137690001 |
Does WILLHIRE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 26, 1996 Delivered On Nov 29, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All its interest in all its leasehold and freehold property together with: (a) any premises and fixtures on that property; (b) the proceeds of sale of that property; and the benefit of any covenants or rights attaching to that property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Dec 15, 1995 Delivered On Dec 20, 1995 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the deed | |
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
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Transactions
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| Debenture | Created On Aug 08, 1994 Delivered On Aug 19, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under or pursuant to a facility letter dated 4TH august 1994 and/or the debenture or on any account whtasoever | |
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
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Transactions
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| Charge on hiring agreements | Created On Nov 20, 1991 Delivered On Nov 21, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All right title & interest of the company in respect of all motor vehicles, all proceeds of sale, all insurance monies, the benefits of all guarantees, indemnities, all debts. (For full details refer to doc 395 ref M245C). | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 13, 1989 Delivered On Jun 15, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Including heritable property & assets in scotland.. 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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| Mortgage debenture | Created On Nov 11, 1988 Delivered On Nov 21, 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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Does WILLHIRE SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administrative receiver appointed |
|
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