CARTRUX VEHICLE HIRE LIMITED
Overview
| Company Name | CARTRUX VEHICLE HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02343502 |
| 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 CARTRUX VEHICLE HIRE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CARTRUX VEHICLE HIRE LIMITED located?
| Registered Office Address | Norflex House Allington Way DL1 4DY Darlington Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARTRUX VEHICLE HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARTRUX RENTAL LIMITED | Mar 10, 1989 | Mar 10, 1989 |
| CAUSEPORT LIMITED | Feb 06, 1989 | Feb 06, 1989 |
What are the latest accounts for CARTRUX VEHICLE HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for CARTRUX VEHICLE HIRE 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) | ||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 7 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 | 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 | ||||||||||
Full accounts made up to Apr 30, 2010 | 10 pages | AA | ||||||||||
Director's details changed for Mr Christopher Muir on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Appointment of Mr David Henderson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Moorhouse as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Apr 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of CARTRUX VEHICLE HIRE 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 | Director | 2240270003 | ||||
| LAKER, Richard Stephen | Director | Norflex House Allington Way DL1 4DY Darlington Durham | United Kingdom | British | Director | 160256950001 | ||||
| MOORHOUSE, Philip James | Secretary | 3 Elmwood Road Monkseaton NE25 8EX Whitley Bay Tyne & Wear | British | 10786230001 | ||||||
| CAPEWELL, Frederick William | Director | 3 Hazeloak Road B90 2AZ Shirley West Midlands | United Kingdom | British | Depot Manager | 94822090001 | ||||
| HART, Charles Granville | Director | Brooklands House Pipe Gate TF9 4HA Market Drayton Shropshire | British | Director | 9264950002 | |||||
| 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 Durham | England | British | Director | 167397320001 | ||||
| MURRAY, Gerard Thomas | Director | 34 King Edward Road NE30 2RP Tynemouth Tyne & Wear | United Kingdom | British | Director | 87695440002 | ||||
| SMITH, Stephen John | Director | The White House High Lane Maltby TS8 0BG Middlesbrough Cleveland | United Kingdom | British | Director | 53386360001 | ||||
| STEVENS, Bernard | Director | Coombe Cottage, Lea End Lane Hopwood, Alvechurch B48 7AX Birmingham West Midlands | British | Manager | 66956230001 | |||||
| WILSON, Colin | Director | 46 Lingfield Avenue B44 9TU Birmingham | British | Managing Director | 66956780001 |
Does CARTRUX VEHICLE HIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 27, 1991 Delivered On Dec 11, 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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| Debenture | Created On Apr 27, 1989 Delivered On May 03, 1989 | 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