TAMWORTH CAR HIRE AND LEASING LIMITED

Overview

Company Name	TAMWORTH CAR HIRE AND LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02746799
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1992
Date of Cessation	Jun 04, 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 TAMWORTH CAR HIRE AND LEASING LIMITED?

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

Where is TAMWORTH CAR HIRE AND LEASING LIMITED located?

Registered Office Address	Tamworth House Ventura Park Road Bitterscote B78 3HL Tamworth Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for TAMWORTH CAR HIRE AND LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for TAMWORTH CAR HIRE AND LEASING LIMITED?

Filings

Date

Description

Document

Type

Jun 04, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 19, 2013

First Gazette notice for voluntary strike-off

pages

GAZ1(A)

Feb 11, 2013

Application to strike the company off the register

3 pages

DS01

Sep 26, 2012

Annual return made up to Sep 11, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2012	Statement of capital on Sep 26, 2012 Capital: GBP 100	SH01

Sep 26, 2012

Director's details changed for Mr Christopher John Wright on Sep 01, 2012

2 pages

CH01

Sep 26, 2012

Director's details changed for Mr Steven Paul Binch on Sep 01, 2012

2 pages

CH01

Sep 26, 2012

Secretary's details changed for Mr Christopher John Wright on Sep 01, 2012

1 pages

CH03

Feb 28, 2012

Accounts for a dormant company made up to May 31, 2011

6 pages

Sep 16, 2011

Annual return made up to Sep 11, 2011 with full list of shareholders

5 pages

AR01

Feb 18, 2011

Accounts for a dormant company made up to May 31, 2010

7 pages

Sep 17, 2010

Annual return made up to Sep 11, 2010 with full list of shareholders

5 pages

AR01

Feb 25, 2010

Accounts for a dormant company made up to May 31, 2009

9 pages

Sep 23, 2009

legacy

4 pages

363a

Feb 18, 2009

Full accounts made up to May 31, 2008

13 pages

Sep 16, 2008

legacy

4 pages

363a

Sep 16, 2008

legacy

1 pages

288c

Apr 03, 2008

Full accounts made up to May 31, 2007

13 pages

Sep 28, 2007

legacy

3 pages

363a

Mar 14, 2007

Full accounts made up to May 31, 2006

13 pages

Feb 16, 2007

legacy

2 pages

288a

Feb 16, 2007

legacy

1 pages

288b

Sep 13, 2006

legacy

3 pages

363a

Sep 13, 2006

legacy

1 pages

288c

Mar 31, 2006

Full accounts made up to May 31, 2005

13 pages

Sep 14, 2005

legacy

3 pages

363a

View All Filings

Who are the officers of TAMWORTH CAR HIRE AND LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WRIGHT, Christopher John Tamworth House Ventura Park Road Bitterscote B78 3HL Tamworth Staffordshire	Jun 20, 2000		Secretary	Tamworth House Ventura Park Road Bitterscote B78 3HL Tamworth Staffordshire		British		70731830002
BINCH, Steven Paul Tamworth House Ventura Park Road Bitterscote B78 3HL Tamworth Staffordshire	Apr 02, 1993		Director	Tamworth House Ventura Park Road Bitterscote B78 3HL Tamworth Staffordshire	England	British	1963-6	50710400003
WRIGHT, Christopher John Tamworth House Ventura Park Road Bitterscote B78 3HL Tamworth Staffordshire	Jan 31, 2007		Director	Tamworth House Ventura Park Road Bitterscote B78 3HL Tamworth Staffordshire	United Kingdom	British	1967-9	70731830002
SHERWOOD, John Samuel 127 Little Sutton Lane B75 6SW Sutton Coldfield West Midlands	Apr 02, 1993	Jan 06, 1995	Secretary	127 Little Sutton Lane B75 6SW Sutton Coldfield West Midlands		British		77305360001
WOOLLEY, Stuart Park House 5 Newfield Place, Dore S17 3ER Sheffield	Jan 06, 1995	Jun 20, 2000	Secretary	Park House 5 Newfield Place, Dore S17 3ER Sheffield		British		4811240004
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Sep 11, 1992	Sep 11, 1992	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007410001
COUGHLAN, Thomas David 3 Ingestre Close WS11 2YY Cannock Staffordshire	Sep 11, 1992	Apr 02, 1993	Director	3 Ingestre Close WS11 2YY Cannock Staffordshire		British	1955-3	29995350001
SHERWOOD, John Samuel 127 Little Sutton Lane B75 6SW Sutton Coldfield West Midlands	Apr 02, 1993	Nov 30, 1999	Director	127 Little Sutton Lane B75 6SW Sutton Coldfield West Midlands	England	British	1961-1	77305360001
WOOLLEY, Stuart Park House 5 Newfield Place, Dore S17 3ER Sheffield	Jun 01, 1995	Jan 31, 2007	Director	Park House 5 Newfield Place, Dore S17 3ER Sheffield	United Kingdom	British	1945-5	4811240004
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Sep 11, 1992	Sep 11, 1992	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex				900007400001

View Detailed Information on Officers and People with Significant Control

Does TAMWORTH CAR HIRE AND LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 28, 2000 Delivered On Apr 06, 2000	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 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 Apr 06, 2000Registration of a charge (395) Jun 26, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 22, 1996 Delivered On May 23, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All goods the subject matter of a hiring agreement or a hire purchase agreement together with the benefit of all contracts and all securities and all proceeds of sale. Floating charge over the goods the proceeds of sale insurance claims and debts in relation to any of the goods.. See the mortgage charge document for full details.
	Persons Entitled United Dominions Trust Limited
	Transactions May 23, 1996Registration of a charge (395) May 06, 2000Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 02, 1995 Delivered On May 11, 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 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 Barclays Bank PLC
	Transactions May 11, 1995Registration of a charge (395) Jun 26, 2004Statement 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.
license: CC0