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HIRE A CRATE LIMITED

HIRE A CRATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHIRE A CRATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02863954
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIRE A CRATE LIMITED?

    • Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities

    Where is HIRE A CRATE LIMITED located?

    Registered Office Address
    6 Forest Court Roberts Way
    Englefield Green
    TW20 9SH Egham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HIRE A CRATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRENT PARK PROPERTY COMPANY LIMITEDNov 19, 1993Nov 19, 1993
    REFAL 411 LIMITEDOct 19, 1993Oct 19, 1993

    What are the latest accounts for HIRE A CRATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for HIRE A CRATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA
    X9ZCKXGA

    Confirmation statement made on Oct 19, 2020 with no updates

    		3 pagesCS01
    X9KX2KF4

    Confirmation statement made on Oct 19, 2019 with updates

    		3 pagesCS01
    X8GK338B

    Registered office address changed from 1 Forest Court Roberts Way Englefield Green Surrey TW20 9SH to 6 Forest Court Roberts Way Englefield Green Egham TW20 9SH on Sep 20, 2019

    		1 pagesAD01
    X8EF6J2A

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA
    X8EF670Z

    Confirmation statement made on Oct 19, 2018 with no updates

    		3 pagesCS01
    X7GWPXQZ

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA
    X7GC0GTM

    Confirmation statement made on Oct 19, 2017 with no updates

    		3 pagesCS01
    X6HCMHD5

    Accounts for a dormant company made up to Jan 31, 2017

    		2 pagesAA
    X6FH10MH

    Accounts for a dormant company made up to Jan 31, 2016

    		2 pagesAA
    X5ICPF89

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01
    X5ICP5XM

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    		SH01
    X4IHEKZC

    Accounts for a dormant company made up to Jan 31, 2015

    		2 pagesAA
    X4GLHZW9

    Accounts for a dormant company made up to Jan 31, 2014

    		2 pagesAA
    X3JE3Y8G

    Annual return made up to Oct 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 100
    		SH01
    X3JE3WRC

    Accounts for a dormant company made up to Jan 31, 2013

    		2 pagesAA
    X2JGBXHS

    Annual return made up to Oct 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 100
    		SH01
    X2JGBW9I

    Annual return made up to Oct 19, 2012 with full list of shareholders

    		5 pagesAR01
    X1KM7N1F

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA
    X1KM7MJ6

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

    		2 pagesAA
    X3HTMYJD

    Annual return made up to Oct 19, 2011 with full list of shareholders

    		5 pagesAR01
    X3FG7YJJ

    Annual return made up to Oct 19, 2010 with full list of shareholders

    		5 pagesAR01
    XQC9ZOGB

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

    		2 pagesAA
    XQC2KOGP
    View All Filings

    Who are the officers of HIRE A CRATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGREAL, Lawrence Edward
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    		Secretary
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    		BritishCompany Director165048490001
    EVANS, Paul John
    Heath Lodge Heath Side
    Hampstead
    NW3 1LB London
    		Director
    Heath Lodge Heath Side
    Hampstead
    NW3 1LB London
    		United KingdomBritishCompany Director56591870006
    MCGREAL, Lawrence Edward
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    		Director
    1 Forest Court
    Englefield Green
    TW20 9SH Egham
    Surrey
    		EnglandBritishCompany Director165048490001
    BARHAM, Richard Edgar Charles
    58 High Road
    Loughton
    Essex
    		Nominee Secretary
    58 High Road
    Loughton
    Essex
    		British900007310001
    SANDARS, George Russell
    5 Crescent Road
    SW20 8EY London
    		Nominee Director
    5 Crescent Road
    SW20 8EY London
    		British900007300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIRE A CRATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Executors Of The Estate Of The Late Paul John Evans
    Roberts Way
    Englefield Green
    TW20 9SH Egham
    6 Forest Court
    England
    		Oct 19, 2016
    Roberts Way
    Englefield Green
    TW20 9SH Egham
    6 Forest Court
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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