PREMIERFIRST VEHICLE RENTAL GROUP LIMITED
Overview
| Company Name | PREMIERFIRST VEHICLE RENTAL GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03418813 |
| 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 PREMIERFIRST VEHICLE RENTAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PREMIERFIRST VEHICLE RENTAL GROUP LIMITED located?
| Registered Office Address | James House 55 Welford Road LE2 7AR Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIERFIRST VEHICLE RENTAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANGUARD RENTAL (GROUP) LIMITED | Dec 18, 2003 | Dec 18, 2003 |
| ANC RENTAL CORPORATION (GROUP) LIMITED | Nov 12, 2003 | Nov 12, 2003 |
| ANC RENTAL CORPORATION (GROUP) PLC | Feb 24, 2000 | Feb 24, 2000 |
| REPUBLIC INDUSTRIES (UK) PLC | Aug 07, 1997 | Aug 07, 1997 |
What are the latest accounts for PREMIERFIRST VEHICLE RENTAL GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for PREMIERFIRST VEHICLE RENTAL GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Steven Mark Johnson as a director on Apr 02, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Mr Gary Neil Smith as a director on Apr 02, 2012 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Jane Colton as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Kenneth Stanley Mccall as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Mark Cotterill as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Aug 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Steven Mark Johnson on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark John Cotterill on Oct 29, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Margaret Colton on Oct 29, 2009 | 1 pages | CH03 | ||||||||||
Secretary's details changed | 3 pages | CH03 | ||||||||||
Director's details changed | 3 pages | CH01 | ||||||||||
Director's details changed | 3 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of PREMIERFIRST VEHICLE RENTAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Kenneth Stanley | Director | Aldenham Road WD23 2QQ Bushey 77-85 Hertfordshire United Kingdom | United Kingdom | British | 156180730001 | |||||
| SMITH, Gary Neil | Director | James House 55 Welford Road LE2 7AR Leicester | England | British | 157695700001 | |||||
| BERRARD, Steven Richard | Secretary | 1710 Brickell Drive Fort Launderdale 33301 Florida United States Of America | American | 54408740001 | ||||||
| COLE, James | Secretary | 10 Nurmi Drive Ft Lavderdale 33301 Florida Usa | American | 65043960002 | ||||||
| COLTON, Jane Margaret | Secretary | James House 55 Welford Road LE2 7AR Leicester | British | 35540850004 | ||||||
| BARRY, Marie, Mrs. | Director | Englewood 7 Bletchley Road LU7 0ER Stewkley Bucks | United Kingdom | Irish | 123866570002 | |||||
| BERRARD, Steven Richard | Director | 1710 Brickell Drive Fort Launderdale 33301 Florida United States Of America | American | 54408740001 | ||||||
| BUTLER, Thomas Stuart | Director | 917 Se 6th Court 33301 Fort Lauderdale Florida Usa | American | 54197410001 | ||||||
| COLE, James | Director | 10 Nurmi Drive Ft Lavderdale 33301 Florida Usa | American | 65043960002 | ||||||
| CORBETT, Geoffrey Edward Hall | Director | 6 Christie Close KT23 3QP Bookham Surrey | British | 98359240001 | ||||||
| COTTERILL, Mark John | Director | Aldenham Road WD23 2QQ Bushey Europcar House 77-85 United Kingdom | United Kingdom | British | 126885690001 | |||||
| COTTERILL, Mark John | Director | The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex | United Kingdom | British | 126885690001 | |||||
| CUSTAGE, Dennis Michael | Director | 7755 Northwest 55 Place Coral Springs Florida 33067 Usa | American | 65246680001 | ||||||
| FERRANDO, Jonathon Patrick | Director | 3300 North Port Royale Drive 405 33308 Fort Lauderdale Florida Usa | American | 54196010001 | ||||||
| HAWKINS, Thomas | Director | 4750 North Bay Road Miami Beach 33140 Florida Usa | American | 65044750001 | ||||||
| JOHNSON, Steven Mark | Director | Aldenham Road WD23 2QQ Bushey Europcar House 77-85 United Kingdom | United Kingdom | British | 137622810001 | |||||
| LEIGH, John Simon | Director | Priory House Priory Road SL5 9RQ Sunningdale Berkshire | United Kingdom | British | 77954120001 | |||||
| LOBECK, William Earl | Director | 1132 South Lewis Street Tulsa Oklahoma 74104 Usa | American | 94227210001 | ||||||
| WARDLE, Ian | Director | Lynbrook Cherry Garden Lane SL6 3QD Maidenhead Berkshire | British | 53662440001 |
Does PREMIERFIRST VEHICLE RENTAL GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 03, 2004 Delivered On Dec 11, 2004 | Outstanding | 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 29, 2002 Delivered On May 10, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all the company's right title and interest from time to time in and to the accounts, the claims and all monetary claims. See the mortgage charge document for full details. | ||||
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