PRACTICAL LOCATIONS LIMITED
Overview
| Company Name | PRACTICAL LOCATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03517059 |
| 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 PRACTICAL LOCATIONS LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is PRACTICAL LOCATIONS LIMITED located?
| Registered Office Address | Practical House 21-23 Little Broom Street Camp Hill B12 0EU Birmingham West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRACTICAL LOCATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for PRACTICAL LOCATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 5 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Termination of appointment of Roland Geoffrey Ambrose Furneaux as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Mr Angus James Furneaux as a director on Feb 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD03 | ||
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | 1 pages | AD02 | ||
Change of details for Practical Car and Van Rental Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registered office address changed from Practical House 21-23 Little Broom Street Birmingham West Midlands B12 0EU to Practical House 21-23 Little Broom Street Camp Hill Birmingham West Midlands B12 0EU on Jul 01, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Colin Graham Furneaux on Jun 24, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Colin Graham Furneaux on Jun 24, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on Jun 24, 2021 | 2 pages | CH01 | ||
Change of details for Practical Car and Van Rental Limited as a person with significant control on Jun 24, 2021 | 2 pages | PSC05 | ||
Director's details changed for Mr Garry Ian Furneaux on Jun 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 09, 2021 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of PRACTICAL LOCATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURNEAUX, Colin Graham | Secretary | 21-23 Little Broom Street Camp Hill B12 0EU Birmingham Practical House West Midlands United Kingdom | 189452650001 | |||||||
| FURNEAUX, Angus James | Director | 21-23 Little Broom Street Camp Hill B12 0EU Birmingham Practical House West Midlands United Kingdom | United Kingdom | British | Director | 292631690001 | ||||
| FURNEAUX, Colin Graham | Director | 21-23 Little Broom Street Camp Hill B12 0EU Birmingham Practical House West Midlands United Kingdom | United Kingdom | British | Director | 29112020002 | ||||
| FURNEAUX, Garry Ian | Director | 21-23 Little Broom Street Camp Hill B12 0EU Birmingham Practical House West Midlands United Kingdom | England | British | Director | 112877140002 | ||||
| JONES, Leonard Edward | Secretary | Wardle Bank Calveley Hall Lane CW5 6BS Wardle Cheshire | British | Chartered Accountant | 76599820002 | |||||
| POLLARD, Lyndsey Patricia | Secretary | The Old School House Weston SY4 5UX Shrewsbury Salop | British | 46089530002 | ||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||
| AGNEW, Bolton | Director | Oulton Hall Hall Road Oulton NR11 6NU Norwich Norfolk | England | British | Managing Director | 96609990001 | ||||
| FURNEAUX, Roland Geoffrey Ambrose | Director | 21-23 Little Broom Street Camp Hill B12 0EU Birmingham Practical House West Midlands United Kingdom | United Kingdom | British | Director | 175036340004 | ||||
| LOND, Graham | Director | Pennybridge Coach House Best Beech TN5 6JR Wadhurst Sussex | United Kingdom | British | Director Of Operations | 57266060002 | ||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
Who are the persons with significant control of PRACTICAL LOCATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Practical Car And Van Rental Limited | Apr 06, 2016 | 21-23 Little Broom Street Camp Hill B12 0EU Birmingham Practical House West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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Does PRACTICAL LOCATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 27, 2014 Delivered On Jul 04, 2014 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| Guarantee & debenture | Created On Mar 25, 2011 Delivered On Apr 01, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 26, 1998 Delivered On Apr 04, 1998 | 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. 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