MERCIA VEHICLE HIRE LIMITED
Overview
| Company Name | MERCIA VEHICLE HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04072471 |
| 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 MERCIA VEHICLE HIRE LIMITED?
- (7499) /
Where is MERCIA VEHICLE HIRE LIMITED located?
| Registered Office Address | Norflex House Allington Way DL1 4DY Darlington Durham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERCIA VEHICLE HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for MERCIA VEHICLE HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Apr 30, 2011 | 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 Apr 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Richard Stephen Laker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Muir as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Apr 30, 2010 | 8 pages | AA | ||||||||||
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 | ||||||||||
Director's details changed for Mr David Henderson on Apr 30, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Muir 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 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MERCIA 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 | Company Secretary | 2240270003 | ||||
| LAKER, Richard Stephen | Director | Norflex House Allington Way DL1 4DY Darlington Durham | United Kingdom | British | Director | 160256950001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| 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 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does MERCIA VEHICLE HIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 05, 2001 Delivered On Feb 20, 2001 | 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