CASPIAN TOOL HIRE LIMITED

CASPIAN TOOL HIRE LIMITED

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

    Company NameCASPIAN TOOL HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04345220
    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 CASPIAN TOOL HIRE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is CASPIAN TOOL HIRE LIMITED located?

    Registered Office Address
    115 Cleveland Street
    HU8 7AU Hull
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASPIAN TOOL HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for CASPIAN TOOL HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 24, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 24, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Dec 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Dec 24, 2012 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Dec 24, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Registered office address changed from * 37 Frances Street Scunthorpe North Lincolnshire DN15 6NS* on Oct 04, 2011

    1 pagesAD01

    Termination of appointment of Lisa Robinson as a secretary

    1 pagesTM02

    Annual return made up to Dec 24, 2010 with full list of shareholders

    5 pagesAR01

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

    2 pagesAA

    Who are the officers of CASPIAN TOOL HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARRISON, Neil Victor
    26 Brantingham Road
    HU15 1HX Elloughton Brough
    East Yorkshire
    Director
    26 Brantingham Road
    HU15 1HX Elloughton Brough
    East Yorkshire
    United KingdomBritishManaging Director42488490002
    TYLER, Robert Charles
    Winterwood 11 Cheesemans Lane
    Waltham
    DN37 0EP Grimsby
    South Humberside
    Director
    Winterwood 11 Cheesemans Lane
    Waltham
    DN37 0EP Grimsby
    South Humberside
    EnglandBritishDirector71686800002
    ROBINSON, Lisa Jane
    45 Littlecoates Road
    DN34 4NQ Grimsby
    Ne Lincs
    Secretary
    45 Littlecoates Road
    DN34 4NQ Grimsby
    Ne Lincs
    BritishCo Accountant123031790001
    SIVEYER, Vannesa
    3 Lindum Road
    DN35 0BW Cleethorpes
    North East Lincolnshire
    Secretary
    3 Lindum Road
    DN35 0BW Cleethorpes
    North East Lincolnshire
    BritishSecretary84652850001
    SANDERSON WILSON & COMPANY LIMITED
    49 Baldwin Avenue
    DN16 3TF Scunthorpe
    North Lincolnshire
    Secretary
    49 Baldwin Avenue
    DN16 3TF Scunthorpe
    North Lincolnshire
    50978100002
    EMMONS, Rodney Charles
    25 Hawthorne Avenue
    DN35 7JN Cleethorpes
    North East Lincolnshire
    Director
    25 Hawthorne Avenue
    DN35 7JN Cleethorpes
    North East Lincolnshire
    BritishManager84511650001
    PEARSON, Kevin Andrew
    68 Waltham Road Scartho
    DN33 2NA Grimsby
    North East Lincolnshire
    Director
    68 Waltham Road Scartho
    DN33 2NA Grimsby
    North East Lincolnshire
    BritishSales Manager84511680001
    SANDERSON WILSON & CO (HOLDINGS) LIMITED
    49 Baldwin Avenue
    DN16 3TF Scunthorpe
    North Lincolnshire
    Director
    49 Baldwin Avenue
    DN16 3TF Scunthorpe
    North Lincolnshire
    46735230004

    Who are the persons with significant control of CASPIAN TOOL HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Victor Garrison
    Cleveland Street
    HU8 7AU Hull
    115
    East Yorkshire
    Dec 24, 2016
    Cleveland Street
    HU8 7AU Hull
    115
    East Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert Charles Tyler
    Cleveland Street
    HU8 7AU Hull
    115
    East Yorkshire
    Dec 24, 2016
    Cleveland Street
    HU8 7AU Hull
    115
    East Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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