CAPITAL HIRE SERVICES LIMITED

Overview

Company Name	CAPITAL HIRE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04369970
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2002
Date of Cessation	Jul 20, 2011

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	311 High Road IG10 1AH Loughton Essex
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

Filings
Date	Description	Document	Type
Jul 20, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 20, 2011	Notice of final account prior to dissolution	1 pages	4.43

Sep 13, 2010	Registered office address changed from First Floor 167 High Road Loughton Essex IG10 4LF on Sep 13, 2010	2 pages	AD01

Jun 09, 2005	Appointment of a liquidator	1 pages	4.31
Jun 09, 2005	Order of court to wind up	1 pages	COCOMP
Apr 19, 2005	legacy	1 pages	287
Jul 21, 2004	Notice to Registrar of companies voluntary arrangement taking effect	12 pages	1.1
Nov 04, 2003	Total exemption small company accounts made up to Mar 31, 2003	5 pages	AA
Oct 31, 2003	legacy	3 pages	395
Mar 11, 2003	legacy	10 pages	363s
Mar 11, 2003	legacy	pages	363(288)
Oct 08, 2002	legacy	1 pages	225
Mar 26, 2002	legacy	2 pages	288a
Mar 15, 2002	legacy	1 pages	288b
Mar 15, 2002	legacy	1 pages	288b
Mar 15, 2002	legacy	2 pages	288a
Mar 15, 2002	legacy	2 pages	288a
Mar 15, 2002	legacy	1 pages	287
Feb 08, 2002	Incorporation	15 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LOVEWELL BLAKE Sixty Six North Quay NR30 1HE Great Yarmouth Norfolk	Mar 04, 2002		Secretary	Sixty Six North Quay NR30 1HE Great Yarmouth Norfolk				73416740001
BROWN, Craig 15 Imperial Way Apsley Lock HP3 3FT Hemel Hempstead Hertfordshire	Mar 04, 2002		Director	15 Imperial Way Apsley Lock HP3 3FT Hemel Hempstead Hertfordshire		British	1974-5	80840600002
WHITE, William Robert Fyfield Hall CM5 0SA Fyfield Essex	Mar 04, 2002		Director	Fyfield Hall CM5 0SA Fyfield Essex	United Kingdom	British	1959-10	155284420001
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Feb 08, 2002	Mar 04, 2002	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Feb 08, 2002	Mar 04, 2002	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

Charges
Classification	Dates	Status	Details
All asset debenture	Created On Oct 22, 2003 Delivered On Oct 31, 2003	Outstanding	Amount secured All monies due or to become due from the company to the security holder under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 31, 2003Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 07, 2004	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Richard Jeffery Rones Thornton Rones First Floor IG10 4LF 167 High Road Loughton Essex	practitioner	Thornton Rones First Floor IG10 4LF 167 High Road Loughton Essex

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Jeffery Rones Thornton Rones First Floor IG10 4LF 167 High Road Loughton Essex	practitioner	Thornton Rones First Floor IG10 4LF 167 High Road Loughton Essex
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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