AFFORDABLE CAR HIRE LIMITED

AFFORDABLE CAR HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameAFFORDABLE CAR HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04532974
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AFFORDABLE CAR HIRE LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is AFFORDABLE CAR HIRE LIMITED located?

    Registered Office Address
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of AFFORDABLE CAR HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AFFORDABLE HOLIDAYS LTDSep 12, 2002Sep 12, 2002

    What are the latest accounts for AFFORDABLE CAR HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What is the status of the latest confirmation statement for AFFORDABLE CAR HIRE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2021

    What are the latest filings for AFFORDABLE CAR HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Change of details for Ms Angela Evelyn Louise Moore as a person with significant control on Oct 06, 2022

    2 pagesPSC04

    Director's details changed for Ms Angela Evelyn Louise Moore on Oct 06, 2022

    2 pagesCH01

    Return of final meeting in a creditors' voluntary winding up

    22 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 23, 2024

    21 pagesLIQ03

    Removal of liquidator by court order

    15 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on Jul 26, 2023

    2 pagesAD01

    Liquidators' statement of receipts and payments to Mar 23, 2023

    24 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    28 pagesLIQ10

    Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Apr 01, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 24, 2022

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 06, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Sep 28, 2020 to Sep 27, 2020

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Patrick Moore as a director on Nov 05, 2020

    1 pagesTM01

    Appointment of Mrs Angela Evelyn Louise Moore as a director on Nov 05, 2020

    2 pagesAP01

    Who are the officers of AFFORDABLE CAR HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Angela Evelyn Louise
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    Secretary
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    BritishCompany Director111610070001
    MOORE, Angela Evelyn Louise
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    Director
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    EnglandBritishDirector111610070004
    CHANDARANA, Anila Maganlal
    15 Lawn Close
    HA4 6ED Ruislip
    Middlesex
    Secretary
    15 Lawn Close
    HA4 6ED Ruislip
    Middlesex
    British42154680001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    KENDAL, Andrea
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    Director
    27 Cambridge Park
    Wanstead
    E11 2PU London
    Cambridge House
    EnglandBritishDirector175265860001
    MCLEAN, Natalie Elizabeth
    27 Cambridge Park
    E11 2PU London
    Cambridge House
    England
    Director
    27 Cambridge Park
    E11 2PU London
    Cambridge House
    England
    EnglandBritishDirector91636570002
    MOORE, Angela Evelyn Louise
    27 Cambridge Park
    E11 2PU Wanstead
    Cambridge House
    London
    England
    Director
    27 Cambridge Park
    E11 2PU Wanstead
    Cambridge House
    London
    England
    EnglandBritishCompany Director111610070002
    MOORE, James Patrick
    27 Cambridge Park
    E11 2PU Wanstead
    Cambridge House
    London
    England
    Director
    27 Cambridge Park
    E11 2PU Wanstead
    Cambridge House
    London
    England
    EnglandBritishTravel Agent111610140002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of AFFORDABLE CAR HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Angela Evelyn Louise Moore
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    Sep 12, 2016
    London Road
    SS9 3NA Leigh On Sea
    1066
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does AFFORDABLE CAR HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2022Commencement of winding up
    Sep 26, 2024Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Taylor
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    David Farmer
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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