THE HISTORIC & CLASSIC-CAR HIRERS GUILD

Overview

Company Name	THE HISTORIC & CLASSIC-CAR HIRERS GUILD
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	04545205
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2002
Date of Cessation	Dec 11, 2018

Summary

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

What is the purpose of THE HISTORIC & CLASSIC-CAR HIRERS GUILD?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE HISTORIC & CLASSIC-CAR HIRERS GUILD located?

Registered Office Address	7 Church Walk SN12 6LY Melksham Wiltshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE HISTORIC & CLASSIC-CAR HIRERS GUILD?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for THE HISTORIC & CLASSIC-CAR HIRERS GUILD?

Filings
Date	Description	Document	Type
Dec 11, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 25, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 12, 2018	Application to strike the company off the register	1 pages	DS01

Jun 27, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Oct 03, 2017	Confirmation statement made on Sep 25, 2017 with no updates	3 pages	CS01

Oct 03, 2017	Director's details changed for Ms Nicola Elizabeth Green on Apr 12, 2017	2 pages	CH01

Oct 03, 2017	Change of details for Ms Nicola Elizabeth Green as a person with significant control on Apr 12, 2017	2 pages	PSC04

Apr 03, 2017	Micro company accounts made up to Sep 30, 2016	1 pages	AA

Oct 03, 2016	Confirmation statement made on Sep 25, 2016 with updates	7 pages	CS01

Jun 06, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

Oct 11, 2015	Annual return made up to Sep 25, 2015 no member list	4 pages	AR01

Jun 17, 2015	Total exemption small company accounts made up to Sep 30, 2014	3 pages	AA

Oct 06, 2014	Annual return made up to Sep 25, 2014 no member list	4 pages	AR01

Jan 22, 2014	Total exemption small company accounts made up to Sep 30, 2013	3 pages	AA

Oct 01, 2013	Annual return made up to Sep 25, 2013 no member list	4 pages	AR01

Jun 05, 2013	Total exemption small company accounts made up to Sep 30, 2012	3 pages	AA

Oct 08, 2012	Annual return made up to Sep 25, 2012 no member list	4 pages	AR01

Mar 13, 2012	Total exemption small company accounts made up to Sep 30, 2011	4 pages	AA

Oct 04, 2011	Annual return made up to Sep 25, 2011 no member list	4 pages	AR01

Feb 18, 2011	Total exemption small company accounts made up to Sep 30, 2010	3 pages	AA

Feb 08, 2011	Termination of appointment of Robert Constant as a director	1 pages	TM01

Oct 04, 2010	Annual return made up to Sep 25, 2010 no member list	5 pages	AR01

Oct 04, 2010	Director's details changed for Mrs Nicola Elizabeth Green on Sep 25, 2010	2 pages	CH01

Oct 04, 2010	Director's details changed for Tanya Elizabeth Worsfold on Sep 25, 2010	2 pages	CH01

Oct 04, 2010	Director's details changed for Robert James Constant on Sep 25, 2010	2 pages	CH01

View All Filings

Who are the officers of THE HISTORIC & CLASSIC-CAR HIRERS GUILD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORSFOLD, Tanya Elizabeth Kennels Cottage Dollarbeg FK14 7PA Dollar Clackmannanshire	Apr 29, 2009		Secretary	Kennels Cottage Dollarbeg FK14 7PA Dollar Clackmannanshire		British		85474100002
ROWE, Nicola Elizabeth 7 Church Walk SN12 6LY Melksham Wiltshire	Jun 29, 2005		Director	7 Church Walk SN12 6LY Melksham Wiltshire	England	British	1957-4	55137370006
WORSFOLD, Tanya Elizabeth Kennels Cottage Dollarbeg FK14 7PA Dollar Clackmannanshire	Mar 22, 2005		Director	Kennels Cottage Dollarbeg FK14 7PA Dollar Clackmannanshire	Scotland	British	1964-2	85474100002
CONSTANT, Robert James Trevelyan St. Gennys EX23 0NP Bude Cornwall	Sep 25, 2002	Apr 29, 2009	Secretary	Trevelyan St. Gennys EX23 0NP Bude Cornwall		British		99076570005
ONLINE CORPORATE SECRETARIES LIMITED Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire	Sep 25, 2002	Sep 25, 2002	Secretary	Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire				74312110004
BAYLEY, Christopher Justin The Hall 38 Bank Street WR14 2JG Malvern Worcestershire	Sep 25, 2002	Jun 30, 2003	Director	The Hall 38 Bank Street WR14 2JG Malvern Worcestershire		British	1962-5	78766860001
BRIMBLECOMBE, Nicholas William Model Farm Rattlesden IP30 0SY Bury St Edmunds Suffolk	Sep 25, 2002	Sep 30, 2005	Director	Model Farm Rattlesden IP30 0SY Bury St Edmunds Suffolk		British	1950-7	31259700001
CONSTANT, Robert James Trevelyan St. Gennys EX23 0NP Bude Cornwall	Sep 25, 2002	Nov 17, 2010	Director	Trevelyan St. Gennys EX23 0NP Bude Cornwall	United Kingdom	British	1974-5	99076570005
EDGAR, Martin David Three Crofts Farm Lochfoot DG2 8NX Dumfries Dumfries & Galloway	Mar 22, 2005	Sep 30, 2005	Director	Three Crofts Farm Lochfoot DG2 8NX Dumfries Dumfries & Galloway	Scotland	British	1962-6	16467140001
EMMISON, Martin Graham Ravens Farm Woodham Walter CM9 6SD Maldon Essex	May 02, 2003	Mar 15, 2005	Director	Ravens Farm Woodham Walter CM9 6SD Maldon Essex	England	British	1947-4	17190520001
MERRYGOLD, Tony Avon Lodge, Watery Lane Sherbourne CV35 8AL Warwick Warwickshire	May 02, 2003	Feb 24, 2005	Director	Avon Lodge, Watery Lane Sherbourne CV35 8AL Warwick Warwickshire	England	British	1953-8	68269080001
PUDDEFOOT, Phillip Louis East Barn Dagworth IP14 3QN Stowmarket Suffolk	Jun 29, 2005	Apr 29, 2009	Director	East Barn Dagworth IP14 3QN Stowmarket Suffolk	United Kingdom	British	1957-8	103797680001
SKELTON, Richard Ash House 240 Dunford Road HD9 2SJ Holmfirth West Yorkshire	Oct 31, 2007	Apr 29, 2009	Director	Ash House 240 Dunford Road HD9 2SJ Holmfirth West Yorkshire	United Kingdom	British	1960-11	109179010001
SNOWBALL, Timothy William 56 Canterbury Way Croxley Green WD3 3SS Rickmansworth Hertfordshire	Sep 25, 2002	Apr 30, 2003	Director	56 Canterbury Way Croxley Green WD3 3SS Rickmansworth Hertfordshire	United Kingdom	British	1961-1	66061090002
SUCKLING, Jonathan Andrew Brookland Tunbridge Wells Road TN20 6NU Mayfield East Sussex	Sep 25, 2002	May 13, 2003	Director	Brookland Tunbridge Wells Road TN20 6NU Mayfield East Sussex	United Kingdom	British	1964-7	122214750001
ONLINE NOMINEES LIMITED Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire	Sep 25, 2002	Sep 25, 2002	Director	Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire				74190260014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HISTORIC & CLASSIC-CAR HIRERS GUILD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip John Rowe Church Walk SN12 6LY Melksham 7 Wiltshire	Apr 06, 2016	Church Walk SN12 6LY Melksham 7 Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Nicola Elizabeth Rowe Church Walk SN12 6LY Melksham 7 Wiltshire	Apr 06, 2016	Church Walk SN12 6LY Melksham 7 Wiltshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Miss Tanya Elizabeth Worsfold Church Walk SN12 6LY Melksham 7 Wiltshire	Apr 06, 2016	Church Walk SN12 6LY Melksham 7 Wiltshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alexander Malcolm Stewart Church Walk SN12 6LY Melksham 7 Wiltshire	Apr 06, 2016	Church Walk SN12 6LY Melksham 7 Wiltshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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