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CAR HIRE (UK) LIMITED

CAR HIRE (UK) LIMITED

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

    • Overview

    Company NameCAR HIRE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05329430
    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 CAR HIRE (UK) LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is CAR HIRE (UK) LIMITED located?

    Registered Office Address
    Linbury House, Conduit Lane
    Hoddesdon
    EN11 8UP Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAR HIRE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 10, 2016

    What are the latest filings for CAR HIRE (UK) 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

    Accounts for a dormant company made up to Jul 10, 2016

    		2 pagesAA

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 10, 2015

    		2 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of the Directorship Co Limited as a director on Nov 01, 2015

    		1 pagesTM01

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 10, 2014

    		2 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2014

    Statement of capital on Feb 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jul 10, 2013

    		2 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 10, 2012

    		2 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 10, 2011

    		2 pagesAA

    Appointment of Mr Arnold Philip Granat as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 10, 2010

    		2 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for The Directorship Co Limited on Mar 10, 2010

    		2 pagesCH02

    Accounts for a dormant company made up to Jul 10, 2009

    		1 pagesAA

    Termination of appointment of The Ideal Company Secretary Limited as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 10, 2008

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of CAR HIRE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANAT, Arnold Philip
    Conduit Lane
    EN11 8UP Hoddesdon
    Linbury House
    Herts
    England
    		Director
    Conduit Lane
    EN11 8UP Hoddesdon
    Linbury House
    Herts
    England
    		EnglandEnglish8986660001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    THE IDEAL COMPANY SECRETARY LIMITED
    Linbury House
    Conduit Lane
    EN11 8UP Hoddesdon
    Hertfordshire
    		Secretary
    Linbury House
    Conduit Lane
    EN11 8UP Hoddesdon
    Hertfordshire
    		103653960001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    THE DIRECTORSHIP CO LIMITED
    Conduit Lane
    EN11 8UP Hoddesdon
    Linbury House
    Hertfordshire
    United Kingdom
    		Director
    Conduit Lane
    EN11 8UP Hoddesdon
    Linbury House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5368675
    		103653900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAR HIRE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Arnold Philip Granat
    Linbury House, Conduit Lane
    Hoddesdon
    EN11 8UP Herts
    		Apr 06, 2016
    Linbury House, Conduit Lane
    Hoddesdon
    EN11 8UP Herts
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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