UNIVERSAL TAXI AND CAR HIRE LIMITED

UNIVERSAL TAXI AND CAR HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNIVERSAL TAXI AND CAR HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05666667
    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 UNIVERSAL TAXI AND CAR HIRE LIMITED?

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

    Where is UNIVERSAL TAXI AND CAR HIRE LIMITED located?

    Registered Office Address
    c/o JFS TORBITT
    27 Harraton Terrace, Durham Road
    Birtley
    DH3 2QG Chester Le Street
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSAL TAXI AND CAR HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2014

    What are the latest filings for UNIVERSAL TAXI AND CAR HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2014

    3 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from The Media Centre Stonehills Shields Road Gateshead Tyne and Wear NE10 0HW to C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG on Dec 23, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 100
    SH01

    Previous accounting period shortened from Jan 31, 2014 to Aug 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Appointment of Mr George Hickman as a director

    2 pagesAP01

    Registered office address changed from * 40 Grange Park West Monkseaton Whitley Bay Tyne and Wear NE25 9RU* on Oct 26, 2011

    1 pagesAD01

    Termination of appointment of William Buchan as a director

    1 pagesTM01

    Termination of appointment of William Buchan as a secretary

    1 pagesTM02

    Annual return made up to Jan 05, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Mr William Buchan as a secretary

    1 pagesAP03

    Termination of appointment of Michelle Worthington as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Registered office address changed from * 8 Deyncourt Close Ponteland Newcastle upon Tyne Tyne & Wear NE20 9JY* on Oct 26, 2010

    2 pagesAD01

    Who are the officers of UNIVERSAL TAXI AND CAR HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HICKMAN, George
    c/o Jfs Torbitt
    Harraton Terrace, Durham Road
    Birtley
    DH3 2QG Chester Le Street
    27
    County Durham
    England
    Director
    c/o Jfs Torbitt
    Harraton Terrace, Durham Road
    Birtley
    DH3 2QG Chester Le Street
    27
    County Durham
    England
    United KingdomBritishDirector140367280001
    BUCHAN, William
    Grange Park
    West Monkseaton
    NE25 9RU Whitley Bay
    40
    Tyne And Wear
    Secretary
    Grange Park
    West Monkseaton
    NE25 9RU Whitley Bay
    40
    Tyne And Wear
    158839760001
    WORTHINGTON, Michelle
    8 Deyncourt Close
    Ponteland
    NE20 9JY Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    8 Deyncourt Close
    Ponteland
    NE20 9JY Newcastle Upon Tyne
    Tyne & Wear
    BritishAdministration Manager110582070001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BUCHAN, William
    Portland Road
    Shieldfield
    NE2 1DJ Newcastle
    196
    Director
    Portland Road
    Shieldfield
    NE2 1DJ Newcastle
    196
    United KingdomBritishNone29225520002
    WORTHINGTON, Jason, Mr.
    8 Deyncourt Close
    Ponteland
    NE20 9JY Newcastle Upon Tyne
    Tyne & Wear
    Director
    8 Deyncourt Close
    Ponteland
    NE20 9JY Newcastle Upon Tyne
    Tyne & Wear
    EnglandBritishMarketing Manager110581970001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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