CABIN HIRE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCABIN HIRE UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06350358
    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 CABIN HIRE UK LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is CABIN HIRE UK LIMITED located?

    Registered Office Address
    Hendomen Farm House
    Hendomen
    SY15 6HB Montgomery
    Powys
    Undeliverable Registered Office AddressNo

    What were the previous names of CABIN HIRE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRACTOR HIRE U.K. (2008) LIMITEDFeb 28, 2008Feb 28, 2008
    TRACTOR HIRE SERVICES (UK) LIMITEDDec 03, 2007Dec 03, 2007
    TRACTOR HIRE UK LIMITEDAug 22, 2007Aug 22, 2007

    What are the latest accounts for CABIN HIRE UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for CABIN 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

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Current accounting period extended from May 31, 2015 to Nov 30, 2015

    3 pagesAA01

    Annual return made up to Aug 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Aug 22, 2014 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Aug 22, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2013

    Statement of capital on Sep 17, 2013

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Aug 22, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Aug 22, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Joanna Lawson as a secretary

    1 pagesTM02

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

    5 pagesAA

    Annual return made up to Aug 22, 2010 with full list of shareholders

    4 pagesAR01

    Certificate of change of name

    Company name changed tractor hire U.K. (2008) LIMITED\certificate issued on 09/06/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jun 09, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2010

    RES15

    Accounts for a dormant company made up to May 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    Who are the officers of CABIN HIRE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Charles Bruce Farquharson
    Hendomen Farmhouse
    Hendomen
    SY15 6HB Montgomery
    Powys
    Director
    Hendomen Farmhouse
    Hendomen
    SY15 6HB Montgomery
    Powys
    United KingdomBritishCompany Director74997430003
    HEWITT, Gary John
    1 Heathcote Gardens
    Rudheath
    CW9 7JB Northwich
    Cheshire
    Secretary
    1 Heathcote Gardens
    Rudheath
    CW9 7JB Northwich
    Cheshire
    British123955990001
    LAWSON, Joanna Mary
    Hendomen Farmhouse
    Hendomen
    SY15 6HB Montgomery
    Powys
    Secretary
    Hendomen Farmhouse
    Hendomen
    SY15 6HB Montgomery
    Powys
    British78967080002
    HALL, John
    1 Dilmore Avenue
    Fernhill Heath
    WR3 7TG Worcester
    Worcestershire
    Director
    1 Dilmore Avenue
    Fernhill Heath
    WR3 7TG Worcester
    Worcestershire
    BritishHaulier117265140001

    What are the latest statements on persons with significant control for CABIN HIRE UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 22, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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