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STANSTED AIRPORT CAR RENTAL LTD

STANSTED AIRPORT CAR RENTAL LTD

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

    • Overview

    Company NameSTANSTED AIRPORT CAR RENTAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08673110
    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 STANSTED AIRPORT CAR RENTAL LTD?

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

    Where is STANSTED AIRPORT CAR RENTAL LTD located?

    Registered Office Address
    5 Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANSTED AIRPORT CAR RENTAL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for STANSTED AIRPORT CAR RENTAL LTD?

    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

    		1 pagesDS01

    Confirmation statement made on Sep 03, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 03, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Director's details changed for Tommy Sowerby on Sep 07, 2016

    		2 pagesCH01

    Confirmation statement made on Sep 03, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 100
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 03, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of STANSTED AIRPORT CAR RENTAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOWERBY, Beverly
    Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    United Kingdom
    		Director
    Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector96451380002
    SOWERBY, Tommy
    Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    		Director
    Ducketts Wharf
    South Street
    CM23 3AR Bishop's Stortford
    5
    Hertfordshire
    		United KingdomBritishDirector180998180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANSTED AIRPORT CAR RENTAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Peter Sowerby
    CM24 8TQ Bishops Stortford
    5 Ducketts Wharf South Street
    Herts
    United Kingdom
    		Apr 06, 2016
    CM24 8TQ Bishops Stortford
    5 Ducketts Wharf South Street
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Beverly Sowerby
    CM24 8TQ Bishops Stortford
    5 Ducketts Wharf South Street
    Herts
    United Kingdom
    		Apr 06, 2016
    CM24 8TQ Bishops Stortford
    5 Ducketts Wharf South Street
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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