ONE CALL TOOL HIRE LIMITED

ONE CALL TOOL HIRE LIMITED

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

    Company NameONE CALL TOOL HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09532244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ONE CALL TOOL HIRE LIMITED?

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

    Where is ONE CALL TOOL HIRE LIMITED located?

    Registered Office Address
    Unit A
    32 Crown Road
    EN1 1TH Enfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ONE CALL TOOL HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1297 LIMITEDApr 08, 2015Apr 08, 2015

    What are the latest accounts for ONE CALL TOOL HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ONE CALL TOOL HIRE 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

    1 pagesDS01

    Confirmation statement made on Apr 08, 2020 with no updates

    3 pagesCS01

    Notification of Jeremy Peter Fish as a person with significant control on May 22, 2019

    2 pagesPSC01

    Confirmation statement made on Apr 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Elaine Wendy Miller as a director on Apr 25, 2017

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gerard Thomas Murray as a director on Jan 18, 2017

    1 pagesTM01

    Appointment of Mr Jeremy Peter Fish as a director on Jan 03, 2017

    2 pagesAP01

    Appointment of Mr Greg Fitzgerald as a director on Jun 17, 2016

    2 pagesAP01

    Termination of appointment of Steven James Corcoran as a director on Jun 17, 2016

    1 pagesTM01

    Appointment of Mr Gerard Murray as a director on Jun 17, 2016

    2 pagesAP01

    Annual return made up to Apr 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 300
    SH01

    Termination of appointment of a G Secretarial Limited as a director on Apr 30, 2015

    1 pagesTM01

    Who are the officers of ONE CALL TOOL HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FISH, Jeremy Peter
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    EnglandBritish160373640001
    FITZGERALD, Greg Paul
    32 Crown Road
    EN1 1TH Enfield
    Ardent House
    Middlesex
    England
    Director
    32 Crown Road
    EN1 1TH Enfield
    Ardent House
    Middlesex
    England
    United KingdomBritish209783480001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    CORCORAN, Steven James
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    United KingdomBritish201031730001
    FITZPATRICK, Anthony Patrick
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    United KingdomBritish18570090004
    FITZPATRICK, Catherine Margaret
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    United KingdomBritish198604590001
    FITZPATRICK, Elizabeth Jane Baline
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    United KingdomBritish191717060001
    FITZPATRICK, John Joseph
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    United KingdomBritish18570080005
    FITZPATRICK, Martin Joseph
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    United KingdomBritish48452660004
    FITZPATRICK, Patricia
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    United KingdomBritish191742040001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    United KingdomBritish105579880001
    MILLER, Elaine Wendy
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    Director
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    EnglandBritish200893080001
    MURRAY, Gerard Thomas
    32 Crown Road
    EN1 1TH Enfield
    Ardent House
    Middlesex
    England
    Director
    32 Crown Road
    EN1 1TH Enfield
    Ardent House
    Middlesex
    England
    United KingdomBritish254907300001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    900006560001

    Who are the persons with significant control of ONE CALL TOOL HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Peter Fish
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    May 22, 2019
    32 Crown Road
    EN1 1TH Enfield
    Unit A
    England
    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 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.

    Does ONE CALL TOOL HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 20, 2015
    Delivered On Aug 25, 2015
    Outstanding
    Brief description
    Land:. See clause 3.1 of the charge dated 31 july 2015, which charges by way of legal mortgage its interest in the land (as such term is defined in section 205(1) of the law of property act 1925) referred to in part I of schedule 2 and creates a fixed charge in any right, title or interest over land which the company subsequently acquires. Part 1 of schedule 2 includes:. 1 lease arising from freehold title numbers AGL88418, AGL92580 and MX411631 relating to 32 crown road, enfield, middlesex EN1 1TH. 2 lease arising from freehold title number K699388 relating to neptune close, medway city estate, rochester, kent ME2 4LT. 3 lease arising from freehold title number CB215185 relating to unit 4, marston road, st neots cambs PE19 2HF. Please see schedule 2 part 1A (land charged by way of legal mortgage) within the deed of accession for further land charged.. Intellectual property:. See clause 3.8 of the charge dated 31 july 2015, which creates a fixed charge over all intellectual property rights (as defined in the charge), such as:. Domain registrant expiry date registrar. Onecallhire.com one call hire capital LTD at paragon. Centre, greater london, EN1 1TH 08/05/2017 network solutions. Och-capital.co.UK one call hire LTD at 32 crown road,. Enfield EN1 1TH 02/12/2015 123-reg.co.UK. Excavator.co.UK one call hire capital LTD at paragon. Centre, 32 crown road, enfield EN1. 1TH 15/06/2016 123-reg.co.UK. Please also see part iv of schedule 2 (specified intellectual property) within the deed of accession for further details (this schedule includes further charged intellectual property).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Capital Finance (UK) Limited
    Transactions
    • Aug 25, 2015Registration of a charge (MR01)

    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