ONE CALL TOOL HIRE LIMITED
Overview
| Company Name | ONE CALL TOOL HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09532244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of ONE CALL TOOL HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1297 LIMITED | Apr 08, 2015 | Apr 08, 2015 |
What are the latest accounts for ONE CALL TOOL HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ONE CALL TOOL HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Jeremy Peter Fish as a person with significant control on May 22, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Elaine Wendy Miller as a director on Apr 25, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Gerard Thomas Murray as a director on Jan 18, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Peter Fish as a director on Jan 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Greg Fitzgerald as a director on Jun 17, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven James Corcoran as a director on Jun 17, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gerard Murray as a director on Jun 17, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of a G Secretarial Limited as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of ONE CALL TOOL HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Jeremy Peter | Director | 32 Crown Road EN1 1TH Enfield Unit A England | England | British | 160373640001 | |||||||||
| FITZGERALD, Greg Paul | Director | 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England | United Kingdom | British | 209783480001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| CORCORAN, Steven James | Director | 32 Crown Road EN1 1TH Enfield Unit A England | United Kingdom | British | 201031730001 | |||||||||
| FITZPATRICK, Anthony Patrick | Director | 32 Crown Road EN1 1TH Enfield Unit A England | United Kingdom | British | 18570090004 | |||||||||
| FITZPATRICK, Catherine Margaret | Director | 32 Crown Road EN1 1TH Enfield Unit A England | United Kingdom | British | 198604590001 | |||||||||
| FITZPATRICK, Elizabeth Jane Baline | Director | 32 Crown Road EN1 1TH Enfield Unit A England | United Kingdom | British | 191717060001 | |||||||||
| FITZPATRICK, John Joseph | Director | 32 Crown Road EN1 1TH Enfield Unit A England | United Kingdom | British | 18570080005 | |||||||||
| FITZPATRICK, Martin Joseph | Director | 32 Crown Road EN1 1TH Enfield Unit A England | United Kingdom | British | 48452660004 | |||||||||
| FITZPATRICK, Patricia | Director | 32 Crown Road EN1 1TH Enfield Unit A England | United Kingdom | British | 191742040001 | |||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | 105579880001 | |||||||||
| MILLER, Elaine Wendy | Director | 32 Crown Road EN1 1TH Enfield Unit A England | England | British | 200893080001 | |||||||||
| MURRAY, Gerard Thomas | Director | 32 Crown Road EN1 1TH Enfield Ardent House Middlesex England | United Kingdom | British | 254907300001 | |||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of ONE CALL TOOL HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Peter Fish | May 22, 2019 | 32 Crown Road EN1 1TH Enfield Unit A England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ONE CALL TOOL HIRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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