HARROGATE SELF DRIVE HIRE LIMITED

HARROGATE SELF DRIVE HIRE LIMITED

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

    Company NameHARROGATE SELF DRIVE HIRE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10909541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARROGATE SELF DRIVE HIRE LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is HARROGATE SELF DRIVE HIRE LIMITED located?

    Registered Office Address
    Suite 2096, 6-8 Revenge Road
    ME5 8UD Chatham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARROGATE SELF DRIVE HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for HARROGATE SELF DRIVE HIRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 22, 2025
    Next Confirmation Statement DueFeb 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024
    OverdueYes

    What are the latest filings for HARROGATE SELF DRIVE HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    9 pagesLIQ02

    Registered office address changed from Birkbrow Bungalow Charltons Saltburn-by-the-Sea TS12 3DF England to Suite 2096, 6-8 Revenge Road Chatham ME5 8UD on Jan 09, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 03, 2025

    LRESEX

    Total exemption full accounts made up to Jan 31, 2024

    13 pagesAA

    Change of details for Mr Mozhum Ali Shan as a person with significant control on Jan 22, 2024

    2 pagesPSC04

    Cessation of Maureen Hardy as a person with significant control on Jan 22, 2024

    1 pagesPSC07

    Confirmation statement made on Jan 22, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    14 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    14 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 18, 2019 with updates

    4 pagesCS01

    Termination of appointment of Maureen Hardy as a director on Oct 04, 2018

    1 pagesTM01

    Registered office address changed from 81, Chuhan & Singh Borough Road Middlesbrough TS1 3AA United Kingdom to Birkbrow Bungalow Charltons Saltburn-by-the-Sea TS12 3DF on Mar 15, 2018

    1 pagesAD01

    Current accounting period extended from Aug 31, 2018 to Jan 31, 2019

    1 pagesAA01

    Confirmation statement made on Feb 19, 2018 with updates

    4 pagesCS01

    Appointment of Mr Mosan Shan as a secretary on Jan 01, 2018

    2 pagesAP03

    Appointment of Mrs Maureen Hardy as a director on Jan 01, 2018

    2 pagesAP01

    Termination of appointment of David Anthony Crabtree as a director on Aug 31, 2017

    1 pagesTM01

    Who are the officers of HARROGATE SELF DRIVE HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAN, Mosan
    Charltons
    TS12 3DF Guisborough
    Birkbrow Bungalow
    England
    Secretary
    Charltons
    TS12 3DF Guisborough
    Birkbrow Bungalow
    England
    243335840001
    SHAN, Mozhum Ali
    Borough Road
    TS1 3AA Middlesbrough
    81, Chuhan & Singh
    United Kingdom
    Director
    Borough Road
    TS1 3AA Middlesbrough
    81, Chuhan & Singh
    United Kingdom
    United KingdomBritishDirector208882950002
    CRABTREE, David Anthony
    Borough Road
    TS1 3AA Middlesbrough
    81, Chuhan & Singh
    United Kingdom
    Director
    Borough Road
    TS1 3AA Middlesbrough
    81, Chuhan & Singh
    United Kingdom
    United KingdomBritishDirector236658840001
    HARDY, Maureen
    Charltons
    TS12 3DF Guisborough
    Birkbrow Cottage
    United Kingdom
    Director
    Charltons
    TS12 3DF Guisborough
    Birkbrow Cottage
    United Kingdom
    EnglandBritishDirector109351860001

    Who are the persons with significant control of HARROGATE SELF DRIVE HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Hardy
    Borough Road
    TS1 3AA Middlesbrough
    81, Chuhan & Singh
    United Kingdom
    Aug 10, 2017
    Borough Road
    TS1 3AA Middlesbrough
    81, Chuhan & Singh
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mozhum Ali Shan
    Borough Road
    TS1 3AA Middlesbrough
    81, Chuhan & Singh
    United Kingdom
    Aug 10, 2017
    Borough Road
    TS1 3AA Middlesbrough
    81, Chuhan & Singh
    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.

    Does HARROGATE SELF DRIVE HIRE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 03, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon Neil Mcintyre
    250 West George Street
    G2 4QY Glasgow
    practitioner
    250 West George Street
    G2 4QY Glasgow
    George Dylan Lafferty
    250 West George Street
    G2 4QY Glasgow
    practitioner
    250 West George Street
    G2 4QY Glasgow

    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