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UK TRUCKHIRE LIMITED

UK TRUCKHIRE LIMITED

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

    • Overview

    Company NameUK TRUCKHIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11583503
    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 UK TRUCKHIRE LIMITED?

    • Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

    Where is UK TRUCKHIRE LIMITED located?

    Registered Office Address
    147a High Street
    EN8 7AP Waltham Cross
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK TRUCKHIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for UK TRUCKHIRE 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 Sep 30, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr John Culora on Jan 28, 2021

    		2 pagesCH01

    Satisfaction of charge 115835030001 in full

    		1 pagesMR04

    Registration of charge 115835030002, created on May 28, 2021

    		14 pagesMR01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    		5 pagesCS01

    Registration of charge 115835030001, created on Jun 09, 2020

    		5 pagesMR01

    Current accounting period shortened from Sep 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Cessation of Shana Mikenda Culora as a person with significant control on Oct 21, 2019

    		1 pagesPSC07

    Notification of Uk Truckholdings Limited as a person with significant control on Oct 21, 2019

    		2 pagesPSC02

    Cessation of John Culora as a person with significant control on Oct 21, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Notification of Shana Mikenda Culora as a person with significant control on Sep 30, 2019

    		2 pagesPSC01

    Change of details for Mr John Culora as a person with significant control on Sep 30, 2019

    		2 pagesPSC04

    Confirmation statement made on Sep 23, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 147a High Street Waltham Cross United Kingdom Hertfordshire EN8 7AP England to 147a High Street Waltham Cross Hertfordshire EN8 7AP on Sep 25, 2019

    		1 pagesAD01

    Change of details for Mr John Culora as a person with significant control on Sep 01, 2019

    		2 pagesPSC04

    Director's details changed for Mr John Culora on Sep 01, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of UK TRUCKHIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULORA, Giovanni
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Director
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		EnglandBritish97294980003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK TRUCKHIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Uk Truckholdings Limited
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Oct 21, 2019
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12273518
    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.
    Mrs Shana Mikenda Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Sep 30, 2019
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 John Culora
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Sep 24, 2018
    EN8 7AP Waltham Cross
    147a High Street
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does UK TRUCKHIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 28, 2021
    Delivered On Jun 09, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jun 09, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jun 09, 2020
    Delivered On Jun 16, 2020
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 16, 2020Registration of a charge (MR01)
    • Jun 14, 2021Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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