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LUXURY CAR HIRE LIMITED

LUXURY CAR HIRE LIMITED

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

    • Overview

    Company NameLUXURY CAR HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13334748
    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 LUXURY CAR HIRE LIMITED?

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

    Where is LUXURY CAR HIRE LIMITED located?

    Registered Office Address
    Unit 390 Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LUXURY CAR HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARMCHAIR LIMITEDApr 14, 2021Apr 14, 2021

    What are the latest accounts for LUXURY CAR HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What are the latest filings for LUXURY CAR 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

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on May 05, 2022 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-resignation of director/change of company name/company business 11/04/2022
    		RES13

    Certificate of change of name

    Company name changed armchair LIMITED\certificate issued on 12/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 12, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2022

    		RES15

    Change of details for Mr Ricahrd Horne as a person with significant control on Apr 11, 2022

    		2 pagesPSC04

    Notification of Ricahrd Horne as a person with significant control on Apr 11, 2022

    		2 pagesPSC01

    Cessation of Promise Homes Limited as a person with significant control on Apr 11, 2022

    		1 pagesPSC07

    Cessation of Grange Corner Limited as a person with significant control on Apr 11, 2022

    		1 pagesPSC07

    Termination of appointment of Marc Gary Goodkind as a director on Apr 11, 2022

    		1 pagesTM01

    Notification of Grange Corner Limited as a person with significant control on Apr 27, 2021

    		2 pagesPSC02

    Notification of Promise Homes Limited as a person with significant control on Apr 28, 2021

    		2 pagesPSC02

    Cessation of Richard Edward Horne as a person with significant control on Apr 28, 2021

    		1 pagesPSC07

    Confirmation statement made on May 05, 2021 with updates

    		4 pagesCS01

    Cessation of Marc Gary Goodkind as a person with significant control on Apr 27, 2021

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 14, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 14, 2021

    Statement of capital on Apr 14, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LUXURY CAR HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORNE, Richard Edward
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    Unit 390
    England
    		Director
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    Unit 390
    England
    		EnglandBritish125064430001
    GOODKIND, Marc Gary
    Capability Green
    LU1 3LU Luton
    256
    England
    		Director
    Capability Green
    LU1 3LU Luton
    256
    England
    		EnglandBritish64909180008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUXURY CAR HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Horne
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    Unit 390
    England
    		Apr 11, 2022
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    Unit 390
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Promise Homes Limited
    High Road
    N12 0BP London
    727 - 729 High Road
    England
    		Apr 28, 2021
    High Road
    N12 0BP London
    727 - 729 High Road
    England
    		Yes
    Legal FormLimite
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10729778
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Grange Corner Limited
    Capability Green
    LU1 3LU Luton
    256 Capability Green
    England
    		Apr 27, 2021
    Capability Green
    LU1 3LU Luton
    256 Capability Green
    England
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number08858459
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Edward Horne
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    Unit 390
    England
    		Apr 14, 2021
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    Unit 390
    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 Marc Gary Goodkind
    Capability Green
    LU1 3LU Luton
    256
    England
    		Apr 14, 2021
    Capability Green
    LU1 3LU Luton
    256
    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

    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