EMPIRE VAN HIRE LTD

Overview

Company Name	EMPIRE VAN HIRE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14800528
Jurisdiction	England/Wales
Date of Creation	Apr 14, 2023
Date of Cessation	Dec 24, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMPIRE VAN HIRE LTD?

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

Where is EMPIRE VAN HIRE LTD located?

Registered Office Address	Mill House 1 Soho Mills Town Lane HP10 0PF Wooburn Green England
Undeliverable Registered Office Address	No

What are the latest accounts for EMPIRE VAN HIRE LTD?

What is the status of the latest confirmation statement for EMPIRE VAN HIRE LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 12, 2024

What are the latest filings for EMPIRE VAN HIRE LTD?

Filings

Date

Description

Document

Type

Dec 24, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 08, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2024

Application to strike the company off the register

1 pages

DS01

May 12, 2024

Termination of appointment of Everton Leroy Rock as a director on May 10, 2024

1 pages

TM01

Feb 12, 2024

Confirmation statement made on Feb 12, 2024 with no updates

3 pages

CS01

Jul 31, 2023

Registered office address changed from , Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England to Mill House 1 Soho Mills Town Lane Wooburn Green HP10 0PF on Jul 31, 2023

1 pages

AD01

Apr 14, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 14, 2023	Model articles adopted	MODEL ARTICLES
capital	Apr 14, 2023	Statement of capital on Apr 14, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of EMPIRE VAN HIRE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

EMPIRE VEHICLE HOLDINGS LTD

Apr 14, 2023

Director

James Carter Road

Mildenhall

IP28 7DE Bury St. Edmunds

Unit 82a

England

Identification Type	UK Limited Company
Registration Number	14584652

307888370001

ROCK, Everton Leroy

Apr 14, 2023

May 10, 2024

Director

1 Soho Mills

Town Lane

HP10 0PF Wooburn Green

Mill House

England

United Kingdom

British

1963-2

Company Secretary

123441940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMPIRE VAN HIRE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Empire Vehicle Holdings Ltd

Apr 14, 2023

James Carter Road

Mildenhall

IP28 7DE Bury St. Edmunds

Unit 82a

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	14584652

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.

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.
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