Dissolved
Dissolved 2015-12-08
Company Information for CHARTER VEHICLE HIRE LIMITED
CARDIFF, CF1,
|
Company Registration Number
00590208
Private Limited Company
Dissolved Dissolved 2015-12-08 |
Company Name | |
---|---|
CHARTER VEHICLE HIRE LIMITED | |
Legal Registered Office | |
CARDIFF | |
Company Number | 00590208 | |
---|---|---|
Date formed | 1957-09-10 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-10-31 | |
Date Dissolved | 2015-12-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHARTER VEHICLE HIRE (1991) LIMITED | 27-35 STATION ROAD LLANDAFF NORTH LLANDAFF NORTH CARDIFF CF14 2FB | Dissolved | Company formed on the 1990-09-27 |
Officer | Role | Date Appointed |
---|---|---|
RHIAN YATES |
||
DAVID MICHAEL AUSTIN |
||
JULIAN JONATHAN HODGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN JAMES |
Company Secretary | ||
DAVID IAN JAMES |
Director | ||
DERREK LAYTON JONES |
Director | ||
DERREK LAYTON JONES |
Company Secretary | ||
SAMUEL ERNEST TAYLOR |
Director | ||
JOHN GEORGE HODGE |
Director | ||
JOHN RYLAND JAMES RICHARDS |
Director | ||
MICHAEL PATRICK KINANE |
Director | ||
BERNARD FRANK NEWMAN |
Director | ||
HUGH MICHAEL GWYTHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-15 | Active | |
ICP COMMERCIAL (DUNSTABLE) LIMITED | Director | 2013-02-13 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
AUTOMOBILE TRUST CORPORATION LIMITED(THE) | Director | 2011-07-22 | CURRENT | 1928-06-20 | Dissolved 2015-12-08 | |
INVESTORS PROTECTION FACILITIES LIMITED | Director | 2011-07-22 | CURRENT | 1956-12-12 | Dissolved 2015-12-08 | |
INVESTMENT SPECIALISTS LIMITED | Director | 2011-07-22 | CURRENT | 1963-07-12 | Dissolved 2015-12-08 | |
HODGE LEASING LIMITED | Director | 2011-07-22 | CURRENT | 1942-11-10 | Dissolved 2015-12-08 | |
HODGE CONTINENTAL LIMITED | Director | 2011-07-22 | CURRENT | 1965-12-14 | Dissolved 2015-12-08 | |
HODGE CORPORATE FINANCE LIMITED | Director | 2011-07-22 | CURRENT | 1982-12-02 | Dissolved 2015-12-08 | |
FIRST CONTRACTS LIMITED | Director | 2011-07-22 | CURRENT | 1962-07-05 | Dissolved 2015-12-08 | |
CHARTER VEHICLE LEASING LIMITED | Director | 2011-07-22 | CURRENT | 1963-02-14 | Dissolved 2015-12-08 | |
BRITAIN FOR STERLING LIMITED | Director | 2011-07-22 | CURRENT | 1933-06-13 | Dissolved 2015-12-08 | |
SOUTH WALES BROADCASTING COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 1969-02-13 | Dissolved 2015-12-15 | |
INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 1988-04-28 | Active - Proposal to Strike off | |
PRINCIPALITY FACILITIES LIMITED | Director | 2011-07-22 | CURRENT | 1961-01-25 | Active - Proposal to Strike off | |
LISVANE LAND LIMITED | Director | 2011-07-22 | CURRENT | 1989-04-05 | Active - Proposal to Strike off | |
JULIAN HODGE NOMINEES LIMITED | Director | 2011-07-22 | CURRENT | 1995-03-28 | Active - Proposal to Strike off | |
MORAY CAMBRIAN HOMES LIMITED | Director | 2011-07-22 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
HODGE VEHICLE CONTRACTS LIMITED | Director | 2011-07-22 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
PMH HODGE INVESTMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
FIRST VEHICLE LIMITED | Director | 2011-07-22 | CURRENT | 1993-03-01 | Active | |
HODGE CARS LIMITED | Director | 2011-07-22 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
HODGE PROPERTY LIMITED | Director | 2011-07-22 | CURRENT | 1999-11-01 | Active | |
HODGE FINANCE LIMITED | Director | 2011-07-22 | CURRENT | 1999-11-01 | Active | |
HODGE INVESTMENT PROPERTIES LIMITED | Director | 2011-07-22 | CURRENT | 1999-11-03 | Active | |
PMH PORTISHEAD MANAGEMENT LIMITED | Director | 2011-07-22 | CURRENT | 2006-12-15 | Active | |
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED | Director | 2011-07-22 | CURRENT | 1989-07-20 | Active | |
JULIAN HODGE FINANCE LIMITED | Director | 2011-07-22 | CURRENT | 1989-05-26 | Active | |
HODGE GROUP LIMITED | Director | 2011-07-22 | CURRENT | 1990-09-27 | Active | |
EURO-KNOW LIMITED | Director | 2011-07-22 | CURRENT | 1998-10-23 | Active | |
JULIAN HODGE LIMITED | Director | 2011-07-22 | CURRENT | 1999-03-05 | Active | |
SIR JULIAN HODGE LIMITED | Director | 2011-07-22 | CURRENT | 1960-12-23 | Active | |
HOME REVERSIONS LIMITED | Director | 2011-07-22 | CURRENT | 1986-06-24 | Active - Proposal to Strike off | |
HODGE EQUITY RELEASE LIMITED | Director | 2011-07-22 | CURRENT | 1908-02-06 | Active | |
HODGE LIMITED | Director | 2011-07-22 | CURRENT | 1944-10-04 | Active | |
FIRST WELSH SECURITIES LIMITED | Director | 2011-07-22 | CURRENT | 1964-07-23 | Active | |
CONTINENTAL CARS LIMITED | Director | 2011-07-22 | CURRENT | 1937-05-10 | Active | |
HODGE LIFETIME LIMITED | Director | 2011-07-22 | CURRENT | 1999-04-20 | Active | |
HODGE INVESTMENTS (BRIGHTON) LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2018-05-29 | |
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED | Director | 2010-05-03 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
PMH WESTERN LIMITED | Director | 2010-05-03 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
WINGWEST (FOUNTAIN LANE) LIMITED | Director | 2010-05-03 | CURRENT | 2007-02-26 | Active | |
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2010-05-03 | CURRENT | 1956-02-11 | Active | |
HODGE INVESTMENTS LIMITED | Director | 2010-05-03 | CURRENT | 2007-09-17 | Active | |
BAILEY HODGE INVESTMENTS LIMITED | Director | 2010-05-03 | CURRENT | 2007-10-11 | Active | |
MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED | Director | 2008-08-06 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED | Director | 2008-08-06 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
STERLING HOUSE LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
CARLYLE SECURITIES LIMITED | Director | 2003-08-19 | CURRENT | 1962-12-10 | Active | |
HODGE LIFE ASSURANCE COMPANY LIMITED | Director | 1995-12-20 | CURRENT | 1965-02-11 | Active | |
CARLYLE TRUST LIMITED(THE) | Director | 1995-03-10 | CURRENT | 1940-05-09 | Active | |
JULIAN HODGE BANK LIMITED | Director | 1991-06-07 | CURRENT | 1962-12-07 | Active | |
HODGE (CLEVEDON ESTATES) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED | Director | 2009-09-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
HODGE INVESTMENTS LIMITED | Director | 2008-10-31 | CURRENT | 2007-09-17 | Active | |
PMH HODGE INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED | Director | 2008-08-06 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED | Director | 2008-08-06 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
STERLING HOUSE LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
BAILEY HODGE INVESTMENTS LIMITED | Director | 2008-03-05 | CURRENT | 2007-10-11 | Active | |
WINGWEST (FOUNTAIN LANE) LIMITED | Director | 2007-03-26 | CURRENT | 2007-02-26 | Active | |
PMH PORTISHEAD MANAGEMENT LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
PMH WESTERN LIMITED | Director | 2006-05-30 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
ICP COMMERCIAL (DUNSTABLE) LIMITED | Director | 2005-12-01 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
THE POUND CLUB LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-01 | Dissolved 2016-10-04 | |
THE STERLING CLUB LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-06 | Dissolved 2016-10-04 | |
HODGE VEHICLE CONTRACTS LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
HODGE CARS LIMITED | Director | 1999-11-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
HODGE PROPERTY LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-01 | Active | |
HODGE FINANCE LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-01 | Active | |
HODGE INVESTMENT PROPERTIES LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-03 | Active | |
JULIAN HODGE LIMITED | Director | 1999-05-19 | CURRENT | 1999-03-05 | Active | |
HODGE LIFETIME LIMITED | Director | 1999-05-12 | CURRENT | 1999-04-20 | Active | |
MORAY CAMBRIAN HOMES LIMITED | Director | 1998-11-18 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
EURO-KNOW LIMITED | Director | 1998-11-17 | CURRENT | 1998-10-23 | Active | |
JULIAN HODGE NOMINEES LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-28 | Active - Proposal to Strike off | |
FIRST VEHICLE LIMITED | Director | 1993-03-30 | CURRENT | 1993-03-01 | Active | |
HODGE GROUP LIMITED | Director | 1991-09-27 | CURRENT | 1990-09-27 | Active | |
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED | Director | 1991-07-20 | CURRENT | 1989-07-20 | Active | |
AUTOMOBILE TRUST CORPORATION LIMITED(THE) | Director | 1991-06-07 | CURRENT | 1928-06-20 | Dissolved 2015-12-08 | |
INVESTORS PROTECTION FACILITIES LIMITED | Director | 1991-06-07 | CURRENT | 1956-12-12 | Dissolved 2015-12-08 | |
INVESTMENT SPECIALISTS LIMITED | Director | 1991-06-07 | CURRENT | 1963-07-12 | Dissolved 2015-12-08 | |
HODGE LEASING LIMITED | Director | 1991-06-07 | CURRENT | 1942-11-10 | Dissolved 2015-12-08 | |
HODGE CONTINENTAL LIMITED | Director | 1991-06-07 | CURRENT | 1965-12-14 | Dissolved 2015-12-08 | |
HODGE CORPORATE FINANCE LIMITED | Director | 1991-06-07 | CURRENT | 1982-12-02 | Dissolved 2015-12-08 | |
FIRST CONTRACTS LIMITED | Director | 1991-06-07 | CURRENT | 1962-07-05 | Dissolved 2015-12-08 | |
CHARTER VEHICLE LEASING LIMITED | Director | 1991-06-07 | CURRENT | 1963-02-14 | Dissolved 2015-12-08 | |
BRITAIN FOR STERLING LIMITED | Director | 1991-06-07 | CURRENT | 1933-06-13 | Dissolved 2015-12-08 | |
SOUTH WALES BROADCASTING COMPANY LIMITED | Director | 1991-06-07 | CURRENT | 1969-02-13 | Dissolved 2015-12-15 | |
INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED | Director | 1991-06-07 | CURRENT | 1988-04-28 | Active - Proposal to Strike off | |
PRINCIPALITY FACILITIES LIMITED | Director | 1991-06-07 | CURRENT | 1961-01-25 | Active - Proposal to Strike off | |
LISVANE LAND LIMITED | Director | 1991-06-07 | CURRENT | 1989-04-05 | Active - Proposal to Strike off | |
JULIAN HODGE BANK LIMITED | Director | 1991-06-07 | CURRENT | 1962-12-07 | Active | |
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1991-06-07 | CURRENT | 1956-02-11 | Active | |
SIR JULIAN HODGE LIMITED | Director | 1991-06-07 | CURRENT | 1960-12-23 | Active | |
HOME REVERSIONS LIMITED | Director | 1991-06-07 | CURRENT | 1986-06-24 | Active - Proposal to Strike off | |
HODGE EQUITY RELEASE LIMITED | Director | 1991-06-07 | CURRENT | 1908-02-06 | Active | |
HODGE LIMITED | Director | 1991-06-07 | CURRENT | 1944-10-04 | Active | |
HODGE LIFE ASSURANCE COMPANY LIMITED | Director | 1991-06-07 | CURRENT | 1965-02-11 | Active | |
FIRST WELSH SECURITIES LIMITED | Director | 1991-06-07 | CURRENT | 1964-07-23 | Active | |
CONTINENTAL CARS LIMITED | Director | 1991-06-07 | CURRENT | 1937-05-10 | Active | |
CARLYLE TRUST LIMITED(THE) | Director | 1991-06-07 | CURRENT | 1940-05-09 | Active | |
CARLYLE SECURITIES LIMITED | Director | 1991-06-07 | CURRENT | 1962-12-10 | Active | |
JULIAN HODGE FINANCE LIMITED | Director | 1991-05-26 | CURRENT | 1989-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 10/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 10/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 10/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 08/08/12 | |
SH19 | 10/08/12 STATEMENT OF CAPITAL GBP 2 | |
RES06 | REDUCE ISSUED CAPITAL 08/08/2012 | |
RES13 | REPAYMENT OF PREFERRED ORDINARY SHARES 23/07/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 10/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN | |
AP03 | SECRETARY APPOINTED MISS RHIAN YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMES | |
AR01 | 10/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN JAMES / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010 | |
AR01 | 10/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
ELRES | S366A DISP HOLDING AGM 10/03/95 | |
ELRES | S386 DISP APP AUDS 10/03/95 | |
ELRES | S252 DISP LAYING ACC 10/03/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTER VEHICLE HIRE LIMITED
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as CHARTER VEHICLE HIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |