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Home > England & Wales Companies > NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED
Company Information for

NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED

DARLINGTON, DURHAM, DL1,
Company Registration Number
01697979
Private Limited Company
Dissolved

Dissolved 2014-11-25

Company Overview

About Northgate Vehicle Hire (yorkshire & Humber) Ltd
NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED was founded on 1983-02-09 and had its registered office in Darlington. The company was dissolved on the 2014-11-25 and is no longer trading or active.

Key Data
Company Name
NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED
 
Legal Registered Office
DARLINGTON
DURHAM
 
Previous Names
M & G VEHICLE HIRE LIMITED30/04/2010
M & G SELF DRIVE LIMITED01/11/2006
Filing Information
Company Number 01697979
Date formed 1983-02-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-11-25
Type of accounts FULL
Last Datalog update: 2015-06-03 12:41:09
Primary Source:Companies House
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Company Officers of NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENDERSON
 Company Secretary 1997-12-01
DAVID HENDERSON
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD STEPHEN LAKER
 Director 2011-05-19 2014-09-01
CHRISTOPHER JAMES RUSSELL MUIR
 Director 2008-01-01 2011-05-19
ADRIAN KILVINGTON
 Director 1992-09-01 2010-09-30
PHILIP JAMES MOORHOUSE
 Director 1997-06-06 2010-03-31
GERARD THOMAS MURRAY
 Director 2003-02-10 2008-01-01
STEPHEN JOHN SMITH
 Director 1991-06-14 2003-02-10
CHARLES GRANVILLE HART
 Director 1991-06-14 1999-10-31
PHILIP JAMES MOORHOUSE
 Company Secretary 1991-06-14 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENDERSON HAMPSONS (SELF DRIVE HIRE) LIMITED Company Secretary 2007-11-01 CURRENT 1986-06-30 Dissolved 2014-05-20
DAVID HENDERSON GPS BODY REPAIRS LTD Company Secretary 2007-08-31 CURRENT 2004-03-16 Dissolved 2014-05-20
DAVID HENDERSON NORTHGATE (TM) LIMITED Company Secretary 2006-09-28 CURRENT 2006-07-13 Dissolved 2014-05-06
DAVID HENDERSON WILLHIRE GROUP LIMITED Company Secretary 2006-02-03 CURRENT 1994-11-08 Dissolved 2017-01-17
DAVID HENDERSON WILLHIRE VEHICLE RENTALS LIMITED Company Secretary 2006-02-03 CURRENT 1990-03-26 Dissolved 2017-01-17
DAVID HENDERSON NORTHGATE (AVR) LIMITED Company Secretary 2006-02-03 CURRENT 1967-05-30 Dissolved 2017-02-14
DAVID HENDERSON FLEET TECHNIQUE LIMITED Company Secretary 2006-01-20 CURRENT 1992-07-29 Dissolved 2017-01-17
DAVID HENDERSON FOLEY SELF DRIVE LIMITED Company Secretary 2004-08-02 CURRENT 1986-10-13 Dissolved 2014-11-25
DAVID HENDERSON DAMAN VEHICLE RENTAL LIMITED Company Secretary 2004-04-30 CURRENT 1939-03-29 Dissolved 2014-05-20
DAVID HENDERSON LANCASHIRE VEHICLE RENTAL LIMITED Company Secretary 2002-06-28 CURRENT 1977-10-07 Active - Proposal to Strike off
DAVID HENDERSON NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED Company Secretary 2000-02-01 CURRENT 2000-02-01 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE SOLUTIONS LIMITED Company Secretary 1999-10-05 CURRENT 1999-10-05 Dissolved 2014-02-18
DAVID HENDERSON NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED Company Secretary 1998-06-11 CURRENT 1998-06-11 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (NI) LIMITED Company Secretary 1998-06-03 CURRENT 1998-04-28 Dissolved 2014-02-18
DAVID HENDERSON NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED Company Secretary 1997-12-01 CURRENT 1988-03-08 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED Company Secretary 1997-12-01 CURRENT 1994-06-10 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED Company Secretary 1997-12-01 CURRENT 1978-04-03 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED Company Secretary 1997-12-01 CURRENT 1997-01-27 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED Company Secretary 1997-12-01 CURRENT 1996-05-13 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED Company Secretary 1997-12-01 CURRENT 1997-08-26 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (SOUTH) LIMITED Company Secretary 1997-12-01 CURRENT 1995-11-23 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (SW & W) LIMITED Company Secretary 1997-12-01 CURRENT 1996-07-16 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE RENTAL LIMITED Company Secretary 1997-12-01 CURRENT 1983-12-15 Active - Proposal to Strike off
DAVID HENDERSON UNITED KINGDOM GUARANTEE CORPORATION LIMITED Company Secretary 1991-08-08 CURRENT 1936-08-28 Dissolved 2014-11-25
DAVID HENDERSON GOODE DURRANT & MURRAY LIMITED Company Secretary 1991-08-08 CURRENT 1955-07-15 Dissolved 2014-05-20
DAVID HENDERSON BRITISH OVERSEAS STORES LIMITED Company Secretary 1991-08-08 CURRENT 1921-01-28 Dissolved 2014-01-07
DAVID HENDERSON FLEET TECHNIQUE LIMITED Director 2013-02-07 CURRENT 1992-07-29 Dissolved 2017-01-17
DAVID HENDERSON NORTHGATE VEHICLE SOLUTIONS LIMITED Director 2012-02-16 CURRENT 1999-10-05 Dissolved 2014-02-18
DAVID HENDERSON NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED Director 2010-04-01 CURRENT 1988-03-08 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED Director 2010-04-01 CURRENT 1994-06-10 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED Director 2010-04-01 CURRENT 1998-06-11 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (NI) LIMITED Director 2010-04-01 CURRENT 1998-04-28 Dissolved 2014-02-18
DAVID HENDERSON NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED Director 2010-04-01 CURRENT 1978-04-03 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED Director 2010-04-01 CURRENT 1997-01-27 Dissolved 2014-11-25
DAVID HENDERSON HAMPSONS (SELF DRIVE HIRE) LIMITED Director 2010-04-01 CURRENT 1986-06-30 Dissolved 2014-05-20
DAVID HENDERSON NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED Director 2010-04-01 CURRENT 1996-05-13 Dissolved 2014-11-25
DAVID HENDERSON GPS BODY REPAIRS LTD Director 2010-04-01 CURRENT 2004-03-16 Dissolved 2014-05-20
DAVID HENDERSON NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED Director 2010-04-01 CURRENT 2000-02-01 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED Director 2010-04-01 CURRENT 1997-08-26 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (SOUTH) LIMITED Director 2010-04-01 CURRENT 1995-11-23 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE HIRE (SW & W) LIMITED Director 2010-04-01 CURRENT 1996-07-16 Dissolved 2014-11-25
DAVID HENDERSON NORTHGATE VEHICLE RENTAL LIMITED Director 2010-04-01 CURRENT 1983-12-15 Active - Proposal to Strike off
DAVID HENDERSON FOLEY SELF DRIVE LIMITED Director 2008-01-01 CURRENT 1986-10-13 Dissolved 2014-11-25
DAVID HENDERSON DAMAN VEHICLE RENTAL LIMITED Director 2008-01-01 CURRENT 1939-03-29 Dissolved 2014-05-20
DAVID HENDERSON WILLHIRE GROUP LIMITED Director 2008-01-01 CURRENT 1994-11-08 Dissolved 2017-01-17
DAVID HENDERSON WILLHIRE VEHICLE RENTALS LIMITED Director 2008-01-01 CURRENT 1990-03-26 Dissolved 2017-01-17
DAVID HENDERSON NORTHGATE (AVR) LIMITED Director 2008-01-01 CURRENT 1967-05-30 Dissolved 2017-02-14
DAVID HENDERSON LANCASHIRE VEHICLE RENTAL LIMITED Director 2008-01-01 CURRENT 1977-10-07 Active - Proposal to Strike off
DAVID HENDERSON NORTHGATE (TM) LIMITED Director 2006-09-28 CURRENT 2006-07-13 Dissolved 2014-05-06
DAVID HENDERSON UNITED KINGDOM GUARANTEE CORPORATION LIMITED Director 1991-08-08 CURRENT 1936-08-28 Dissolved 2014-11-25
DAVID HENDERSON GOODE DURRANT & MURRAY LIMITED Director 1991-08-08 CURRENT 1955-07-15 Dissolved 2014-05-20
DAVID HENDERSON BRITISH OVERSEAS STORES LIMITED Director 1991-08-08 CURRENT 1921-01-28 Dissolved 2014-01-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER
2014-08-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-05DS01APPLICATION FOR STRIKING-OFF
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0130/04/14 FULL LIST
2013-12-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-05-20AR0130/04/13 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013
2012-11-16AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-18AR0130/04/12 FULL LIST
2012-02-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-25AR0130/04/11 FULL LIST
2011-05-24AP01DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR
2011-01-31AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KILVINGTON
2010-05-10AR0130/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MUIR / 30/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KILVINGTON / 30/04/2010
2010-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010
2010-04-30RES15CHANGE OF NAME 29/04/2010
2010-04-30CERTNMCOMPANY NAME CHANGED M & G VEHICLE HIRE LIMITED CERTIFICATE ISSUED ON 30/04/10
2010-04-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-12AP01DIRECTOR APPOINTED MR DAVID HENDERSON
2010-04-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE
2010-01-28AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-11363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MUIR / 01/08/2008
2009-05-11288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN KILVINGTON / 01/04/2008
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-05-02363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-01-07AAFULL ACCOUNTS MADE UP TO 30/04/07
2008-01-04288cDIRECTOR'S PARTICULARS CHANGED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288bDIRECTOR RESIGNED
2007-05-18363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-03-07AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-01CERTNMCOMPANY NAME CHANGED M & G SELF DRIVE LIMITED CERTIFICATE ISSUED ON 01/11/06
2006-05-22363aRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-02-27AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-07-05363aRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-01-25AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-24363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-27AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-05-10363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-26288bDIRECTOR RESIGNED
2002-05-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-07363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-12AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-01-07287REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 6TH FLOOR , NORTHGATE HOUSE DARLINGTON CO DURHAM DL1 1XA
2001-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-05-29363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-05-22363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-02AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-11-10288bDIRECTOR RESIGNED
1999-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-07-02363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1999-01-22AAFULL ACCOUNTS MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1992-06-22 Satisfied FORD CREDIT PLC
DEBENTURE 1992-06-22 Satisfied FORD CREDIT PLC
MORTGAGE 1990-08-07 Satisfied CHARTERED TRUST BUBLIC LIMTIED COMPANY
DEBENTURE 1990-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED 1989-07-26 Satisfied GENERAL GUARANTEE CORPORATION LIMITED
DEBENTURE 1984-09-10 Satisfied BARCLAYS BANK PLC
CHARGE 1983-08-03 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED
Trademarks
We have not found any records of NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-09-30 GBP £638 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £546 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £567 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £567 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £489 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £489 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £567 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £567 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £567 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £567 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £567 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £567 External Hire -Occasional
Leeds City Council 2011-09-30 GBP £489 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £546 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £517 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £517 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £447 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £621 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £517 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £517 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £517 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £517 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £517 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £517 External Hire -Occasional
Leeds City Council 2011-09-02 GBP £447 External Hire -Occasional

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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