Dissolved
Dissolved 2016-02-02
Company Information for HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED
BASINGSTOKE, HAMPSHIRE, RG21,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-02-02 |
Company Name | |
---|---|
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED | |
Legal Registered Office | |
BASINGSTOKE HAMPSHIRE | |
Company Number | 02424776 | |
---|---|---|
Date formed | 1989-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-02-02 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-12 16:14:12 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID JAMES |
||
NICHOLAS DAVID JAMES |
||
TRISTAN MAURICE WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENOIT CLAUDE DILLY |
Director | ||
MICHAEL JOHN DIX |
Director | ||
THIERRY BERNARD VEILLET LAVALLEE |
Director | ||
LOUIS-MICHEL HENRI DURAY |
Director | ||
JOHN ALWYN DRAKE |
Company Secretary | ||
BRIAN JOHN HOLDEN |
Director | ||
NICHOLAS DAVID JAMES |
Company Secretary | ||
DAVID MARTIN CLEATON POWELL |
Director | ||
PETER GEORGE ANGELL |
Company Secretary | ||
HELEN MARY LOUGHLIN |
Director | ||
CARROL ALEXANDER REEVE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2003-11-12 | Active | |
CLAAS FINANCIAL SERVICES LIMITED | Company Secretary | 2006-06-28 | CURRENT | 2006-06-22 | Active | |
HFGL LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1987-05-20 | Dissolved 2016-08-16 | |
SAME DEUTZ-FAHR FINANCE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1967-03-17 | Active | |
MANITOU FINANCE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1988-10-24 | Active | |
ALBURY ASSET RENTALS LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP PLC | Company Secretary | 1998-08-03 | CURRENT | 1989-02-01 | Active | |
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1997-08-12 | Active | |
CLAAS FINANCIAL SERVICES LIMITED | Director | 2014-10-21 | CURRENT | 2006-06-22 | Active | |
FORTIS LEASE UK (4) LTD. | Director | 2012-03-30 | CURRENT | 1987-01-26 | Dissolved 2015-02-20 | |
FORTIS LEASE HOLDINGS UK LTD | Director | 2012-03-30 | CURRENT | 1937-06-14 | Dissolved 2014-04-29 | |
FORTIS LEASE UK (2) LTD. | Director | 2012-03-30 | CURRENT | 1990-07-23 | Dissolved 2016-02-02 | |
FORTIS LEASE UK LTD | Director | 2012-03-30 | CURRENT | 1985-01-28 | Active | |
FORTIS LEASE UK RETAIL LTD. | Director | 2012-03-30 | CURRENT | 2003-02-18 | Active | |
JCB FINANCE MANAGEMENT SERVICES LIMITED | Director | 2009-05-20 | CURRENT | 2008-03-26 | Active | |
BNP PARIBAS LEASE GROUP PLC | Director | 2007-11-16 | CURRENT | 1989-02-01 | Active | |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Director | 2007-10-22 | CURRENT | 2003-11-12 | Active | |
SAME DEUTZ-FAHR FINANCE LIMITED | Director | 1998-09-11 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
HFGL LIMITED | Director | 1998-08-03 | CURRENT | 1987-05-20 | Dissolved 2016-08-16 | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Director | 1998-08-03 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
ALBURY ASSET RENTALS LIMITED | Director | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Director | 1998-08-03 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | Director | 1998-08-03 | CURRENT | 1991-05-09 | Active - Proposal to Strike off | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Director | 1997-04-24 | CURRENT | 1967-03-17 | Active | |
FORTIS LEASE UK (4) LTD. | Director | 2013-09-02 | CURRENT | 1987-01-26 | Dissolved 2015-02-20 | |
FORTIS LEASE HOLDINGS UK LTD | Director | 2013-09-02 | CURRENT | 1937-06-14 | Dissolved 2014-04-29 | |
FORTIS LEASE UK (2) LTD. | Director | 2013-09-02 | CURRENT | 1990-07-23 | Dissolved 2016-02-02 | |
HFGL LIMITED | Director | 2013-09-02 | CURRENT | 1987-05-20 | Dissolved 2016-08-16 |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 3948500 | |
AR01 | 20/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 3948500 | |
AR01 | 20/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 20/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY | |
AR01 | 20/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012 | |
AR01 | 20/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010 | |
AR01 | 20/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DILLY / 19/10/2009 | |
363a | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BENOIT DILLY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DIX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIX / 16/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 06/12/00 | |
123 | £ NC 100/3948500 06/12/00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 06/12/00--------- £ SI 3948498@1=3948498 £ IC 2/3948500 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
244 | DELIVERY EXT'D 3 MTH 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 27/09/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) 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. |