Dissolved
Dissolved 2015-04-14
Company Information for CHARTER VEHICLE HIRE (1991) LIMITED
LLANDAFF NORTH, CARDIFF, CF14,
|
Company Registration Number
02544073
Private Limited Company
Dissolved Dissolved 2015-04-14 |
Company Name | |
---|---|
CHARTER VEHICLE HIRE (1991) LIMITED | |
Legal Registered Office | |
LLANDAFF NORTH CARDIFF | |
Company Number | 02544073 | |
---|---|---|
Date formed | 1990-09-27 | |
Country | Wales | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-10-31 | |
Date Dissolved | 2015-04-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-07 16:21:58 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ROBERT SPENCER JAMES |
||
LYNNETTE SUZANNE JAMES |
||
MARK ROBERT SPENCER JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH MARK JENKINS |
Director | ||
ROBERT ANTHONY JAMES |
Director | ||
ROBERT ANTHONY JAMES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES & JENKINS GARAGES LIMITED | Company Secretary | 1997-11-01 | CURRENT | 1985-01-18 | Active | |
JAMES & JENKINS GARAGES LIMITED | Director | 1991-12-31 | CURRENT | 1985-01-18 | Active | |
SNOWSPORT CYMRU/WALES | Director | 2014-09-13 | CURRENT | 1994-04-13 | Active | |
CHARNWOOD LAND LIMITED | Director | 2006-03-27 | CURRENT | 2000-06-22 | Active - Proposal to Strike off |
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 31/10/13 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 28/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNETTE SUZANNE JAMES / 25/09/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 28/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT SPENCER JAMES / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNETTE SUZANNE JAMES / 31/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 25 STATION ROAD LLANDAFF NORTH CARDIFF CF14 2FB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
169 | £ IC 6/2 25/10/07 £ SR 4@1=4 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 25 STATION ROAD LLANDAFF NORTH CARDIFF CF4 2FB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 24/07/02--------- £ SI 2@1=2 £ IC 4/6 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 08/03/00 | |
123 | £ NC 3500/6000 08/03/00 | |
ORES04 | £ NC 1000/3500 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
88(2)R | AD 21/03/00--------- £ SI 2@1=2 £ IC 2/4 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363s | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/93 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as CHARTER VEHICLE HIRE (1991) 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. |