Active - Proposal to Strike off
Company Information for HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED
NORTHERN CROSS, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HL,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HUMBERCLYDE COMMERCIAL INVESTMENTS LIMITED | |
Legal Registered Office | |
NORTHERN CROSS BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HL Other companies in RG21 | |
Company Number | 02609214 | |
---|---|---|
Company ID Number | 02609214 | |
Date formed | 1991-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-05 18:37:47 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED | NORTHERN CROSS BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HL | Dissolved | Company formed on the 1989-09-20 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID JAMES |
||
JEAN-MICHEL ROBERT BOYER |
||
NICHOLAS DAVID JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRISTAN MAURICE WATKINS |
Director | ||
BENOIT CLAUDE DILLY |
Director | ||
ANTHONY RICHARD TAYLOR |
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 | ||
RODOLPHE DENIS RENE TARNAUD |
Director | ||
VINCENT PAUL CLAUDE PACAUD |
Director | ||
PETER GEORGE ANGELL |
Company Secretary | ||
MICHAEL JOHN DIX |
Director | ||
HELEN MARY LOUGHLIN |
Director | ||
CARROL ALEXANDER REEVE |
Director | ||
MERVYN MICHAEL SAVAGE |
Director | ||
CMH SECRETARIES LIMITED |
Nominated Secretary | ||
CMH DIRECTORS LIMITED |
Nominated Director | ||
CMH SECRETARIES LIMITED |
Nominated 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 | |
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1989-09-20 | Dissolved 2016-02-02 | |
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 | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | Company Secretary | 1998-08-03 | CURRENT | 1997-08-12 | Active | |
CNH INDUSTRIAL CAPITAL EUROPE LIMITED | Director | 2018-05-16 | CURRENT | 1997-08-12 | Active | |
MANITOU FINANCE LIMITED | Director | 2017-06-08 | CURRENT | 1988-10-24 | Active | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Director | 2017-05-15 | CURRENT | 1967-03-17 | Active | |
FORTIS LEASE UK LTD | Director | 2017-04-18 | CURRENT | 1985-01-28 | Active | |
BNP PARIBAS RENTAL SOLUTIONS LIMITED | Director | 2017-04-18 | CURRENT | 2003-11-12 | Active | |
SAME DEUTZ-FAHR FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1998-01-13 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP (RENTALS) LIMITED | Director | 2017-04-18 | CURRENT | 1987-05-21 | Active - Proposal to Strike off | |
ALBURY ASSET RENTALS LIMITED | Director | 2017-04-18 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
COMMERCIAL VEHICLE FINANCE LIMITED | Director | 2017-04-18 | CURRENT | 1989-01-16 | Active - Proposal to Strike off | |
BNP PARIBAS LEASE GROUP PLC | Director | 2017-04-18 | CURRENT | 1989-02-01 | Active | |
JCB FINANCE MANAGEMENT SERVICES LIMITED | Director | 2017-04-18 | CURRENT | 2008-03-26 | Active | |
FORTIS LEASE UK RETAIL LTD. | Director | 2017-04-18 | CURRENT | 2003-02-18 | 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 | |
HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 1) LIMITED | Director | 1998-08-03 | CURRENT | 1989-09-20 | Dissolved 2016-02-02 | |
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 | |
BNP PARIBAS LEASING SOLUTIONS LIMITED | Director | 1997-04-24 | CURRENT | 1967-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 18/04/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/04/18 | |
RES06 | REDUCE ISSUED CAPITAL 12/04/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEAN-MICHEL ROBERT BOYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN WATKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 09/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 09/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 09/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DILLY | |
AR01 | 09/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT CLAUDE DILLY / 28/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID JAMES / 29/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 25/06/2010 | |
AR01 | 09/05/10 FULL LIST | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BENOIT DILLY | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DIX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIX / 16/07/2008 | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/05/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 | |
88(2)R | AD 29/09/00--------- £ SI 1999998@1=1999998 £ IC 2/2000000 | |
123 | NC INC ALREADY ADJUSTED 29/09/00 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/00 | |
WRES04 | £ NC 100/2000000 29/0 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
SRES01 | ALTER MEM AND ARTS 15/01/99 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
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 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. |