Company Information for YORK HIRE AND DRIVE LIMITED
104 RUNWELL ROAD, WICKFORD, SS11 7HR,
|
Company Registration Number
02644513
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
YORK HIRE AND DRIVE LIMITED | |
Legal Registered Office | |
104 RUNWELL ROAD WICKFORD SS11 7HR Other companies in YO30 | |
Company Number | 02644513 | |
---|---|---|
Company ID Number | 02644513 | |
Date formed | 1991-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 10:44:04 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTOPHER JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE COMPANY SECRETARIES LTD |
Company Secretary | ||
SUSAN JONES |
Director | ||
JOHN MERVYN JONES |
Director | ||
IMPOREX LIMITED |
Company Secretary | ||
TIMOTHY COLIN JONES |
Director | ||
MARK CHRISTOPHER JONES |
Director | ||
SPARTAN ASSOCIATES LIMITED |
Company Secretary | ||
MARK CHRISTOPHER JONES |
Company Secretary | ||
DAVID LLOYD LUPTON |
Company Secretary | ||
DAVID LLOYD LUPTON |
Director | ||
HOWARD MARTIN TOLMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDDIES LIMITED | Director | 2013-03-08 | CURRENT | 2008-12-18 | Active | |
TIMARJO PROPERTIES LIMITED | Director | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
MONEYSPINNER YORK LTD | Director | 2010-06-10 | CURRENT | 2007-03-22 | Dissolved 2017-11-30 | |
CASH CONVERTERS LIMITED | Director | 2010-06-10 | CURRENT | 1992-06-19 | Active | |
EXCHANGE PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1991-08-14 | Active | |
DEALS ON WHEELS LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-10 | Active | |
DAWNAY HOMES LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-13 | Active | |
TOTAL WARRANTY CARE GROUP LTD | Director | 2010-06-10 | CURRENT | 1991-09-16 | Active | |
FIRST CHOICE EUROPE LIMITED | Director | 2010-06-10 | CURRENT | 2006-12-12 | Active | |
BRAZILIAN REAL ESTATE LTD. | Director | 2010-06-10 | CURRENT | 2006-12-12 | Active | |
ALLIED COMMERCE LIMITED | Director | 2010-06-10 | CURRENT | 2009-01-05 | Active | |
TAURUS INVESTMENTS LIMITED | Director | 2010-06-10 | CURRENT | 1998-04-07 | Active | |
MULTYTRADER LIMITED | Director | 2010-06-10 | CURRENT | 2005-05-24 | Active | |
VOLCANIC ERUPTION LIMITED | Director | 2010-06-10 | CURRENT | 2007-12-11 | Active | |
COUTTS DE VERE PROPERTIES LTD | Director | 2010-06-10 | CURRENT | 1991-05-20 | Active - Proposal to Strike off | |
AUTO COMPUTER SERVICES LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-13 | Active | |
PALOMA BEACH PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-19 | Active | |
AUTO REFINISHERS LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-18 | Active | |
IMPOREX LIMITED | Director | 2010-06-10 | CURRENT | 1991-09-19 | Active | |
CHEQUE CASHERS LIMITED | Director | 2010-06-10 | CURRENT | 1998-07-09 | Active | |
PREMIER FINANCIAL PLANNING (YORK) LTD | Director | 2010-06-10 | CURRENT | 2006-11-13 | Active | |
PROPERTY PARTNERS WORLDWIDE LIMITED | Director | 2010-06-10 | CURRENT | 2008-09-01 | Active | |
PROPERTY INVESTMENT PARTNERS LIMITED | Director | 2010-06-10 | CURRENT | 2008-09-02 | Active | |
MOTOR TRADER LIMITED | Director | 2010-06-10 | CURRENT | 2009-01-05 | Active | |
THIC LIMITED | Director | 2010-06-10 | CURRENT | 1991-07-17 | Active | |
THE SECOND MOUSE LIMITED | Director | 2010-06-10 | CURRENT | 2004-12-06 | Active | |
MLW TRADING LTD | Director | 2010-06-10 | CURRENT | 2007-07-05 | Active | |
DE VERE SECURITIES LTD | Director | 2010-05-13 | CURRENT | 2006-03-24 | Active | |
E.U. FACTORS LTD | Director | 2010-05-13 | CURRENT | 2006-07-21 | Active | |
CORPORATE COMPANY SECRETARIES LTD | Director | 2010-05-13 | CURRENT | 2006-09-06 | Active | |
DOOZI INVESTMENT COMPANY LTD | Director | 2010-05-13 | CURRENT | 2006-10-11 | Active | |
I. P. INVESTMENTS (UK) LTD | Director | 2010-05-13 | CURRENT | 2006-10-13 | Active | |
SMARTGEEK LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Active | |
THE DEBT RECOVERY ADVISORY HELPLINE (UK) LIMITED | Director | 2010-05-13 | CURRENT | 2006-12-04 | Active | |
KWESTRIAN LTD | Director | 2010-05-13 | CURRENT | 2008-12-11 | Active | |
CAR & COMMERCIAL SALES LIMITED | Director | 2010-05-13 | CURRENT | 1991-09-11 | Active | |
GLOBAL COMPANY FORMATION LIMITED | Director | 2010-05-13 | CURRENT | 2006-09-06 | Active | |
CONTRACTING CONSULTANCY UK LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Liquidation | |
FIRST CHOICE WORLDWIDE LTD | Director | 2010-05-13 | CURRENT | 2006-12-12 | Active | |
TENERIFE ENTERPRISES LIMITED | Director | 2010-05-13 | CURRENT | 1991-09-19 | Active | |
THE DEBT RECOVERY HELPLINE (UK) LIMITED | Director | 2010-05-13 | CURRENT | 2006-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELLY JOHNSTON | ||
DIRECTOR APPOINTED MISS NELLY JOHNSTON | ||
CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERICK PARKER | ||
CESSATION OF FREDERICK PARKER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF FREDERICK PARKER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NELLY JOHNSTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NELLY JOHNSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
PSC07 | CESSATION OF MARK CHRISTOPHER JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER JONES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK PARKER | |
AP01 | DIRECTOR APPOINTED MR FREDERICK PARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
PSC07 | CESSATION OF TIMOTHY COLIN JONES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CHRISTOPHER JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/15 FROM C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/11 FROM Micklegate Bar 2-6 Blossom Street York North Yorkshire YO24 1AE United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CORPORATE COMPANY SECRETARIES LIMITED | |
AR01 | 10/09/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE COMPANY SECRETARIES LIMITED / 10/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM MICKLEGATE HOUSE 92 MICKLEGATE YORK NORTH YORKSHIRE YO1 6JX | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY IMPOREX LIMITED | |
288a | SECRETARY APPOINTED CORPORATE COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: MOORGATE HOUSE MICKELGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/09/02 | |
363s | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 31/10/01 | |
363s | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: THE OLD GRANARY,GROUND FLOOR WINDSOR COURT , GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG | |
363s | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE | |
363s | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/10/98 | |
363s | RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 YORK HIRE AND DRIVE LIMITED
Cash Bank In Hand | 2012-10-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 2 |
Shareholder Funds | 2012-10-01 | £ 2 |
Shareholder Funds | 2011-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YORK HIRE AND DRIVE LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |