Dissolved
Dissolved 2017-01-17
Company Information for WILLHIRE GROUP LIMITED
DARLINGTON, ENGLAND, DL1,
|
Company Registration Number
02987694
Private Limited Company
Dissolved Dissolved 2017-01-17 |
Company Name | |
---|---|
WILLHIRE GROUP LIMITED | |
Legal Registered Office | |
DARLINGTON ENGLAND | |
Company Number | 02987694 | |
---|---|---|
Date formed | 1994-11-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-04-30 | |
Date Dissolved | 2017-01-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-02-07 01:37:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HENDERSON |
||
DAVID HENDERSON |
||
MARK ALLAN HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STEPHEN LAKER |
Director | ||
CHRISTOPHER JAMES RUSSELL MUIR |
Director | ||
PHILIP JAMES MOORHOUSE |
Director | ||
GERARD THOMAS MURRAY |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
STEPHEN PHILIP LONSDALE |
Director | ||
DOMINIC PALLESCHI |
Director | ||
RICHARD METCALFE |
Director | ||
DAVID PAUL TURNER |
Company Secretary | ||
JOHN ALFRED RAY |
Director | ||
GORDON WILLIAM HODGSON |
Director | ||
WOUTER DIRK VAN DIJL |
Director | ||
JOHN RICHARD FLEET |
Director | ||
KEITH JOHN TOMPSON |
Company Secretary | ||
MICHAEL BARRY CHADWICK |
Director | ||
JAMES LOCKHART |
Director | ||
RAYMOND ANTHONY SHIPP |
Director | ||
VINCENT ROBERT SMITH |
Director | ||
ROBERT ANTHONY JOHN SMOKER |
Director | ||
KEITH JOHN TOMPSON |
Director | ||
JAMIE WHITEMAN |
Director | ||
WOUTER DIRK VAN DIJL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPSONS (SELF DRIVE HIRE) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1986-06-30 | Dissolved 2014-05-20 | |
GPS BODY REPAIRS LTD | Company Secretary | 2007-08-31 | CURRENT | 2004-03-16 | Dissolved 2014-05-20 | |
NORTHGATE (TM) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-07-13 | Dissolved 2014-05-06 | |
WILLHIRE VEHICLE RENTALS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1990-03-26 | Dissolved 2017-01-17 | |
NORTHGATE (AVR) LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1967-05-30 | Dissolved 2017-02-14 | |
FLEET TECHNIQUE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1992-07-29 | Dissolved 2017-01-17 | |
FOLEY SELF DRIVE LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1986-10-13 | Dissolved 2014-11-25 | |
DAMAN VEHICLE RENTAL LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1939-03-29 | Dissolved 2014-05-20 | |
LANCASHIRE VEHICLE RENTAL LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1977-10-07 | Active - Proposal to Strike off | |
NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED | Company Secretary | 2000-02-01 | CURRENT | 2000-02-01 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE SOLUTIONS LIMITED | Company Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2014-02-18 | |
NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1998-06-11 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (NI) LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-04-28 | Dissolved 2014-02-18 | |
NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1988-03-08 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1994-06-10 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1978-04-03 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-01-27 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1996-05-13 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1983-02-09 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-08-26 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SOUTH) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1995-11-23 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SW & W) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1996-07-16 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE RENTAL LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1983-12-15 | Active - Proposal to Strike off | |
UNITED KINGDOM GUARANTEE CORPORATION LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1936-08-28 | Dissolved 2014-11-25 | |
GOODE DURRANT & MURRAY LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1955-07-15 | Dissolved 2014-05-20 | |
BRITISH OVERSEAS STORES LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1921-01-28 | Dissolved 2014-01-07 | |
FLEET TECHNIQUE LIMITED | Director | 2013-02-07 | CURRENT | 1992-07-29 | Dissolved 2017-01-17 | |
NORTHGATE VEHICLE SOLUTIONS LIMITED | Director | 2012-02-16 | CURRENT | 1999-10-05 | Dissolved 2014-02-18 | |
NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED | Director | 2010-04-01 | CURRENT | 1988-03-08 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED | Director | 2010-04-01 | CURRENT | 1994-06-10 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED | Director | 2010-04-01 | CURRENT | 1998-06-11 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (NI) LIMITED | Director | 2010-04-01 | CURRENT | 1998-04-28 | Dissolved 2014-02-18 | |
NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED | Director | 2010-04-01 | CURRENT | 1978-04-03 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED | Director | 2010-04-01 | CURRENT | 1997-01-27 | Dissolved 2014-11-25 | |
HAMPSONS (SELF DRIVE HIRE) LIMITED | Director | 2010-04-01 | CURRENT | 1986-06-30 | Dissolved 2014-05-20 | |
NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED | Director | 2010-04-01 | CURRENT | 1996-05-13 | Dissolved 2014-11-25 | |
GPS BODY REPAIRS LTD | Director | 2010-04-01 | CURRENT | 2004-03-16 | Dissolved 2014-05-20 | |
NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED | Director | 2010-04-01 | CURRENT | 1983-02-09 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED | Director | 2010-04-01 | CURRENT | 2000-02-01 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED | Director | 2010-04-01 | CURRENT | 1997-08-26 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SOUTH) LIMITED | Director | 2010-04-01 | CURRENT | 1995-11-23 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SW & W) LIMITED | Director | 2010-04-01 | CURRENT | 1996-07-16 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE RENTAL LIMITED | Director | 2010-04-01 | CURRENT | 1983-12-15 | Active - Proposal to Strike off | |
FOLEY SELF DRIVE LIMITED | Director | 2008-01-01 | CURRENT | 1986-10-13 | Dissolved 2014-11-25 | |
DAMAN VEHICLE RENTAL LIMITED | Director | 2008-01-01 | CURRENT | 1939-03-29 | Dissolved 2014-05-20 | |
WILLHIRE VEHICLE RENTALS LIMITED | Director | 2008-01-01 | CURRENT | 1990-03-26 | Dissolved 2017-01-17 | |
NORTHGATE (AVR) LIMITED | Director | 2008-01-01 | CURRENT | 1967-05-30 | Dissolved 2017-02-14 | |
LANCASHIRE VEHICLE RENTAL LIMITED | Director | 2008-01-01 | CURRENT | 1977-10-07 | Active - Proposal to Strike off | |
NORTHGATE (TM) LIMITED | Director | 2006-09-28 | CURRENT | 2006-07-13 | Dissolved 2014-05-06 | |
UNITED KINGDOM GUARANTEE CORPORATION LIMITED | Director | 1991-08-08 | CURRENT | 1936-08-28 | Dissolved 2014-11-25 | |
GOODE DURRANT & MURRAY LIMITED | Director | 1991-08-08 | CURRENT | 1955-07-15 | Dissolved 2014-05-20 | |
BRITISH OVERSEAS STORES LIMITED | Director | 1991-08-08 | CURRENT | 1921-01-28 | Dissolved 2014-01-07 | |
WILLHIRE VEHICLE RENTALS LIMITED | Director | 2016-07-14 | CURRENT | 1990-03-26 | Dissolved 2017-01-17 | |
NORTHGATE (AVR) LIMITED | Director | 2016-07-14 | CURRENT | 1967-05-30 | Dissolved 2017-02-14 | |
FLEET TECHNIQUE LIMITED | Director | 2016-07-14 | CURRENT | 1992-07-29 | Dissolved 2017-01-17 |
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 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM NORFLEX HOUSE ALLINGTON WAY DARLINGTON COUNTY DURHAM DL1 4DY | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/08/16 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/08/16 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 01/08/2016 | |
RES06 | REDUCE ISSUED CAPITAL 01/08/2016 | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN HUNT | |
AR01 | 30/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 284466.89 | |
AR01 | 30/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 284466.89 | |
AR01 | 30/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
AR01 | 30/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 30/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
AR01 | 30/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE& WEAR SR3 3XP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 08/11/00; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BANQUE INDOSUEZ |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILLHIRE GROUP 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. |