Dissolved
Dissolved 2014-11-25
Company Information for NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED
DARLINGTON, DURHAM, DL1,
|
Company Registration Number
03197263
Private Limited Company
Dissolved Dissolved 2014-11-25 |
Company Name | ||||
---|---|---|---|---|
NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED | ||||
Legal Registered Office | ||||
DARLINGTON DURHAM | ||||
Previous Names | ||||
|
Company Number | 03197263 | |
---|---|---|
Date formed | 1996-05-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-11-25 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 09:35:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HENDERSON |
||
DAVID HENDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STEPHEN LAKER |
Director | ||
CHRISTOPHER JAMES RUSSELL MUIR |
Director | ||
PHILIP JAMES MOORHOUSE |
Director | ||
GERARD THOMAS MURRAY |
Director | ||
STEPHEN JOHN SMITH |
Director | ||
JOHN OWENS |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES 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 GROUP LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1994-11-08 | Dissolved 2017-01-17 | |
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 (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 | |
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 GROUP LIMITED | Director | 2008-01-01 | CURRENT | 1994-11-08 | Dissolved 2017-01-17 | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 30/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 30/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SWIFT VEHICLE RENTAL LIMITED CERTIFICATE ISSUED ON 14/06/10 | |
RES15 | CHANGE OF NAME 08/06/2010 | |
RES15 | CHANGE OF NAME 28/05/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MUIR / 30/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 | |
AP01 | DIRECTOR APPOINTED MR DAVID HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MUIR / 01/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STRATHCLYDE SELF DRIVE LIMITED CERTIFICATE ISSUED ON 01/08/02 | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 6TH FLOOR, NORTHGATE HOUSE, DARLINGTON, DURHAM DL1 1XA | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 13/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORTHGATE VEHICLE HIRE (SCOT & NI) 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. |