Dissolved
Dissolved 2014-09-30
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Home > England & Wales Companies > CLASSIC CAR HIRE LIMITED
Company Information for CLASSIC CAR HIRE LIMITED
ILKLEY, WEST YORKSHIRE, LS29,
|
Company Registration Number
 03466981 Private Limited Company
Dissolved 2014-09-30 |
Company Overview
About Classic Car Hire Ltd
CLASSIC CAR HIRE LIMITED was founded on 1997-11-17 and had its registered office in Ilkley. The company was dissolved on the 2014-09-30 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| CLASSIC CAR HIRE LIMITED | ||||
| Legal Registered Office | ||||
| ILKLEY WEST YORKSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03466981 | |
|---|---|---|
| Date formed | 1997-11-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-09-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 20:30:06 |
| Companies House |
|
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Companies with same name CLASSIC CAR HIRE LIMITED
The following companies were found which have the same name as CLASSIC CAR HIRE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CLASSIC CAR HIRE YORKSHIRE LTD | VILLAGE FARM BOLTON NR WILBERFOSS YORK YO4 5QS | Active | Company formed on the 2013-04-04 | |
| CLASSIC CAR HIRE NORTH LIMITED | LANES END ROLLESTONE ROAD SHREWTON SALISBURY SP3 4HG | Active | Company formed on the 2014-08-28 |
Company Officers of CLASSIC CAR HIRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANE SMITH |
||
DIANE SMITH |
||
GRAHAM SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RUSSELL STANSFIELD SMITH |
Director | ||
NICOLAS KEITH HEWITT |
Company Secretary | ||
NICOLAS KEITH HEWITT |
Director | ||
NICHOLAS JOHN CHRISTODOULOU |
Director | ||
GRAHAM SMITH |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AIREDALE HOMES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1998-01-13 | Dissolved 2018-01-09 | |
| NAMECO (NO. 1226) LIMITED | Director | 2015-01-01 | CURRENT | 2014-07-08 | Active | |
| AIREDALE HOMES LIMITED | Director | 1998-01-13 | CURRENT | 1998-01-13 | Dissolved 2018-01-09 | |
| HONOUR PROJECT HOLDCO LIMITED | Director | 2018-02-16 | CURRENT | 2018-01-23 | Liquidation | |
| CARERS AND COMPANIONS LIMITED | Director | 2016-05-04 | CURRENT | 2003-01-30 | Active | |
| SOLINGEN PRIVATE EQUITY LIMITED | Director | 2014-10-31 | CURRENT | 2014-02-07 | Active | |
| MGA INVESTMENTS LTD | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
| ILKLEY COMMUNITY ENTERPRISE LTD | Director | 2013-10-25 | CURRENT | 2012-10-18 | Active | |
| MY BUSINESS SAVER LMSW LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Dissolved 2014-06-03 | |
| AIREDALE HOMES LIMITED | Director | 2011-11-23 | CURRENT | 1998-01-13 | Dissolved 2018-01-09 | |
| NJP SELECTION LTD | Director | 2009-11-17 | CURRENT | 2007-08-08 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| LATEST SOC | 24/11/13 STATEMENT OF CAPITAL;GBP 700000 | |
| AR01 | 23/11/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SMITH | |
| RES15 | CHANGE OF NAME 20/10/2011 | |
| CERTNM | COMPANY NAME CHANGED CLASSIC CAR GROUP LIMITED CERTIFICATE ISSUED ON 02/11/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O MRS DIANE SMITH BRIARFIELD MOOR LANE BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7AF ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SMITH / 03/12/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SMITH / 03/12/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE SMITH / 03/12/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM BRIARFIELD MOOR LANE BURLEY IN WHARFEDALE ILKLEY W YORKSHIRE LS29 7AF | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 23/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE SMITH / 13/12/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM UNIT 10 ACORN BUSINESS PARK OTLEY ROAD BAILDON BD17 7SW | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: KITCHINGS OF OTLEY STATION ROAD OTLEY WEST YORKSHIRE LS21 3HX | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 25/04/02--------- £ SI 133333@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/01/02--------- £ SI 66667@1=66667 £ IC 502000/568667 | |
| 363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 88(2)R | AD 10/01/00--------- £ SI 20000@1=20000 £ IC 482000/502000 | |
| 88(2)R | AD 08/03/00--------- £ SI 10000@1=10000 £ IC 472000/482000 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/08/98--------- £ SI 20000@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/04/99 | |
| SRES13 | PRE EMPT ARTICLE 2B 01/06/99 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 123 | £ NC 300000/1000000 05/05/98 | |
| WRES13 | RE:SHARE CERTS/DOCUMENT 05/05/98 | |
| WRES04 | NC INC ALREADY ADJUSTED 05/05/98 | |
| 363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to CLASSIC CAR HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CLASSIC CAR HIRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of CLASSIC CAR HIRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CLASSIC CAR HIRE LIMITED
Income
Government Income
We have not found government income sources for CLASSIC CAR HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CLASSIC CAR HIRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CLASSIC CAR HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLASSIC CAR HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CLASSIC CAR HIRE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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