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Home > England & Wales Companies > ALLSTATES RENTACAR.CO.UK LIMITED
Company Information for

ALLSTATES RENTACAR.CO.UK LIMITED

HODDESDON, HERTFORDSHIRE, EN11,
Company Registration Number
05251877
Private Limited Company
Dissolved

Dissolved 2018-05-01

Company Overview

About Allstates Rentacar.co.uk Ltd
ALLSTATES RENTACAR.CO.UK LIMITED was founded on 2004-10-06 and had its registered office in Hoddesdon. The company was dissolved on the 2018-05-01 and is no longer trading or active.

Key Data
Company Name
ALLSTATES RENTACAR.CO.UK LIMITED
 
Legal Registered Office
HODDESDON
HERTFORDSHIRE
 
Filing Information
Company Number 05251877
Date formed 2004-10-06
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-04-05
Date Dissolved 2018-05-01
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of ALLSTATES RENTACAR.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
ARNOLD PHILIP GRANAT
 Director 2011-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
THE DIRECTORSHIP CO LIMITED
 Director 2005-02-28 2015-11-01
THE IDEAL COMPANY SECRETARY LIMITED
 Company Secretary 2005-02-28 2009-10-01
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2004-10-06 2005-02-28
BUYVIEW LTD
 Nominated Director 2004-10-06 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARNOLD PHILIP GRANAT PARKING MANAGEMENT SERVICES LIMITED Director 2011-07-29 CURRENT 2007-01-03 Active - Proposal to Strike off
ARNOLD PHILIP GRANAT HOLIDAY RENTACAR LIMITED Director 2011-07-28 CURRENT 2005-01-11 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT CAR HIRE (UK) LIMITED Director 2011-07-28 CURRENT 2005-01-11 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT LEISURE RENTACAR LIMITED Director 2011-07-28 CURRENT 2005-01-11 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT CAR HIRE (USA) LIMITED Director 2011-07-28 CURRENT 2005-01-12 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT THE RENTACAR GROUP LIMITED Director 2011-07-28 CURRENT 2005-01-19 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT INTERNET NAMES 2007 LTD Director 2011-07-28 CURRENT 2007-01-30 Active
ARNOLD PHILIP GRANAT CARS FOR HOLIDAYS LIMITED Director 2011-07-19 CURRENT 2003-07-24 Dissolved 2018-05-15
ARNOLD PHILIP GRANAT ALLSTATESCARHIRE.COM LIMITED Director 2011-07-19 CURRENT 2004-06-30 Dissolved 2018-05-15
ARNOLD PHILIP GRANAT ALLSTATESCARHIRE LIMITED Director 2011-07-19 CURRENT 2004-06-30 Dissolved 2018-05-15
ARNOLD PHILIP GRANAT ALLSTATES.COM LIMITED Director 2011-07-19 CURRENT 2004-10-06 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT FLORIDARENTACAR LIMITED Director 2011-07-19 CURRENT 2004-10-06 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT ALLSTATES.CO.UK LIMITED Director 2011-07-19 CURRENT 2004-10-06 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT ALLSTATES RENTACAR.COM LIMITED Director 2011-07-19 CURRENT 2004-10-06 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT FLORIDACARHIRE.CO.UK LIMITED Director 2011-07-19 CURRENT 2004-10-06 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT ALLSTATES CAR HIRE GROUP LIMITED Director 2011-07-19 CURRENT 2004-10-06 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT FLORIDARENTACAR.COM LIMITED Director 2011-07-19 CURRENT 2004-10-06 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT ALLSTATES RENTACAR LIMITED Director 2011-07-19 CURRENT 2004-10-07 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT FLORIDARENTACAR.CO.UK LIMITED Director 2011-07-19 CURRENT 2004-10-06 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT HOLIDAY CARS GROUP LIMITED Director 2011-07-19 CURRENT 2004-10-11 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT FLORIDACARHIRE GROUP LIMITED Director 2011-07-19 CURRENT 2004-10-12 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT FLORIDARENTACAR GROUP LIMITED Director 2011-07-19 CURRENT 2004-10-11 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT FLORIDA CAR HIRE LIMITED Director 2011-07-19 CURRENT 2003-07-31 Dissolved 2018-05-15
ARNOLD PHILIP GRANAT U.S. RENT A CAR GROUP LIMITED Director 2011-07-19 CURRENT 2004-10-12 Dissolved 2018-05-01
ARNOLD PHILIP GRANAT JETAWAY2CANADA LIMITED Director 2011-02-15 CURRENT 2009-02-20 Dissolved 2018-06-19
ARNOLD PHILIP GRANAT THE IDEAL COMPANY SECRETARY LIMITED Director 2005-02-24 CURRENT 2005-02-18 Dissolved 2015-11-03
ARNOLD PHILIP GRANAT THE DIRECTORSHIP CO. LIMITED Director 2005-02-23 CURRENT 2005-02-17 Dissolved 2015-11-03
ARNOLD PHILIP GRANAT FLORIDACARHIRE.COM LIMITED Director 2003-07-30 CURRENT 2003-05-28 Dissolved 2018-05-15
ARNOLD PHILIP GRANAT HOLIDAY CARS LIMITED Director 2003-07-25 CURRENT 2003-07-24 Dissolved 2018-05-15
ARNOLD PHILIP GRANAT LEGRA 2000 LIMITED Director 2000-03-12 CURRENT 2000-03-09 Active - Proposal to Strike off
ARNOLD PHILIP GRANAT LINBURY PROPERTIES LIMITED Director 1997-08-05 CURRENT 1997-03-18 Active

More director information

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.

DateDocument TypeDocument Description
2018-05-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-02DS01APPLICATION FOR STRIKING-OFF
2017-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR THE DIRECTORSHIP CO LIMITED
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0106/10/15 FULL LIST
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR THE DIRECTORSHIP CO LIMITED
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-24AR0106/10/14 FULL LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-26AR0106/10/13 FULL LIST
2013-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-10-10AR0106/10/12 FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-11-23AR0106/10/11 FULL LIST
2011-07-28AP01DIRECTOR APPOINTED MR ARNOLD PHILIP GRANAT
2010-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-10-08AR0106/10/10 FULL LIST
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-10-19AR0106/10/09 FULL LIST
2009-10-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE DIRECTORSHIP CO LIMITED / 17/10/2009
2009-10-14TM02APPOINTMENT TERMINATED, SECRETARY THE IDEAL COMPANY SECRETARY LIMITED
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2009-01-21363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-10-08363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-01-04363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2007-01-04190LOCATION OF DEBENTURE REGISTER
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: LINBURY HOUSE CONDUIT LANE HODDESDON HERTFORDSHIRE EN11 9EY
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-01-03363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-03-21225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 05/04/06
2005-03-09288aNEW SECRETARY APPOINTED
2005-03-09288bSECRETARY RESIGNED
2005-03-09288bDIRECTOR RESIGNED
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2005-03-09288aNEW DIRECTOR APPOINTED
2004-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALLSTATES RENTACAR.CO.UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ALLSTATES RENTACAR.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLSTATES RENTACAR.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 ALLSTATES RENTACAR.CO.UK LIMITED

Intangible Assets
Patents
We have not found any records of ALLSTATES RENTACAR.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSTATES RENTACAR.CO.UK LIMITED
Trademarks
We have not found any records of ALLSTATES RENTACAR.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLSTATES RENTACAR.CO.UK 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 (79909 - Other reservation service activities not elsewhere classified) as ALLSTATES RENTACAR.CO.UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLSTATES RENTACAR.CO.UK 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 ALLSTATES RENTACAR.CO.UK 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 ALLSTATES RENTACAR.CO.UK 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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