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Home > England & Wales Companies > TRUCKPOINT VEHICLE HIRE LTD.
Company Information for

TRUCKPOINT VEHICLE HIRE LTD.

69 BOROUGH ROAD, LONDON, SE1 1DN,
Company Registration Number
02615208
Private Limited Company
Liquidation

Company Overview

About Truckpoint Vehicle Hire Ltd.
TRUCKPOINT VEHICLE HIRE LTD. was founded on 1991-05-29 and has its registered office in . The organisation's status is listed as "Liquidation". Truckpoint Vehicle Hire Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRUCKPOINT VEHICLE HIRE LTD.
 
Legal Registered Office
69 BOROUGH ROAD
LONDON
SE1 1DN
Other companies in SE1
 
Filing Information
Company Number 02615208
Company ID Number 02615208
Date formed 1991-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB548124249  
Last Datalog update: 2023-06-05 07:03:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRUCKPOINT VEHICLE HIRE LTD.
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Company Officers of TRUCKPOINT VEHICLE HIRE LTD.

Current Directors
Officer Role Date Appointed
SHARON PERRYMAN
 Company Secretary 2012-07-30
HENRY JOSEPH CRUIKSHANKS
 Director 1992-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE PENNY
 Company Secretary 2006-03-11 2012-08-01
HENRY JOSEPH CRUIKSHANKS
 Company Secretary 2005-03-16 2006-03-11
SHARON PERRYMAN
 Director 1999-10-26 2006-03-11
NIGEL ERIC MILLER
 Company Secretary 1992-05-29 2004-10-26
NIGEL ERIC MILLER
 Director 1991-10-15 2004-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JOSEPH CRUIKSHANKS BEANACRE ENTERPRISES LIMITED Director 1993-12-10 CURRENT 1993-11-29 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
2021-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2020-03-06DISS40Compulsory strike-off action has been discontinued
2020-03-05AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-02DISS40Compulsory strike-off action has been discontinued
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-30AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-07-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27DISS40Compulsory strike-off action has been discontinued
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2017-01-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-09AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0131/10/12 ANNUAL RETURN FULL LIST
2012-11-14AP03Appointment of Sharon Perryman as company secretary
2012-09-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLAIRE PENNY
2011-11-28AR0131/10/11 ANNUAL RETURN FULL LIST
2011-01-12AR0131/10/10 ANNUAL RETURN FULL LIST
2010-12-08DISS40Compulsory strike-off action has been discontinued
2010-12-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02GAZ1FIRST GAZETTE
2010-03-02AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-13AR0131/10/09 FULL LIST
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY JOSEPH CRUIKSHANKS / 01/11/2009
2009-01-29363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-12-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-03AA31/10/06 TOTAL EXEMPTION SMALL
2008-02-19363sRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-11363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-24288bSECRETARY RESIGNED
2006-05-24288aNEW SECRETARY APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-11-03363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-27363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2005-09-08288aNEW SECRETARY APPOINTED
2005-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2004-07-12363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2002-11-18363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-23363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-10-25403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-10-25403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-10-25403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-01-28363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-09288aNEW DIRECTOR APPOINTED
1999-11-29288aNEW DIRECTOR APPOINTED
1999-11-11363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-06363sRETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-20363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-11363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1997-02-17363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-09-24363sRETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS
1995-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-16395PARTICULARS OF MORTGAGE/CHARGE
1994-10-04AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-06-06363sRETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
1993-08-03363sRETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
1993-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to TRUCKPOINT VEHICLE HIRE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-03-01
Petitions 2022-11-25
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against TRUCKPOINT VEHICLE HIRE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1995-02-16 PART of the property or undertaking has been released from charge PETER BOWDEN,DENIS JAMES BOWDEN AND SEAN KELLY
MORTGAGE DEBENTURE 1991-09-23 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-08-16 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2010-11-01 £ 0
Creditors Due After One Year 2009-11-01 £ 66,859
Creditors Due Within One Year 2011-11-01 £ 962,602
Creditors Due Within One Year 2010-11-01 £ 1,117,105
Creditors Due Within One Year 2009-11-01 £ 967,809
Provisions For Liabilities Charges 2011-11-01 £ 48,064
Provisions For Liabilities Charges 2010-11-01 £ 62,258
Provisions For Liabilities Charges 2009-11-01 £ 70,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2010-10-31
Annual Accounts
2011-10-31
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 TRUCKPOINT VEHICLE HIRE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Called Up Share Capital 2010-11-01 £ 100
Called Up Share Capital 2009-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 17,821
Cash Bank In Hand 2010-11-01 £ 21,310
Cash Bank In Hand 2009-11-01 £ 406
Current Assets 2011-11-01 £ 497,730
Current Assets 2010-11-01 £ 538,943
Current Assets 2009-11-01 £ 346,996
Debtors 2011-11-01 £ 479,909
Debtors 2010-11-01 £ 517,633
Debtors 2009-11-01 £ 346,590
Fixed Assets 2011-11-01 £ 738,975
Fixed Assets 2010-11-01 £ 944,704
Fixed Assets 2009-11-01 £ 1,082,195
Shareholder Funds 2011-11-01 £ 226,039
Shareholder Funds 2010-11-01 £ 304,284
Shareholder Funds 2009-11-01 £ 324,412
Tangible Fixed Assets 2011-11-01 £ 738,975
Tangible Fixed Assets 2010-11-01 £ 944,704
Tangible Fixed Assets 2009-11-01 £ 1,082,195

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRUCKPOINT VEHICLE HIRE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for TRUCKPOINT VEHICLE HIRE LTD.
Trademarks
We have not found any records of TRUCKPOINT VEHICLE HIRE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRUCKPOINT VEHICLE HIRE LTD.. 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 (77110 - Renting and leasing of cars and light motor vehicles) as TRUCKPOINT VEHICLE HIRE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where TRUCKPOINT VEHICLE HIRE LTD. 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyTRUCKPOINT VEHICLE HIRE LTD. Event Date2022-11-25
In the High Court of Justice (Chancery Division) Companies Court No 3794 of 2022 In the Matter of TRUCKPOINT VEHICLE HIRE LTD. (Company Number 02615208 ) and in the Matter of the Insolvency Act 1986 A…
 
Initiating party Event TypeProposal to Strike Off
Defending partyTRUCKPOINT VEHICLE HIRE LTD.Event Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRUCKPOINT VEHICLE HIRE LTD. 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 TRUCKPOINT VEHICLE HIRE LTD. 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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