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Company Information for

C M C VEHICLE HIRE LIMITED

ST ANNES LYTHAM ST ANNES, LANCASHIRE, FY8 1LH,
Company Registration Number
04192558
Private Limited Company
Dissolved

Dissolved 2016-08-11

Company Overview

About C M C Vehicle Hire Ltd
C M C VEHICLE HIRE LIMITED was founded on 2001-04-02 and had its registered office in St Annes Lytham St Annes. The company was dissolved on the 2016-08-11 and is no longer trading or active.

Key Data
Company Name
C M C VEHICLE HIRE LIMITED
 
Legal Registered Office
ST ANNES LYTHAM ST ANNES
LANCASHIRE
FY8 1LH
Other companies in FY8
 
Previous Names
S D P LIMITED10/04/2003
Filing Information
Company Number 04192558
Date formed 2001-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-05-31
Date Dissolved 2016-08-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-17 06:04:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C M C VEHICLE HIRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FREEMAN RICH LTD   TAXBAK LIMITED

Company Officers of C M C VEHICLE HIRE LIMITED

Current Directors
Officer Role Date Appointed
DARREN MOORE SUMMERHAYES
Director 2001-04-02
CATHERINE SUMMERHAYES
Company Secretary 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RODERICK JONES
Director 2001-04-02 2003-02-01
PAUL ANTHONY ROBERTS
Director 2001-04-02 2003-02-01
PAUL ANTHONY ROBERTS
Company Secretary 2001-04-02 2003-02-01
GILLIAN THORNE
Director 2001-04-02 2001-04-02
ANTOINETTE MARY COUCH
Company Secretary 2001-04-02 2001-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MOORE SUMMERHAYES CD MOORE MANAGEMENT LTD Director 2014-05-21 CURRENT 2014-05-21 Active
DARREN MOORE SUMMERHAYES GARRISON VALE LIMITED Director 2004-01-29 CURRENT 2004-01-29 Dissolved 2016-07-05

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
2016-08-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-114.43REPORT OF FINAL MEETING OF CREDITORS
2015-07-07LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 15/05/2015
2014-06-02LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT - BROUGHT DOWN DATE 15TH MAY 2014
2012-05-24LIQ MISCINSOLVENCY:PROGRESS REPORT 15/05/12
2011-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2011 FROM CEDAR HOUSE HAZELL DRIVE NEWPORT NP10 8FY
2011-05-244.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-10-06COCOMPORDER OF COURT TO WIND UP
2010-06-01GAZ1FIRST GAZETTE
2009-06-22363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/O CLINE TALBOT & CO HENSTAFF COURT BUSINESS CENTRE LLANTRISANT ROAD GROESFAEN CARDIFF CF728NG
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-01363(287)REGISTERED OFFICE CHANGED ON 01/05/07
2007-05-01363sRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 48 TALBOT ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8AF
2006-04-19363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-05-05363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-21363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-04-21225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/05/03
2004-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-04-2188(2)RAD 01/06/03-01/06/03 £ SI 997@1=997 £ IC 3/1000
2004-04-15395PARTICULARS OF MORTGAGE/CHARGE
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: PENDRAGON HOUSE CAXTON PLACE, PENTWYN, CARDIFF SOUTH GLAMORGAN CF23 8XE
2003-04-10CERTNMCOMPANY NAME CHANGED S D P LIMITED CERTIFICATE ISSUED ON 10/04/03
2003-04-04288aNEW SECRETARY APPOINTED
2003-04-04363aRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-04288cDIRECTOR'S PARTICULARS CHANGED
2003-04-04288bDIRECTOR RESIGNED
2003-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-22363aRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-26225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288bSECRETARY RESIGNED
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-26288bDIRECTOR RESIGNED
2001-07-2688(2)RAD 02/04/01--------- £ SI 1@1=1 £ IC 2/3
2001-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles
7110 - Renting of automobiles


Licences & Regulatory approval
We could not find any licences issued to C M C VEHICLE HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-18
Winding-Up Orders2011-03-07
Petitions to Wind Up (Companies)2010-09-09
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against C M C VEHICLE HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-04-15 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of C M C VEHICLE HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M C VEHICLE HIRE LIMITED
Trademarks
We have not found any records of C M C VEHICLE HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M C VEHICLE 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 (5010 - Sale of motor vehicles) as C M C VEHICLE HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C M C VEHICLE 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyC M C VEHICLE HIRE LIMITEDEvent Date2016-02-12
In the Newport (Gwent) County Court case number 448 Notice is hereby given pursuant to Section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above named Company will be held at the offices of Freeman Rich, Chartered Accountants, 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, on 26 April 2016, at 10.00 am for the purpose of having an account laid before them and to receive the report of the Liquidator showing how the winding up of the Company has been conducted and its property disposed of and determining whether the Liquidator should obtain his release under Section 174 of the Insolvency Act 1986. Proxies to be used for the meeting must be lodged with the Liquidator at 284 Clifton Drive South, Lytham St Annes, Lancashire FY8 1LH, not later than 12 noon on the business day before the meeting, (together with a completed Proof of Debt if you have not already lodged one). Further details contact: Hazel Billington Tel: 01253 712231 :
 
Initiating party Event TypeWinding-Up Orders
Defending partyC M C VEHICLE HIRE LIMITEDEvent Date2010-09-22
In the High Court Of Justice case number 005980 Liquidator appointed: D M Gordon, 3rd Floor, Companies House, Crown Way, Cardiff, CF14 3ZA. Tel 029 2038 1300, Email Cardiff.or@insolvency.gsi.gov.uk. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC M C VEHICLE HIRE LIMITEDEvent Date2010-07-23
In the High Court of Justice (Chancery Division) Companies Court case number 05980 A Petition to wind up the above-named Company, Registration Number 04192558, of Cedar House, Hazell Drive, Newport NP10 8FY , presented on 23 July 2010 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 22 September 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 21 September 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770. (Ref SLR 1470290/37/G/CG.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyC M C VEHICLE HIRE LIMITEDEvent Date2010-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M C VEHICLE 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 C M C VEHICLE HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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