HIRECARS.CO.UK LIMITED

Company Name
HIRECARS.CO.UK LIMITED

Legal Registered Office
LIGHTWATER SURREY

Company Number		04639699
Date formed		2003-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-07-31
Date Dissolved		2015-06-30
Type of accounts		DORMANT

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Company Officers of HIRECARS.CO.UK LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH WILLIAM ROBINSON	Director	2003-11-01
DOUGLAS STUART SCOTT	Director	2003-01-17
ANDREW JOHN STEVENS	Director	2003-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN STEVENS	Company Secretary	2003-11-01	2009-11-30
SHIVRAM BUSINESS CONSULTANTS LIMITED	Company Secretary	2003-01-17	2003-10-31
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2003-01-17	2003-01-17
COMPANY DIRECTORS LIMITED	Nominated Director	2003-01-17	2003-01-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH WILLIAM ROBINSON	ASAP VENTURES AUSTRALIA LIMITED	Director	2007-06-07	CURRENT	2007-06-07	Dissolved 2015-06-16
GARETH WILLIAM ROBINSON	PENNIES DROPPED LIMITED	Director	2004-09-06	CURRENT	2004-07-07	Active
DOUGLAS STUART SCOTT	REDBRAIN LIMITED	Director	2016-10-18	CURRENT	2016-10-18	Active
DOUGLAS STUART SCOTT	POTENTIAL ASIA LTD	Director	2015-11-10	CURRENT	2015-11-10	Active
DOUGLAS STUART SCOTT	SELFCATERING.CO.UK LTD	Director	2015-10-27	CURRENT	2015-10-27	Active
DOUGLAS STUART SCOTT	REDBRAIN B LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
DOUGLAS STUART SCOTT	30M LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
DOUGLAS STUART SCOTT	PARKER COMPUTER SOLUTIONS LTD	Director	2013-12-04	CURRENT	2013-12-04	Active - Proposal to Strike off
DOUGLAS STUART SCOTT	MINDCO LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Active
DOUGLAS STUART SCOTT	ASAP RECYCLE LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
DOUGLAS STUART SCOTT	ASAP ONLINE MARKETING LTD	Director	2011-06-23	CURRENT	2011-06-23	Dissolved 2018-04-17
DOUGLAS STUART SCOTT	ASAP DISCOUNT SHOPPING LTD	Director	2011-05-25	CURRENT	2011-05-25	Dissolved 2018-05-15
DOUGLAS STUART SCOTT	ADROIT SEARCH LTD	Director	2011-05-05	CURRENT	2011-02-03	Dissolved 2014-05-20
DOUGLAS STUART SCOTT	ASAP COMPARE LIMITED	Director	2011-02-01	CURRENT	2011-02-01	Active
DOUGLAS STUART SCOTT	POTENTIAL SYNDICATES LTD	Director	2011-02-01	CURRENT	2011-02-01	Active
DOUGLAS STUART SCOTT	POTENTIAL INVESTMENTS LIMITED	Director	2010-09-27	CURRENT	2010-09-27	Active
DOUGLAS STUART SCOTT	ASAP DISCOUNTS LTD	Director	2009-06-25	CURRENT	2009-06-25	Active
DOUGLAS STUART SCOTT	ASAP VENTURES INTERNATIONAL LTD	Director	2009-04-27	CURRENT	2009-04-27	Dissolved 2015-06-16
DOUGLAS STUART SCOTT	ASAP VENTURES AUSTRALIA LIMITED	Director	2007-06-07	CURRENT	2007-06-07	Dissolved 2015-06-16
DOUGLAS STUART SCOTT	CARRENTALS.CO.UK.LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Active - Proposal to Strike off
DOUGLAS STUART SCOTT	SCOOBEY LIMITED	Director	2006-10-17	CURRENT	2006-10-17	Dissolved 2018-04-17
DOUGLAS STUART SCOTT	SILVERSURFA LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Dissolved 2018-04-17
DOUGLAS STUART SCOTT	SMARTER TRADING LIMITED	Director	2006-09-06	CURRENT	2006-09-06	Dissolved 2018-04-24
DOUGLAS STUART SCOTT	TRIGOLD RESOURCES LIMITED	Director	2006-09-01	CURRENT	2006-09-01	Dissolved 2018-04-24
DOUGLAS STUART SCOTT	BROODY MEDIA LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Dissolved 2018-04-17
DOUGLAS STUART SCOTT	FOXY LEISURE LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Active - Proposal to Strike off
DOUGLAS STUART SCOTT	EXTENZAR LIMITED	Director	2006-06-22	CURRENT	2006-06-22	Dissolved 2018-04-17
DOUGLAS STUART SCOTT	PURPLELIMO LIMITED	Director	2006-05-18	CURRENT	2006-05-18	Dissolved 2018-04-17
DOUGLAS STUART SCOTT	SUBLIME SYSTEMS LIMITED	Director	2006-05-18	CURRENT	2006-05-18	Dissolved 2018-04-17
DOUGLAS STUART SCOTT	PENNIES DROPPED LIMITED	Director	2004-07-08	CURRENT	2004-07-07	Active
DOUGLAS STUART SCOTT	ASKVELOCITY LIMITED	Director	2003-02-04	CURRENT	2003-02-04	Active - Proposal to Strike off
DOUGLAS STUART SCOTT	121 CAR HIRE LTD	Director	2002-07-29	CURRENT	2002-07-29	Active - Proposal to Strike off
DOUGLAS STUART SCOTT	ASAP VENTURES LIMITED	Director	2001-08-29	CURRENT	2001-08-29	Liquidation
DOUGLAS STUART SCOTT	TUVOK LIMITED	Director	1999-05-26	CURRENT	1999-05-26	Active
ANDREW JOHN STEVENS	POTENTIAL ASIA LTD	Director	2015-11-10	CURRENT	2015-11-10	Active
ANDREW JOHN STEVENS	SELFCATERING.CO.UK LTD	Director	2015-10-27	CURRENT	2015-10-27	Active
ANDREW JOHN STEVENS	REDBRAIN B LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
ANDREW JOHN STEVENS	30M LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
ANDREW JOHN STEVENS	MINDCO LIMITED	Director	2013-05-08	CURRENT	2013-05-08	Active
ANDREW JOHN STEVENS	ASAP RECYCLE LIMITED	Director	2012-08-17	CURRENT	2012-08-17	Active
ANDREW JOHN STEVENS	ASAP ONLINE MARKETING LTD	Director	2011-06-23	CURRENT	2011-06-23	Dissolved 2018-04-17
ANDREW JOHN STEVENS	ASAP DISCOUNT SHOPPING LTD	Director	2011-05-25	CURRENT	2011-05-25	Dissolved 2018-05-15
ANDREW JOHN STEVENS	ADROIT SEARCH LTD	Director	2011-05-05	CURRENT	2011-02-03	Dissolved 2014-05-20
ANDREW JOHN STEVENS	ASAP COMPARE LIMITED	Director	2011-02-01	CURRENT	2011-02-01	Active
ANDREW JOHN STEVENS	POTENTIAL SYNDICATES LTD	Director	2011-02-01	CURRENT	2011-02-01	Active
ANDREW JOHN STEVENS	POTENTIAL INVESTMENTS LIMITED	Director	2010-09-27	CURRENT	2010-09-27	Active
ANDREW JOHN STEVENS	ASAP DISCOUNTS LTD	Director	2009-06-25	CURRENT	2009-06-25	Active
ANDREW JOHN STEVENS	ASAP VENTURES INTERNATIONAL LTD	Director	2009-04-27	CURRENT	2009-04-27	Dissolved 2015-06-16
ANDREW JOHN STEVENS	BLUAMBER LIMITED	Director	2007-09-19	CURRENT	2007-09-19	Liquidation
ANDREW JOHN STEVENS	ASAP VENTURES AUSTRALIA LIMITED	Director	2007-06-07	CURRENT	2007-06-07	Dissolved 2015-06-16
ANDREW JOHN STEVENS	CARRENTALS.CO.UK.LIMITED	Director	2007-05-29	CURRENT	2007-05-29	Active - Proposal to Strike off
ANDREW JOHN STEVENS	SCOOBEY LIMITED	Director	2006-10-17	CURRENT	2006-10-17	Dissolved 2018-04-17
ANDREW JOHN STEVENS	SILVERSURFA LIMITED	Director	2006-09-14	CURRENT	2006-09-14	Dissolved 2018-04-17
ANDREW JOHN STEVENS	SMARTER TRADING LIMITED	Director	2006-09-06	CURRENT	2006-09-06	Dissolved 2018-04-24
ANDREW JOHN STEVENS	TRIGOLD RESOURCES LIMITED	Director	2006-09-01	CURRENT	2006-09-01	Dissolved 2018-04-24
ANDREW JOHN STEVENS	BROODY MEDIA LIMITED	Director	2006-07-27	CURRENT	2006-07-27	Dissolved 2018-04-17
ANDREW JOHN STEVENS	FOXY LEISURE LIMITED	Director	2006-06-28	CURRENT	2006-06-28	Active - Proposal to Strike off
ANDREW JOHN STEVENS	EXTENZAR LIMITED	Director	2006-06-22	CURRENT	2006-06-22	Dissolved 2018-04-17
ANDREW JOHN STEVENS	PURPLELIMO LIMITED	Director	2006-05-18	CURRENT	2006-05-18	Dissolved 2018-04-17
ANDREW JOHN STEVENS	SUBLIME SYSTEMS LIMITED	Director	2006-05-18	CURRENT	2006-05-18	Dissolved 2018-04-17
ANDREW JOHN STEVENS	ASAP VENTURES LIMITED	Director	2005-04-07	CURRENT	2001-08-29	Liquidation
ANDREW JOHN STEVENS	PENNIES DROPPED LIMITED	Director	2004-09-06	CURRENT	2004-07-07	Active
ANDREW JOHN STEVENS	121 CAR HIRE LTD	Director	2003-11-01	CURRENT	2002-07-29	Active - Proposal to Strike off
ANDREW JOHN STEVENS	ASKVELOCITY LIMITED	Director	2003-11-01	CURRENT	2003-02-04	Active - Proposal to Strike off
ANDREW JOHN STEVENS	49 MADELEY ROAD MANAGEMENT LIMITED	Director	2000-01-24	CURRENT	1989-06-22	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.

Date	Document Type	Document Description
2015-06-30	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-17	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-04	DS01	APPLICATION FOR STRIKING-OFF
2014-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-02-11	LATEST SOC	11/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-11	AR01	17/01/14 FULL LIST
2013-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-01-28	AR01	17/01/13 FULL LIST
2012-03-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-02-01	AR01	17/01/12 FULL LIST
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 07/07/2011
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 07/07/2011
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 07/07/2011
2011-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 24/06/2011
2011-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 24/06/2011
2011-06-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 18/06/2011
2011-02-10	AR01	17/01/11 FULL LIST
2010-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-02-08	AR01	17/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 17/01/2010
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 01/11/2009
2010-01-15	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS
2010-01-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 01/11/2009
2009-12-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN STEVENS / 01/11/2009
2009-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-01-22	363a	RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-02-07	363a	RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-10-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ROOM1. 01, NETWORK HOUSE BRADFIELD CLOSE WOKING SURREY GU22 7RE
2007-06-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-02-12	363a	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/06 FROM: UNIT 6 LICHFIELD BUSINESS VILLAGE, THE FRIARY LICHFIELD STAFFORDSHIRE WS13 6QG
2006-04-19	363a	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/05 FROM: 6 WEST PARK CLIFTON BRISTOL BS8 2LT
2005-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-04	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-28	363s	RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-10	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
2004-04-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-17	363s	RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-11-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-14	288b	SECRETARY RESIGNED
2003-11-14	288a	NEW DIRECTOR APPOINTED
2003-06-13	88(2)R	AD 16/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-09	288b	DIRECTOR RESIGNED
2003-03-09	288a	NEW DIRECTOR APPOINTED
2003-03-04	288b	SECRETARY RESIGNED
2003-03-04	288a	NEW SECRETARY APPOINTED
2003-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/03 FROM: LETCHFORD HOUSE, HEADSTONE LANE HARROW MIDDLESEX HA3 6PE
2003-01-17	NEWINC	INCORPORATION 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

791 - Travel agency and tour operator activities

79110 - Travel agency activities

Licences & Regulatory approval

We could not find any licences issued to HIRECARS.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 HIRECARS.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

HIRECARS.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.89	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.37	9

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Intangible Assets

Patents

We have not found any records of HIRECARS.CO.UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HIRECARS.CO.UK LIMITED

Trademarks

We have not found any records of HIRECARS.CO.UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HIRECARS.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 (79110 - Travel agency activities) as HIRECARS.CO.UK LIMITED are:

THAMES TRAVEL LIMITED	£ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 151,549
VISIT COUNTY DURHAM	£ 149,000
AGIITO LIMITED	£ 52,283
FAIRWAY TRAVEL LTD.	£ 41,912
COACH CHOICE LIMITED	£ 34,000
GOODACRE & TOWNSEND LIMITED	£ 31,119
NST TRAVEL GROUP LIMITED	£ 28,756
TRAVEL CLASS LIMITED	£ 20,803
BRITANNIC TRAVEL LIMITED	£ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED	£ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED	£ 4,904,251
THAMES TRAVEL LIMITED	£ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED	£ 1,171,236
VISIT OXFORDSHIRE LIMITED	£ 995,236
ORION TRAVEL LIMITED	£ 777,110
SPECIALISED TRAVEL LIMITED	£ 692,806
TRAVEL CLASS LIMITED	£ 605,293
VISIT COUNTY DURHAM	£ 538,031
HALSBURY TRAVEL LIMITED	£ 431,261

Outgoings

Business Rates/Property Tax

No properties were found where HIRECARS.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 HIRECARS.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 HIRECARS.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.

Need more information?

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Last Datalog update:	2015-09-08 17:40:52
Primary Source:	Companies House

Company Overview

Company Officers of HIRECARS.CO.UK LIMITED

Related Directorships