Liquidation
Company Information for 1ST CALL AUTO RENTALS LTD.
GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9RG,
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Company Registration Number
05655485
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
1ST CALL AUTO RENTALS LTD. | ||
Legal Registered Office | ||
GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG Other companies in CM21 | ||
Previous Names | ||
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Company Number | 05655485 | |
---|---|---|
Company ID Number | 05655485 | |
Date formed | 2005-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 29/02/2012 | |
Account next due | 30/11/2013 | |
Latest return | 15/12/2012 | |
Return next due | 12/01/2014 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-09-05 05:28:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1ST CALL AUTO RENTALS LIMITED | 1ST CALL HOUSE 14A EBLEY ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2LH | Active | Company formed on the 2019-01-04 |
Officer | Role | Date Appointed |
---|---|---|
NIGEL ANDREW JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAZEL IRELAND |
Company Secretary | ||
NEVIL WILLIAM IRELAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST CALL VEHICLE MANAGEMENT LIMITED | Director | 2009-01-16 | CURRENT | 2009-01-16 | Dissolved 2014-12-30 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | ORDER OF COURT TO WIND UP | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL IRELAND | |
1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
LATEST SOC | 23/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/12/12 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
AR01 | 15/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 1ST CALL HOUSE LOWER TUFFLEY LANE GLOUCESTER GLOUCESTERSHIRE GL2 5DT | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVIL IRELAND | |
AR01 | 15/12/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW JENNINGS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIL WILLIAM IRELAND / 15/12/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
287 | REGISTERED OFFICE CHANGED ON 07/01/2009 FROM LITTLE ORCHARD, CORONATION ROAD RODBOROUGH STROUD GLOUCESTERSHIRE GL5 3SL | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363s | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07 | |
88(2)R | AD 31/12/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED 1ST CHOICE AUTO RENTALS LIMITED CERTIFICATE ISSUED ON 24/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2016-12-02 |
Winding-Up Orders | 2014-03-07 |
Petitions to Wind Up (Companies) | 2013-07-31 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Outstanding | LIBERTY LEASING PLC | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEES | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
CHARGE | Outstanding | PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED | |
LEGAL CHARGE | Satisfied | MAN FINANCIAL SERVICES PLC |
The top companies supplying to UK government with the same SIC code (77120 - Renting and leasing of trucks and other heavy vehicles) as 1ST CALL AUTO RENTALS LTD. are:
Initiating party | Event Type | Notice of Dividends | |
---|---|---|---|
Defending party | 1ST CALL AUTO RENTALS LTD | Event Date | 2016-12-02 |
In the Chelmsford County Court case number 9916 Notice is hereby given that I intend to declare a first and final dividend of 1p/ to unsecured creditors within a period of 2 months from the last date of proving. Creditors who have not proved their debts must do so by 3 January 2017 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select Forms and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson , Official Receiver, LTADT , PO Box 490, Ipswich, Suffolk IP1 1YR , tel 01473 383535 , email RTLU.Ipswich@insolvency.gsi.gov.uk : Capacity: Liquidator | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | 1ST CALL AUTO RENTALS LTD | Event Date | 2014-01-23 |
In the High Court Of Justice case number 004471 Liquidator appointed: M Mace Northgate Court , 21-23 London Road , GLOUCESTER , GL1 3HB , telephone: 01452 338000 , email: Gloucester.OR@insolvency.gsi.gov.uk : | |||
Initiating party | OFFICE ANGELS LTD | Event Type | Petitions to Wind Up (Companies) |
Defending party | 1ST CALL AUTO RENTALS LIMITED | Event Date | 2013-06-25 |
Solicitor | SGH MARTINEAU LLP | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4471 A Petition to wind up the above-named company whose registered office address is Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG presented on 25 June 2013 by OFFICE ANGELS LTD of Hazlitt House 4 Bouverie Street, London, EC4Y 8AX claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Rolls Buildings, Fetter Lane, London, EC4A 1NL on 19 August 2013 at 1030 hours (or as soon thereafter as the petition can be heard). Any person 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 petitioner or his/its solicitor in accordance with Rule 4.16 by 1600 hours on 16 August 2013 . | |||
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. |