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Home > England & Wales Companies > 1ST CALL AUTO RENTALS LTD.
Company Information for

1ST CALL AUTO RENTALS LTD.

GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9RG,
Company Registration Number
05655485
Private Limited Company
Liquidation

Company Overview

About 1st Call Auto Rentals Ltd.
1ST CALL AUTO RENTALS LTD. was founded on 2005-12-15 and has its registered office in Sawbridgeworth. The organisation's status is listed as "Liquidation". 1st Call Auto Rentals 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
1ST CALL AUTO RENTALS LTD.
 
Legal Registered Office
GAINSBOROUGH HOUSE
SHEERING LOWER ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9RG
Other companies in CM21
 
Previous Names
1ST CHOICE AUTO RENTALS LIMITED 24/01/2006
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST CALL AUTO RENTALS LTD.
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Companies with same name 1ST CALL AUTO RENTALS LTD.
The following companies were found which have the same name as 1ST CALL AUTO RENTALS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST CALL AUTO RENTALS LIMITED 1ST CALL HOUSE 14A EBLEY ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2LH Active Company formed on the 2019-01-04

Company Officers of 1ST CALL AUTO RENTALS LTD.

Current Directors
Officer Role Date Appointed
NIGEL ANDREW JENNINGS
Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL IRELAND
Company Secretary 2005-12-15 2013-04-25
NEVIL WILLIAM IRELAND
Director 2005-12-15 2011-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANDREW JENNINGS 1ST CALL VEHICLE MANAGEMENT LIMITED Director 2009-01-16 CURRENT 2009-01-16 Dissolved 2014-12-30

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
2014-03-06COCOMPORDER OF COURT TO WIND UP
2014-01-281.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2013-05-14TM02APPOINTMENT TERMINATED, SECRETARY HAZEL IRELAND
2013-01-301.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2013-01-23LATEST SOC23/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-23AR0115/12/12 FULL LIST
2012-11-30AA29/02/12 TOTAL EXEMPTION FULL
2012-03-05AR0115/12/11 FULL LIST
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 1ST CALL HOUSE LOWER TUFFLEY LANE GLOUCESTER GLOUCESTERSHIRE GL2 5DT
2012-01-24AA28/02/11 TOTAL EXEMPTION FULL
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NEVIL IRELAND
2011-02-09AR0115/12/10 FULL LIST
2010-09-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-18AR0115/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW JENNINGS / 15/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIL WILLIAM IRELAND / 15/12/2009
2009-10-10AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2009-01-29395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2009-01-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM LITTLE ORCHARD, CORONATION ROAD RODBOROUGH STROUD GLOUCESTERSHIRE GL5 3SL
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-04-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-03363sRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-14395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-16225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 28/02/07
2007-01-1688(2)RAD 31/12/06--------- £ SI 99@1=99 £ IC 1/100
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-01-24CERTNMCOMPANY NAME CHANGED 1ST CHOICE AUTO RENTALS LIMITED CERTIFICATE ISSUED ON 24/01/06
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles




Licences & Regulatory approval
We could not find any licences issued to 1ST CALL AUTO RENTALS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2016-12-02
Winding-Up Orders2014-03-07
Petitions to Wind Up (Companies)2013-07-31
Fines / Sanctions
No fines or sanctions have been issued against 1ST CALL AUTO RENTALS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2010-04-16 Outstanding LIBERTY LEASING PLC
DEBENTURE 2009-01-23 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEES
ALL ASSETS DEBENTURE 2008-04-23 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 2007-09-14 Outstanding LLOYDS TSB BANK PLC
CHARGE 2007-08-31 Outstanding PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED
LEGAL CHARGE 2006-11-14 Satisfied MAN FINANCIAL SERVICES PLC
Intangible Assets
Patents
We have not found any records of 1ST CALL AUTO RENTALS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CALL AUTO RENTALS LTD.
Trademarks
We have not found any records of 1ST CALL AUTO RENTALS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST CALL AUTO RENTALS 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as 1ST CALL AUTO RENTALS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CALL AUTO RENTALS 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 TypeNotice of Dividends
Defending party1ST CALL AUTO RENTALS LTDEvent Date2016-12-02
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 TypeWinding-Up Orders
Defending party1ST CALL AUTO RENTALS LTDEvent Date2014-01-23
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 LTDEvent TypePetitions to Wind Up (Companies)
Defending party1ST CALL AUTO RENTALS LIMITEDEvent Date2013-06-25
SolicitorSGH 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 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CALL AUTO RENTALS 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 1ST CALL AUTO RENTALS 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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