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Company Information for

1CAR1 GLOBAL LIMITED

HALIFAX, WEST YORKSHIRE, HX2 7JZ,
Company Registration Number
06663845
Private Limited Company
Dissolved

Dissolved 2017-03-07

Company Overview

About 1car1 Global Ltd
1CAR1 GLOBAL LIMITED was founded on 2008-08-04 and had its registered office in Halifax. The company was dissolved on the 2017-03-07 and is no longer trading or active.

Key Data
Company Name
1CAR1 GLOBAL LIMITED
 
Legal Registered Office
HALIFAX
WEST YORKSHIRE
HX2 7JZ
Other companies in HX1
 
Filing Information
Company Number 06663845
Date formed 2008-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-03-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-16 16:55:23
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 1CAR1 GLOBAL LIMITED
The accountancy firm based at this address is ACKROYDS (ACCOUNTANCY & TAXATION SERVICES) LTD

Company Officers of 1CAR1 GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ALFRED LARGE
Director 2008-08-04
SIMON GEORGE TERENCE LARGE
Director 2008-09-01
GEORGE ALFRED LARGE
Company Secretary 2010-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG MCKEOWN WALSH
Company Secretary 2008-08-04 2010-01-15
VINCENT LEWIS ST CLAIRE
Director 2008-09-01 2009-04-03
YORK PLACE COMPANY NOMINEES LIMITED
Director 2008-08-04 2008-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ALFRED LARGE SIX PROPERTY SOLUTIONS LIMITED Director 2012-01-05 CURRENT 2009-04-16 Dissolved 2017-03-07
SIMON GEORGE TERENCE LARGE COMPASS CORP UK LTD Director 2014-03-07 CURRENT 2014-03-07 Active
SIMON GEORGE TERENCE LARGE ALFRED FRANCIS LTD Director 2012-07-01 CURRENT 2011-06-02 Active
SIMON GEORGE TERENCE LARGE SIX PROPERTY SOLUTIONS LIMITED Director 2012-01-05 CURRENT 2009-04-16 Dissolved 2017-03-07

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
2017-03-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-08DS01APPLICATION FOR STRIKING-OFF
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-11-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0104/08/15 FULL LIST
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O BOSTOCKS 12 WADE HOUSE ROAD HALIFAX WEST YORKSHIRE HX3 7PB ENGLAND
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O BOSTOCKS EMPIRE HOUSE MULCTURE HALL ROAD HALIFAX WEST YORKSHIRE HX1 1SP
2014-08-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0104/08/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-05AR0104/08/13 FULL LIST
2012-10-19AA31/03/12 TOTAL EXEMPTION FULL
2012-08-06AR0104/08/12 FULL LIST
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 1 WEAVER STREET LEEDS WEST YORKSHIRE LS4 2AU UK
2011-09-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-10AR0104/08/11 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-09AR0104/08/10 FULL LIST
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TERENCE LARGE / 01/07/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALFRED LARGE / 01/07/2010
2010-02-27AP03SECRETARY APPOINTED MR GEORGE ALFRED LARGE
2010-02-27TM02APPOINTMENT TERMINATED, SECRETARY CRAIG WALSH
2010-02-12AA31/03/09 TOTAL EXEMPTION FULL
2010-01-27AA01PREVSHO FROM 31/08/2009 TO 31/03/2009
2009-08-06363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR VINCENT ST CLAIRE
2008-09-2288(2)AD 15/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-17288aDIRECTOR APPOINTED SIMON GEORGE TERENCE LARGE
2008-09-17288aDIRECTOR APPOINTED VINCENT LEWIS ST CLAIRE
2008-08-28288aDIRECTOR APPOINTED MR GEORGE ALFRED LARGE
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED
2008-08-28288aSECRETARY APPOINTED MR CRAIG MCKEOWN WALSH
2008-08-28287REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND
2008-08-04NEWINCINCORPORATION 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
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1CAR1 GLOBAL 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 1CAR1 GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1CAR1 GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 1CAR1 GLOBAL LIMITED

Intangible Assets
Patents
We have not found any records of 1CAR1 GLOBAL LIMITED registering or being granted any patents
Domain Names

1CAR1 GLOBAL LIMITED owns 1 domain names.

compasscarrental.co.uk  

Trademarks
We have not found any records of 1CAR1 GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1CAR1 GLOBAL 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 (79909 - Other reservation service activities not elsewhere classified) as 1CAR1 GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1CAR1 GLOBAL 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 1CAR1 GLOBAL 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 1CAR1 GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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