Access Hire Limited

Company Name	Access Hire Limited
Company Status	Dissolved
Company Number	02158086
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 months ago)
Dissolution Date	2 June 2011 (12 years, 10 months ago)
Previous Name	Stablehost Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Anthony Paul Black
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 July 1994(6 years, 10 months after company formation)
Appointment Duration	16 years, 11 months (closed 02 June 2011)
Role	Company Director
Correspondence Address	Ash Croft 7a Ash Grove Willerby North Humberside HU10 6JH

Secretary Name	Carole Black
Nationality	British
Status	Closed
Appointed	14 February 1997(9 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (closed 02 June 2011)
Role	Company Director
Correspondence Address	Ash Croft 7a Ash Grove Willerby HU10 6JH

Director Name	Mrs Alice Marjorie Smith
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1994)
Role	Director & Company Secretary
Correspondence Address	104 Welton Road Brough North Humberside HU15 1BH

Director Name	Mr Brian Frederick Smith
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	104 Welton Road Brough North Humberside HU15 1BH

Secretary Name	Mrs Alice Marjorie Smith
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 July 1994)
Role	Company Director
Correspondence Address	104 Welton Road Brough North Humberside HU15 1BH

Secretary Name	Michael Francis Slade
Nationality	British
Status	Resigned
Appointed	07 July 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 1997)
Role	Secretary
Correspondence Address	Wolfreton Lodge 77 Beverley Road Kirk Ella Hull East Yorkshire HU10 7AE

Director Name	Malcolm Trevor Black
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	7 Celandine Close Sorrel Drive Connay Road Hull East Yorkshire HU5 5GA

Director Name	Lee Gary Scott
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(15 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	8 Guys Crescent Saltshouse Road Hull East Yorkshire HU8 0FG

Location

Registered Address	Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield

Shareholders

4k at 1	Costgrave LTD 99.98% Ordinary
1 at 1	A P Black 0.03% Ordinary

Financials

Year	2014
Net Worth	£655,896
Cash	£52,467
Current Liabilities	£717,545

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2011	Final Gazette dissolved following liquidation (1 page)
2 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 September 2010	Liquidators' statement of receipts and payments to 15 August 2010 (15 pages)
3 September 2010	Liquidators statement of receipts and payments to 15 August 2010 (15 pages)
23 February 2010	Liquidators statement of receipts and payments to 15 February 2010 (13 pages)
23 February 2010	Liquidators' statement of receipts and payments to 15 February 2010 (13 pages)
26 February 2009	Statement of affairs with form 4.19 (15 pages)
26 February 2009	Statement of affairs with form 4.19 (15 pages)
24 February 2009	Appointment of a voluntary liquidator (1 page)
24 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-16 (1 page)
24 February 2009	Appointment of a voluntary liquidator (1 page)
24 February 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 102 beverley road hull HU3 1YA (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 102 beverley road hull HU3 1YA (1 page)
24 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
24 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
24 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
24 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 December 2008	Appointment Terminated Director lee scott (1 page)
22 December 2008	Appointment terminated director lee scott (1 page)
22 December 2008	Appointment terminated director malcolm black (1 page)
22 December 2008	Appointment Terminated Director malcolm black (1 page)
7 October 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 October 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
12 August 2008	Return made up to 10/08/08; full list of members (4 pages)
11 October 2007	Particulars of mortgage/charge (6 pages)
11 October 2007	Particulars of mortgage/charge (6 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2007	Return made up to 10/08/07; full list of members (3 pages)
10 August 2007	Return made up to 10/08/07; full list of members (3 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 September 2006	Return made up to 12/08/06; full list of members (7 pages)
1 September 2006	Return made up to 12/08/06; full list of members (7 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
22 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
22 August 2005	Return made up to 12/08/05; full list of members (7 pages)
22 August 2005	Return made up to 12/08/05; full list of members (7 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
22 November 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
22 November 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
12 October 2004	Return made up to 24/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2004	Return made up to 24/08/04; full list of members (7 pages)
29 August 2003	Return made up to 24/08/03; full list of members (7 pages)
29 August 2003	Return made up to 24/08/03; full list of members (7 pages)
5 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
5 June 2003	New director appointed (2 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
22 January 2003	Particulars of mortgage/charge (3 pages)
8 November 2002	Return made up to 24/08/02; full list of members (6 pages)
8 November 2002	Return made up to 24/08/02; full list of members (6 pages)
26 June 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
26 June 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
23 March 2002	Particulars of mortgage/charge (3 pages)
17 September 2001	Return made up to 24/08/01; full list of members (6 pages)
17 September 2001	Return made up to 24/08/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
29 June 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
21 December 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
21 December 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 August 2000	Return made up to 24/08/00; full list of members (6 pages)
24 August 2000	Return made up to 24/08/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 September 1999	Return made up to 24/08/99; no change of members (4 pages)
2 September 1999	Return made up to 24/08/99; no change of members (4 pages)
23 March 1999	Accounts for a small company made up to 30 September 1997 (7 pages)
23 March 1999	Accounts for a small company made up to 30 September 1997 (7 pages)
21 January 1999	Particulars of mortgage/charge (4 pages)
21 January 1999	Particulars of mortgage/charge (4 pages)
21 August 1998	Return made up to 24/08/98; no change of members (4 pages)
21 August 1998	Return made up to 24/08/98; no change of members (4 pages)
23 December 1997	Return made up to 24/08/97; full list of members (6 pages)
23 December 1997	Return made up to 24/08/97; full list of members (6 pages)
7 November 1997	Director's particulars changed (2 pages)
7 November 1997	Return made up to 24/08/96; no change of members (4 pages)
7 November 1997	Secretary's particulars changed (1 page)
7 November 1997	Director's particulars changed (2 pages)
7 November 1997	Return made up to 24/08/96; no change of members (4 pages)
7 November 1997	Secretary's particulars changed (1 page)
4 September 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
4 September 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
8 July 1997	New secretary appointed (2 pages)
8 July 1997	Secretary resigned (1 page)
8 July 1997	Secretary resigned (1 page)
8 July 1997	New secretary appointed (2 pages)
29 September 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
29 September 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
3 October 1995	Return made up to 24/08/95; no change of members (4 pages)
3 October 1995	Return made up to 24/08/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
4 May 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
4 May 1995	Registered office changed on 04/05/95 from: 24 cumberland street kingston upon hull HU2 0QB (1 page)
4 May 1995	Return made up to 24/08/94; full list of members (6 pages)
4 May 1995	Registered office changed on 04/05/95 from: 24 cumberland street kingston upon hull HU2 0QB (1 page)
4 May 1995	Return made up to 24/08/94; full list of members (6 pages)
4 February 1995	Particulars of mortgage/charge (3 pages)
4 February 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
19 September 1994	Director resigned;new director appointed (2 pages)
19 September 1994	Director resigned;new director appointed (2 pages)
18 November 1987	Memorandum and Articles of Association (11 pages)
18 November 1987	Memorandum and Articles of Association (11 pages)

Access Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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