| Company Name | Commercial Hire Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05060241 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
| Dissolution Date | 3 November 2012 (11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Adrian Jonathon Caygill |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Grange 17 Mountain, Queensbury Bradford BD13 1JE |
| Director Name | Mr Nigel Craven |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1073 Bradford Road Birstall Batley WF17 9HX |
| Secretary Name | Kathryn Caygill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Grange 17 Mountain, Queensbury Bradford BD13 1JE |
| Director Name | Andrew Foster |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2007(3 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 August 2009) |
| Role | Vehicle Hire |
| Correspondence Address | 4 Landseer Avenue Tingley Wakefield West Yorkshire WF3 1UE |
Location
| Registered Address | New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 3 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 August 2012 | Liquidators' statement of receipts and payments to 31 July 2012 (8 pages) |
| 3 August 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 August 2012 | Liquidators' statement of receipts and payments to 31 July 2012 (8 pages) |
| 3 August 2012 | Liquidators statement of receipts and payments to 31 July 2012 (8 pages) |
| 20 September 2011 | Liquidators statement of receipts and payments to 22 July 2011 (8 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (8 pages) |
| 20 September 2011 | Liquidators' statement of receipts and payments to 22 July 2011 (8 pages) |
| 23 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 23 July 2010 | Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages) |
| 21 July 2010 | Administrator's progress report to 16 June 2010 (13 pages) |
| 21 July 2010 | Administrator's progress report to 16 June 2010 (13 pages) |
| 13 July 2010 | Result of meeting of creditors (36 pages) |
| 13 July 2010 | Result of meeting of creditors (36 pages) |
| 12 March 2010 | Result of meeting of creditors (36 pages) |
| 12 March 2010 | Result of meeting of creditors (36 pages) |
| 11 February 2010 | Statement of administrator's proposal (36 pages) |
| 11 February 2010 | Statement of administrator's proposal (36 pages) |
| 10 February 2010 | Statement of affairs with form 2.14B (12 pages) |
| 10 February 2010 | Statement of affairs with form 2.14B (12 pages) |
| 9 January 2010 | Registered office address changed from Boothroyds Way Green Lane Industrial Estate Featherstone West Yorkshire WF7 6RA on 9 January 2010 (2 pages) |
| 9 January 2010 | Registered office address changed from Boothroyds Way Green Lane Industrial Estate Featherstone West Yorkshire WF7 6RA on 9 January 2010 (2 pages) |
| 9 January 2010 | Registered office address changed from Boothroyds Way Green Lane Industrial Estate Featherstone West Yorkshire WF7 6RA on 9 January 2010 (2 pages) |
| 5 January 2010 | Appointment of an administrator (1 page) |
| 5 January 2010 | Appointment of an administrator (1 page) |
| 4 November 2009 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 4 November 2009 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 14 October 2009 | Termination of appointment of Andrew Foster as a director (1 page) |
| 14 October 2009 | Termination of appointment of Andrew Foster as a director (1 page) |
| 19 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 30 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 02/03/08; full list of members (4 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 126 gelderd close gelderd road leeds LS12 6DS (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: 126 gelderd close gelderd road leeds LS12 6DS (1 page) |
| 13 August 2007 | New director appointed (4 pages) |
| 13 August 2007 | New director appointed (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 16 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 16 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 26 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 10 December 2005 | Particulars of mortgage/charge (7 pages) |
| 10 December 2005 | Particulars of mortgage/charge (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 May 2005 | Return made up to 02/03/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 02/03/05; full list of members
|
| 18 November 2004 | Ad 12/11/04--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 18 November 2004 | Ad 12/11/04--------- £ si 97@1=97 £ ic 3/100 (2 pages) |
| 7 September 2004 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 7 September 2004 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 5 August 2004 | Particulars of mortgage/charge (5 pages) |
| 5 August 2004 | Particulars of mortgage/charge (5 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: sherwood house armitage road industrial estate armitage road, brighouse west yorkshire HD6 1SN (1 page) |
| 7 July 2004 | Registered office changed on 07/07/04 from: sherwood house armitage road industrial estate armitage road, brighouse west yorkshire HD6 1SN (1 page) |
| 2 March 2004 | Incorporation (19 pages) |
| 2 March 2004 | Incorporation (19 pages) |