| Company Name | Hull Corporate Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06046578 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2007(17 years, 3 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Steven Wass |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 February 2011(4 years after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Bristol Road Hull East Yorkshire HU5 5XW |
| Director Name | Mr Richard Andrew Coyle |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 02 July 2014(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 01 March 2016) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 17 Pyruss Drive Hull HU4 6UR |
| Director Name | Mr Anthony Philip Lord |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 9 Ziegfeld Court East Hull Hull Yorkshire HU9 3PH |
| Director Name | Mr Darren Lord |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 18 The Grange Carlton Wakefield WF3 3TR |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Darren Lord |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 18 The Grange Carlton Wakefield WF3 3TR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2007(same day as company formation) |
| Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 31 St Mark Street Hull East Yorkshire HU8 7ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at £1 | Anthony Lord 33.33% Ordinary |
|---|---|
| 1 at £1 | Richard Coyle 33.33% Ordinary |
| 1 at £1 | Steven Wass 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£33,067 |
| Cash | £925 |
| Current Liabilities | £30,030 |
Accounts
| Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (11 pages) |
| 20 October 2014 | Termination of appointment of Anthony Philip Lord as a director on 2 July 2014 (1 page) |
| 20 October 2014 | Termination of appointment of Anthony Philip Lord as a director on 2 July 2014 (1 page) |
| 18 September 2014 | Director's details changed for Mr Richard Andrew Coyle on 2 July 2014 (2 pages) |
| 18 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Director's details changed for Mr Richard Andrew Coyle on 2 July 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of Darren Lord as a director on 2 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of Darren Lord as a director on 2 July 2014 (1 page) |
| 30 July 2014 | Termination of appointment of Darren Lord as a secretary on 2 July 2014 (1 page) |
| 30 July 2014 | Appointment of Mr Richard Andrew Coyle as a director on 2 July 2014 (2 pages) |
| 30 July 2014 | Appointment of Mr Richard Andrew Coyle as a director on 2 July 2014 (2 pages) |
| 30 July 2014 | Termination of appointment of Darren Lord as a secretary on 2 July 2014 (1 page) |
| 24 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 18 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 May 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (6 pages) |
| 7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 18 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 14 April 2011 | Appointment of Mr Steven Wass as a director (2 pages) |
| 1 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 9 January 2011 with a full list of shareholders (5 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Anthony Lord on 2 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Anthony Lord on 2 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Director's details changed for Mr Darren Lord on 2 October 2009 (2 pages) |
| 30 March 2010 | Director's details changed for Mr Darren Lord on 2 October 2009 (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 2 March 2009 | Return made up to 09/01/09; full list of members (4 pages) |
| 28 February 2009 | Registered office changed on 28/02/2009 from 18 the grange carlton wakefield west yorkshire WF3 3TR (1 page) |
| 11 February 2009 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 March 2008 | Return made up to 09/01/08; full list of members (4 pages) |
| 14 March 2007 | Ad 09/01/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 14 March 2007 | Registered office changed on 14/03/07 from: c/O. Robsons & co. LTD. Sigma house, beverley business park,, oldbeck road beverley HU17 0JS (1 page) |
| 14 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 19 January 2007 | Director resigned (1 page) |
| 19 January 2007 | Secretary resigned (1 page) |
| 9 January 2007 | Incorporation (14 pages) |