Hull Cab Hire Limited

Company Name	Hull Cab Hire Limited
Company Status	Dissolved
Company Number	07057532
Category	Private Limited Company
Incorporation Date	27 October 2009(14 years, 6 months ago)
Dissolution Date	12 November 2019 (4 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 Wayne Harrison
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2009(2 weeks, 1 day after company formation)
Appointment Duration	10 years (closed 12 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hawthorne Cottage Sproatley Road Flinton East Yorkshire HU11 4NE

Secretary Name	Julie Karen Brodie
Nationality	British
Status	Closed
Appointed	11 November 2009(2 weeks, 1 day after company formation)
Appointment Duration	10 years (closed 12 November 2019)
Role	Company Director
Correspondence Address	2 Impala Way Hull East Yorkshire HU4 6UE

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Andrew William Tindall
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Rise Lane Catwick East Yorkshire HU17 5PC

Director Name	Mr Nicholas James Tindall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 05 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Basil Drive Beverley North Humberside HU17 8WF

Location

Registered Address	4 West Dock Avenue Hull HU3 4JR
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	St Andrew's
Built Up Area	Kingston upon Hull

Shareholders

3 at £1	Wayne Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,531
Cash	£3,915
Current Liabilities	£60,464

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

20 January 2011	Delivered on: 26 January 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

20 January 2011

Delivered on: 26 January 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

7 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
9 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 3 (4 pages)
3 November 2015	Director's details changed for Mr Wayne Harrison on 22 July 2015 (2 pages)
27 February 2015	Director's details changed for Mr Wayne Harrison on 27 February 2015 (2 pages)
9 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
10 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 3 (4 pages)
1 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 3 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 September 2013	Previous accounting period shortened from 30 November 2013 to 31 August 2013 (1 page)
10 June 2013	Registered office address changed from the Paint and Body Shop Courtney Street Mount Pleasant Hull North Humberside HU8 7QF on 10 June 2013 (1 page)
4 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
21 May 2013	Termination of appointment of Nicholas Tindall as a director (1 page)
21 May 2013	Termination of appointment of Andrew Tindall as a director (1 page)
5 March 2013	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
1 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
4 March 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2010	Director's details changed for Nicholas James Tindall on 1 October 2010 (2 pages)
4 November 2010	Director's details changed for Wayne Harrison on 20 March 2010 (2 pages)
4 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Director's details changed for Nicholas James Tindall on 1 October 2010 (2 pages)
7 October 2010	Current accounting period extended from 31 October 2010 to 30 November 2010 (3 pages)
15 February 2010	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 15 February 2010 (2 pages)
25 November 2009	Appointment of Andrew William Tindall as a director (3 pages)
25 November 2009	Appointment of Nicholas James Tindall as a director (3 pages)
25 November 2009	Appointment of Julie Karen Brodie as a secretary (3 pages)
25 November 2009	Appointment of Wayne Harrison as a director (3 pages)
9 November 2009	Termination of appointment of Graham Stephens as a director (2 pages)
27 October 2009	Incorporation (18 pages)