| Company Name | Anderson Car And Van Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09159019 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2014(9 years, 8 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
| Previous Names | Anderson Car And Van Hire Limited and Anderson Vehicle Solutions Limited |
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 Mark Andrew Cardwell |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
| Director Name | Miss Natalie Rose Cardwell |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2014(1 week, 1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 25 April 2023) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
| Director Name | Natalie Rose Cardwell |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Adminiistrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
Location
| Registered Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 60 at £1 | Mark Andrew Cardwell 60.00% Ordinary |
|---|---|
| 40 at £1 | Natalie Rose Cardwell 40.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Filing History
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 4 February 2021 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2021 | Application to strike the company off the register (1 page) |
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 31 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 21 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 9 November 2017 | Resolutions
|
| 9 November 2017 | Resolutions
|
| 2 November 2017 | Resolutions
|
| 2 November 2017 | Resolutions
|
| 30 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 9 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 12 August 2014 | Termination of appointment of Natalie Rose Cardwell as a director on 8 August 2014 (1 page) |
| 12 August 2014 | Termination of appointment of Natalie Rose Cardwell as a director on 8 August 2014 (1 page) |
| 12 August 2014 | Termination of appointment of Natalie Rose Cardwell as a director on 8 August 2014 (1 page) |
| 12 August 2014 | Appointment of Miss Natalie Rose Cardwell as a director on 12 August 2014 (2 pages) |
| 12 August 2014 | Appointment of Miss Natalie Rose Cardwell as a director on 12 August 2014 (2 pages) |
| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
|
| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
|