Hull Cars Ltd

Company Name	Hull Cars Ltd
Directors	Gemma Ann Phoenix and Christopher Davidson
Company Status	Active
Company Number	11771909
Category	Private Limited Company
Incorporation Date	16 January 2019(5 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Miss Gemma Ann Phoenix
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(2 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	124 Anlaby Road Hull East Yorkshire HU3 2JH

Director Name	Mr Christopher Davidson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(4 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Comany Director
Country of Residence	England
Correspondence Address	124 Anlaby Road Hull East Yorkshire HU3 2JH

Director Name	Mr Gareth Rooney
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2019(same day as company formation)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Philip Neville Wilbraham
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Anlaby Road Hull East Yorkshire HU3 2JH

Director Name	Mr Christopher Davidson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2021(2 years, 10 months after company formation)
Appointment Duration	1 week (resigned 02 December 2021)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	124 Anlaby Road Hull East Yorkshire HU3 2JH

Director Name	Mr Aidan Keith Parker-Russell
Date of Birth	May 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2023(4 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 08 December 2023)
Role	Telephonist
Country of Residence	United Kingdom
Correspondence Address	124 Anlaby Road Hull East Yorkshire HU3 2JH

Location

Registered Address	124 Anlaby Road Hull East Yorkshire HU3 2JH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 2 weeks ago)
Next Return Due	2 April 2025 (11 months from now)

Filing History

1 February 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
11 December 2023	Confirmation statement made on 25 November 2023 with updates (5 pages)
11 December 2023	Director's details changed for Mr Christopher Davidson on 11 December 2023 (2 pages)
8 December 2023	Termination of appointment of Aidan Keith Parker-Russell as a director on 8 December 2023 (1 page)
12 June 2023	Appointment of Mr Christopher Davidson as a director on 12 June 2023 (2 pages)
2 March 2023	Appointment of Mr Aidan Keith Parker-Russell as a director on 2 March 2023 (2 pages)
8 February 2023	Compulsory strike-off action has been discontinued (1 page)
7 February 2023	First Gazette notice for compulsory strike-off (1 page)
3 February 2023	Current accounting period extended from 31 January 2023 to 31 March 2023 (1 page)
3 February 2023	Accounts for a dormant company made up to 31 January 2022 (2 pages)
30 November 2022	Confirmation statement made on 25 November 2022 with updates (5 pages)
2 December 2021	Termination of appointment of Christopher Davidson as a director on 2 December 2021 (1 page)
26 November 2021	Compulsory strike-off action has been discontinued (1 page)
26 November 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
25 November 2021	Termination of appointment of Philip Neville Wilbraham as a director on 25 November 2021 (1 page)
25 November 2021	Confirmation statement made on 25 November 2021 with updates (4 pages)
25 November 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
25 November 2021	Cessation of 82-35 Holdco Limited as a person with significant control on 25 November 2021 (1 page)
25 November 2021	Appointment of Mr Christopher Davidson as a director on 25 November 2021 (2 pages)
25 November 2021	Appointment of Miss Gemma Ann Phoenix as a director on 25 November 2021 (2 pages)
25 November 2021	Notification of Christopher Davidson as a person with significant control on 25 November 2021 (2 pages)
9 November 2021	First Gazette notice for compulsory strike-off (1 page)
16 February 2021	Confirmation statement made on 16 February 2021 with updates (5 pages)
12 February 2021	Confirmation statement made on 15 January 2021 with updates (5 pages)
16 March 2020	Confirmation statement made on 15 January 2020 with updates (5 pages)
13 March 2020	Notification of 82-35 Holdco Limited as a person with significant control on 9 March 2020 (4 pages)
13 March 2020	Resolutions RES13 ‐ Article 14(1) is disapplied to allow person to count in quorum and vote 09/03/2020 RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
21 February 2020	Cessation of Gareth Rooney as a person with significant control on 21 February 2020 (1 page)
21 February 2020	Registered office address changed from 124 Anlaby Road 124 Anlaby Road Hull East Yorkshire HU3 2JH England to 124 Anlaby Road Hull East Yorkshire HU3 2JH on 21 February 2020 (1 page)
19 February 2020	Change of details for Mr Gareth Rooney as a person with significant control on 19 February 2020 (2 pages)
17 February 2020	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 124 Anlaby Road 124 Anlaby Road Hull East Yorkshire HU3 2JH on 17 February 2020 (1 page)
17 February 2020	Termination of appointment of Gareth Rooney as a director on 17 February 2020 (1 page)
17 February 2020	Appointment of Mr Philip Neville Wilbraham as a director on 17 February 2020 (2 pages)
16 January 2019	Incorporation Statement of capital on 2019-01-16 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Hull Cars Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Yorkshire Companies