ADMIRAL HIRE LIMITED

Key Data

Status

Dissolved

Company No.

02328362

Incorporation date

13/12/1988

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1988)

14/01/2013

Final Gazette dissolved via voluntary strike-off

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01/10/2012

First Gazette notice for voluntary strike-off

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24/09/2012

Application to strike the company off the register

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08/02/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (4 pages)

08/02/2012

Director's details changed for Mr Michael Richard Hughes on 2011-08-01

View PDF (2 pages)

08/02/2012

Registered office address changed from Admiral House Parsons Street Oldham OL9 7AH on 2012-02-09

View PDF (1 pages)

15/08/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/02/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

21/07/2010

Appointment of Mr James Edward Ernest Frost as a secretary

View PDF (1 pages)

18/04/2010

Termination of appointment of Peter Dobson as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Michael Rodgers as a director

View PDF (1 pages)

07/04/2010

Termination of appointment of Michael Rodgers as a secretary

View PDF (1 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (8 pages)

02/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (6 pages)

07/06/2009

Memorandum and Articles of Association

View PDF (23 pages)

28/05/2009

Certificate of change of name

View PDF (2 pages)

25/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

26/01/2009

Return made up to 25/01/09; full list of members

View PDF (4 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

07/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

29/02/2008

Return made up to 25/01/08; full list of members

View PDF (5 pages)

15/11/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

19/02/2007

Return made up to 25/01/07; full list of members

View PDF (8 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Return made up to 25/01/06; change of members; amend

View PDF (8 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2006

Return made up to 25/01/06; full list of members

View PDF (8 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

22/06/2005

Return made up to 15/06/05; full list of members

View PDF (8 pages)

11/10/2004

Full accounts made up to 2004-03-31

View PDF (14 pages)

28/06/2004

Return made up to 30/06/04; full list of members

View PDF (8 pages)

28/06/2004

Director's particulars changed

View PDF (0 pages)

05/08/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

26/07/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

22/07/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

09/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

08/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Return made up to 30/06/01; full list of members

View PDF (7 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2001

New director appointed

View PDF (2 pages)

21/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

31/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

04/07/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

04/07/2000

New secretary appointed

View PDF (2 pages)

04/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (6 pages)

23/09/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

03/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

10/09/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

19/07/1998

Return made up to 30/06/98; full list of members

View PDF (8 pages)

22/06/1998

Director resigned

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

17/03/1998

Particulars of mortgage/charge

View PDF (13 pages)

06/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

05/08/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

02/05/1997

Return made up to 30/06/96; no change of members; amend

View PDF (6 pages)

02/05/1997

Director's particulars changed

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02/05/1997

Return made up to 30/06/95; full list of members; amend

View PDF (8 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

03/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

20/02/1996

Accounting reference date shortened from 30/06 to 31/03

View PDF (1 pages)

20/02/1996

Director resigned

View PDF (1 pages)

16/02/1996

New director appointed

View PDF (2 pages)

30/11/1995

Full accounts made up to 1995-06-30

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27/09/1995

New director appointed

View PDF (3 pages)

26/09/1995

New director appointed

View PDF (2 pages)

26/09/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

26/09/1995

Director's particulars changed

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10/07/1995

Particulars of mortgage/charge

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03/07/1995

Particulars of mortgage/charge

View PDF (19 pages)

02/07/1995

Accounting reference date shortened from 07/04 to 30/06

View PDF (1 pages)

26/06/1995

Full accounts made up to 1994-03-31

View PDF (16 pages)

21/06/1995

New director appointed

View PDF (2 pages)

19/06/1995

New director appointed

View PDF (2 pages)

10/05/1995

Accounting reference date extended from 31/03 to 07/04

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

02/10/1994

Full accounts made up to 1993-03-31

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13/09/1994

Director resigned;new director appointed

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13/09/1994

Secretary resigned;new secretary appointed

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13/09/1994

Return made up to 30/06/94; no change of members

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13/09/1994

Secretary resigned;director resigned

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18/12/1993

Director resigned

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14/07/1993

Return made up to 30/06/93; full list of members

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03/05/1993

Return made up to 30/06/92; no change of members

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03/05/1993

Accounts made up to 1992-03-31

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14/04/1993

Registered office changed on 15/04/93 from: oakdale mill delph new road delph nr oldham OL3 5BY

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31/03/1992

Registered office changed on 01/04/92 from: admiral house lavenham business centre parsons st oldham ola 7AH

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23/09/1991

Accounts made up to 1991-03-31

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23/09/1991

Return made up to 30/06/91; full list of members

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24/07/1991

Resolutions

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24/07/1991

Resolutions

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24/07/1991

Resolutions

View PDF (18 pages)

23/07/1991

New director appointed

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23/07/1991

New director appointed

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23/07/1991

New director appointed

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18/07/1991

Particulars of mortgage/charge

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17/06/1991

Registered office changed on 18/06/91 from: admiral house, lavenham business centre, parsons street, oldham. OL9 7AH.

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11/06/1991

Particulars of mortgage/charge

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29/05/1991

Registered office changed on 30/05/91 from: oakdale mill delph new road delph oldham

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23/02/1991

Accounting reference date shortened from 30/06 to 31/03

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24/09/1990

Accounts made up to 1990-06-30

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10/09/1990

Accounting reference date shortened from 31/03 to 30/06

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09/07/1990

Resolutions

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09/07/1990

Return made up to 30/06/90; full list of members

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09/05/1990

Certificate of change of name

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09/05/1990

Certificate of change of name

View PDF (2 pages)

02/05/1990

Registered office changed on 03/05/90 from: 84 temple chambers temple avenue london EC4Y ohp

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02/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1989

Certificate of change of name

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18/05/1989

Certificate of change of name

View PDF (2 pages)

02/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/12/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Enright, Keith Anthony	Director	31/05/1995 - 03/06/2000	-
Barker, John Andrew Grahame	Director	27/06/1995 - 05/02/1996	7
Barker, John Andrew Grahame	Director	01/03/2001 - 17/11/2006	7
Hughes, Michael Richard	Director	17/11/2006 - Present	21
Wooldridge, David James	Director	17/11/2006 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About ADMIRAL HIRE LIMITED

ADMIRAL HIRE LIMITED is an(a) Dissolved company incorporated on 13/12/1988 with the registered office located at C/O ADMIRAL LEASING, Lavenham Business Centre, Parsons Street, Oldham OL9 7AH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL HIRE LIMITED?

ADMIRAL HIRE LIMITED is currently Dissolved. It was registered on 13/12/1988 and dissolved on 14/01/2013.

Where is ADMIRAL HIRE LIMITED located?

ADMIRAL HIRE LIMITED is registered at C/O ADMIRAL LEASING, Lavenham Business Centre, Parsons Street, Oldham OL9 7AH.

What does ADMIRAL HIRE LIMITED do?

ADMIRAL HIRE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for ADMIRAL HIRE LIMITED?

The latest filing was on 14/01/2013: Final Gazette dissolved via voluntary strike-off.