CENTRAL CAR RENTALS LIMITED

Key Data

Status

Dissolved

Company No.

03465670

Incorporation date

13/11/1997

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/1997)

12/01/2016

Final Gazette dissolved following liquidation

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12/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

03/02/2015

Registered office address changed from Bridge House Riverside North Bewdley Worcestershire DY12 1AB to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 2015-02-04

View PDF (2 pages)

26/01/2015

Liquidators' statement of receipts and payments to 2014-11-28

View PDF (14 pages)

08/12/2013

Registered office address changed from Radclyffe House 66/68 Hagley Road Birmingham B16 8PF United Kingdom on 2013-12-09

View PDF (2 pages)

05/12/2013

Statement of affairs with form 4.19

View PDF (7 pages)

05/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

05/12/2013

Resolutions

View PDF (1 pages)

28/10/2013

Previous accounting period shortened from 2013-01-30 to 2013-01-29

View PDF (1 pages)

27/02/2013

Registered office address changed from Lee House, 6a Highfield Road Edgbaston Birmingham West Midlands B15 3ED on 2013-02-28

View PDF (1 pages)

21/02/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

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24/01/2013

Particulars of a mortgage or charge / charge no: 2

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23/01/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (8 pages)

25/11/2012

Annual return made up to 2012-11-14 with full list of shareholders

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13/11/2012

Appointment of Brian William Bates as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Robert Shortley as a director

View PDF (1 pages)

24/10/2012

Previous accounting period shortened from 2012-01-31 to 2012-01-30

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (3 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

29/12/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

28/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (3 pages)

16/02/2010

Previous accounting period shortened from 2010-02-28 to 2010-01-31

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (4 pages)

18/11/2009

Director's details changed for Robert Edward Shortley on 2009-10-01

View PDF (2 pages)

24/10/2009

Termination of appointment of Robert Shortley as a secretary

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24/10/2009

Termination of appointment of Jonathan Raby as a director

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23/10/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

27/11/2008

Return made up to 14/11/08; full list of members

View PDF (3 pages)

26/11/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

02/04/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

20/11/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

06/03/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (8 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/12/2006

Return made up to 14/11/06; full list of members

View PDF (2 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

14/11/2005

Return made up to 14/11/05; full list of members

View PDF (2 pages)

14/11/2005

Director resigned

View PDF (1 pages)

18/10/2005

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

11/10/2005

New director appointed

View PDF (1 pages)

13/03/2005

Registered office changed on 14/03/05 from: c/o mallett jones & co 1 greenfield crescent, birmingham B15 3BE

View PDF (1 pages)

10/03/2005

New director appointed

View PDF (2 pages)

10/03/2005

Director resigned

View PDF (1 pages)

17/01/2005

Return made up to 14/11/04; full list of members

View PDF (6 pages)

17/01/2005

New director appointed

View PDF (2 pages)

30/08/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (7 pages)

08/12/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

05/10/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

13/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

26/04/2003

New director appointed

View PDF (2 pages)

29/01/2003

Return made up to 14/11/02; full list of members

View PDF (6 pages)

03/02/2002

Accounting reference date extended from 30/11/01 to 28/02/02

View PDF (1 pages)

26/12/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (7 pages)

26/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

14/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

28/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

13/02/2000

Accounts for a small company made up to 1998-11-30

View PDF (7 pages)

09/12/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

09/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

Secretary resigned

View PDF (1 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

09/12/1997

New director appointed

View PDF (2 pages)

30/11/1997

Certificate of change of name

View PDF (2 pages)

13/11/1997

Incorporation

View PDF (20 pages)

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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
WATERLOW NOMINEES LIMITED	Nominee Director	12/11/1997 - 13/11/1997	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/11/1997 - 13/11/1997	38039
Bates, Brian William	Director	31/10/2004 - 13/02/2005	3
Bates, Brian William	Director	30/10/2012 - Present	3
Shortley, Robert Edward	Director	05/10/2005 - 30/10/2012	1

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL CAR RENTALS LIMITED

CENTRAL CAR RENTALS LIMITED is an(a) Dissolved company incorporated on 13/11/1997 with the registered office located at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL CAR RENTALS LIMITED?

CENTRAL CAR RENTALS LIMITED is currently Dissolved. It was registered on 13/11/1997 and dissolved on 12/01/2016.

Where is CENTRAL CAR RENTALS LIMITED located?

CENTRAL CAR RENTALS LIMITED is registered at 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ.

What does CENTRAL CAR RENTALS LIMITED do?

CENTRAL CAR RENTALS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CENTRAL CAR RENTALS LIMITED?

The latest filing was on 12/01/2016: Final Gazette dissolved following liquidation.