HARECLIVE VEHICLE RENTAL LIMITED

Key Data

Status

Dissolved

Company No.

05127554

Incorporation date

12/05/2004

Size

Total Exemption Small

Classification

Renting of automobiles (71.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2004)

16/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (15 pages)

14/07/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/07/2011

Registered office address changed from Bennetts High Street Wrington Bristol North Somerset BS40 5QB on 2011-07-08

View PDF (2 pages)

28/06/2011

Statement of affairs with form 4.19

View PDF (8 pages)

28/06/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

28/06/2011

Resolutions

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

07/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

14/04/2010

Termination of appointment of Tracey Thomas as a secretary

View PDF (2 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

26/05/2009

Return made up to 13/05/09; full list of members

View PDF (3 pages)

07/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/03/2009

Appointment Terminated Director kelly mikulla

View PDF (1 pages)

05/11/2008

Memorandum and Articles of Association

View PDF (17 pages)

15/10/2008

Resolutions

View PDF (1 pages)

07/10/2008

Secretary appointed tracey thomas

View PDF (2 pages)

30/09/2008

Appointment Terminate, Director And Secretary Robert Hoy Logged Form

View PDF (1 pages)

30/09/2008

Director appointed kelly mikulla

View PDF (2 pages)

30/09/2008

Director appointed ian david thomas

View PDF (2 pages)

30/09/2008

Appointment Terminated Director andrew allen

View PDF (1 pages)

18/08/2008

Secretary appointed robert hoy

View PDF (2 pages)

18/08/2008

Appointment Terminated Secretary nempnett management consultants LIMITED

View PDF (1 pages)

15/06/2008

Return made up to 13/05/08; change of members

View PDF (7 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

24/07/2007

Memorandum and Articles of Association

View PDF (16 pages)

16/07/2007

Certificate of change of name

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

17/06/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

17/06/2007

Secretary resigned;director resigned

View PDF (0 pages)

17/06/2007

Registered office changed on 18/06/07

View PDF (0 pages)

13/06/2007

New secretary appointed

View PDF (2 pages)

17/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

12/09/2006

Ad 13/05/04--------- £ si 2@1

View PDF (2 pages)

05/09/2006

Registered office changed on 06/09/06 from: 75A jacobs wells road clifton bristol BS8 1DJ

View PDF (1 pages)

20/06/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

11/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

09/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

01/03/2005

Registered office changed on 02/03/05 from: unit 3 the junction silverthorne lane bristol BS2 0QD

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

20/06/2004

Ad 13/05/04--------- £ si 74999@1=74999 £ ic 1/75000

View PDF (2 pages)

09/06/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

01/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Registered office changed on 02/06/04 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Incorporation

View PDF (18 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
NEMPNETT MANAGEMENT CONSULTANTS LIMITED	Corporate Secretary	03/05/2007 - 30/07/2008	-
Allen, Andrew Robert	Director	13/05/2004 - 05/09/2008	-
BOURSE NOMINEES LIMITED	Corporate Director	13/05/2004 - 13/05/2004	327
BRISTOL LEGAL SERVICES LIMITED	Corporate Secretary	13/05/2004 - 13/05/2004	383
Allen, Keith Charles	Director	13/05/2004 - 03/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About HARECLIVE VEHICLE RENTAL LIMITED

HARECLIVE VEHICLE RENTAL LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH. 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 HARECLIVE VEHICLE RENTAL LIMITED?

HARECLIVE VEHICLE RENTAL LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 16/01/2013.

Where is HARECLIVE VEHICLE RENTAL LIMITED located?

HARECLIVE VEHICLE RENTAL LIMITED is registered at Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH.

What does HARECLIVE VEHICLE RENTAL LIMITED do?

HARECLIVE VEHICLE RENTAL LIMITED operates in the Renting of automobiles (71.10 - SIC 2003) sector.

What is the latest filing for HARECLIVE VEHICLE RENTAL LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.