NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED

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NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED

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Key Data

Status

Dissolved

Company No.

02937514

Incorporation date

09/06/1994

Size

Full

Contacts

Registered address

Registered address

Norflex House, Allington Way, Darlington, Durham DL1 4DYCopy
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Latest events (Record since 09/06/1994)
dot icon24/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon04/09/2014
Termination of appointment of Richard Stephen Laker as a director on 2014-09-01
dot icon11/08/2014
First Gazette notice for voluntary strike-off
dot icon04/08/2014
Application to strike the company off the register
dot icon05/05/2014
Annual return made up to 2014-04-30 with full list of shareholders
dot icon05/12/2013
Full accounts made up to 2013-04-30
dot icon16/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
dot icon16/05/2013
Director's details changed for Mr Richard Stephen Laker on 2013-04-30
dot icon26/12/2012
Statement of capital on 2012-12-27
dot icon26/12/2012
Statement by directors
dot icon26/12/2012
Solvency statement dated 09/11/12
dot icon26/12/2012
Resolutions
dot icon26/11/2012
Statement of capital on 2012-11-27
dot icon26/11/2012
Statement by directors
dot icon26/11/2012
Solvency statement dated 09/11/12
dot icon26/11/2012
Resolutions
dot icon15/11/2012
Full accounts made up to 2012-04-30
dot icon17/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
dot icon31/01/2012
Full accounts made up to 2011-04-30
dot icon10/07/2011
Termination of appointment of Ian Eccles as a director
dot icon23/05/2011
Annual return made up to 2011-04-30 with full list of shareholders
dot icon22/05/2011
Termination of appointment of Christopher Muir as a director
dot icon22/05/2011
Appointment of Mr Richard Stephen Laker as a director
dot icon30/01/2011
Full accounts made up to 2010-04-30
dot icon31/05/2010
Certificate of change of name
dot icon31/05/2010
Change of name notice
dot icon16/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
dot icon16/05/2010
Director's details changed for Mr Christopher Muir on 2010-04-30
dot icon16/05/2010
Director's details changed for Ian David Eccles on 2010-04-30
dot icon16/05/2010
Secretary's details changed for Mr David Henderson on 2010-04-30
dot icon11/04/2010
Appointment of Mr David Henderson as a director
dot icon11/04/2010
Termination of appointment of Philip Moorhouse as a director
dot icon27/01/2010
Full accounts made up to 2009-04-30
dot icon10/05/2009
Return made up to 30/04/09; full list of members
dot icon10/05/2009
Director's change of particulars / christopher muir / 01/08/2008
dot icon02/03/2009
Full accounts made up to 2008-04-30
dot icon01/05/2008
Return made up to 30/04/08; full list of members
dot icon06/01/2008
Full accounts made up to 2007-04-30
dot icon03/01/2008
Director's particulars changed
dot icon03/01/2008
New director appointed
dot icon03/01/2008
Director resigned
dot icon17/05/2007
Return made up to 30/04/07; full list of members
dot icon06/03/2007
Full accounts made up to 2006-04-30
dot icon23/05/2006
Return made up to 30/04/06; full list of members
dot icon01/05/2006
Certificate of change of name
dot icon26/02/2006
Full accounts made up to 2005-04-30
dot icon04/07/2005
Return made up to 30/04/05; full list of members
dot icon29/06/2005
Director's particulars changed
dot icon24/01/2005
Full accounts made up to 2004-04-30
dot icon20/01/2005
Declaration of satisfaction of mortgage/charge
dot icon23/05/2004
Return made up to 30/04/04; full list of members
dot icon26/02/2004
Full accounts made up to 2003-04-30
dot icon09/05/2003
Return made up to 30/04/03; full list of members
dot icon04/03/2003
Full accounts made up to 2002-04-30
dot icon25/02/2003
New director appointed
dot icon25/02/2003
Director resigned
dot icon06/05/2002
Return made up to 30/04/02; full list of members
dot icon21/02/2002
Full accounts made up to 2001-04-30
dot icon06/01/2002
Registered office changed on 07/01/02 from: 6TH floor northgate house darlington durham DL1 1XA
dot icon19/12/2001
Declaration of satisfaction of mortgage/charge
dot icon19/12/2001
Declaration of satisfaction of mortgage/charge
dot icon28/05/2001
Return made up to 30/04/01; full list of members
dot icon28/02/2001
Full accounts made up to 2000-04-30
dot icon21/05/2000
Return made up to 30/04/00; full list of members
dot icon01/03/2000
Full accounts made up to 1999-04-30
dot icon09/11/1999
New director appointed
dot icon25/05/1999
Return made up to 30/04/99; full list of members
dot icon10/02/1999
Full accounts made up to 1998-04-30
dot icon08/06/1998
Return made up to 31/05/98; no change of members
dot icon18/02/1998
Full accounts made up to 1997-04-30
dot icon02/12/1997
New secretary appointed
dot icon02/12/1997
Secretary resigned
dot icon11/08/1997
Declaration of satisfaction of mortgage/charge
dot icon11/08/1997
Declaration of satisfaction of mortgage/charge
dot icon11/08/1997
Declaration of satisfaction of mortgage/charge
dot icon11/08/1997
Declaration of satisfaction of mortgage/charge
dot icon11/08/1997
Declaration of satisfaction of mortgage/charge
dot icon11/08/1997
Return made up to 31/05/97; full list of members
dot icon26/05/1997
Full accounts made up to 1996-04-30
dot icon27/09/1996
Particulars of mortgage/charge
dot icon27/09/1996
Particulars of mortgage/charge
dot icon24/07/1996
Return made up to 31/05/96; full list of members
dot icon09/06/1996
Memorandum and Articles of Association
dot icon05/06/1996
Director resigned
dot icon05/06/1996
Resolutions
dot icon05/06/1996
Declaration of assistance for shares acquisition
dot icon03/06/1996
Particulars of mortgage/charge
dot icon29/05/1996
Director resigned
dot icon29/05/1996
Auditor's resignation
dot icon29/05/1996
Accounting reference date extended from 31/03 to 30/04
dot icon29/05/1996
Registered office changed on 30/05/96 from: station street buildings huddersfield HD1 1LZ
dot icon29/05/1996
Director resigned
dot icon29/05/1996
Director resigned
dot icon29/05/1996
New secretary appointed
dot icon29/05/1996
New director appointed
dot icon29/05/1996
New director appointed
dot icon08/05/1996
Resolutions
dot icon08/05/1996
Resolutions
dot icon08/05/1996
Resolutions
dot icon15/04/1996
Full accounts made up to 1995-09-30
dot icon29/02/1996
Accounting reference date shortened from 30/09 to 31/03
dot icon27/06/1995
Return made up to 31/05/95; full list of members
dot icon14/06/1995
Particulars of mortgage/charge
dot icon14/06/1995
Particulars of mortgage/charge
dot icon21/05/1995
Particulars of mortgage/charge
dot icon08/04/1995
Statement of affairs
dot icon08/04/1995
Ad 14/10/94--------- £ si 150000@1
dot icon05/04/1995
Particulars of mortgage/charge
dot icon03/02/1995
Particulars of mortgage/charge
dot icon03/02/1995
Accounting reference date notified as 30/09
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon09/12/1994
Registered office changed on 10/12/94 from: euroway industrial estate wharfdale road bradford BD4 6SG
dot icon20/10/1994
Ad 14/10/94--------- £ si 150000@1=150000 £ ic 2/150002
dot icon11/10/1994
Secretary resigned;director resigned
dot icon11/10/1994
Director resigned
dot icon06/10/1994
New director appointed
dot icon06/10/1994
New secretary appointed;new director appointed
dot icon06/10/1994
New director appointed
dot icon06/10/1994
New director appointed
dot icon04/10/1994
Memorandum and Articles of Association
dot icon04/10/1994
Resolutions
dot icon04/10/1994
Resolutions
dot icon04/10/1994
£ nc 1000/1000000 30/09/94
dot icon04/10/1994
Registered office changed on 05/10/94 from: 50 victoria embankment london EC4Y 0DX
dot icon26/09/1994
Certificate of change of name
dot icon09/06/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2013
dot iconLast change occurred
29/04/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2013
dot iconNext account date
29/04/2014
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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

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED

NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED is an(a) Dissolved company incorporated on 09/06/1994 with the registered office located at Norflex House, Allington Way, Darlington, Durham DL1 4DY. There are currently 2 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 NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED?

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NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED is currently Dissolved. It was registered on 09/06/1994 and dissolved on 24/11/2014.

Where is NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED located?

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NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED is registered at Norflex House, Allington Way, Darlington, Durham DL1 4DY.

What does NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED do?

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NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED?

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The latest filing was on 24/11/2014: Final Gazette dissolved via voluntary strike-off.