Dissolved
Dissolved 2014-05-20
Company Information for DAMAN VEHICLE RENTAL LIMITED
ALLINGTON WAY, DARLINGTON, DL1,
|
Company Registration Number
00351210
Private Limited Company
Dissolved Dissolved 2014-05-20 |
Company Name | ||
---|---|---|
DAMAN VEHICLE RENTAL LIMITED | ||
Legal Registered Office | ||
ALLINGTON WAY DARLINGTON | ||
Previous Names | ||
|
Company Number | 00351210 | |
---|---|---|
Date formed | 1939-03-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2014-05-20 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-29 16:39:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HENDERSON |
||
DAVID HENDERSON |
||
RICHARD STEPHEN LAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES RUSSELL MUIR |
Director | ||
PHILIP JAMES MOORHOUSE |
Director | ||
GERARD THOMAS MURRAY |
Director | ||
STEPHEN JOHN SMITH |
Director | ||
DAVID NORMAN PENKETH |
Company Secretary | ||
DAVID NORMAN PENKETH |
Director | ||
MARIAN PENKETH |
Director | ||
ROBERT JOSEPH PENKETH |
Director | ||
MARIAN PENKETH |
Company Secretary | ||
NORMAN PENKETH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMPSONS (SELF DRIVE HIRE) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1986-06-30 | Dissolved 2014-05-20 | |
GPS BODY REPAIRS LTD | Company Secretary | 2007-08-31 | CURRENT | 2004-03-16 | Dissolved 2014-05-20 | |
NORTHGATE (TM) LIMITED | Company Secretary | 2006-09-28 | CURRENT | 2006-07-13 | Dissolved 2014-05-06 | |
WILLHIRE GROUP LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1994-11-08 | Dissolved 2017-01-17 | |
WILLHIRE VEHICLE RENTALS LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1990-03-26 | Dissolved 2017-01-17 | |
NORTHGATE (AVR) LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1967-05-30 | Dissolved 2017-02-14 | |
FLEET TECHNIQUE LIMITED | Company Secretary | 2006-01-20 | CURRENT | 1992-07-29 | Dissolved 2017-01-17 | |
FOLEY SELF DRIVE LIMITED | Company Secretary | 2004-08-02 | CURRENT | 1986-10-13 | Dissolved 2014-11-25 | |
LANCASHIRE VEHICLE RENTAL LIMITED | Company Secretary | 2002-06-28 | CURRENT | 1977-10-07 | Active - Proposal to Strike off | |
NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED | Company Secretary | 2000-02-01 | CURRENT | 2000-02-01 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE SOLUTIONS LIMITED | Company Secretary | 1999-10-05 | CURRENT | 1999-10-05 | Dissolved 2014-02-18 | |
NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1998-06-11 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (NI) LIMITED | Company Secretary | 1998-06-03 | CURRENT | 1998-04-28 | Dissolved 2014-02-18 | |
NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1988-03-08 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1994-06-10 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1978-04-03 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-01-27 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1996-05-13 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1983-02-09 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1997-08-26 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SOUTH) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1995-11-23 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SW & W) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1996-07-16 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE RENTAL LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1983-12-15 | Active - Proposal to Strike off | |
UNITED KINGDOM GUARANTEE CORPORATION LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1936-08-28 | Dissolved 2014-11-25 | |
GOODE DURRANT & MURRAY LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1955-07-15 | Dissolved 2014-05-20 | |
BRITISH OVERSEAS STORES LIMITED | Company Secretary | 1991-08-08 | CURRENT | 1921-01-28 | Dissolved 2014-01-07 | |
FLEET TECHNIQUE LIMITED | Director | 2013-02-07 | CURRENT | 1992-07-29 | Dissolved 2017-01-17 | |
NORTHGATE VEHICLE SOLUTIONS LIMITED | Director | 2012-02-16 | CURRENT | 1999-10-05 | Dissolved 2014-02-18 | |
NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED | Director | 2010-04-01 | CURRENT | 1988-03-08 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED | Director | 2010-04-01 | CURRENT | 1994-06-10 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED | Director | 2010-04-01 | CURRENT | 1998-06-11 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (NI) LIMITED | Director | 2010-04-01 | CURRENT | 1998-04-28 | Dissolved 2014-02-18 | |
NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED | Director | 2010-04-01 | CURRENT | 1978-04-03 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED | Director | 2010-04-01 | CURRENT | 1997-01-27 | Dissolved 2014-11-25 | |
HAMPSONS (SELF DRIVE HIRE) LIMITED | Director | 2010-04-01 | CURRENT | 1986-06-30 | Dissolved 2014-05-20 | |
NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED | Director | 2010-04-01 | CURRENT | 1996-05-13 | Dissolved 2014-11-25 | |
GPS BODY REPAIRS LTD | Director | 2010-04-01 | CURRENT | 2004-03-16 | Dissolved 2014-05-20 | |
NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED | Director | 2010-04-01 | CURRENT | 1983-02-09 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED | Director | 2010-04-01 | CURRENT | 2000-02-01 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED | Director | 2010-04-01 | CURRENT | 1997-08-26 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SOUTH) LIMITED | Director | 2010-04-01 | CURRENT | 1995-11-23 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE HIRE (SW & W) LIMITED | Director | 2010-04-01 | CURRENT | 1996-07-16 | Dissolved 2014-11-25 | |
NORTHGATE VEHICLE RENTAL LIMITED | Director | 2010-04-01 | CURRENT | 1983-12-15 | Active - Proposal to Strike off | |
FOLEY SELF DRIVE LIMITED | Director | 2008-01-01 | CURRENT | 1986-10-13 | Dissolved 2014-11-25 | |
WILLHIRE GROUP LIMITED | Director | 2008-01-01 | CURRENT | 1994-11-08 | Dissolved 2017-01-17 | |
WILLHIRE VEHICLE RENTALS LIMITED | Director | 2008-01-01 | CURRENT | 1990-03-26 | Dissolved 2017-01-17 | |
NORTHGATE (AVR) LIMITED | Director | 2008-01-01 | CURRENT | 1967-05-30 | Dissolved 2017-02-14 | |
LANCASHIRE VEHICLE RENTAL LIMITED | Director | 2008-01-01 | CURRENT | 1977-10-07 | Active - Proposal to Strike off | |
NORTHGATE (TM) LIMITED | Director | 2006-09-28 | CURRENT | 2006-07-13 | Dissolved 2014-05-06 | |
UNITED KINGDOM GUARANTEE CORPORATION LIMITED | Director | 1991-08-08 | CURRENT | 1936-08-28 | Dissolved 2014-11-25 | |
GOODE DURRANT & MURRAY LIMITED | Director | 1991-08-08 | CURRENT | 1955-07-15 | Dissolved 2014-05-20 | |
BRITISH OVERSEAS STORES LIMITED | Director | 1991-08-08 | CURRENT | 1921-01-28 | Dissolved 2014-01-07 | |
UTILITYWISE CORPORATE LIMITED | Director | 2017-09-15 | CURRENT | 2007-09-05 | Active - Proposal to Strike off | |
BEARDSLEY REALISATIONS 1 LIMITED | Director | 2017-01-01 | CURRENT | 1975-08-07 | Liquidation | |
BROADFERN PROPERTIES LIMITED | Director | 2017-01-01 | CURRENT | 2004-02-05 | Active | |
AQUA VERITAS CONSULTING LIMITED | Director | 2017-01-01 | CURRENT | 2007-09-24 | Active | |
BEARDSLEY REALISATIONS 2 LIMITED | Director | 2017-01-01 | CURRENT | 2004-10-08 | Liquidation | |
UTILITYWISE PLC | Director | 2017-01-01 | CURRENT | 2006-06-19 | In Administration/Administrative Receiver | |
UTILITYWISE FRANCHISING LIMITED | Director | 2017-01-01 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED | Director | 2017-01-01 | CURRENT | 2001-03-14 | Active | |
ECO MONITORING UTILITY SYSTEMS LIMITED | Director | 2017-01-01 | CURRENT | 2008-02-12 | Active | |
EIC ENERGY TRADING LIMITED | Director | 2017-01-01 | CURRENT | 2008-07-23 | Active | |
TUEART LIMITED | Director | 2014-09-02 | CURRENT | 2013-06-17 | Dissolved 2016-11-01 | |
GOODE DURRANT & MURRAY LIMITED | Director | 2011-05-19 | CURRENT | 1955-07-15 | Dissolved 2014-05-20 | |
NORTHGATE VEHICLE HIRE (NI) LIMITED | Director | 2011-05-19 | CURRENT | 1998-04-28 | Dissolved 2014-02-18 | |
HAMPSONS (SELF DRIVE HIRE) LIMITED | Director | 2011-05-19 | CURRENT | 1986-06-30 | Dissolved 2014-05-20 | |
NORTHGATE VEHICLE SOLUTIONS LIMITED | Director | 2011-05-19 | CURRENT | 1999-10-05 | Dissolved 2014-02-18 | |
GPS BODY REPAIRS LTD | Director | 2011-05-19 | CURRENT | 2004-03-16 | Dissolved 2014-05-20 | |
BRITISH OVERSEAS STORES LIMITED | Director | 2011-05-19 | CURRENT | 1921-01-28 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 15/05/13 STATEMENT OF CAPITAL;GBP 490 | |
AR01 | 30/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 30/04/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 30/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MUIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 | |
AR01 | 30/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORHOUSE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
ELRES | S386 DISP APP AUDS 26/08/04 | |
ELRES | S366A DISP HOLDING AGM 26/08/04 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED F.HERRIMAN & SONS,LIMITED CERTIFICATE ISSUED ON 03/06/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: DAMAN BUILDINGS PICOW FARM ROAD RUNCORN CHESHIRE WA7 4JB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS | Outstanding | YORKSHIRE BANK PLC | |
DEBENTURE | Outstanding | ENTERPRISE FINANCE EUROPE (UK) LIMITED | |
SUPPLEMENTAL CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS | Outstanding | YORKSHIRE BANK PLC | |
SUPPLEMENTAL CHARGE (SUPPLEMENTAL TO A CHARGE & ASSIGNMENT OF SUB AGREEMENTS MADE ON THE 13 JULY 2001 AS AMENDED BY A SUPPLEMENTAL AGREEMENT DATED 6TH FEBRUARY 2002) MADE BETWEEN THE CHARGOR (1) AND YORKSHIRE BANK PLC (2) | Outstanding | YORKSHIRE BANK PLC | |
SUPPLEMENTAL AGREEMENT (SUPPLEMENTAL TO A CHARGE & ASSIGNMENT OF SUB AGREEMENTS DATED THE 13 JULY 2001 (THE CHARGE) DATED 6TH FEBRUARY 2002 AND MADE BETWEEN THE CHARGOR (1) AND YORKSHIRE BANK PLC (2) | Outstanding | YORKSHIRE BANK PLC | |
CHARGE AND ASSIGNMENT OF SUB-AGREEMENTS | Outstanding | YORKSHIRE BANK PLC | |
CHARGE | Outstanding | UNITED DOMINIONS TRUST LIMITED | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | ESSO PETROLEUM COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DAMAN VEHICLE RENTAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |