Dissolved
Dissolved 2017-02-14
Company Information for NORTHGATE (AVR) LIMITED
DARLINGTON, ENGLAND, DL1 4PZ,
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Company Registration Number
00907237
Private Limited Company
Dissolved Dissolved 2017-02-14 |
Company Name | ||||
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NORTHGATE (AVR) LIMITED | ||||
Legal Registered Office | ||||
DARLINGTON ENGLAND DL1 4PZ Other companies in DL1 | ||||
Previous Names | ||||
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Company Number | 00907237 | |
---|---|---|
Date formed | 1967-05-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-04-30 | |
Date Dissolved | 2017-02-14 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-15 02:33:31 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HENDERSON |
||
DAVID HENDERSON |
||
MARK ALLAN HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD STEPHEN LAKER |
Director | ||
CHRISTOPHER JAMES RUSSELL MUIR |
Director | ||
PHILIP JAMES MOORHOUSE |
Director | ||
GERARD THOMAS MURRAY |
Director | ||
ELIZABETH ANNE THORPE |
Company Secretary | ||
STEPHEN PHILIP LONSDALE |
Director | ||
DOMINIC PALLESCHI |
Director | ||
RICHARD METCALFE |
Director | ||
ARTHUR MARK SAXTON |
Director | ||
DAVID PAUL TURNER |
Company Secretary | ||
JOHN ALFRED RAY |
Director | ||
STEPHEN PHILIP LONSDALE |
Director | ||
GORDON WILLIAM HODGSON |
Director | ||
ALISON JANE BUTLER |
Director | ||
JOHN RICHARD FLEET |
Director | ||
JOHN EDWARD THOMPSON |
Company Secretary | ||
PETER DAVID BUTLER |
Director | ||
MICHAEL JAMES DOHERTY |
Director | ||
ROBERT STANLEY HEMPLE |
Director | ||
MICHAEL JUDGE JUDGE |
Director | ||
JOHN EDWARD THOMPSON |
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 | |
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 | |
DAMAN VEHICLE RENTAL LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1939-03-29 | Dissolved 2014-05-20 | |
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 | |
DAMAN VEHICLE RENTAL LIMITED | Director | 2008-01-01 | CURRENT | 1939-03-29 | Dissolved 2014-05-20 | |
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 | |
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 | |
WILLHIRE GROUP LIMITED | Director | 2016-07-14 | CURRENT | 1994-11-08 | Dissolved 2017-01-17 | |
WILLHIRE VEHICLE RENTALS LIMITED | Director | 2016-07-14 | CURRENT | 1990-03-26 | Dissolved 2017-01-17 | |
FLEET TECHNIQUE LIMITED | Director | 2016-07-14 | CURRENT | 1992-07-29 | Dissolved 2017-01-17 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM NORFLEX HOUSE ALLINGTON WAY DARLINGTON COUNTY DURHAM DL1 4DY | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 19/08/16 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/08/16 | |
RES13 | REDUCE SHARE PREMIUM ACCOUNT 01/08/2016 | |
RES06 | REDUCE ISSUED CAPITAL 01/08/2016 | |
AP01 | DIRECTOR APPOINTED MR MARK ALLAN HUNT | |
AR01 | 30/04/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 182645 | |
AR01 | 30/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAKER | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 182645 | |
AR01 | 30/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2013 | |
AR01 | 30/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN LAKER / 30/04/2012 | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 30/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION FULL | |
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 | |
AR01 | 30/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HENDERSON / 30/04/2010 | |
CH01 | DIRECTOR'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 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/04/06 | |
CERTNM | COMPANY NAME CHANGED ARRIVA VEHICLE RENTAL LIMITED CERTIFICATE ISSUED ON 16/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 1 ADMIRAL WAY DOXFORD INT BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CONFIRMATORY CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHGATE (AVR) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as NORTHGATE (AVR) 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. |