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Home > England & Wales Companies > DURHAM HIRE & SALES LTD
Company Information for

DURHAM HIRE & SALES LTD

Osborne Business Centre Grove Terrace, Langley Moor, Durham, DH7 8JT,
Company Registration Number
02223835
Private Limited Company
Liquidation

Company Overview

About Durham Hire & Sales Ltd
DURHAM HIRE & SALES LTD was founded on 1988-02-23 and has its registered office in Durham. The organisation's status is listed as "Liquidation". Durham Hire & Sales Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DURHAM HIRE & SALES LTD
 
Legal Registered Office
Osborne Business Centre Grove Terrace
Langley Moor
Durham
DH7 8JT
Other companies in DH7
 
Previous Names
DURHAM VAN HIRE LIMITED04/12/2008
Filing Information
Company Number 02223835
Company ID Number 02223835
Date formed 1988-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 30/06/2017
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB496057610  
Last Datalog update: 2024-03-06 11:54:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DURHAM HIRE & SALES LTD
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Company Officers of DURHAM HIRE & SALES LTD

Current Directors
Officer Role Date Appointed
NEIL DONALD CARR
Director 2008-12-05
PAUL JOSEPH NEWMAN
Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHN GEORGE MCVEY
Director 2008-12-05 2010-03-31
BEVERLEY DIANE SMITH
Company Secretary 1991-06-21 2008-11-17
BEVERLEY DIANE SMITH
Director 1991-06-21 2008-11-17
MALCOLM SMITH
Director 1991-06-21 2008-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DONALD CARR DURHAM VAN HIRE LTD Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2018-05-22
PAUL JOSEPH NEWMAN OSBORNE GARAGE LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active - Proposal to Strike off
PAUL JOSEPH NEWMAN DURHAM VAN HIRE LTD Director 2007-02-07 CURRENT 2007-02-07 Dissolved 2018-05-22
PAUL JOSEPH NEWMAN FORWARD CAPITAL BUSINESS FINANCE LTD Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2017-09-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06Final Gazette dissolved via compulsory strike-off
2018-06-02L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/03/2024: DEFER TO 06/03/2024
2018-06-02L64.07NOTICE OF COMPLETION OF WINDING UP
2018-06-02L64.04DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 06/03/2024: DEFER TO 06/03/2024
2018-06-02L64.07NOTICE OF COMPLETION OF WINDING UP
2017-06-03COCOMPCompulsory winding up order
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21AR0121/06/16 ANNUAL RETURN FULL LIST
2016-08-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AA01Previous accounting period extended from 30/06/15 TO 30/09/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-05-21CH01Director's details changed for Mr Neil Donald Carr on 2015-05-20
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0121/06/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Mr Paul Joseph Newman on 2014-03-25
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022238350007
2013-06-26AR0121/06/13 ANNUAL RETURN FULL LIST
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 022238350006
2013-05-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 022238350005
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/13 FROM Osborne Garage Grove Terrace Langley Moor Durham DH7 8JT
2012-10-01MG01Particulars of a mortgage or charge / charge no: 4
2012-09-12AR0121/06/12 ANNUAL RETURN FULL LIST
2012-05-01MG01Particulars of a mortgage or charge / charge no: 3
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AAMDAmended accounts made up to 2010-06-30
2011-06-24AR0121/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0121/06/10 FULL LIST
2010-07-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCVEY
2010-04-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-11363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM OSBORNE GARAGE LANGLEY MOOR DURHAM DH7 8JT
2009-07-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-18AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-12225CURREXT FROM 31/05/2009 TO 30/06/2009
2009-01-08288aDIRECTOR APPOINTED NEIL DONALD CARR
2009-01-08288aDIRECTOR APPOINTED PAUL JOSEPH NEWMAN
2009-01-08288aDIRECTOR APPOINTED NEIL JOHN MCVEY
2008-12-04MISCMINUTES OF MEETING OF BOARD OF DIRECTORS HELD 17/11/08
2008-12-04CERTNMCOMPANY NAME CHANGED DURHAM VAN HIRE LIMITED CERTIFICATE ISSUED ON 04/12/08
2008-12-03288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BEVERLEY DIANE SMITH LOGGED FORM
2008-12-03288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM SMITH
2008-10-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-02363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-29AA31/05/07 TOTAL EXEMPTION SMALL
2007-08-20363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-17363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-20363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-09363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-26363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-20363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-06363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-16363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-02363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-07363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-01363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-26363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1995-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-26363sRETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval
We could not find any licences issued to DURHAM HIRE & SALES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2017-05-23
Petitions to Wind Up (Companies)2017-02-16
Fines / Sanctions
No fines or sanctions have been issued against DURHAM HIRE & SALES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-10 Outstanding THE TYNE AND WEAR ENTERPRISE TRUST LIMITED
2013-05-22 Outstanding STATE SECURITIES PLC
2013-05-22 Outstanding STATE SECURITIES PLC
DEED OF MASTER ASSIGNMENT OF SUB HIRE RENTALS 2012-10-01 Outstanding STATE SECURITIES PLC
DEED OF MASTER ASSIGNMENT OF SUB HIRE RENTALS 2012-05-01 Outstanding STATE SECURITIES PLC
DEBENTURE 2009-07-30 Outstanding BARCLAYS BANK PLC
MASTER AGREEMENT 1992-09-21 Satisfied ROYSCOT TRUST PLC ROYSCOT LEASING LIMITED ROYSCOT INDUSTRIAL LEASINGLIMITED ROYSCOT COMMERCIAL LEASING LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 343,082
Creditors Due After One Year 2012-06-30 £ 69,685
Creditors Due Within One Year 2013-06-30 £ 345,990
Creditors Due Within One Year 2012-06-30 £ 139,448
Provisions For Liabilities Charges 2013-06-30 £ 17,243
Provisions For Liabilities Charges 2012-06-30 £ 17,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 DURHAM HIRE & SALES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 35,673
Cash Bank In Hand 2012-06-30 £ 22,098
Current Assets 2013-06-30 £ 213,257
Current Assets 2012-06-30 £ 128,210
Debtors 2013-06-30 £ 147,584
Debtors 2012-06-30 £ 76,112
Secured Debts 2013-06-30 £ 501,492
Secured Debts 2012-06-30 £ 115,826
Shareholder Funds 2013-06-30 £ 27,014
Shareholder Funds 2012-06-30 £ 32,120
Stocks Inventory 2013-06-30 £ 30,000
Stocks Inventory 2012-06-30 £ 30,000
Tangible Fixed Assets 2013-06-30 £ 520,072
Tangible Fixed Assets 2012-06-30 £ 130,584

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DURHAM HIRE & SALES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DURHAM HIRE & SALES LTD
Trademarks
We have not found any records of DURHAM HIRE & SALES LTD registering or being granted any trademarks
Income
Government Income

Government spend with DURHAM HIRE & SALES LTD

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2013-11-12 GBP £1,251

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DURHAM HIRE & SALES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyDURHAM HIRE & SALES LTDEvent Date2017-05-15
In the High Court Of Justice case number 00194 Official Receiver appointed: D Elliott Civic Centre , Barras Bridge , NEWCASTLE UPON TYNE , NE1 8QH , telephone: 0191 260 4600 , email: Newcastle.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDURHAM HIRE & SALES LIMITEDEvent Date1970-01-01
In the High Court of Justice (Chancery Division) Companies Court case number 000194 A Petition to wind up the above-named company of Osborne Business Centre, Grove Terrace, Langley Moor, Durham, DH7 8JT presented on 10 January 2017 by United Rental Group Limited of Durrant House, 47 Holywell Street, Chesterfield, S41 7SJ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London, EC4A 1 NL Date 27 February 2017 Time 10:30 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 16.00 hours on 24 February 2017.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURHAM HIRE & SALES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DURHAM HIRE & SALES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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