Dissolved
Dissolved 2014-05-13
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Home > England & Wales Companies > B H K RENTALS LIMITED
Company Information for B H K RENTALS LIMITED
OXFORD, OX2,
|
Company Registration Number
 04631098 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About B H K Rentals Ltd
B H K RENTALS LIMITED was founded on 2003-01-08 and had its registered office in Oxford. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| B H K RENTALS LIMITED | |
| Legal Registered Office | |
| OXFORD | |
Filing Information
| Company Number | 04631098 | |
|---|---|---|
| Date formed | 2003-01-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-05 07:03:30 |
| Companies House |
|
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Company Officers of B H K RENTALS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID MICHAEL JOHN STRUTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANCES MARY STRUTT |
Company Secretary | ||
FRANCES MARY STRUTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S27 INDUSTRIAL SERVICES LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM UNIT 1A WEST END INDUSTRIAL ESTATE WITNEY OX28 1UB | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 02/02/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/01/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES STRUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES STRUTT | |
| AA01 | CURREXT FROM 31/01/2012 TO 31/03/2012 | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY STRUTT / 01/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JOHN STRUTT / 01/02/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04 | |
| 363s | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Licences & Regulatory approval
We could not find any licences issued to B H K RENTALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-11-13 |
| Resolutions for Winding-up | 2012-11-21 |
| Notices to Creditors | 2012-11-21 |
Fines / Sanctions
No fines or sanctions have been issued against B H K RENTALS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
B H K RENTALS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
Intangible Assets
Patents
We have not found any records of B H K RENTALS LIMITED registering or being granted any patents Domain Names
B H K RENTALS LIMITED owns 1 domain names.
BHKRENTALS.co.uk
Income
Government Income
We have not found government income sources for B H K RENTALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as B H K RENTALS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B H K RENTALS LIMITED 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | B H K RENTALS LIMITED | Event Date | 2013-11-05 |
| Notice is hereby given pursuant to Legislation section: Section 106 of the Legislation: Insolvency Act 1986 that final meetings of members and creditors of the above named company will be held at the offices of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford OX2 7DY on 24 January 2014 at 10.30 am and 11.00 am respectively for the purposes of having an account laid before them showing the manner in which the winding-up of the company has been conducted and of hearing any explanation that may be given by the Liquidator. A member or creditor is entitled to vote at the meetings and may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. A form of proxy, if intended to be used, must be duly completed and lodged at Sh aw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford OX2 7DY not later than 12.00 noon on 23 January 2014 . | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | B H K RENTALS LIMITED | Event Date | 2012-11-14 |
| Passed 14 November 2012 At a General Meeting of the above-named Company, duly convened, and held at 264 Banbury Road, Oxford OX2 7DY , on 14 November 2012 , the following Resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution. 1. That the Company be wound up voluntarily. 2. That Clive Everitt , of Shaw Gibbs Insolvency & Corporate Recovery LLP , 264 Banbury Road, Oxford OX2 7DY , an Insolvency Practitioner, duly qualified under the Insolvency Act 1986, be and is hereby appointed the Liquidator of the Company for the purpose of such winding-up. David Strutt : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | B H K RENTALS LIMITED | Event Date | 2012-11-14 |
| Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 18 January 2013 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of the Solicitors (if any), to the undersigned Clive Everitt of Shaw Gibbs Insolvency & Corporate Recovery LLP, 264 Banbury Road, Oxford OX2 7DY , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Clive Everitt , Office holder capacity: Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B H K RENTALS LIMITED 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 B H K RENTALS LIMITED 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. 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. |
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