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Company Information for

DURHAM VAN HIRE LTD

BRIDGESTONES, 125-127 UNION STREET, OLDHAM, OL1 1TE,
Company Registration Number
06087698
Private Limited Company
Liquidation

Company Overview

About Durham Van Hire Ltd
DURHAM VAN HIRE LTD was founded on 2007-02-07 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Durham Van Hire 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 VAN HIRE LTD
 
Legal Registered Office
BRIDGESTONES
125-127 UNION STREET
OLDHAM
OL1 1TE
Other companies in DH7
 
Previous Names
ARTEMIS VEHICLE SALES LTD25/02/2011
Filing Information
Company Number 06087698
Company ID Number 06087698
Date formed 2007-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 17:15:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DURHAM VAN HIRE LTD

Company Officers of DURHAM VAN HIRE LTD

Current Directors
Officer Role Date Appointed
NEIL DONALD CARR
Director 2007-02-07
PAUL JOSEPH NEWMAN
Director 2007-02-07
JOLIE JANE NEWMAN
Company Secretary 2007-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL JOHN GEORGE MCVEY
Director 2008-10-12 2009-01-08
CHRISTOPHER PETER MALKIN
Director 2007-05-01 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DONALD CARR HILLTOP DURHAM LTD Director 2013-02-20 CURRENT 2013-02-20 Active
NEIL DONALD CARR DURHAM HIRE & SALES LTD Director 2008-12-05 CURRENT 1988-02-23 Liquidation
NEIL DONALD CARR OSBORNE GARAGE LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
PAUL JOSEPH NEWMAN DURHAM HIRE & SALES LTD Director 2008-12-05 CURRENT 1988-02-23 Liquidation
PAUL JOSEPH NEWMAN OSBORNE GARAGE LIMITED Director 2007-02-07 CURRENT 2007-02-07 Active
PAUL JOSEPH NEWMAN FORWARD CAPITAL BUSINESS FINANCE LTD Director 2005-11-30 CURRENT 2005-11-30 Active - Proposal to Strike off
JOLIE JANE NEWMAN OSBORNE GARAGE LIMITED Company Secretary 2007-02-07 CURRENT 2007-02-07 Active
JOLIE JANE NEWMAN FORWARD CAPITAL BUSINESS FINANCE LTD Company Secretary 2005-11-30 CURRENT 2005-11-30 Active - Proposal to Strike off

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
2017-02-084.20STATEMENT OF AFFAIRS/4.19
2017-02-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2017 FROM OSBORNE BUSINESS CENTRE GROVE TERRACE LANGLEY MOOR DURHAM DH7 8JT
2016-08-18AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-17AA01PREVEXT FROM 30/06/2015 TO 30/09/2015
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 110
2016-02-09AR0107/02/16 FULL LIST
2015-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DONALD CARR / 17/04/2015
2015-03-27AA30/06/14 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 110
2015-02-09AR0107/02/15 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-25AR0107/02/14 FULL LIST
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH NEWMAN / 07/02/2014
2014-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / JOLIE JANE NEWMAN / 07/02/2014
2013-04-09AA30/06/12 TOTAL EXEMPTION FULL
2013-02-13AR0107/02/13 FULL LIST
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM OSBORNE GARAGE GROVE TERRACE LANGLEY MOOR DURHAM DH7 8JT UNITED KINGDOM
2012-04-03AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-20AR0107/02/12 FULL LIST
2011-08-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-25RES15CHANGE OF NAME 22/02/2011
2011-02-25CERTNMCOMPANY NAME CHANGED ARTEMIS VEHICLE SALES LTD CERTIFICATE ISSUED ON 25/02/11
2011-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-08AR0107/02/11 FULL LIST
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 1 ARTEMIS COURT ST JOHNS ROAD MEADOWFIELD DURHAM DH7 8XQ
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-22AR0107/02/10 FULL LIST
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MCVEY
2009-03-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2009-03-03363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-12-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-16288aDIRECTOR APPOINTED NEIL JOHN GEORGE MCVEY
2008-06-12363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-11-09288bDIRECTOR RESIGNED
2007-07-02225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-06-01123NC INC ALREADY ADJUSTED 14/05/07
2007-06-01RES13SEC 324I 14/05/07
2007-06-01RES04£ NC 1000/1010 14/05/0
2007-06-0188(2)RAD 14/05/07--------- £ SI 10@1=10 £ IC 100/110
2007-05-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-25287REGISTERED OFFICE CHANGED ON 25/05/07 FROM: 3, RAILWAY COTTAGES CROXDALE DURHAM DH6 5HE
2007-05-25288cSECRETARY'S PARTICULARS CHANGED
2007-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 VAN HIRE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-01
Appointment of Liquidators2017-02-01
Meetings of Creditors2016-12-29
Fines / Sanctions
No fines or sanctions have been issued against DURHAM VAN HIRE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DURHAM VAN HIRE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due Within One Year 2013-06-30 £ 98,491
Creditors Due Within One Year 2012-06-30 £ 7,530

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 VAN HIRE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 6,812
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 21,048
Current Assets 2012-06-30 £ 0
Debtors 2013-06-30 £ 14,236
Debtors 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DURHAM VAN HIRE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DURHAM VAN HIRE LTD
Trademarks
We have not found any records of DURHAM VAN HIRE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DURHAM VAN HIRE LTD. 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 (77110 - Renting and leasing of cars and light motor vehicles) as DURHAM VAN HIRE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DURHAM VAN HIRE 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 TypeResolutions for Winding-up
Defending partyDURHAM VAN HIRE LIMITEDEvent Date2017-01-26
At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Holiday Inn Darlington A1 Scotch Corner, North Yorkshire, Darlington, DL10 6NR. On 26th January 2017 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1)That the Company be wound up voluntarily 2)That Robert Cooksey of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Neil Carr, Chairman : Signatory: Robert Cooksey, Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDURHAM VAN HIRE LIMITEDEvent Date2017-01-26
Liquidator's name and address: Robert Cooksey , Bridgestones , 125/127 Union Street, Oldham, OL1 1TE , 0161 785 3700, mail@bridgestones.co.uk :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDURHAM VAN HIRE LIMITEDEvent Date2016-12-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at Holiday Inn Darlington A1 Scotch Corner, North Yorkshire, Darlington, DL10 6NR on 26 January 2017 at 11:45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the Companys Creditors will be available for inspection free of charge at the offices of Bridgestones , 125-127 Union Street, Oldham, OL1 1TE , on the two business days calling next before the day of the meeting. By Order of the Board N Carr : Chairman : Jonathan Lord Liquidator 22nd December 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DURHAM VAN HIRE 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 VAN HIRE LTD any grants or awards.
Ownership
    We could not find any group structure information
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