Dissolved
Dissolved 2014-02-11
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Home > England & Wales Companies > 123 CAR RENTALS & HIRE LTD
Company Information for 123 CAR RENTALS & HIRE LTD
SUTTON COLDFIELD, WEST MIDLANDS, B74 4QA,
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Company Registration Number
 06155624 Private Limited Company
Dissolved 2014-02-11 |
Company Overview
About 123 Car Rentals & Hire Ltd
123 CAR RENTALS & HIRE LTD was founded on 2007-03-13 and had its registered office in Sutton Coldfield. The company was dissolved on the 2014-02-11 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 123 CAR RENTALS & HIRE LTD | ||
| Legal Registered Office | ||
| SUTTON COLDFIELD WEST MIDLANDS B74 4QA Other companies in B74 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06155624 | |
|---|---|---|
| Date formed | 2007-03-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-02-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-05 01:34:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 CAR RENTALS & HIRE LTD
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Company Officers of 123 CAR RENTALS & HIRE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASTOR SECRETARIAL SERVICES LTD |
||
LINDSAY NEIL BURGESS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ASTOR MANAGEMENT SERVICES LTD |
Director | ||
STEPHEN JOHN SCOTT |
Company Secretary | ||
JACQUELINE SCOTT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AMUZE INTERNATIONAL LIMITED | Company Secretary | 2007-09-10 | CURRENT | 1994-07-26 | Dissolved 2014-08-12 | |
| PRO TRAVEL SOLUTIONS PLC | Company Secretary | 2007-07-27 | CURRENT | 2001-09-24 | Dissolved 2013-09-03 | |
| JJB ASSETS LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Dissolved 2015-06-23 | |
| INMOBILIARI (UK) LTD | Company Secretary | 2006-09-12 | CURRENT | 2005-09-09 | Dissolved 2016-01-19 | |
| JJB ASSETS LIMITED | Director | 2010-09-30 | CURRENT | 2007-04-25 | Dissolved 2015-06-23 | |
| INMOBILIARI (UK) LTD | Director | 2010-09-30 | CURRENT | 2005-09-09 | Dissolved 2016-01-19 | |
| T.C.S. AUCTIONS LIMITED | Director | 2010-09-30 | CURRENT | 2009-03-16 | Active - Proposal to Strike off | |
| BURGESS + ASSOCIATES LTD. | Director | 1998-05-01 | CURRENT | 1992-12-16 | Dissolved 2017-01-31 |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/2013 FROM 6 ASTOR HOUSE 282 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2UG UNITED KINGDOM | |
| LATEST SOC | 14/03/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/12 FULL LIST | |
| AA | 30/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 FULL LIST | |
| AA | 30/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASTOR MANAGEMENT SERVICES LTD | |
| AP01 | DIRECTOR APPOINTED LINDSAY NEIL BURGESS | |
| AR01 | 13/03/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTOR MANAGEMENT SERVICES LTD / 02/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 6 ASTOR HOUSE 282 LICHFIELD ROAD MERE GREEN SUTTON COLDFIELD WEST MIDLANDS B74 2UG | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASTOR MANAGEMENT SERVICES LTD / 12/09/2007 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTOR SECRETARIAL SERVICES LTD / 01/12/2009 | |
| AA | 30/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED INTERNATIONAL PROMOTIONS UK LIMITED CERTIFICATE ISSUED ON 17/03/08 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
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 123 CAR RENTALS & HIRE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-10-29 |
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against 123 CAR RENTALS & 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
123 CAR RENTALS & HIRE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.09 | 96 |
| MortgagesNumMortOutstanding | 1.25 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.84 | 9 |
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 | 2012-04-01 | £ 64,398 |
|---|---|---|
| Creditors Due Within One Year | 2011-03-31 | £ 64,399 |
| Other Creditors Due Within One Year | 2012-04-01 | £ 64,398 |
| Other Creditors Due Within One Year | 2011-03-31 | £ 64,399 |
Creditors and other liabilities
Filed Financial Reports
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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 123 CAR RENTALS & HIRE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-03-31 | £ 100 |
| Cash Bank In Hand | 2012-04-01 | £ 608 |
| Cash Bank In Hand | 2011-03-31 | £ 709 |
| Current Assets | 2012-04-01 | £ 608 |
| Current Assets | 2011-03-31 | £ 709 |
| Fixed Assets | 2012-04-01 | £ 15,309 |
| Fixed Assets | 2011-03-31 | £ 19,136 |
| Shareholder Funds | 2012-04-01 | £ 48,481 |
| Shareholder Funds | 2011-03-31 | £ 44,554 |
| Tangible Fixed Assets | 2012-04-01 | £ 15,309 |
| Tangible Fixed Assets | 2011-03-31 | £ 19,136 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 123 CAR RENTALS & HIRE LTD registering or being granted any patents Domain Names
We do not have the domain name information for 123 CAR RENTALS & HIRE LTD
Income
Government Income
We have not found government income sources for 123 CAR RENTALS & 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 123 CAR RENTALS & HIRE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 123 CAR RENTALS & 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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 123 CAR RENTALS & HIRE LTD | Event Date | 2013-10-29 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 123 CAR RENTALS & HIRE LTD | Event Date | 2013-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 123 CAR RENTALS & 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 123 CAR RENTALS & HIRE 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. 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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