Dissolved
Dissolved 2017-03-07
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Company Information for 1CAR1 GLOBAL LIMITED
HALIFAX, WEST YORKSHIRE, HX2 7JZ,
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Company Registration Number
 06663845 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About 1car1 Global Ltd
1CAR1 GLOBAL LIMITED was founded on 2008-08-04 and had its registered office in Halifax. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1CAR1 GLOBAL LIMITED | |
| Legal Registered Office | |
| HALIFAX WEST YORKSHIRE HX2 7JZ Other companies in HX1 | |
Filing Information
| Company Number | 06663845 | |
|---|---|---|
| Date formed | 2008-08-04 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:49:14 |
| Companies House |
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Company Officers of 1CAR1 GLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE ALFRED LARGE |
||
GEORGE ALFRED LARGE |
||
SIMON GEORGE TERENCE LARGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CRAIG MCKEOWN WALSH |
Company Secretary | ||
VINCENT LEWIS ST CLAIRE |
Director | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIX PROPERTY SOLUTIONS LIMITED | Director | 2012-01-05 | CURRENT | 2009-04-16 | Dissolved 2017-03-07 | |
| COMPASS CORP UK LTD | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active | |
| LINTON UK MAINTENANCE LTD | Director | 2012-07-01 | CURRENT | 2011-06-02 | Active | |
| SIX PROPERTY SOLUTIONS LIMITED | Director | 2012-01-05 | CURRENT | 2009-04-16 | Dissolved 2017-03-07 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM C/O BOSTOCKS 12 WADE HOUSE ROAD HALIFAX WEST YORKSHIRE HX3 7PB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O BOSTOCKS EMPIRE HOUSE MULCTURE HALL ROAD HALIFAX WEST YORKSHIRE HX1 1SP | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/08/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 04/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 1 WEAVER STREET LEEDS WEST YORKSHIRE LS4 2AU UK | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE TERENCE LARGE / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALFRED LARGE / 01/07/2010 | |
| AP03 | SECRETARY APPOINTED MR GEORGE ALFRED LARGE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CRAIG WALSH | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA01 | PREVSHO FROM 31/08/2009 TO 31/03/2009 | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR VINCENT ST CLAIRE | |
| 88(2) | AD 15/09/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | DIRECTOR APPOINTED SIMON GEORGE TERENCE LARGE | |
| 288a | DIRECTOR APPOINTED VINCENT LEWIS ST CLAIRE | |
| 288a | DIRECTOR APPOINTED MR GEORGE ALFRED LARGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED | |
| 288a | SECRETARY APPOINTED MR CRAIG MCKEOWN WALSH | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND | |
| 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
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to 1CAR1 GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1CAR1 GLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1CAR1 GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified
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 1CAR1 GLOBAL LIMITED
Intangible Assets
Patents
We have not found any records of 1CAR1 GLOBAL LIMITED registering or being granted any patents Domain Names
1CAR1 GLOBAL LIMITED owns 1 domain names.
compasscarrental.co.uk
Income
Government Income
We have not found government income sources for 1CAR1 GLOBAL 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 (79909 - Other reservation service activities not elsewhere classified) as 1CAR1 GLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 1CAR1 GLOBAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1CAR1 GLOBAL 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 1CAR1 GLOBAL 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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