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Home > England & Wales Companies > NATIONWIDE CAR HIRE (UK) LIMITED
Company Information for

NATIONWIDE CAR HIRE (UK) LIMITED

THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
06920711
Private Limited Company
Liquidation

Company Overview

About Nationwide Car Hire (uk) Ltd
NATIONWIDE CAR HIRE (UK) LIMITED was founded on 2009-06-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Nationwide Car Hire (uk) Limited 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
NATIONWIDE CAR HIRE (UK) LIMITED
 
Legal Registered Office
THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in M2
 
Filing Information
Company Number 06920711
Company ID Number 06920711
Date formed 2009-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2013
Account next due 31/03/2015
Latest return 30/04/2014
Return next due 28/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-12-05 16:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONWIDE CAR HIRE (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of NATIONWIDE CAR HIRE (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANTHONY CRAVEN
 Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOSEPH LAMB
 Director 2012-11-28 2014-07-23
PAUL JOSEPH LAMB
 Director 2011-12-07 2012-10-01
LISA RACHEL PALMER
 Director 2009-06-01 2012-09-11
MICHAEL COOK
 Company Secretary 2009-06-01 2009-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANTHONY CRAVEN ENIGMA CARS LTD Director 2017-01-30 CURRENT 2017-01-30 Dissolved 2018-07-03
STEPHEN ANTHONY CRAVEN NCH RENTAL LIMITED Director 2014-11-05 CURRENT 2014-08-29 Liquidation
STEPHEN ANTHONY CRAVEN FUNKYCARMONKEY LTD Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2015-01-20
STEPHEN ANTHONY CRAVEN LEEDS CAR HIRE UK LTD Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2015-02-17

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
2023-12-01Final Gazette dissolved via compulsory strike-off
2023-09-01Voluntary liquidation. Return of final meeting of creditors
2023-06-26Removal of liquidator by court order
2023-06-26Appointment of a voluntary liquidator
2016-01-204.68 Liquidators' statement of receipts and payments to 2015-11-26
2016-01-04600Appointment of a voluntary liquidator
2015-12-224.40Notice of ceasing to act as a voluntary liquidator
2015-11-264.68 Liquidators' statement of receipts and payments to 2015-09-22
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 405 YORK ROAD LEEDS LS9 6TA
2014-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2014 FROM, 405 YORK ROAD, LEEDS, LS9 6TA
2014-10-084.20Volunatary liquidation statement of affairs with form 4.19
2014-10-08600Appointment of a voluntary liquidator
2014-10-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-09-23
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOSEPH LAMB
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-18AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0130/04/13 ANNUAL RETURN FULL LIST
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM EXPORT HOUSE EVANSTON AVENUE KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS4 2HR
2013-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2013 FROM, EXPORT HOUSE EVANSTON AVENUE, KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS4 2HR
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AP01DIRECTOR APPOINTED MR PAUL LAMB
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAMB
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR LISA PALMER
2012-07-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16CH01Director's details changed for Lisa Rachel Wishart on 2012-05-16
2012-04-30AR0130/04/12 ANNUAL RETURN FULL LIST
2012-04-30CH01Director's details changed for Mr Paul Joseph Lamb on 2012-04-30
2011-12-14AP01DIRECTOR APPOINTED MR PAUL JOSEPH LAMB
2011-09-07AR0101/06/11 ANNUAL RETURN FULL LIST
2011-06-08DISS40Compulsory strike-off action has been discontinued
2011-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-02AA30/06/10 TOTAL EXEMPTION SMALL
2011-06-02AR0101/06/10 FULL LIST
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COOK / 30/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA RACHEL WISHART / 30/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY CRAVEN / 30/06/2010
2010-06-30TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COOK
2009-06-05288aDIRECTOR APPOINTED MR STEVEN ANTHONY CRAVEN
2009-06-01NEWINCINCORPORATION 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 NATIONWIDE CAR HIRE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-10-01
Resolutions for Winding-up2014-10-01
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2014-09-30
Meetings of Creditors2014-09-10
Proposal to Strike Off2011-06-07
Fines / Sanctions
No fines or sanctions have been issued against NATIONWIDE CAR HIRE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONWIDE CAR HIRE (UK) LIMITED 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 2012-07-01 £ 149,377
Creditors Due Within One Year 2011-07-01 £ 136,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30

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 NATIONWIDE CAR HIRE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 34,790
Current Assets 2012-07-01 £ 195,150
Current Assets 2011-07-01 £ 89,092
Debtors 2012-07-01 £ 195,150
Debtors 2011-07-01 £ 54,302
Fixed Assets 2012-07-01 £ 17,065
Fixed Assets 2011-07-01 £ 19,199
Shareholder Funds 2012-07-01 £ 63,838
Shareholder Funds 2011-07-01 £ 28,488
Tangible Fixed Assets 2012-07-01 £ 17,065
Tangible Fixed Assets 2011-07-01 £ 19,199

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
Business rates information was found for NATIONWIDE CAR HIRE (UK) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WORKSHOP AND PREMISES 405 YORK ROAD LEEDS LS9 7RD 13,50019/03/2013

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyNATIONWIDE CAR HIRE (UK) LIMITEDEvent Date2014-09-30
Nationwide Car Hire (UK) Limited (Company Registration No 06920711) t/a Nationwide Car Hire UK was placed into insolvent liquidation on 23 September 2014 and I Stephen Anthony Craven of 521 Coal Road, Whinmoor, Leeds LS14 1NN am a former Director of Nationwide Car Hire (UK) Limited on the day that it entered into insolvent liquidation. Pursuant to Rule 4.228 of the Insolvency Rules 1986 , I give notice that I intend to act in all or any of the ways specified in Section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named insolvent company under the following name: NCH Rental Limited (Company Registration No 09193560) t/a Nationwide Car Hire UK.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNATIONWIDE CAR HIRE (UK) LIMITEDEvent Date2014-09-23
Stephen Gerard Clancy , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW and Keith Allan Marshall , of Duff & Phelps Ltd , 1 City Square, Leeds LS1 2ES . : For further details contact: Stephen Clancy or Keith Allan Marshall, Tel: +44 (0) 161 827 9000. Alternative contact: Mala Patel, E-mail: Mala.Patel@duffandphelps.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNATIONWIDE CAR HIRE (UK) LIMITEDEvent Date2014-09-23
At a General Meeting of the above named Company duly convened and held at the offices of Duff & Phelps, 1 City Square, Leeds LS1 2ES on 23 September 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Stephen Gerard Clancy , of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW and Keith Allan Marshall , of Duff & Phelps Ltd , 1 City Square, Leeds LS1 2ES , (IP Nos 8950 and 9745) be and are hereby appointed joint liquidators of the Company for the purposes of the winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Gerard Clancy and Keith Allan Marshall as Joint Liquidators. For further details contact: Stephen Clancy or Keith Allan Marshall, Tel: +44 (0) 161 827 9000. Alternative contact: Mala Patel, E-mail: Mala.Patel@duffandphelps.com. Stephen Craven , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyNATIONWIDE CAR HIRE (UK) LIMITEDEvent Date2014-09-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 1 City Square, Leeds, LS1 2ES , on 23 September 2014 , at 11.15 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986, being receiving the directors statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidators remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form, at Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , by 12.00 noon on 22 September 2014. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW between 10.00am and 4.00pm on the two business days immediately preceding the meeting. Further information can be obtained from Stephen Clancy of Duff & Phelps Ltd, Email: manchester@duffandphelps.com, Tel: +44 (0)161 827 9000.
 
Initiating party Event TypeProposal to Strike Off
Defending partyNATIONWIDE CAR HIRE (UK) LIMITEDEvent Date2011-06-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONWIDE CAR HIRE (UK) 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 NATIONWIDE CAR HIRE (UK) 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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