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HIRACAR LIMITED

Learn more about HIRACAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IMPERIAL HOUSE 18-21, KINGS PARK ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AT

HIRACAR LIMITED on the map

Company type: Private Limited Company
Company number: 01042327
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.14
dissolution date: 2015.02.28
last member list: 2011.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 77110 - Renting and leasing of cars and light motor vehicles

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.23
documents available: 1

Mortgages:

GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
L.R.P. DEED OF CHARGE - Outstanding on 1999.04.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.05
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2000 - Outstanding on 2000.11.08
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2000 - Outstanding on 2000.11.08
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT - Outstanding on 2000.11.08
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 7TH JUNE 2000 - Outstanding on 2000.11.08
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/00 - Outstanding on 2000.12.15
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER AGREEMENT DATED 7 JUNE 2000) - Outstanding on 2000.12.28
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2000 - Outstanding on 2001.02.21
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7 JUNE 2000 - Outstanding on 2001.03.10
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7 JUNE 2000 - Outstanding on 2001.04.12
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7 JUNE 2000 - Outstanding on 2001.05.25
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7 JUNE 2000 - Outstanding on 2001.05.25
CAPITAL BANK PLC
CERTIFICATEOF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7 JUNE 2001 - Outstanding on 2001.06.28
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2000 - Outstanding on 2002.05.30
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7 JUNE 2002 - Outstanding on 2002.07.25
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 07TH JUNE 2000) - Outstanding on 2002.07.25
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT (PURSUANT TO A MASTER ASSIGNMENT DATED 07TH JUNE 2000) - Outstanding on 2002.07.25
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2000 - Outstanding on 2002.07.26
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2000 - Outstanding on 2002.07.26
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2000 - Outstanding on 2002.07.26
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07 JUNE 2000 - Outstanding on 2002.08.01
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7TH JUNE 2000 - Outstanding on 2002.08.09
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2000 - Outstanding on 2002.08.13
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 7 JUNE 2000 - Outstanding on 2002.08.13
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2000 - Outstanding on 2002.09.06
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2000 - Outstanding on 2002.11.09
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2000 - Outstanding on 2002.11.19
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT DATED 07/06/2000 - Outstanding on 2003.04.17
CAPITAL BANK PLC
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 07/06/2000 - Outstanding on 2003.07.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.02.28
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.11.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2014
Form type: 4.68
Date: 2014.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2013
Form type: 4.68
Date: 2013.09.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.07.23
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2012 FROM, C/O J DAVY BASINGSTOKE, WEST HAM, BASINGSTOKE, RG22 6PL
Form type: AD01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKSON
Form type: TM01
Date: 2012.05.24
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.18
Form type: LATEST SOC
Document description: 18/11/11 STATEMENT OF CAPITAL;GBP 250000
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APPOINTMENT TERMINATED, DIRECTOR NEVIL HORNE
Form type: TM01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:90
Form type: MG01
Date: 2011.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
Form type: MG01
Date: 2011.01.27
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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PREVEXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.08.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.04.07
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SEAR MAYES / 23/10/2009
Form type: CH01
Date: 2009.12.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEVIL JOHN HORNE / 23/10/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CLARKSON / 23/10/2009
Form type: CH01
Date: 2009.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / NEVIL HORNE / 01/10/2008
Form type: 288c
Date: 2008.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
Form type: 395
Date: 2008.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 88
Form type: 395
Date: 2008.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
Form type: 395
Date: 2008.06.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
Form type: 395
Date: 2008.06.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 85
Form type: 395
Date: 2008.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 84
Form type: 395
Date: 2008.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 83
Form type: 395
Date: 2008.04.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82
Form type: 395
Date: 2008.03.15
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.16

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Company directors and board members:

DAVID JAMES SEAR MAYES (dissolve)
Secretary, COMPANY EXECUTIVE, 1994.08.05 - 2015.02.28
5 ARMSTON ROAD QUORN , LOUGHBOROUGH
LE12 8QP, LEICESTERSHIRE
DAVID JAMES SEAR MAYES (dissolve)
Director, COMPANY EXECUTIVE, 1994.08.05 - 2015.02.28
5 ARMSTON ROAD QUORN , LOUGHBOROUGH
LE12 8QP, LEICESTERSHIRE
CHRISTOPHER JOHN EADY (dissolve)
Secretary, 1992.10.23 - 1993.08.15
52 MONMOUTH DRIVE WIMBOURNE , VERWOOD
BH31 6TN, DORSET
DAVID GLYN ROBERTS (dissolve)
Secretary, 1993.08.16 - 1994.08.05
MARWYN PWLLTRAP , ST CLEARS
SA33 4AS, DYFED
CHRISTOPHER CLARKSON (dissolve)
Director, COMPANY EXECUTIVE, 1994.08.05 - 2012.04.27
57 HENBURY ROAD WESTBURY-ON-TRYM , BRISTOL
BS9 3NP, AVON
TERENCE JOHN GROVE (dissolve)
Director, 1992.10.23 - 1994.08.05
4 MONAHAN AVENUE , PURLEY
CR8 3BA, SURREY
NEVIL JOHN HORNE (dissolve)
Director, 1998.09.14 - 2011.06.30
52 FARM ROAD , WESTON-SUPER-MARE
BS22 8BD, NORTH SOMERSET
MARK DAVID NICHOLAS (dissolve)
Director, 1992.10.23 - 1993.04.07
24 TWO GATE MEADOW OVERTON , BASINGSTOKE
RG25 3TG, HAMPSHIRE

Companies near to HIRACAR ltd.

Information about the Private Limited Company HIRACAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data