Lancashire Vehicle Rental Limited

Company Name	Lancashire Vehicle Rental Limited
Company Status	Dissolved
Company Number	01333017
Category	Private Limited Company
Incorporation Date	7 October 1977(46 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	K.W. Sadler Car Hire (Cleethorpes) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	28 June 2002(24 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2008(30 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (closed 16 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	Keith William Sadler
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 28 June 2002)
Role	Car Salesman
Correspondence Address	Kirmond Hall Kirmond Le Mire Binbrook Lincolnshire LN3 6HZ

Director Name	Mary Elaine Sadler
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 October 1997)
Role	Accounts Manager
Correspondence Address	30 Church Lane Waltham Grimsby North East Lincolnshire DN37 0ES

Secretary Name	Mary Elaine Sadler
Nationality	British
Status	Resigned
Appointed	31 March 1991(13 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 October 1997)
Role	Company Director
Correspondence Address	30 Church Lane Waltham Grimsby North East Lincolnshire DN37 0ES

Secretary Name	Roy Walter Sadler
Nationality	British
Status	Resigned
Appointed	27 October 1997(20 years after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	71 Abbey Road Grimsby North East Lincolnshire DN32 0HN

Director Name	Shaun Martin Scott Baxter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2002)
Role	Manager
Correspondence Address	Lakeside Cottage Stainton Le Vale Market Rasen Lincolnshire LN8 6HP

Secretary Name	Janet Burrell
Nationality	British
Status	Resigned
Appointed	06 April 2000(22 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	Kirmond Hall Kirmond Le Mire Market Rasen Lincolnshire LN8 6HZ

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(24 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	Mr Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(24 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 2003)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The White House High Lane Maltby Middlesbrough Cleveland TS8 0BG

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(25 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 King Edward Road Tynemouth Tyne & Wear NE30 2RP

Director Name	Mr Christopher James Russell Muir
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Director Name	Mr Richard Stephen Laker
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(33 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington DL1 4DY

Location

Registered Address	Norflex House Allington Way Darlington DL1 4DY
Region	North East
Constituency	Darlington
County	County Durham
Ward	Red Hall & Lingfield
Built Up Area	Darlington

Shareholders

458 at £1	Northgate Vehicle Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

27 October 1997	Delivered on: 28 October 1997 Satisfied on: 28 June 2002 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 1994	Delivered on: 15 November 1994 Satisfied on: 7 October 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the corner of cleethorpes road and hamilton street grimsby south humberside. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
31 July 1986	Delivered on: 5 August 1986 Satisfied on: 28 June 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges on undertaking and all property and assets present and future including bookdebts and uncalled capital. Fully Satisfied

Filing History

22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (3 pages)
15 July 2019	Termination of appointment of Richard Stephen Laker as a director on 9 July 2019 (1 page)
15 September 2017	Restoration by order of the court (3 pages)
15 September 2017	Restoration by order of the court (3 pages)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
31 January 2013	Application to strike the company off the register (3 pages)
31 January 2013	Application to strike the company off the register (3 pages)
27 November 2012	Statement by directors (1 page)
27 November 2012	Solvency statement dated 05/11/12 (1 page)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (4 pages)
27 November 2012	Resolutions RES13 ‐ Cancel and repay share premium 05/11/2012 (1 page)
27 November 2012	Statement by directors (1 page)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (4 pages)
27 November 2012	Resolutions RES13 ‐ Cancel and repay share premium 05/11/2012 (1 page)
27 November 2012	Solvency statement dated 05/11/12 (1 page)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
15 November 2012	Total exemption full accounts made up to 30 April 2012 (6 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption full accounts made up to 30 April 2011 (6 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
23 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
27 January 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
19 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr David Henderson on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
10 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
12 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
12 April 2010	Appointment of Mr Christopher Muir as a director (2 pages)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
23 September 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
11 May 2009	Return made up to 30/04/09; full list of members (3 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
13 March 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
2 May 2008	Return made up to 30/04/08; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
18 May 2007	Return made up to 30/04/07; full list of members (2 pages)
18 May 2007	Return made up to 30/04/07; full list of members (2 pages)
7 March 2007	Full accounts made up to 30 April 2006 (10 pages)
7 March 2007	Full accounts made up to 30 April 2006 (10 pages)
22 May 2006	Return made up to 30/04/06; full list of members (2 pages)
22 May 2006	Return made up to 30/04/06; full list of members (2 pages)
27 February 2006	Full accounts made up to 30 April 2005 (10 pages)
27 February 2006	Full accounts made up to 30 April 2005 (10 pages)
5 July 2005	Return made up to 30/04/05; full list of members (2 pages)
5 July 2005	Return made up to 30/04/05; full list of members (2 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
25 January 2005	Full accounts made up to 30 April 2004 (13 pages)
25 January 2005	Full accounts made up to 30 April 2004 (13 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
2 March 2004	Full accounts made up to 30 April 2003 (15 pages)
2 March 2004	Full accounts made up to 30 April 2003 (15 pages)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2003	Company name changed K.W. sadler car hire (cleethorpe s) LIMITED\certificate issued on 01/08/03 (2 pages)
1 August 2003	Company name changed K.W. sadler car hire (cleethorpe s) LIMITED\certificate issued on 01/08/03 (2 pages)
3 July 2003	Auditor's resignation (1 page)
3 July 2003	Auditor's resignation (1 page)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
10 May 2003	Return made up to 30/04/03; full list of members (7 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
11 February 2003	Return made up to 04/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2003	Return made up to 04/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2002	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
8 August 2002	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
5 July 2002	Registered office changed on 05/07/02 from: 352-366 cleethorpe road grimsby north east lincolnshire DN31 3DH (1 page)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
5 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	Registered office changed on 05/07/02 from: 352-366 cleethorpe road grimsby north east lincolnshire DN31 3DH (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	New secretary appointed (2 pages)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2002	Accounts for a medium company made up to 31 October 2001 (12 pages)
19 June 2002	Accounts for a medium company made up to 31 October 2001 (12 pages)
26 February 2002	Return made up to 19/02/02; full list of members (6 pages)
26 February 2002	Return made up to 19/02/02; full list of members (6 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
22 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
6 March 2001	Return made up to 28/02/01; full list of members (6 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 2000	Secretary resigned (1 page)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	New secretary appointed (2 pages)
27 June 2000	Secretary resigned (1 page)
16 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
16 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
15 March 2000	Return made up to 07/03/00; full list of members (6 pages)
15 March 2000	Return made up to 07/03/00; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
6 April 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
22 March 1999	Return made up to 11/03/99; no change of members (4 pages)
22 March 1999	Return made up to 11/03/99; no change of members (4 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
30 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
30 March 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
20 March 1998	Return made up to 14/03/98; full list of members 363(287) ‐ Registered office changed on 20/03/98 (6 pages)
20 March 1998	Return made up to 14/03/98; full list of members 363(287) ‐ Registered office changed on 20/03/98 (6 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Secretary resigned;director resigned (1 page)
5 November 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
28 October 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1997	Return made up to 14/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 April 1996	Return made up to 31/03/96; full list of members (6 pages)
25 April 1996	Return made up to 31/03/96; full list of members (6 pages)
15 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
15 March 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
30 April 1995	Return made up to 31/03/95; no change of members (4 pages)
30 April 1995	Return made up to 31/03/95; no change of members (4 pages)
5 April 1995	Registered office changed on 05/04/95 from: 65-71 kent street grimsby south humberside FY8 5LU (1 page)
5 April 1995	Registered office changed on 05/04/95 from: 65-71 kent street grimsby south humberside FY8 5LU (1 page)
21 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
21 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
24 February 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
24 February 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
4 April 1990	Accounts for a small company made up to 31 October 1989 (5 pages)
4 April 1990	Accounts for a small company made up to 31 October 1989 (5 pages)
17 February 1988	Accounts for a small company made up to 31 October 1987 (5 pages)
17 February 1988	Accounts for a small company made up to 31 October 1987 (5 pages)

Lancashire Vehicle Rental Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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