Northgate Vehicle Rental Limited

Company Name	Northgate Vehicle Rental Limited
Company Status	Dissolved
Company Number	01778311
Category	Private Limited Company
Incorporation Date	15 December 1983(40 years, 4 months ago)
Dissolution Date	13 July 2021 (2 years, 9 months ago)
Previous Names	Halemex Limited and Caledonian Self Drive 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	01 December 1997(13 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr David Henderson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(26 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (closed 13 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Ronald Thomas
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(7 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2002)
Role	Depot Manager
Correspondence Address	14 Eastgate Gardens Grainger Park Newcastle Upon Tyne Tyne & Wear NE4 8DR

Secretary Name	Philip James Moorhouse
Nationality	British
Status	Resigned
Appointed	16 August 1991(7 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX

Director Name	Mr Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1993(9 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 10 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The White House High Lane Maltby Middlesbrough Cleveland TS8 0BG

Director Name	Mr Philip James Moorhouse
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(13 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG

Director Name	David Lee Hall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 August 2000)
Role	Manager
Correspondence Address	52 Southwood Coulby Newham Middlesbrough Cleveland TS8 0UF

Director Name	Mr Michael Gordon Robertson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(17 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 February 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(19 years, 2 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 January 2008(24 years after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norflex House Allington Way Darlington Durham 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(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Contact

Website	www.northgatevehiclehire.co.uk
Telephone	01325 467558
Telephone region	Darlington

Location

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

Shareholders

100 at £1	Northgate Vehicle Hire LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

27 November 1991	Delivered on: 4 December 1991 Satisfied on: 21 January 2005 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied
23 March 1990	Delivered on: 29 March 1990 Satisfied on: 12 February 1993 Persons entitled: Clydesdale 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 & floating charge over undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied
7 April 1987	Delivered on: 15 April 1988 Satisfied on: 21 January 2005 Persons entitled: The Royal Bank of Scotland 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. Fully Satisfied
6 March 1984	Delivered on: 15 March 1984 Satisfied on: 15 June 1987 Persons entitled: Barclays 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. Fully Satisfied

Filing History

27 April 2021	First Gazette notice for compulsory strike-off (1 page)
25 September 2017	Restoration by order of the court (3 pages)
25 September 2017	Restoration by order of the court (3 pages)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
28 November 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
8 September 2015	First Gazette notice for voluntary strike-off (1 page)
28 May 2015	Voluntary strike-off action has been suspended (1 page)
28 May 2015	Voluntary strike-off action has been suspended (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
15 December 2014	Total exemption full accounts made up to 30 April 2014 (6 pages)
18 November 2014	Voluntary strike-off action has been suspended (1 page)
18 November 2014	Voluntary strike-off action has been suspended (1 page)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
5 September 2014	Termination of appointment of Richard Stephen Laker as a director on 1 September 2014 (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	Application to strike the company off the register (3 pages)
5 August 2014	Application to strike the company off the register (3 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
6 December 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
6 December 2013	Total exemption full accounts made up to 30 April 2013 (7 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
20 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
20 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
16 November 2012	Full accounts made up to 30 April 2012 (10 pages)
16 November 2012	Full accounts made up to 30 April 2012 (10 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
15 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
1 February 2012	Full accounts made up to 30 April 2011 (10 pages)
1 February 2012	Full accounts made up to 30 April 2011 (10 pages)
26 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Termination of appointment of Christopher Muir as a director (1 page)
26 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
7 March 2011	Termination of appointment of Michael Robertson as a director (1 page)
7 March 2011	Termination of appointment of Michael Robertson as a director (1 page)
31 January 2011	Full accounts made up to 30 April 2010 (10 pages)
31 January 2011	Full accounts made up to 30 April 2010 (10 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
11 May 2010	Director's details changed for Michael Robertson on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Michael Robertson on 30 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
11 May 2010	Director's details changed for Michael Robertson on 30 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
11 May 2010	Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
11 May 2010	Director's details changed for Michael Robertson on 30 April 2010 (2 pages)
11 May 2010	Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages)
11 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Appointment of Mr David Henderson as a director (2 pages)
12 April 2010	Appointment of Mr David Henderson 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)
28 January 2010	Full accounts made up to 30 April 2009 (10 pages)
28 January 2010	Full accounts made up to 30 April 2009 (10 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Director's change of particulars / christopher muir / 01/08/2008 (1 page)
12 May 2009	Director's change of particulars / christopher muir / 01/08/2008 (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
13 May 2008	Return made up to 30/04/08; full list of members (4 pages)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
7 January 2008	Full accounts made up to 30 April 2007 (10 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Director resigned (1 page)
17 May 2007	Return made up to 30/04/07; full list of members (2 pages)
17 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 (12 pages)
7 March 2007	Full accounts made up to 30 April 2006 (12 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 (3 pages)
5 July 2005	Return made up to 30/04/05; full list of members (3 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)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2005	Declaration of satisfaction of mortgage/charge (2 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)
27 February 2004	Full accounts made up to 30 April 2003 (15 pages)
27 February 2004	Full accounts made up to 30 April 2003 (15 pages)
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)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
5 March 2003	Full accounts made up to 30 April 2002 (15 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
5 June 2002	Company name changed caledonian self drive LIMITED\certificate issued on 05/06/02 (2 pages)
5 June 2002	Company name changed caledonian self drive LIMITED\certificate issued on 05/06/02 (2 pages)
7 May 2002	Return made up to 30/04/02; full list of members (8 pages)
7 May 2002	Return made up to 30/04/02; full list of members (8 pages)
12 February 2002	Full accounts made up to 30 April 2001 (14 pages)
12 February 2002	Full accounts made up to 30 April 2001 (14 pages)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor, northgate house, darlington, co. Durham. DL1 1XA. (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor, northgate house, darlington, co. Durham. DL1 1XA. (1 page)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
1 March 2001	Full accounts made up to 30 April 2000 (15 pages)
1 March 2001	Full accounts made up to 30 April 2000 (15 pages)
22 May 2000	Return made up to 30/04/00; full list of members (7 pages)
22 May 2000	Return made up to 30/04/00; full list of members (7 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
2 March 2000	Full accounts made up to 30 April 1999 (14 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
13 September 1999	Return made up to 16/08/99; full list of members (6 pages)
13 September 1999	Return made up to 16/08/99; full list of members (6 pages)
22 January 1999	Full accounts made up to 30 April 1998 (16 pages)
22 January 1999	Full accounts made up to 30 April 1998 (16 pages)
18 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 September 1998	Return made up to 16/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 February 1998	Full accounts made up to 30 April 1997 (14 pages)
19 February 1998	Full accounts made up to 30 April 1997 (14 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Secretary resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
13 February 1997	Full accounts made up to 30 April 1996 (14 pages)
13 February 1997	Full accounts made up to 30 April 1996 (14 pages)
12 August 1996	Return made up to 16/08/96; full list of members (6 pages)
12 August 1996	Return made up to 16/08/96; full list of members (6 pages)
15 February 1996	Full accounts made up to 30 April 1995 (14 pages)
15 February 1996	Full accounts made up to 30 April 1995 (14 pages)
18 September 1995	Return made up to 16/08/95; no change of members (6 pages)
18 September 1995	Return made up to 16/08/95; no change of members (6 pages)
10 March 1992	Full accounts made up to 30 April 1991 (16 pages)
10 March 1992	Full accounts made up to 30 April 1991 (16 pages)
11 August 1989	Full accounts made up to 30 April 1989 (15 pages)
11 August 1989	Full accounts made up to 30 April 1989 (15 pages)
18 August 1987	Accounts for a small company made up to 31 March 1987 (3 pages)
18 August 1987	Accounts for a small company made up to 31 March 1987 (3 pages)
15 December 1983	Incorporation (19 pages)
15 December 1983	Incorporation (19 pages)

Northgate Vehicle Rental Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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