Northgate Vehicle Hire (North West) Limited

Company Name	Northgate Vehicle Hire (North West) Limited
Company Status	Dissolved
Company Number	02937514
Category	Private Limited Company
Incorporation Date	10 June 1994(29 years, 10 months ago)
Dissolution Date	25 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Secretary Name	Mr David Henderson
Nationality	British
Status	Closed
Appointed	01 December 1997(3 years, 5 months after company formation)
Appointment Duration	16 years, 12 months (closed 25 November 2014)
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(15 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Norflex House Allington Way Darlington Durham DL1 4DY

Director Name	Mr David Leslie Barron
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	Old Hall Gardens Heath Wakefield WF1 5SL

Director Name	Mr Robert Nigel Bowles
Date of Birth	October 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	29 September 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Duchy Road Harrogate North Yorkshire HG1 2EY

Director Name	Jeffrey William Chapman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Croft Causeway Garth Lane, Thorpe Audlin Pontefract West Yorkshire WF8 3HD

Director Name	Timothy Peter Josse
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1996)
Role	Company Director
Correspondence Address	The Walled Garden Gateforth Hall Gateforth Selby YO8 9LJ

Secretary Name	Mr Robert Nigel Bowles
Nationality	English
Status	Resigned
Appointed	29 September 1994(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Duchy Road Harrogate North Yorkshire HG1 2EY

Director Name	Mr Stephen John Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 February 2003)
Role	Managing Director
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	21 May 1996(1 year, 11 months after company formation)
Appointment Duration	13 years, 10 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

Secretary Name	Philip James Moorhouse
Nationality	British
Status	Resigned
Appointed	21 May 1996(1 year, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX

Director Name	Mr Ian David Eccles
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(5 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 04 July 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(8 years, 8 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(13 years, 6 months 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(16 years, 11 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

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 1994(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

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

3 at £1	Northgate Vehicle Hire LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

25 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2014	Final Gazette dissolved via voluntary strike-off (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)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3 (4 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 3 (4 pages)
6 December 2013	Full accounts made up to 30 April 2013 (10 pages)
6 December 2013	Full accounts made up to 30 April 2013 (10 pages)
17 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
17 May 2013	Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
27 December 2012	Statement by directors (1 page)
27 December 2012	Statement of capital on 27 December 2012 GBP 3 (4 pages)
27 December 2012	Statement by directors (1 page)
27 December 2012	Statement of capital on 27 December 2012 GBP 3 (4 pages)
27 December 2012	Solvency statement dated 09/11/12 (1 page)
27 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2012	Solvency statement dated 09/11/12 (1 page)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (4 pages)
27 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2012	Statement by directors (1 page)
27 November 2012	Statement by directors (1 page)
27 November 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2012	Solvency statement dated 09/11/12 (1 page)
27 November 2012	Solvency statement dated 09/11/12 (1 page)
27 November 2012	Statement of capital on 27 November 2012 GBP 1 (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)
18 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
18 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)
11 July 2011	Termination of appointment of Ian Eccles as a director (1 page)
11 July 2011	Termination of appointment of Ian Eccles as a director (1 page)
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	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)
23 May 2011	Appointment of Mr Richard Stephen Laker as a director (2 pages)
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)
1 June 2010	Change of name notice (2 pages)
1 June 2010	Company name changed ember lathom vehicle rental LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
1 June 2010	Change of name notice (2 pages)
1 June 2010	Company name changed ember lathom vehicle rental LIMITED\certificate issued on 01/06/10 RES15 ‐ Change company name resolution on 2010-05-28 (2 pages)
17 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
17 May 2010	Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page)
17 May 2010	Director's details changed for Ian David Eccles on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages)
17 May 2010	Director's details changed for Ian David Eccles on 30 April 2010 (2 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Director's details changed for Mr Christopher Muir on 30 April 2010 (2 pages)
17 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Termination of appointment of Philip Moorhouse as a director (1 page)
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	Appointment of Mr David Henderson as a director (2 pages)
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)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
11 May 2009	Director's change of particulars / christopher muir / 01/08/2008 (1 page)
11 May 2009	Director's change of particulars / christopher muir / 01/08/2008 (1 page)
11 May 2009	Return made up to 30/04/09; full list of members (4 pages)
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)
2 May 2008	Return made up to 30/04/08; full list of members (4 pages)
2 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	Director's particulars changed (1 page)
4 January 2008	Director resigned (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)
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 (12 pages)
7 March 2007	Full accounts made up to 30 April 2006 (12 pages)
24 May 2006	Return made up to 30/04/06; full list of members (2 pages)
24 May 2006	Return made up to 30/04/06; full list of members (2 pages)
2 May 2006	Company name changed ember rental LIMITED\certificate issued on 02/05/06 (2 pages)
2 May 2006	Company name changed ember rental LIMITED\certificate issued on 02/05/06 (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 (12 pages)
25 January 2005	Full accounts made up to 30 April 2004 (12 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	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 May 2002	Return made up to 30/04/02; full list of members (7 pages)
22 February 2002	Full accounts made up to 30 April 2001 (14 pages)
22 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 durham DL1 1XA (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 6TH floor northgate house darlington durham DL1 1XA (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2001	Return made up to 30/04/01; full list of members (7 pages)
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 (14 pages)
1 March 2001	Full accounts made up to 30 April 2000 (14 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)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
26 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 May 1999	Return made up to 30/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 1999	Full accounts made up to 30 April 1998 (14 pages)
11 February 1999	Full accounts made up to 30 April 1998 (14 pages)
19 February 1998	Full accounts made up to 30 April 1997 (15 pages)
19 February 1998	Full accounts made up to 30 April 1997 (15 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Return made up to 31/05/97; full list of members (6 pages)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1997	Return made up to 31/05/97; full list of members (6 pages)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1997	Full accounts made up to 30 April 1996 (16 pages)
27 May 1997	Full accounts made up to 30 April 1996 (16 pages)
28 September 1996	Particulars of mortgage/charge (4 pages)
28 September 1996	Particulars of mortgage/charge (4 pages)
28 September 1996	Particulars of mortgage/charge (5 pages)
28 September 1996	Particulars of mortgage/charge (5 pages)
25 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 June 1996	Memorandum and Articles of Association (32 pages)
10 June 1996	Memorandum and Articles of Association (32 pages)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 June 1996	Declaration of assistance for shares acquisition (24 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Declaration of assistance for shares acquisition (24 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
30 May 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Registered office changed on 30/05/96 from: station street buildings huddersfield HD1 1LZ (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Registered office changed on 30/05/96 from: station street buildings huddersfield HD1 1LZ (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Auditor's resignation (1 page)
30 May 1996	New director appointed (2 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Auditor's resignation (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	New director appointed (2 pages)
9 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1996	Full accounts made up to 30 September 1995 (17 pages)
16 April 1996	Full accounts made up to 30 September 1995 (17 pages)
1 March 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
1 March 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
28 June 1995	Return made up to 31/05/95; full list of members (14 pages)
28 June 1995	Return made up to 31/05/95; full list of members (14 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
15 June 1995	Particulars of mortgage/charge (4 pages)
22 May 1995	Particulars of mortgage/charge (6 pages)
22 May 1995	Particulars of mortgage/charge (6 pages)
9 April 1995	Statement of affairs (16 pages)
9 April 1995	Ad 14/10/94--------- Â£ si 150000@1 (4 pages)
9 April 1995	Ad 14/10/94--------- Â£ si 150000@1 (4 pages)
9 April 1995	Statement of affairs (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Northgate Vehicle Hire (North West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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