About

Registered Number: 05655485
Date of Incorporation: 15/12/2005 (15 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/12/2018 (2 years and 7 months ago)
Registered Address: Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG

 

Established in 2005, 1st Call Auto Rentals Ltd are based in Sawbridgeworth, Hertfordshire, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
IRELAND, Hazel 15 December 2005 25 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 December 2018
L64.07 - Release of Official Receiver 26 September 2018
COCOMP - Order to wind up 06 March 2014
1.4 - Notice of completion of voluntary arrangement 28 January 2014
TM02 - Termination of appointment of secretary 14 May 2013
1.1 - Report of meeting approving voluntary arrangement 30 January 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 05 March 2012
AD01 - Change of registered office address 02 March 2012
AA - Annual Accounts 24 January 2012
TM01 - Termination of appointment of director 12 December 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 30 September 2010
MG01 - Particulars of a mortgage or charge 16 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 April 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 18 December 2009
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 10 October 2009
363a - Annual Return 06 February 2009
395 - Particulars of a mortgage or charge 29 January 2009
395 - Particulars of a mortgage or charge 24 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
AA - Annual Accounts 29 December 2008
395 - Particulars of a mortgage or charge 26 April 2008
363s - Annual Return 03 April 2008
AA - Annual Accounts 15 October 2007
395 - Particulars of a mortgage or charge 14 September 2007
395 - Particulars of a mortgage or charge 31 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2007
363s - Annual Return 16 January 2007
225 - Change of Accounting Reference Date 16 January 2007
395 - Particulars of a mortgage or charge 15 November 2006
CERTNM - Change of name certificate 24 January 2006
NEWINC - New incorporation documents 15 December 2005

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 14 April 2010 Outstanding

N/A

Debenture 23 January 2009 Fully Satisfied

N/A

All assets debenture 23 April 2008 Fully Satisfied

N/A

Mortgage 04 September 2007 Outstanding

N/A

Charge 10 August 2007 Outstanding

N/A

Legal charge 14 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.