About

Registered Number: 00685638
Date of Incorporation: 08/03/1961 (63 years and 1 month ago)
Company Status: Liquidation
Registered Address: C/O Kpmg Llp, 66 Queen Square, Bristol, BS1 4BE

 

Gulliver's Truck Hire Ltd was setup in 1961, it's status is listed as "Liquidation". This company has 8 directors listed as Harding, Philippe Jean Gabriel, Harding, Nicholas Jacques, Harding, Philippe Jean, Hadley, Karl Wayne, Harding, Colette, Harding, Gabriel, Jeremiah, Neil John, White, Stephen Paul. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Nicholas Jacques 01 August 1998 - 1
HARDING, Philippe Jean 01 August 1998 - 1
HADLEY, Karl Wayne 21 December 2006 20 May 2016 1
HARDING, Colette N/A 12 November 2018 1
HARDING, Gabriel N/A 12 November 2018 1
JEREMIAH, Neil John 01 July 2002 06 January 2017 1
WHITE, Stephen Paul 26 September 2005 08 December 2006 1
Secretary Name Appointed Resigned Total Appointments
HARDING, Philippe Jean Gabriel 12 November 2018 - 1

Filing History

Document Type Date
REC2 - N/A 27 February 2020
RM02 - N/A 27 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 16 December 2019
AM10 - N/A 04 December 2019
AM22 - N/A 04 December 2019
AM10 - N/A 29 July 2019
RM01 - N/A 04 April 2019
AM02 - N/A 29 March 2019
AM02 - N/A 29 March 2019
AM06 - N/A 22 March 2019
AM03 - N/A 26 February 2019
AM02 - N/A 22 February 2019
AM02 - N/A 14 February 2019
AD01 - Change of registered office address 21 January 2019
AM01 - N/A 14 January 2019
AP03 - Appointment of secretary 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
TM01 - Termination of appointment of director 19 November 2018
TM02 - Termination of appointment of secretary 19 November 2018
MR04 - N/A 15 November 2018
MR04 - N/A 15 November 2018
MR01 - N/A 26 September 2018
MR04 - N/A 23 May 2018
MR04 - N/A 23 May 2018
MR04 - N/A 10 May 2018
MR04 - N/A 27 March 2018
MR04 - N/A 27 March 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 04 January 2018
MR04 - N/A 13 November 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 September 2017
MR04 - N/A 12 September 2017
MR01 - N/A 31 August 2017
MR04 - N/A 25 August 2017
MR04 - N/A 08 August 2017
MR04 - N/A 13 July 2017
MR04 - N/A 15 June 2017
MR04 - N/A 16 March 2017
TM01 - Termination of appointment of director 16 January 2017
CS01 - N/A 16 January 2017
MR01 - N/A 22 December 2016
MR01 - N/A 07 November 2016
AA - Annual Accounts 11 August 2016
TM01 - Termination of appointment of director 02 June 2016
MR04 - N/A 08 April 2016
MR04 - N/A 08 April 2016
MR04 - N/A 08 April 2016
MR04 - N/A 01 April 2016
MR04 - N/A 01 April 2016
AUD - Auditor's letter of resignation 08 March 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 20 January 2016
CH01 - Change of particulars for director 19 January 2016
CH01 - Change of particulars for director 19 January 2016
CH01 - Change of particulars for director 19 January 2016
CH01 - Change of particulars for director 19 January 2016
CH01 - Change of particulars for director 19 January 2016
CH03 - Change of particulars for secretary 19 January 2016
CH01 - Change of particulars for director 19 January 2016
MR01 - N/A 09 September 2015
MR04 - N/A 27 August 2015
MR04 - N/A 27 August 2015
MR04 - N/A 27 August 2015
AA - Annual Accounts 22 August 2015
MR01 - N/A 20 August 2015
RESOLUTIONS - N/A 31 July 2015
SH01 - Return of Allotment of shares 31 July 2015
MR04 - N/A 24 July 2015
MR04 - N/A 06 June 2015
MR04 - N/A 06 June 2015
MR04 - N/A 06 June 2015
MR04 - N/A 06 June 2015
MR04 - N/A 06 June 2015
MR01 - N/A 06 May 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 18 September 2013
MR01 - N/A 27 April 2013
TM01 - Termination of appointment of director 15 February 2013
AR01 - Annual Return 16 January 2013
CH01 - Change of particulars for director 16 January 2013
AP01 - Appointment of director 05 September 2012
MG01 - Particulars of a mortgage or charge 31 August 2012
AA - Annual Accounts 07 August 2012
MG01 - Particulars of a mortgage or charge 05 April 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 09 August 2011
MG01 - Particulars of a mortgage or charge 14 July 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 17 August 2010
MG01 - Particulars of a mortgage or charge 23 June 2010
MG01 - Particulars of a mortgage or charge 04 May 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
395 - Particulars of a mortgage or charge 17 August 2009
AA - Annual Accounts 13 August 2009
395 - Particulars of a mortgage or charge 25 July 2009
395 - Particulars of a mortgage or charge 18 July 2009
395 - Particulars of a mortgage or charge 20 June 2009
395 - Particulars of a mortgage or charge 29 April 2009
395 - Particulars of a mortgage or charge 08 April 2009
395 - Particulars of a mortgage or charge 03 April 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 January 2009
363a - Annual Return 06 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 September 2008
AA - Annual Accounts 07 August 2008
395 - Particulars of a mortgage or charge 18 April 2008
395 - Particulars of a mortgage or charge 27 February 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 14 August 2007
395 - Particulars of a mortgage or charge 13 February 2007
395 - Particulars of a mortgage or charge 13 February 2007
395 - Particulars of a mortgage or charge 13 February 2007
363a - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 23 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
395 - Particulars of a mortgage or charge 19 December 2006
AA - Annual Accounts 08 September 2006
395 - Particulars of a mortgage or charge 06 September 2006
363a - Annual Return 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
AA - Annual Accounts 18 November 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 30 August 2005
395 - Particulars of a mortgage or charge 13 January 2005
363s - Annual Return 05 January 2005
288b - Notice of resignation of directors or secretaries 19 October 2004
AA - Annual Accounts 18 October 2004
395 - Particulars of a mortgage or charge 14 October 2004
395 - Particulars of a mortgage or charge 19 February 2004
363s - Annual Return 09 January 2004
395 - Particulars of a mortgage or charge 10 December 2003
395 - Particulars of a mortgage or charge 21 November 2003
AA - Annual Accounts 18 November 2003
RESOLUTIONS - N/A 07 November 2003
395 - Particulars of a mortgage or charge 20 August 2003
287 - Change in situation or address of Registered Office 27 May 2003
395 - Particulars of a mortgage or charge 12 April 2003
363s - Annual Return 02 January 2003
395 - Particulars of a mortgage or charge 16 October 2002
AA - Annual Accounts 30 September 2002
288c - Notice of change of directors or secretaries or in their particulars 05 September 2002
288a - Notice of appointment of directors or secretaries 12 July 2002
CERTNM - Change of name certificate 19 June 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 25 September 2001
395 - Particulars of a mortgage or charge 15 February 2001
363s - Annual Return 05 January 2001
288a - Notice of appointment of directors or secretaries 23 August 2000
AA - Annual Accounts 19 July 2000
395 - Particulars of a mortgage or charge 13 July 2000
395 - Particulars of a mortgage or charge 13 July 2000
395 - Particulars of a mortgage or charge 17 May 2000
363s - Annual Return 30 December 1999
395 - Particulars of a mortgage or charge 16 October 1999
AA - Annual Accounts 28 September 1999
395 - Particulars of a mortgage or charge 20 April 1999
395 - Particulars of a mortgage or charge 16 February 1999
363s - Annual Return 16 February 1999
395 - Particulars of a mortgage or charge 30 October 1998
AA - Annual Accounts 20 October 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
395 - Particulars of a mortgage or charge 31 July 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 24 October 1997
395 - Particulars of a mortgage or charge 01 August 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 13 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 June 1996
363s - Annual Return 19 December 1995
395 - Particulars of a mortgage or charge 23 August 1995
AA - Annual Accounts 04 August 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 20 December 1994
395 - Particulars of a mortgage or charge 14 December 1994
395 - Particulars of a mortgage or charge 20 April 1994
363s - Annual Return 21 December 1993
AA - Annual Accounts 29 August 1993
363s - Annual Return 18 December 1992
395 - Particulars of a mortgage or charge 04 December 1992
AA - Annual Accounts 22 October 1992
AA - Annual Accounts 19 January 1992
363b - Annual Return 07 January 1992
395 - Particulars of a mortgage or charge 04 December 1991
AA - Annual Accounts 30 September 1991
AUD - Auditor's letter of resignation 09 September 1991
395 - Particulars of a mortgage or charge 13 March 1991
363a - Annual Return 29 January 1991
AA - Annual Accounts 15 March 1990
363 - Annual Return 15 March 1990
395 - Particulars of a mortgage or charge 19 February 1990
395 - Particulars of a mortgage or charge 22 November 1989
395 - Particulars of a mortgage or charge 18 October 1989
395 - Particulars of a mortgage or charge 10 October 1989
395 - Particulars of a mortgage or charge 15 August 1989
363 - Annual Return 01 March 1989
395 - Particulars of a mortgage or charge 19 November 1988
395 - Particulars of a mortgage or charge 19 November 1988
395 - Particulars of a mortgage or charge 19 November 1988
AA - Annual Accounts 23 September 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 23 January 1988
395 - Particulars of a mortgage or charge 31 July 1987
363 - Annual Return 03 April 1987
395 - Particulars of a mortgage or charge 24 February 1987
395 - Particulars of a mortgage or charge 21 January 1987
395 - Particulars of a mortgage or charge 29 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 September 1986
AA - Annual Accounts 12 August 1986
395 - Particulars of a mortgage or charge 07 August 1986
NEWINC - New incorporation documents 08 March 1961

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2018 Outstanding

N/A

A registered charge 31 August 2017 Partially Satisfied

N/A

A registered charge 19 December 2016 Outstanding

N/A

A registered charge 04 November 2016 Partially Satisfied

N/A

A registered charge 26 August 2015 Outstanding

N/A

A registered charge 12 August 2015 Outstanding

N/A

A registered charge 06 May 2015 Fully Satisfied

N/A

A registered charge 19 April 2013 Outstanding

N/A

Master deed of assignment 13 August 2012 Outstanding

N/A

Schedule a to master charge dated 30TH april 2010 04 April 2012 Fully Satisfied

N/A

Charge over sub-hire agreements 12 July 2011 Outstanding

N/A

Assignment 22 June 2010 Fully Satisfied

N/A

Master charge 30 April 2010 Fully Satisfied

N/A

Legal mortgage 14 August 2009 Outstanding

N/A

Legal charge 17 July 2009 Fully Satisfied

N/A

Master security assignment 29 June 2009 Fully Satisfied

N/A

Master security assignment 12 June 2009 Fully Satisfied

N/A

Master security assignment 22 April 2009 Fully Satisfied

N/A

Assignment and charge of sub-leasing agreements 31 March 2009 Outstanding

N/A

Legal charge 17 April 2008 Fully Satisfied

N/A

Supplementary schedule 22 February 2008 Fully Satisfied

N/A

Legal charge 09 February 2007 Outstanding

N/A

Legal charge 09 February 2007 Outstanding

N/A

Legal charge 09 February 2007 Outstanding

N/A

Asset sub-hire agreement 14 December 2006 Fully Satisfied

N/A

Debenture 01 September 2006 Outstanding

N/A

Debenture 07 January 2005 Outstanding

N/A

Floating charge 12 October 2004 Outstanding

N/A

Supplemental charge over sub-agreements 06 February 2004 Fully Satisfied

N/A

Legal charge 28 November 2003 Fully Satisfied

N/A

Charge over sub-hiring agreements 18 November 2003 Fully Satisfied

N/A

Legal charge 18 August 2003 Fully Satisfied

N/A

Legal charge 08 April 2003 Fully Satisfied

N/A

Floating charge 14 October 2002 Fully Satisfied

N/A

Charge and assignment of sub-agreements 12 February 2001 Fully Satisfied

N/A

Charge 12 July 2000 Fully Satisfied

N/A

Charge 12 July 2000 Fully Satisfied

N/A

Charge and assignment of sub-agreements 03 May 2000 Fully Satisfied

N/A

Charge and assignment of sub-agreements 04 October 1999 Fully Satisfied

N/A

Supplemental charge and assignment of sub-agreements 09 April 1999 Fully Satisfied

N/A

Supplemental charge and assignment of sub-agreements 01 February 1999 Fully Satisfied

N/A

Supplemental charge and assignment of sub-agreements 14 October 1998 Fully Satisfied

N/A

Charge and assignment of sub-agreements 15 July 1998 Fully Satisfied

N/A

Master agreement and charge 31 July 1997 Fully Satisfied

N/A

Debenture 16 August 1995 Fully Satisfied

N/A

Deed 25 November 1994 Fully Satisfied

N/A

Charge 19 April 1994 Fully Satisfied

N/A

Credit agreement 25 November 1992 Fully Satisfied

N/A

Credit agreement 27 November 1991 Fully Satisfied

N/A

Legal mortgage 01 March 1991 Fully Satisfied

N/A

Legal charge 13 February 1990 Fully Satisfied

N/A

Mortgage debenture 21 November 1989 Fully Satisfied

N/A

Debenture 16 October 1989 Fully Satisfied

N/A

Assignment 29 September 1989 Fully Satisfied

N/A

Schedule 01 August 1989 Fully Satisfied

N/A

Schedule 14 November 1988 Fully Satisfied

N/A

Schedule 10 November 1988 Fully Satisfied

N/A

Charge 10 November 1988 Fully Satisfied

N/A

Master charge 30 June 1987 Fully Satisfied

N/A

Charge 04 April 1987 Fully Satisfied

N/A

Mortgage 20 January 1987 Fully Satisfied

N/A

Deed of charge 27 October 1986 Fully Satisfied

N/A

Legal charge 06 August 1986 Fully Satisfied

N/A

Debenture 03 July 1986 Fully Satisfied

N/A

Assignment 12 May 1986 Fully Satisfied

N/A

Deed of assignment 18 March 1986 Fully Satisfied

N/A

Deed of agreement 05 December 1985 Fully Satisfied

N/A

Assignment 09 July 1984 Fully Satisfied

N/A

Assignment 09 July 1984 Fully Satisfied

N/A

Assignment 28 March 1984 Fully Satisfied

N/A

Assignment 16 March 1984 Fully Satisfied

N/A

Assignement 05 December 1983 Fully Satisfied

N/A

Charge by way of assignment 23 November 1983 Fully Satisfied

N/A

Assignment 01 July 1983 Fully Satisfied

N/A

Charge 30 March 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.