Company NameThe Company Car Hire Limited
DirectorsRussell Ryan and Steve Charles Ryan
Company StatusLiquidation
Company Number03397814
CategoryPrivate Limited Company
Incorporation Date3 July 1997(23 years, 12 months ago)

Business Activity

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

Directors

Director NameMr Russell Ryan
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address115b Drysdale Street Hoxton
London
N1 6ND
Secretary NameMrs Valerie Patricia Ryan
NationalityBritish
StatusCurrent
Appointed03 July 1997(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address114-116 Curtain Road
London
EC2A 3AH
Director NameMr Steve Charles Ryan
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2007(10 years, 5 months after company formation)
Appointment Duration13 years, 6 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address115b Drysdale Street Hoxton
London
N1 6ND
Director NameMr Alan Robert Milne
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1997(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressSomers
Mounts Hill
Benenden
Kent
TN17 4ET
Secretary NameArm Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1997(same day as company formation)
Correspondence AddressSomers Mounts Hill
Benenden
Cranbrook
Kent
TN17 4ET

Contact

Websiteintegritycm.co.uk
Telephone020 85566633
Telephone regionLondon

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£1,428,094
Cash£121,574
Current Liabilities£1,665,205

Accounts

Latest Accounts31 July 2016 (4 years, 10 months ago)
Next Accounts Due30 April 2018 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Returns

Latest Return3 July 2016 (4 years, 11 months ago)
Next Return Due17 July 2017 (overdue)

Filing History

30 June 2020Liquidators' statement of receipts and payments to 19 April 2020 (14 pages)
19 November 2019Liquidators' statement of receipts and payments to 19 April 2019 (15 pages)
2 July 2018Liquidators' statement of receipts and payments to 19 April 2018 (17 pages)
6 July 2017Notification of Stephen Charles Ryan as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Notification of Russell Ryan as a person with significant control on 6 July 2017 (2 pages)
6 July 2017Notification of Stephen Charles Ryan as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Russell Ryan as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Stephen Charles Ryan as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Russell Ryan as a person with significant control on 6 April 2016 (2 pages)
9 May 2017Appointment of a voluntary liquidator (1 page)
9 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-20
(1 page)
9 May 2017Statement of affairs with form 4.19 (4 pages)
9 May 2017Appointment of a voluntary liquidator (1 page)
9 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-20
(1 page)
9 May 2017Statement of affairs with form 4.19 (4 pages)
5 April 2017Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 311 High Road Loughton Essex IG10 1AH on 5 April 2017 (1 page)
5 April 2017Registered office address changed from 115B Drysdale Street Hoxton London N1 6nd United Kingdom to 311 High Road Loughton Essex IG10 1AH on 5 April 2017 (1 page)
14 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
14 March 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
3 August 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
11 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
11 March 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
8 September 2015Director's details changed for Mr Steve Charles Ryan on 3 September 2015 (2 pages)
8 September 2015Director's details changed for Mr Steve Charles Ryan on 3 September 2015 (2 pages)
7 September 2015Director's details changed for Mr Russell Ryan on 3 September 2015 (2 pages)
7 September 2015Director's details changed for Mr Russell Ryan on 3 September 2015 (2 pages)
4 September 2015Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
4 September 2015Registered office address changed from 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 4 September 2015 (1 page)
20 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(5 pages)
20 August 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(5 pages)
6 August 2015Director's details changed for Mr Steve Charles Ryan on 8 October 2014 (2 pages)
6 August 2015Secretary's details changed for Mrs Valerie Patricia Ryan on 8 October 2014 (1 page)
6 August 2015Director's details changed for Mr Russell Ryan on 8 October 2014 (2 pages)
6 August 2015Director's details changed for Mr Russell Ryan on 8 October 2014 (2 pages)
6 August 2015Director's details changed for Mr Steve Charles Ryan on 8 October 2014 (2 pages)
6 August 2015Secretary's details changed for Mrs Valerie Patricia Ryan on 8 October 2014 (1 page)
6 August 2015Director's details changed for Mr Russell Ryan on 8 October 2014 (2 pages)
6 August 2015Director's details changed for Mr Russell Ryan on 8 October 2014 (2 pages)
6 August 2015Director's details changed for Mr Steve Charles Ryan on 8 October 2014 (2 pages)
6 August 2015Secretary's details changed for Mrs Valerie Patricia Ryan on 8 October 2014 (1 page)
6 August 2015Director's details changed for Mr Russell Ryan on 8 October 2014 (2 pages)
6 August 2015Director's details changed for Mr Russell Ryan on 8 October 2014 (2 pages)
16 July 2015Director's details changed for Mr Russell Ryan on 7 October 2014 (2 pages)
16 July 2015Director's details changed for Mr Russell Ryan on 7 October 2014 (2 pages)
16 July 2015Director's details changed for Mr Russell Ryan on 7 October 2014 (2 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
4 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
4 August 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(5 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
30 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
30 July 2013Annual return made up to 3 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
(5 pages)
13 March 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
13 March 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
3 September 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
3 September 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
25 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 October 2011Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 September 2011Registered office address changed from 22 Montague Road Leytonstone London E11 3EX on 1 September 2011 (2 pages)
1 September 2011Registered office address changed from 22 Montague Road Leytonstone London E11 3EX on 1 September 2011 (2 pages)
1 September 2011Registered office address changed from 22 Montague Road Leytonstone London E11 3EX on 1 September 2011 (2 pages)
1 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
1 August 2011Director's details changed for Mr Stephen Charles Ryan on 1 October 2009 (2 pages)
1 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
1 August 2011Director's details changed for Mr Stephen Charles Ryan on 1 October 2009 (2 pages)
1 August 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
1 August 2011Director's details changed for Mr Stephen Charles Ryan on 1 October 2009 (2 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 January 2011Total exemption full accounts made up to 31 July 2009 (10 pages)
26 January 2011Total exemption full accounts made up to 31 July 2009 (10 pages)
18 January 2011Annual return made up to 3 July 2010 with a full list of shareholders (14 pages)
18 January 2011Annual return made up to 3 July 2010 with a full list of shareholders (14 pages)
18 January 2011Annual return made up to 3 July 2010 with a full list of shareholders (14 pages)
17 January 2011Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-16
(1 page)
17 January 2011Change of name notice (1 page)
17 January 2011Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-16
(1 page)
17 January 2011Change of name notice (1 page)
14 January 2011Restoration by order of the court (4 pages)
14 January 2011Restoration by order of the court (4 pages)
23 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
23 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010First Gazette notice for compulsory strike-off (1 page)
10 August 2010First Gazette notice for compulsory strike-off (1 page)
10 September 2009Return made up to 03/07/09; full list of members (4 pages)
10 September 2009Return made up to 03/07/09; full list of members (4 pages)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
4 September 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
4 September 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
2 September 2008Return made up to 03/07/08; full list of members (4 pages)
2 September 2008Return made up to 03/07/08; full list of members (4 pages)
15 July 2008Return made up to 03/07/07; full list of members (4 pages)
15 July 2008Return made up to 03/07/07; full list of members (4 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
27 July 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 July 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 July 2006Return made up to 03/07/06; full list of members (7 pages)
12 July 2006Return made up to 03/07/06; full list of members (7 pages)
7 March 2006Ad 06/04/05--------- £ si [email protected] (2 pages)
7 March 2006Ad 06/04/05--------- £ si [email protected] (2 pages)
6 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
11 July 2005Return made up to 03/07/05; full list of members (6 pages)
11 July 2005Return made up to 03/07/05; full list of members (6 pages)
30 September 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
30 September 2004Total exemption small company accounts made up to 31 July 2004 (4 pages)
22 June 2004Return made up to 03/07/04; full list of members (6 pages)
22 June 2004Return made up to 03/07/04; full list of members (6 pages)
22 October 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
22 October 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 June 2003Return made up to 03/07/03; full list of members (6 pages)
28 June 2003Return made up to 03/07/03; full list of members (6 pages)
29 May 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
29 May 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 September 2002Return made up to 03/07/02; full list of members (6 pages)
3 September 2002Return made up to 03/07/02; full list of members (6 pages)
26 June 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
26 June 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 June 2001Return made up to 03/07/01; full list of members (6 pages)
28 June 2001Return made up to 03/07/01; full list of members (6 pages)
10 November 2000Accounts for a small company made up to 31 July 2000 (5 pages)
10 November 2000Accounts for a small company made up to 31 July 2000 (5 pages)
24 August 2000Return made up to 03/07/00; full list of members (6 pages)
24 August 2000Return made up to 03/07/00; full list of members (6 pages)
11 November 1999Accounts for a small company made up to 31 July 1999 (5 pages)
11 November 1999Accounts for a small company made up to 31 July 1999 (5 pages)
9 July 1999Return made up to 03/07/99; no change of members (4 pages)
9 July 1999Return made up to 03/07/99; no change of members (4 pages)
21 January 1999Accounts for a small company made up to 31 July 1998 (6 pages)
21 January 1999Accounts for a small company made up to 31 July 1998 (6 pages)
2 July 1998Return made up to 03/07/98; full list of members (4 pages)
2 July 1998Return made up to 03/07/98; full list of members (4 pages)
20 October 1997Secretary resigned (1 page)
20 October 1997Secretary resigned (1 page)
7 October 1997Director resigned (1 page)
7 October 1997New director appointed (2 pages)
7 October 1997New secretary appointed (2 pages)
7 October 1997Ad 03/07/97--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
7 October 1997Director resigned (1 page)
7 October 1997New director appointed (2 pages)
7 October 1997New secretary appointed (2 pages)
7 October 1997Ad 03/07/97--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
3 July 1997Incorporation (17 pages)
3 July 1997Incorporation (17 pages)