Mid Anglia Private Hire

Company Name	Mid Anglia Private Hire
Company Status	Dissolved
Company Number	03843768
Category	Private Unlimited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Dissolution Date	20 February 2024 (2 months ago)
Previous Name	Academy Private Hire Services Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Leslie Dixon
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2015(16 years after company formation)
Appointment Duration	8 years, 5 months (closed 20 February 2024)
Role	Chauffeur
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mrs Siobhan Dixon
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2015(16 years after company formation)
Appointment Duration	8 years, 5 months (closed 20 February 2024)
Role	Chauffeur
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Secretary Name	BCS Cosec Limited (Corporation)
Status	Closed
Appointed	08 October 2015(16 years after company formation)
Appointment Duration	8 years, 4 months (closed 20 February 2024)
Correspondence Address	Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE

Director Name	Ronald Spencer Edwards
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Abbots Cottages Sturmer Haverhill Suffolk CB9 7XN

Director Name	Francis Judd
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Woodland Road Sawston Cambridge CB22 3DT

Secretary Name	Frank Peter John Battong
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Accountant
Correspondence Address	4 Parkway Shudy Camps Cambridge Cambridgeshire CB1 6RQ

Secretary Name	Mr Rodney Wilson
Nationality	British
Status	Resigned
Appointed	18 September 2001(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 March 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	158 Gilbert Road Cambridge CB4 3PB

Secretary Name	Mrs Mary Jane Deeming
Nationality	British
Status	Resigned
Appointed	12 March 2002(2 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Queensway Sawston Cambridge CB22 3DJ

Director Name	Mrs Mary Jane Deeming
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Queensway Sawston Cambridge CB2 4DJ

Director Name	Mr Derek Robert O'Grady
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(6 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 19 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raynor Lea Building Huntsman Site Ickleton Road Duxford Cambridge Cambs CB22 4QB

Secretary Name	Mr William Brian Wilson
Status	Resigned
Appointed	02 October 2014(15 years after company formation)
Appointment Duration	11 months (resigned 30 August 2015)
Role	Company Director
Correspondence Address	Sandcroft Exning Road Newmarket Suffolk CB8 0AH

Director Name	Mr David William Dowbiggin
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2015(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2018)
Role	Chauffeur
Country of Residence	England
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.midangliaprivatehire.co.uk
Telephone	01223 836000
Telephone region	Cambridge

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Derek O'grady 100.00% Ordinary

Financials

Year	2014
Net Worth	£812
Cash	£4,479
Current Liabilities	£24,205

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

18 February 2016	Delivered on: 18 February 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

18 September 2017	Confirmation statement made on 17 September 2017 with updates (4 pages)
11 September 2017	Notification of Kenway Chauffeur Agency Limited as a person with significant control on 17 September 2016 (2 pages)
7 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 November 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
3 November 2016	Registered office address changed from C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE England to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 3 November 2016 (1 page)
10 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 May 2016	Director's details changed for Mr Leslie Dixon on 13 April 2016 (2 pages)
4 May 2016	Director's details changed for Mr David William Dowbiggin on 13 April 2016 (2 pages)
4 May 2016	Director's details changed for Miss Siobhan Walsh on 13 April 2016 (2 pages)
10 March 2016	Current accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
18 February 2016	Registration of charge 038437680001, created on 18 February 2016 (22 pages)
9 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
4 January 2016	Registered office address changed from Raynor Lea Building Huntsman Site Ickleton Road Duxford Cambridge Cambs CB22 4QB to C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 4 January 2016 (1 page)
4 January 2016	Registered office address changed from Raynor Lea Building Huntsman Site Ickleton Road Duxford Cambridge Cambs CB22 4QB to C/O Bcs Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 4 January 2016 (1 page)
18 December 2015	Appointment of Bcs Cosec Limited as a secretary on 8 October 2015 (2 pages)
18 December 2015	Appointment of Bcs Cosec Limited as a secretary on 8 October 2015 (2 pages)
18 December 2015	Termination of appointment of Derek Robert O'grady as a director on 19 September 2015 (1 page)
18 December 2015	Appointment of Miss Siobhan Walsh as a director on 19 September 2015 (2 pages)
18 December 2015	Appointment of Mr Leslie Dixon as a director on 19 September 2015 (2 pages)
18 December 2015	Appointment of Mr David William Dowbiggin as a director on 19 September 2015 (2 pages)
17 September 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (3 pages)
14 September 2015	Termination of appointment of William Brian Wilson as a secretary on 30 August 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
18 November 2014	Appointment of Mr William Brian Wilson as a secretary on 2 October 2014 (2 pages)
18 November 2014	Appointment of Mr William Brian Wilson as a secretary on 2 October 2014 (2 pages)
17 November 2014	Termination of appointment of Mary Jane Deeming as a secretary on 2 October 2014 (1 page)
17 November 2014	Termination of appointment of Mary Jane Deeming as a secretary on 2 October 2014 (1 page)
15 October 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (3 pages)
24 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (3 pages)
19 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (3 pages)
19 September 2012	Director's details changed for Derek Robert O'grady on 16 September 2012 (2 pages)
7 September 2012	Registered office address changed from Occupational Health Building Huntsman Site Ickleton Road Duxford Cambridge CB22 4QB on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from Occupational Health Building Huntsman Site Ickleton Road Duxford Cambridge CB22 4QB on 7 September 2012 (1 page)
10 April 2012	Termination of appointment of Francis Judd as a director (1 page)
21 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (5 pages)
24 September 2010	Secretary's details changed for Mrs Mary Jane Deeming on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Derek Robert O'grady on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Derek Robert O'grady on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Francis Judd on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Francis Judd on 1 October 2009 (2 pages)
24 September 2010	Secretary's details changed for Mrs Mary Jane Deeming on 1 October 2009 (2 pages)
28 September 2009	Registered office changed on 28/09/2009 from occupational health building huntsman site ickleton road, duxford cambridgeshire CB2 4QA (1 page)
28 September 2009	Return made up to 17/09/09; full list of members (4 pages)
28 September 2009	Location of debenture register (1 page)
27 September 2009	Location of register of members (1 page)
25 September 2009	Secretary's change of particulars / mary deeming / 01/09/2009 (1 page)
25 September 2009	Director's change of particulars / francis judd / 01/09/2009 (1 page)
22 September 2008	Return made up to 17/09/08; full list of members (4 pages)
5 November 2007	Return made up to 17/09/07; full list of members (3 pages)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Secretary's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
19 September 2006	Return made up to 17/09/06; full list of members (3 pages)
2 May 2006	Director resigned (1 page)
26 April 2006	New director appointed (2 pages)
22 September 2005	Location of register of members (1 page)
22 September 2005	Return made up to 17/09/05; full list of members (3 pages)
22 September 2005	Location of debenture register (1 page)
22 September 2005	Registered office changed on 22/09/05 from: occupational health building vantico site ickleton road duxford cambridgeshire CB2 4QA (1 page)
1 April 2005	Director resigned (1 page)
15 October 2004	Return made up to 17/09/04; full list of members (7 pages)
8 October 2003	Return made up to 17/09/03; full list of members (7 pages)
15 November 2002	Registered office changed on 15/11/02 from: unit 14 saturn facilities hollands road haverhill suffolk CB9 8SA (1 page)
15 November 2002	Return made up to 17/09/02; full list of members (7 pages)
5 November 2002	Application for reregistration from LTD to UNLTD (2 pages)
5 November 2002	Certificate of change of name and re-registration to Unlimited (1 page)
5 November 2002	Declaration of assent for reregistration to UNLTD (1 page)
5 November 2002	Members' assent for rereg from LTD to UNLTD (1 page)
5 November 2002	Re-registration of Memorandum and Articles (10 pages)
5 November 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 November 2002	New director appointed (2 pages)
4 April 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
22 March 2002	New secretary appointed (2 pages)
22 March 2002	Secretary resigned (1 page)
12 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 September 2001	Return made up to 17/09/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
25 September 2001	Registered office changed on 25/09/01 from: unit 14 saturn facility 42 hollands road haverhill suffolk CB9 8SA (1 page)
25 September 2001	New secretary appointed (2 pages)
18 September 2001	Accounting reference date shortened from 30/09/01 to 31/08/01 (1 page)
11 September 2001	Registered office changed on 11/09/01 from: unit 2 newton hall town street newton cambridgeshire CB2 5PE (1 page)
17 October 2000	Return made up to 17/09/00; full list of members 363(287) ‐ Registered office changed on 17/10/00 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Registered office changed on 22/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New director appointed (2 pages)
17 September 1999	Incorporation (13 pages)

Mid Anglia Private Hire

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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