All Private Hire Limited

Company Registration Number: 06805869

Company registered in England and Wales

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All Private Hire Limited is a Private Company Limited by Shares first registered on 30 January 2009. Its current registered address is in York.

Registered Address

11 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK
CLIFTON MOOR
YORK
YO30 4XG

There are 1144 companies currently registered at this postcode, including this one.

All companies at YO30 4XG

Registration Data

Company Number

06805869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2014

Accounts Next Due

31 January 2016

Returns Last Made Up

30 January 2015

Returns Next Due

27 February 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£17,585£0£0£0
Current Assets £4,171£5,454£15,934£3,226£16,080
of which Cash £596£2,735£4,776£2,861£2,506
Total Assets £4,171£23,039£15,934£3,226£16,080
Current Liabilities £16,246£16,872£34,137£42,691£58,913
Net Current Assets £-12,075£-11,418£-18,203£-39,465£-42,833
Total Net Worth £1,732£6,167£-129£-25,906£-30,490

Previous Names

No previous names

Company Officers

  • WATERS, Robert Alexander

    Director

    Appointed on 30 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    11 Clifton Moor Business Village
    James Nicolson Link
    Clifton Moor
    York
    YO30 4XG

  • MCCARTHY, Michelle Annette

    Secretary

    Appointed on 30 January 2009

    Resigned on 6 September 2013

    2 The Cottages
    Spaunton Bank
    Appleton-Le-Moors
    Pickering
    North Yorkshire
    YO62 6TW

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 January 2009

    Resigned on 30 January 2009

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 30 January 2009

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • MCCARTHY, Michelle Annette

    Director

    Appointed on 30 January 2009

    Resigned on 6 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1972

    2 The Cottages
    Spaunton Bank
    Appleton-Le-Moors
    Pickering
    North Yorkshire
    YO62 6TW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 March 2016 Registered office address changed from Unit 4 Malton Road Kirkbymoorside York YO62 6NT to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: Q51F0U6I. Transaction: MzE0MzE2MTg1NmFkaXF6a2N4.

  2. 1 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: Q51F0U6Y. Transaction: MzE0MzA4MTA3OGFkaXF6a2N4.

  3. 1 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q51F0U76. Transaction: MzE0MzA4MDkyMGFkaXF6a2N4.

  4. 1 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUxRjBVNlFhZGlxemtjeA.

  5. 6 September 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A4ENJEXS. Transaction: MzEzMDMyNTIxNmFkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X4D22T5T. Transaction: MzEyODM4MTU0OWFkaXF6a2N4.

  7. 4 August 2015 Director's details changed for Mr Robert Alexander Waters on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4D22T8H. Transaction: MzEyODM4MTQ5OWFkaXF6a2N4.

  8. 4 August 2015 Director's details changed for Mr Robert Alexander Mccarthy on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X4D22PIG. Transaction: MzEyODM4MDM3OGFkaXF6a2N4.

  9. 13 June 2015 Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to Unit 4 Malton Road Kirkbymoorside York YO62 6NT on 13 June 2015 [View PDF]

    Action Date: 13 June 2015. Category: Address. Type: AD01. Barcode: X49FTEQG. Transaction: MzEyNTA4OTg2MGFkaXF6a2N4.

  10. 6 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNDU5MDM3MGFkaXF6a2N4.

  11. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzkzNzgyMWFkaXF6a2N4.

  12. 4 March 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A32OLYCR. Transaction: MzA5NTYwMzQ1OWFkaXF6a2N4.

  13. 31 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL1M2. Transaction: MzA5MzY4NzAxNmFkaXF6a2N4.

  14. 31 January 2014 Director's details changed for Mr Robert Alexander Mccarthy on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X30PL1LU. Transaction: MzA5MzY4NjgwOWFkaXF6a2N4.

  15. 21 October 2013 Previous accounting period extended from 31 January 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2JGDAXV. Transaction: MzA4NzMyMzAwMmFkaXF6a2N4.

  16. 18 September 2013 Termination of appointment of Michelle Mccarthy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2GXDOTL. Transaction: MzA4NTI5MTQ1MmFkaXF6a2N4.

  17. 18 September 2013 Termination of appointment of Michelle Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2GXDOTD. Transaction: MzA4NTI5MTQxMGFkaXF6a2N4.

  18. 18 September 2013 Registered office address changed from Cornwell House Main Street Amotherby Malton North Yorkshire YO17 6UN England on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: A2GXDOT5. Transaction: MzA4NTI5MTI3MmFkaXF6a2N4.

  19. 20 March 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X24I6PX6. Transaction: MzA3NDc0MDQ5OGFkaXF6a2N4.

  20. 14 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1AXMZI0. Transaction: MzA1OTE1NTc3OWFkaXF6a2N4.

  21. 7 March 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X145AHC2. Transaction: MzA1MzY2NTI5M2FkaXF6a2N4.

  22. 6 March 2012 Registered office address changed from Cornwell House Amotherby Malton North Yorkshire YO17 6TL United Kingdom on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X145AHBU. Transaction: MzA1MzY2NTA4M2FkaXF6a2N4.

  23. 27 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AVPCQYOI. Transaction: MzA0NjE5NjI5NmFkaXF6a2N4.

  24. 3 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XO18BRC8. Transaction: MzAzMTYxMjM3NWFkaXF6a2N4.

  25. 14 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJY0ZKQ0. Transaction: MzAxNzQ4MTQ2NWFkaXF6a2N4.

  26. 10 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XFFC3HD0. Transaction: MzAwOTE1MDQ3OGFkaXF6a2N4.

  27. 10 February 2010 Director's details changed for Mrs Michelle Annette Mccarthy on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFFC1HDY. Transaction: MzAwOTE0OTQ1MGFkaXF6a2N4.

  28. 10 February 2010 Director's details changed for Robert Alexander Mccarthy on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFFC2HDZ. Transaction: MzAwOTE0OTQ1MWFkaXF6a2N4.

  29. 10 February 2010 Secretary's details changed for Michelle Annette Mccarthy on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XFFC0HDX. Transaction: MzAwOTE0OTQ0OWFkaXF6a2N4.

  30. 26 February 2009 Director appointed robert alexander mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: AU18A7NH. Transaction: MjAyNjgyNTg3N2FkaXF6a2N4.

  31. 26 February 2009 Director and secretary appointed michelle annette mccarthy [View PDF]

    Category: Officers. Type: 288a. Barcode: AU18B7NI. Transaction: MjAyNjgyNTgwNmFkaXF6a2N4.

  32. 30 January 2009 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XMXD66Y3. Transaction: MjAyNDU5Nzk2OGFkaXF6a2N4.

  33. 30 January 2009 Appointment terminated director elizabeth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: XMXD36Y0. Transaction: MjAyNDU5NzkzMWFkaXF6a2N4.

  34. 30 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMRQG6XJ. Transaction: MjAyNDU1MzY3MmFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 08:09:29 +0100