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TAKE THAT CAR HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Take That Car Hire Limited. The company was founded 28 years ago and was given the registration number 03140777. The firm's registered office is in BROADSTONE. You can find them at Arrowsmith Court, Station Approach, Broadstone, Dorset. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:TAKE THAT CAR HIRE LIMITED
Company Number:03140777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Barbirolli Square, Manchester, M2 3BD

Director01 October 2009Active
Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT

Director01 January 2009Active
The Old Cottage, Cowpitts Lane, North Poulner, Ringwood, BH24 3JX

Secretary20 February 1996Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary22 December 1995Active
20 Cicero Drive, Luton, LU3 4DA

Director20 February 1996Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director22 December 1995Active
The Old Cottage Cowpitts Lane, North Poulner, Ringwood, BH24 3JX

Director20 February 1996Active
The Old Cottage, Cowpitts Lane, North Poulner, Ringwood, BH24 3JX

Director20 February 1996Active

People with Significant Control

Mr Edward Moule
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clayton Moule
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:United Kingdom
Address:Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-02-07Address

Change registered office address company with date old address new address.

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2023-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-07Insolvency

Liquidation voluntary statement of affairs.

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2023-02-07Resolution

Resolution.

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2022-12-02Accounts

Accounts with accounts type unaudited abridged.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-09-21Accounts

Accounts with accounts type unaudited abridged.

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2020-10-19Accounts

Accounts with accounts type unaudited abridged.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type unaudited abridged.

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2019-03-19Officers

Change person director company with change date.

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2019-03-18Persons with significant control

Change to a person with significant control.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-07-24Officers

Change person director company with change date.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-06-16Mortgage

Mortgage charge whole release with charge number.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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