One Call Hire Capital Limited

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dissolved
Unknown

One Call Hire Capital Limited

01159702•Private Limited With Share Capital

32 Crown Road, Enfield, Middlesex, EN11TH

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Incorporated

08/02/1974

Company Age

52 years

Directors

2

Employees

—

SIC Code

46630

Risk

not scored

Company Overview

Registration, classification & business activity

One Call Hire Capital Limited (01159702) is a private limited with share capital incorporated on 08/02/1974 (52 years old) and registered in middlesex, EN11TH. The company operates under SIC code 46630 - wholesale of mining, construction and civil engineering machinery.

Private Limited With Share Capital
SIC: 46630
Unknown
Incorporated 08/02/1974
EN11TH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jeremy peter fish
director
G
greg paul fitzgerald
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-11-2021
Gazette Notice Voluntary
Category:Gazette
Date:17-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2020
Restoration Order Of Court
Category:Restoration
Date:27-01-2020
Gazette Dissolved Voluntary
Category:Gazette
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:27-12-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2015
Resolution
Category:Resolution
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2015
Resolution
Category:Resolution
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Legacy
Category:Mortgage
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Memorandum Articles
Category:Incorporation
Date:09-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2008
Legacy
Category:Mortgage
Date:22-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Mortgage
Date:03-04-2007
Legacy
Category:Officers
Date:13-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Mortgage
Date:10-12-2004
Legacy
Category:Mortgage
Date:12-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:07-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2003
Legacy
Category:Annual Return
Date:14-09-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date11/02/2020
Latest Accounts31/03/2019

Trading Addresses

32 Crown Road, Enfield, Middlesex, EN11THRegistered

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Contact

32 Crown Road, Enfield, Middlesex, EN11TH