| Company Name | K2 Vehicle Rental Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03163164 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 2 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr David William Goodchild |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(1 day after company formation) |
| Appointment Duration | 17 years, 7 months (closed 17 September 2013) |
| Role | Car Dealer |
| Country of Residence | England |
| Correspondence Address | Marbrook House Hermitage Lane Cranage Crewe CW4 8HB |
| Secretary Name | Mr David William Goodchild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1996(1 day after company formation) |
| Appointment Duration | 17 years, 7 months (closed 17 September 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Marbrook House Hermitage Lane Cranage Crewe CW4 8HB |
| Director Name | Caroline Goodchild |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1996(1 day after company formation) |
| Appointment Duration | 15 years (resigned 21 February 2011) |
| Role | Occupational Health Officer |
| Country of Residence | England |
| Correspondence Address | Marbrook House Hermitage Lane Cranage Crewe CW4 8HB |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | Moseley Hall Farm Business Court Chelford Road Knutsford Cheshire WA16 8RB |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | Application to strike the company off the register (3 pages) |
| 21 May 2013 | Application to strike the company off the register (3 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-26
|
| 24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 12 August 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2011 | Termination of appointment of Caroline Goodchild as a director (2 pages) |
| 23 February 2011 | Termination of appointment of Caroline Goodchild as a director (2 pages) |
| 6 August 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
| 6 August 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (14 pages) |
| 22 June 2010 | Registered office address changed from Unit F Stanley Road Industrial Estate Knutsford Cheshire WA16 0EG on 22 June 2010 (2 pages) |
| 22 June 2010 | Registered office address changed from Unit F Stanley Road Industrial Estate Knutsford Cheshire WA16 0EG on 22 June 2010 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 11 May 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 4 May 2009 | Accounts made up to 30 June 2008 (5 pages) |
| 4 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 3 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 22/02/08; full list of members (4 pages) |
| 14 May 2007 | Accounts made up to 30 June 2006 (6 pages) |
| 14 May 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 26 March 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 22/02/07; full list of members (3 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 4 May 2006 | Accounts made up to 30 June 2005 (5 pages) |
| 22 March 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 22/02/06; full list of members (3 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Accounts made up to 30 June 2004 (6 pages) |
| 25 February 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 22/02/05; full list of members (7 pages) |
| 5 May 2004 | Accounts made up to 30 June 2003 (6 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 28 April 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 28 April 2004 | Return made up to 22/02/04; full list of members (7 pages) |
| 4 May 2003 | Accounts made up to 30 June 2002 (6 pages) |
| 4 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 8 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 22/02/03; full list of members (7 pages) |
| 20 August 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 20 August 2002 | Return made up to 22/02/02; full list of members (7 pages) |
| 30 April 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 30 April 2002 | Accounts made up to 30 June 2001 (6 pages) |
| 23 May 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 2 April 2001 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 2 April 2001 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
| 2 March 2001 | Accounts made up to 28 February 2000 (6 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 28 February 2000 (6 pages) |
| 11 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 28 February 1999 (6 pages) |
| 3 February 2000 | Full accounts made up to 28 February 1999 (6 pages) |
| 7 April 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 7 April 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 29 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 29 May 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 29 May 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 29 May 1998 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 16 March 1998 | Return made up to 22/02/98; no change of members
|
| 16 March 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 23 June 1997 | Return made up to 22/02/97; full list of members (5 pages) |
| 23 June 1997 | Return made up to 22/02/97; full list of members (5 pages) |
| 14 May 1996 | Secretary resigned (2 pages) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Secretary resigned (2 pages) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | New director appointed (1 page) |
| 22 February 1996 | Incorporation (17 pages) |