Frontline Car Hire Limited

Company Name	Frontline Car Hire Limited
Company Status	Dissolved
Company Number	04108741
Category	Private Limited Company
Incorporation Date	16 November 2000(23 years, 5 months ago)
Dissolution Date	3 December 2014 (9 years, 4 months ago)
Previous Name	Hoolglen Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Peter Neville Gribbin
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2009(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 December 2014)
Role	Director Of Liaison Legal Support
Country of Residence	United Kingdom
Correspondence Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN

Director Name	Michael Baird
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	John William Holder
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 28 September 2009)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	2a Rawlinson Road Southport Merseyside PR9 9JR

Secretary Name	Michael Baird
Nationality	British
Status	Resigned
Appointed	02 January 2001(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 01 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	First Floor Bank Quay House Sankey Street Warrington WA1 1NN
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Shareholders

1 at £1	Peter Neville Gribbin 50.00% Ordinary
1 at £1	Sarah Davies 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,315
Cash	£46,664
Current Liabilities	£240,472

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 December 2014	Final Gazette dissolved following liquidation (1 page)
3 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2014	Return of final meeting in a creditors' voluntary winding up (7 pages)
13 March 2014	Liquidators statement of receipts and payments to 16 January 2014 (11 pages)
13 March 2014	Liquidators' statement of receipts and payments to 16 January 2014 (11 pages)
29 January 2013	Liquidators' statement of receipts and payments to 16 January 2013 (6 pages)
29 January 2013	Liquidators statement of receipts and payments to 16 January 2013 (6 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY on 9 November 2012 (2 pages)
1 February 2012	Liquidators statement of receipts and payments to 16 January 2012 (8 pages)
1 February 2012	Liquidators' statement of receipts and payments to 16 January 2012 (8 pages)
28 January 2011	Statement of affairs with form 4.19 (6 pages)
24 January 2011	Appointment of a voluntary liquidator (1 page)
24 January 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 January 2011	Registered office address changed from Unit 1 2a Aughton Street Ormskirk Lancashire L39 3BW United Kingdom on 20 January 2011 (2 pages)
25 November 2010	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom on 25 November 2010 (1 page)
24 November 2010	Registered office address changed from Unit 1 2a Aughton Street Ormskirk Lancashire L39 3BW on 24 November 2010 (1 page)
24 November 2010	Registered office address changed from 1st Floor 4 Church View Court Ormskirk Lancashire L39 2YH on 24 November 2010 (1 page)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders Statement of capital on 2010-11-16 GBP 2 (3 pages)
30 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
23 October 2009	Appointment of Mr Peter Neville Gribbin as a director (3 pages)
6 October 2009	Termination of appointment of Michael Baird as a secretary (2 pages)
6 October 2009	Termination of appointment of Michael Baird as a director (2 pages)
29 September 2009	Appointment terminated director john holder (1 page)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 November 2008	Return made up to 16/11/08; full list of members (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from suites 1 & 2 3-4 wheatsheaf walk ormskirk L39 2XA (1 page)
25 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 December 2007	Return made up to 16/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2007	Accounts made up to 30 November 2006 (2 pages)
1 December 2006	Return made up to 16/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2006	Accounts made up to 30 November 2005 (2 pages)
26 January 2006	Return made up to 16/11/05; full list of members (7 pages)
11 February 2005	Accounts made up to 30 November 2004 (2 pages)
29 November 2004	Return made up to 16/11/04; full list of members 363(287) ‐ Registered office changed on 29/11/04 (8 pages)
17 April 2004	Accounts made up to 30 November 2003 (2 pages)
25 November 2003	Return made up to 16/11/03; full list of members (8 pages)
2 January 2003	Accounts made up to 30 November 2002 (2 pages)
25 November 2002	Return made up to 16/11/02; full list of members (8 pages)
10 October 2002	Memorandum and Articles of Association (16 pages)
20 September 2002	Company name changed hoolglen LIMITED\certificate issued on 20/09/02 (2 pages)
17 April 2002	Return made up to 16/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2002	Accounts made up to 30 November 2001 (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
17 December 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: 6-8 underwood street london N1 7JQ (1 page)
16 November 2000	Incorporation (20 pages)

Frontline Car Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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