1ST CALL AUTO RENTALS LTD.
SAWBRIDGEWORTH 1ST CHOICE AUTO RENTALS LIMITED

Hellopages » Essex » Epping Forest » CM21 9RG

Company number 05655485

Status Liquidation

Incorporation Date 15 December 2005

Company Type Private Limited Company

Address GAINSBOROUGH HOUSE, SHEERING LOWER ROAD, SAWBRIDGEWORTH, HERTFORDSHIRE, CM21 9RG

Home Country United Kingdom

Nature of Business 77120 - Renting and leasing of trucks and other heavy vehicles

Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Order of court to wind up; Notice of completion of voluntary arrangement; Termination of appointment of Hazel Ireland as a secretary. The most likely internet sites of 1ST CALL AUTO RENTALS LTD. are www.1stcallautorentals.co.uk, and www.1st-call-auto-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Harlow Town Rail Station is 3.6 miles; to Bishops Stortford Rail Station is 3.7 miles; to Stansted Airport Rail Station is 6.7 miles; to Elsenham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Call Auto Rentals Ltd is a Private Limited Company. The company registration number is 05655485. 1st Call Auto Rentals Ltd has been working since 15 December 2005. The present status of the company is Liquidation. The registered address of 1st Call Auto Rentals Ltd is Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire Cm21 9rg. . JENNINGS, Nigel Andrew is a Director of the company. Secretary IRELAND, Hazel has been resigned. Director IRELAND, Nevil William has been resigned. The company operates in "Renting and leasing of trucks and other heavy vehicles".

Current Directors

Director

JENNINGS, Nigel Andrew

Appointed Date: 15 December 2005
63 years old

Resigned Directors

Secretary

IRELAND, Hazel

Resigned: 25 April 2013
Appointed Date: 15 December 2005

Director

IRELAND, Nevil William

Resigned: 15 November 2011
Appointed Date: 15 December 2005
63 years old

1ST CALL AUTO RENTALS LTD. Events

06 Mar 2014

Order of court to wind up

28 Jan 2014

Notice of completion of voluntary arrangement

14 May 2013

Termination of appointment of Hazel Ireland as a secretary

30 Jan 2013

Notice to Registrar of companies voluntary arrangement taking effect

23 Jan 2013

Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-23

GBP 100

...

... and 26 more events

16 Jan 2007

Return made up to 15/12/06; full list of members

16 Jan 2007

Accounting reference date extended from 31/12/06 to 28/02/07

15 Nov 2006

Particulars of mortgage/charge

24 Jan 2006

Company name changed 1ST choice auto rentals LIMITED\certificate issued on 24/01/06

15 Dec 2005

Incorporation

1ST CALL AUTO RENTALS LTD. Charges

14 April 2010

Deed of assignment
Delivered: 16 April 2010
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Rights title and interest in sub-hire agreements of goods.

23 January 2009

Debenture
Delivered: 24 January 2009
Status: Satisfied on 1 April 2010
Persons entitled: Bibby Financial Services Limited as Security Trustees
Description: Fixed and floating charge over the undertaking and all…

23 April 2008

All assets debenture
Delivered: 26 April 2008
Status: Satisfied on 1 April 2010
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

4 September 2007

Mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H rock house lower tuffley lane gloucester t/nos gr…

10 August 2007

Charge
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: Private and Commercial Finance Company Limited
Description: The full benefit of all sub leases and all moneys payable…

14 November 2006

Legal charge
Delivered: 15 November 2006
Status: Satisfied on 1 April 2010
Persons entitled: Man Financial Services PLC
Description: Property - the subcontracts relating to the vehicles or…

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