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The Company Car Hire Limited

The Company Car Hire Limited is a liquidation company incorporated on 3 July 1997 with the registered office located in . The Company Car Hire Limited was registered 28 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
03397814
Private limited company
Age
28 years
Incorporated 3 July 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3030 days
Dated 3 July 2016 (9 years ago)
Next confirmation dated 3 July 2017
Was due on 17 July 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 2743 days
For period 1 Aug31 Jul 2016 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 July 2017
Was due on 30 April 2018 (7 years ago)
Address
Forvis Mazars Llp 1st Floor Two
Chamberlain Square
Birmingham
B3 3AX
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was C/O Mazars Llp Two Chamberlain Square Birmingham B3 3AX
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1974
Director • Co Director • British • Lives in UK • Born in May 1963
Secretary • Secretary • British • Lives in UK • Born in Mar 1938
Mr Stephen Charles Ryan
PSC • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrity Claims Management Limited
Mr Russell Ryan and Mr Steve Charles Ryan are mutual people.
Active
ICMH Limited
Mr Russell Ryan and Mr Steve Charles Ryan are mutual people.
Active
Chieftain Investments Limited
Mr Russell Ryan is a mutual person.
Active
Mitzpah Investments Limited
Mr Russell Ryan is a mutual person.
Active
Integrity Car Sales Limited
Mr Russell Ryan is a mutual person.
Active
Patricia Gregory Investments Limited
Mr Russell Ryan is a mutual person.
Active
Ding Dong Buzz Ltd
Mr Russell Ryan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Jul 2016
For period 31 Jul31 Jul 2016
Traded for 12 months
Cash in Bank
£76.32K
Decreased by £425.59K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£503.38K
Decreased by £2.7M (-84%)
Total Liabilities
-£461.89K
Decreased by £1.19M (-72%)
Net Assets
£41.48K
Decreased by £1.52M (-97%)
Debt Ratio (%)
92%
Increased by 40.29% (+78%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Voluntary Liquidator Appointed
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 19 Jul 2022
Voluntary Liquidator Appointed
8 Years Ago on 9 May 2017
Registered Address Changed
8 Years Ago on 5 Apr 2017
Small Accounts Submitted
8 Years Ago on 14 Mar 2017
Confirmation Submitted
9 Years Ago on 3 Aug 2016
Russell Ryan (PSC) Appointed
9 Years Ago on 6 Apr 2016
Stephen Charles Ryan (PSC) Appointed
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
9 Years Ago on 11 Mar 2016
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Documents
Liquidators' statement of receipts and payments to 19 April 2025
Submitted on 25 Jun 2025
Registered office address changed from C/O Mazars Llp Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 24 July 2024
Submitted on 24 Jul 2024
Liquidators' statement of receipts and payments to 19 April 2024
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 19 April 2023
Submitted on 22 Jun 2023
Removal of liquidator by creditors
Submitted on 27 Jul 2022
Registered office address changed from 311 High Road Loughton Essex IG10 1AH England to Two Chamberlain Square Birmingham B3 3AX on 19 July 2022
Submitted on 19 Jul 2022
Appointment of a voluntary liquidator
Submitted on 19 Jul 2022
Liquidators' statement of receipts and payments to 19 April 2022
Submitted on 21 Jun 2022
Liquidators' statement of receipts and payments to 19 April 2021
Submitted on 9 Feb 2022
Liquidators' statement of receipts and payments to 19 April 2020
Submitted on 30 Jun 2020
Repayment History
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