Hirus Vehicles Limited

Company Name	Hirus Vehicles Limited
Company Status	Dissolved
Company Number	01109140
Category	Private Limited Company
Incorporation Date	17 April 1973(51 years ago)
Dissolution Date	14 March 2024 (1 month, 2 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jack Frederick Jeffery
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(39 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 14 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN

Director Name	Mr Mark Frederick Jeffery
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(39 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 14 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN

Secretary Name	Mark Frederick Jeffery
Nationality	British
Status	Closed
Appointed	20 June 2012(39 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 14 March 2024)
Role	Company Director
Correspondence Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN

Director Name	Paul Frederick Jeffery
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years after company formation)
Appointment Duration	20 years (resigned 31 May 2012)
Role	Car Dealer
Correspondence Address	27 Ivinghoe Road Bushey Heath Hertfordshire WD23 4SW

Director Name	Graham Frederick Jeffery
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years after company formation)
Appointment Duration	25 years, 8 months (resigned 24 January 2018)
Role	Car Dealer
Correspondence Address	35 Cassiobury Park Avenue Watford Hertfordshire WD1 7LA

Director Name	Peter John Jeffery
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years after company formation)
Appointment Duration	25 years, 8 months (resigned 24 January 2018)
Role	Car Dealer
Correspondence Address	46 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Secretary Name	Paul Frederick Jeffery
Nationality	British
Status	Resigned
Appointed	08 May 1992(19 years after company formation)
Appointment Duration	20 years (resigned 31 May 2012)
Role	Car Dealer
Correspondence Address	27 Ivinghoe Road Bushey Heath Hertfordshire WD23 4SW

Contact

Website	https://www.hirus.co.uk/
Telephone	01923 245227
Telephone region	Watford

Location

Registered Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

14.4k at £1	Mr Jack Frederick Jeffery 30.00% Ordinary
14.4k at £1	Mr Mark Frederick Jeffery 30.00% Ordinary
9.6k at £1	Mr Graham Frederick Jeffery 20.00% Ordinary
9.6k at £1	Mr Peter John Jeffery 20.00% Ordinary

Financials

Year	2014
Net Worth	£422,703
Cash	£98,464
Current Liabilities	£95,427

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

5 August 1985	Delivered on: 14 August 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Balmoral works, imperial way, watford, herts t/no P154150. Outstanding

Filing History

14 December 2023	Return of final meeting in a members' voluntary winding up (11 pages)
9 September 2023	Liquidators' statement of receipts and payments to 30 June 2023 (11 pages)
19 April 2023	Change of details for Mr Mark Frederick Jeffery as a person with significant control on 18 April 2023 (2 pages)
19 April 2023	Director's details changed for Mr Mark Frederick Jeffery on 18 April 2023 (2 pages)
18 July 2022	Appointment of a voluntary liquidator (4 pages)
18 July 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-01 (1 page)
15 July 2022	Declaration of solvency (7 pages)
15 July 2022	Registered office address changed from Leavesden Park Suite 1, 5 Hercules Way Watford Hertfordshire WD25 7GS United Kingdom to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 15 July 2022 (2 pages)
28 June 2022	Satisfaction of charge 1 in full (1 page)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
7 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
6 September 2021	Director's details changed for Mr Mark Frederick Jeffery on 6 September 2021 (2 pages)
6 September 2021	Change of details for Mr Mark Frederick Jeffery as a person with significant control on 6 September 2021 (2 pages)
31 August 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
8 March 2021	Secretary's details changed for Mark Frederick Jeffery on 8 March 2021 (1 page)
8 March 2021	Registered office address changed from 1 Faraday Close Watford Business Park Watford Hertfordshire WD18 8SA United Kingdom to Leavesden Park Suite 1, 5 Hercules Way Watford Hertfordshire WD25 7GS on 8 March 2021 (1 page)
14 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
16 October 2019	Change of details for Mr Jack Frederick Jeffery as a person with significant control on 15 October 2019 (2 pages)
16 October 2019	Director's details changed for Mr Jack Frederick Jeffery on 15 October 2019 (2 pages)
18 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
21 December 2018	Registered office address changed from 149B St Albans Road Watford Hertfordshire WD24 5BB to 1 Faraday Close Watford Business Park Watford Hertfordshire WD18 8SA on 21 December 2018 (1 page)
18 December 2018	Change of details for Mr Jack Frederick Jeffery as a person with significant control on 6 April 2016 (2 pages)
18 December 2018	Change of details for Mr Mark Frederick Jeffery as a person with significant control on 6 April 2016 (2 pages)
5 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
24 August 2018	Director's details changed for Mark Frederick Jeffery on 23 August 2018 (2 pages)
24 August 2018	Director's details changed for Mr Jack Frederick Jeffery on 23 August 2018 (2 pages)
16 March 2018	Total exemption full accounts made up to 31 August 2017 (12 pages)
15 February 2018	Termination of appointment of Peter John Jeffery as a director on 24 January 2018 (1 page)
15 February 2018	Termination of appointment of Graham Frederick Jeffery as a director on 24 January 2018 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
28 March 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 April 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 48,000 (5 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 48,000 (5 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 48,000 (5 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 48,000 (5 pages)
15 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 48,000 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 48,000 (8 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 48,000 (8 pages)
18 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 48,000 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
30 May 2013	Register(s) moved to registered office address (1 page)
30 May 2013	Register(s) moved to registered office address (1 page)
21 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
8 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (8 pages)
28 February 2013	Resolutions RES13 ‐ Resolution to ratify shares shown on SHO3 in error, 15/02/2013 (1 page)
28 February 2013	Resolutions RES13 ‐ Resolution to ratify shares shown on SHO3 in error, 15/02/2013 (1 page)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 July 2012	Appointment of Mark Frederick Jeffery as a secretary (3 pages)
3 July 2012	Appointment of Mark Frederick Jeffery as a director (3 pages)
3 July 2012	Appointment of Jack Frederick Jeffery as a director (3 pages)
3 July 2012	Appointment of Mark Frederick Jeffery as a director (3 pages)
3 July 2012	Appointment of Jack Frederick Jeffery as a director (3 pages)
3 July 2012	Appointment of Mark Frederick Jeffery as a secretary (3 pages)
29 June 2012	Purchase of own shares. (4 pages)
29 June 2012	Purchase of own shares. (4 pages)
26 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
26 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (8 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re contract for share purchase authorised 08/05/2012 (1 page)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re contract for share purchase authorised 08/05/2012 (1 page)
11 June 2012	Termination of appointment of Paul Jeffery as a director (1 page)
11 June 2012	Termination of appointment of Paul Jeffery as a director (1 page)
11 June 2012	Termination of appointment of Paul Jeffery as a secretary (1 page)
11 June 2012	Termination of appointment of Paul Jeffery as a secretary (1 page)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Director's details changed for Paul Frederick Jeffery on 1 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Paul Frederick Jeffery on 1 May 2011 (2 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Secretary's details changed for Paul Frederick Jeffery on 1 May 2011 (2 pages)
25 May 2011	Director's details changed for Paul Frederick Jeffery on 1 May 2011 (2 pages)
25 May 2011	Director's details changed for Paul Frederick Jeffery on 1 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Paul Frederick Jeffery on 1 May 2011 (2 pages)
25 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register(s) moved to registered inspection location (1 page)
10 May 2010	Register inspection address has been changed (1 page)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2008	Return made up to 08/05/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
22 May 2007	Return made up to 08/05/07; full list of members (3 pages)
22 May 2007	Return made up to 08/05/07; full list of members (3 pages)
21 May 2007	Registered office changed on 21/05/07 from: 149B st albans road watford herts WD2 5BB (1 page)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007	Registered office changed on 21/05/07 from: 149B st albans road watford herts WD2 5BB (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
9 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 June 2006	Return made up to 08/05/06; full list of members (3 pages)
6 June 2006	Return made up to 08/05/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
12 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 May 2005	Return made up to 08/05/05; full list of members (3 pages)
27 May 2005	Return made up to 08/05/05; full list of members (3 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
12 May 2004	Return made up to 08/05/04; full list of members (3 pages)
12 May 2004	Return made up to 08/05/04; full list of members (3 pages)
17 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
17 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
14 May 2003	Return made up to 08/05/03; full list of members (3 pages)
14 May 2003	Return made up to 08/05/03; full list of members (3 pages)
20 June 2002	Return made up to 08/05/02; full list of members (3 pages)
20 June 2002	Return made up to 08/05/02; full list of members (3 pages)
21 March 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
21 March 2002	Accounts for a dormant company made up to 31 August 2001 (5 pages)
15 May 2001	Return made up to 08/05/01; full list of members (8 pages)
15 May 2001	Return made up to 08/05/01; full list of members (8 pages)
9 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
9 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
18 May 2000	Return made up to 08/05/00; full list of members (6 pages)
18 May 2000	Return made up to 08/05/00; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
21 March 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
26 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 May 1998	Return made up to 08/05/98; full list of members (7 pages)
12 May 1998	Return made up to 08/05/98; full list of members (7 pages)
28 May 1997	Return made up to 08/05/97; full list of members (7 pages)
28 May 1997	Return made up to 08/05/97; full list of members (7 pages)
24 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
24 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
20 June 1996	Return made up to 08/05/96; full list of members (7 pages)
20 June 1996	Return made up to 08/05/96; full list of members (7 pages)
19 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
19 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
23 May 1995	Return made up to 08/05/95; no change of members (16 pages)
23 May 1995	Return made up to 08/05/95; no change of members (16 pages)
10 April 1995	Full accounts made up to 31 August 1994 (15 pages)
10 April 1995	Full accounts made up to 31 August 1994 (15 pages)
26 April 1994	Return made up to 08/05/94; full list of members (8 pages)
14 April 1994	Accounts for a small company made up to 31 August 1993 (9 pages)
12 May 1993	Return made up to 08/05/93; full list of members (8 pages)
6 May 1993	Accounts for a small company made up to 31 August 1992 (8 pages)
21 August 1992	Registered office changed on 21/08/92 from: st. Albans road watford herts. (1 page)
9 June 1992	Director's particulars changed (2 pages)
13 May 1992	Return made up to 08/05/92; full list of members (8 pages)
5 May 1992	Full accounts made up to 31 August 1991 (13 pages)
13 June 1991	Return made up to 08/05/91; full list of members (8 pages)
23 May 1991	Full accounts made up to 31 August 1990 (13 pages)
3 August 1990	Return made up to 08/05/90; full list of members (8 pages)
3 August 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
3 July 1990	Full accounts made up to 31 August 1989 (12 pages)
6 March 1989	Return made up to 07/02/89; no change of members (4 pages)
8 February 1989	Full accounts made up to 31 August 1988 (14 pages)
13 September 1988	Return made up to 17/03/88; no change of members (4 pages)
7 April 1988	Accounts made up to 31 August 1987 (15 pages)
30 July 1987	Return made up to 01/04/87; full list of members (4 pages)
25 March 1987	Full accounts made up to 31 August 1986 (14 pages)
7 March 1987	Director resigned (2 pages)

Hirus Vehicles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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