Truckpoint Vehicle Hire Ltd.

Company Name	Truckpoint Vehicle Hire Ltd.
Director	Henry Joseph Cruikshanks
Company Status	Liquidation
Company Number	02615208
Category	Private Limited Company
Incorporation Date	29 May 1991(32 years, 11 months ago)

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 Henry Joseph Cruikshanks
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	29 May 1992(1 year after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ashgrove Road Bromley Kent BR1 4JW

Secretary Name	Sharon Perryman
Status	Current
Appointed	30 July 2012(21 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	14 Ashgrove Road Bromley BR1 4JW

Director Name	Mr Nigel Eric Miller
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(4 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 26 October 2004)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Limetrees 3 Stoneleigh Park Weybridge Surrey KT13 0DZ

Secretary Name	Mr Nigel Eric Miller
Nationality	British
Status	Resigned
Appointed	29 May 1992(1 year after company formation)
Appointment Duration	12 years, 5 months (resigned 26 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limetrees 3 Stoneleigh Park Weybridge Surrey KT13 0DZ

Director Name	Sharon Perryman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 March 2006)
Role	Manager
Correspondence Address	92 Elim Estate Weston Street London SE1 4DD

Secretary Name	Mr Henry Joseph Cruikshanks
Nationality	Irish
Status	Resigned
Appointed	16 March 2005(13 years, 9 months after company formation)
Appointment Duration	12 months (resigned 11 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ashgrove Road Bromley Kent BR1 4JW

Secretary Name	Claire Louise Penny
Nationality	British
Status	Resigned
Appointed	11 March 2006(14 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	16 Green Way Hartley Knet BA3 8BJ

Contact

Telephone	020 74031314
Telephone region	London

Location

Registered Address	69 Borough Road London SE1 1DN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£226,039
Cash	£17,821
Current Liabilities	£962,602

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Next Accounts Due	31 July 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 October 2020 (3 years, 5 months ago)
Next Return Due	14 November 2021 (overdue)

Charges

27 January 1995	Delivered on: 16 February 1995 Persons entitled: Peter Bowden,Denis James Bowden and Sean Kelly Classification: Charge Secured details: All monies due or to become due from the company to the chargees pursuant to the terms of an agreement of even date. Particulars: All cars now or hereafter hired or leased by the company to all or any of the said p bowden dj bowden. See the mortgage charge document for full details. Outstanding
5 September 1991	Delivered on: 23 September 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
9 August 1991	Delivered on: 16 August 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

6 March 2023	Order of court to wind up (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2019 (10 pages)
4 March 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
23 April 2020	Confirmation statement made on 31 October 2019 with no updates (3 pages)
6 March 2020	Compulsory strike-off action has been discontinued (1 page)
5 March 2020	Total exemption full accounts made up to 31 October 2018 (12 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
2 October 2019	Compulsory strike-off action has been discontinued (1 page)
1 October 2019	First Gazette notice for compulsory strike-off (1 page)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
27 January 2017	Compulsory strike-off action has been discontinued (1 page)
27 January 2017	Compulsory strike-off action has been discontinued (1 page)
26 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
24 January 2017	First Gazette notice for compulsory strike-off (1 page)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
9 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
9 January 2015	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
31 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 July 2013	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Appointment of Sharon Perryman as a secretary (2 pages)
14 November 2012	Appointment of Sharon Perryman as a secretary (2 pages)
21 September 2012	Termination of appointment of Claire Penny as a secretary (2 pages)
21 September 2012	Termination of appointment of Claire Penny as a secretary (2 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
8 December 2010	Compulsory strike-off action has been discontinued (1 page)
8 December 2010	Compulsory strike-off action has been discontinued (1 page)
7 December 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 November 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 March 2010	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 November 2009	Director's details changed for Henry Joseph Cruikshanks on 1 November 2009 (2 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Henry Joseph Cruikshanks on 1 November 2009 (2 pages)
13 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Henry Joseph Cruikshanks on 1 November 2009 (2 pages)
29 January 2009	Return made up to 31/10/08; full list of members (3 pages)
29 January 2009	Return made up to 31/10/08; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2006 (8 pages)
3 July 2008	Total exemption small company accounts made up to 31 October 2006 (8 pages)
19 February 2008	Return made up to 31/10/07; full list of members (7 pages)
19 February 2008	Return made up to 31/10/07; full list of members (7 pages)
11 January 2007	Return made up to 31/10/06; full list of members (6 pages)
11 January 2007	Return made up to 31/10/06; full list of members (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
31 August 2006	Total exemption small company accounts made up to 31 October 2005 (9 pages)
24 May 2006	New secretary appointed (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
4 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
4 November 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
3 November 2005	Return made up to 31/10/05; full list of members (7 pages)
3 November 2005	Return made up to 31/10/05; full list of members (7 pages)
27 September 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New secretary appointed (1 page)
18 March 2005	Total exemption small company accounts made up to 31 October 2003 (7 pages)
18 March 2005	Total exemption small company accounts made up to 31 October 2003 (7 pages)
24 January 2005	Secretary resigned;director resigned (1 page)
24 January 2005	Secretary resigned;director resigned (1 page)
12 July 2004	Accounts for a small company made up to 31 October 2002 (7 pages)
12 July 2004	Return made up to 31/10/03; full list of members (7 pages)
12 July 2004	Accounts for a small company made up to 31 October 2002 (7 pages)
12 July 2004	Return made up to 31/10/03; full list of members (7 pages)
18 November 2002	Return made up to 31/10/02; full list of members (7 pages)
18 November 2002	Return made up to 31/10/02; full list of members (7 pages)
30 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
30 August 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
23 January 2002	Return made up to 31/10/01; full list of members (7 pages)
23 January 2002	Return made up to 31/10/01; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
1 November 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
25 October 2001	Declaration of mortgage charge released/ceased (1 page)
25 October 2001	Declaration of mortgage charge released/ceased (1 page)
25 October 2001	Declaration of mortgage charge released/ceased (1 page)
25 October 2001	Declaration of mortgage charge released/ceased (1 page)
25 October 2001	Declaration of mortgage charge released/ceased (1 page)
25 October 2001	Declaration of mortgage charge released/ceased (1 page)
28 January 2001	Return made up to 31/10/00; full list of members (7 pages)
28 January 2001	Return made up to 31/10/00; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
29 November 1999	New director appointed (2 pages)
11 November 1999	Return made up to 31/10/99; full list of members (6 pages)
11 November 1999	Return made up to 31/10/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
8 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
6 November 1998	Return made up to 31/10/98; no change of members (4 pages)
6 November 1998	Return made up to 31/10/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
28 October 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
20 February 1998	Return made up to 31/01/98; full list of members (6 pages)
20 February 1998	Return made up to 31/01/98; full list of members (6 pages)
11 January 1998	Return made up to 30/11/97; no change of members (4 pages)
11 January 1998	Return made up to 30/11/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
3 March 1997	Accounts for a small company made up to 31 October 1995 (5 pages)
3 March 1997	Accounts for a small company made up to 31 October 1995 (5 pages)
17 February 1997	Return made up to 31/01/97; no change of members (4 pages)
17 February 1997	Return made up to 31/01/97; no change of members (4 pages)
24 September 1996	Return made up to 29/05/96; full list of members (6 pages)
24 September 1996	Return made up to 29/05/96; full list of members (6 pages)
9 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
9 April 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)

Truckpoint Vehicle Hire Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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