| Company Name | Halfpenny Self Drive Limited |
|---|---|
| Directors | Steven Michael Halfpenny and Martin John Collins |
| Company Status | Dissolved |
| Company Number | 03539279 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1998(26 years, 1 month ago) |
| Previous Name | Allhire Car And Van Rental Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven Michael Halfpenny |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1999(1 year after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 7 Redcroft Lane Bursledon Southampton Hampshire SO31 8GS |
| Secretary Name | Steven Michael Halfpenny |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1999(1 year after company formation) |
| Appointment Duration | 25 years |
| Role | Company Director |
| Correspondence Address | 7 Redcroft Lane Bursledon Southampton Hampshire SO31 8GS |
| Director Name | Martin John Collins |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2000(1 year, 9 months after company formation) |
| Appointment Duration | 24 years, 3 months |
| Role | Company Director |
| Correspondence Address | Thatched Roofs 45 Main Street, Newtown Linford Leicester Leicestershire LE6 0AE |
| Director Name | Mr Michael George Holland |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Phoenix Booker Common High Wycombe Buckinghamshire HP12 4QS |
| Secretary Name | Jean Mary Witte |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 146 New Road Booker High Wycombe Buckinghamshire HP12 4LA |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 1998(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | Kroll Buchler Phillips Limited 84 Grosvenor Street London W1X 9DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £964,614 |
| Gross Profit | £325,549 |
| Net Worth | -£92,276 |
| Current Liabilities | £280,518 |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 November 2005 | Dissolved (1 page) |
|---|---|
| 17 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 12 September 2001 | Receiver ceasing to act (1 page) |
| 17 May 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 2 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2000 | Administrative Receiver's report (4 pages) |
| 15 May 2000 | Registered office changed on 15/05/00 from: 25 harley street london W1N 2BR (1 page) |
| 11 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2000 | Statement of affairs (9 pages) |
| 11 May 2000 | Resolutions
|
| 9 May 2000 | Appointment of receiver/manager (1 page) |
| 18 April 2000 | Registered office changed on 18/04/00 from: phoenix house 23 desborough park road, high wycombe buckinghamshire HP12 3BQ (1 page) |
| 9 February 2000 | Particulars of mortgage/charge (7 pages) |
| 5 February 2000 | Resolutions
|
| 5 February 2000 | Nc inc already adjusted 20/01/00 (1 page) |
| 5 February 2000 | Ad 20/01/00--------- £ si 124998@1=124998 £ ic 2/125000 (2 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 January 2000 | New director appointed (2 pages) |
| 23 December 1999 | Company name changed allhire car and van rental limit ed\certificate issued on 24/12/99 (2 pages) |
| 16 June 1999 | Return made up to 02/04/99; full list of members (6 pages) |
| 11 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 June 1999 | Director resigned (1 page) |
| 11 June 1999 | Secretary resigned (1 page) |
| 6 January 1999 | Particulars of mortgage/charge (4 pages) |
| 14 April 1998 | New secretary appointed (2 pages) |
| 14 April 1998 | Secretary resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | New director appointed (2 pages) |
| 2 April 1998 | Incorporation (11 pages) |