South Mids Hire Limited

Company Name	South Mids Hire Limited
Director	Mustapha Ibrahim Jaeban
Company Status	Liquidation
Company Number	06615154
Category	Private Limited Company
Incorporation Date	9 June 2008(15 years, 10 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
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mr Mustapha Ibrahim Jaeban
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU

Secretary Name	Louise Clair Jaeban
Nationality	British
Status	Resigned
Appointed	09 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Unit 10 Pinfold Road Lakeside Business Park Thurmaston Leicester LE4 8AS

Director Name	Mrs Louise Clair Jaeban
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2015(7 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 December 2015)
Role	Payroll Manager
Country of Residence	England
Correspondence Address	Unit 1 Hall Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BH

Contact

Website	eastmidshire.com
Telephone	0116 2018130
Telephone region	Leicester

Location

Registered Address	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

37.5k at £1	Mustapha Ibrahim Jaeban 75.00% Ordinary
12.5k at £1	Louise Clair Jaeban 25.00% Ordinary

Financials

Year	2014
Net Worth	£142,841
Cash	£54,722
Current Liabilities	£1,303,259

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Next Accounts Due	31 March 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Latest Return	9 June 2017 (6 years, 10 months ago)
Next Return Due	23 June 2018 (overdue)

Charges

11 August 2008	Delivered on: 15 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 August 2008

Delivered on: 15 August 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 August 2020	Liquidators' statement of receipts and payments to 21 May 2020 (13 pages)
22 January 2020	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020 (2 pages)
9 July 2019	Appointment of a voluntary liquidator (3 pages)
22 May 2019	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
21 May 2019	Result of meeting of creditors (5 pages)
14 May 2019	Administrator's progress report (12 pages)
5 January 2019	Notice of extension of period of Administration (5 pages)
3 August 2018	Administrator's progress report (15 pages)
3 April 2018	Notice of deemed approval of proposals (4 pages)
15 February 2018	Statement of administrator's proposal (36 pages)
15 January 2018	Registered office address changed from 1 Hall Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BH England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 January 2018 (2 pages)
15 January 2018	Registered office address changed from 1 Hall Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BH England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 15 January 2018 (2 pages)
11 January 2018	Appointment of an administrator (4 pages)
11 January 2018	Appointment of an administrator (3 pages)
10 August 2017	Satisfaction of charge 1 in full (4 pages)
10 August 2017	Satisfaction of charge 1 in full (4 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 50,000 (3 pages)
10 June 2016	Registered office address changed from C/O C/O P Champken Unit 1 Hall Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BH to 1 Hall Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BH on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from C/O C/O P Champken Unit 1 Hall Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BH to 1 Hall Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BH on 10 June 2016 (1 page)
10 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 50,000 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
21 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
21 December 2015	Termination of appointment of Louise Clair Jaeban as a director on 18 December 2015 (1 page)
21 December 2015	Termination of appointment of Louise Clair Jaeban as a director on 18 December 2015 (1 page)
21 December 2015	Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page)
9 October 2015	Appointment of Mrs Louise Clair Jaeban as a director on 9 October 2015 (2 pages)
9 October 2015	Appointment of Mrs Louise Clair Jaeban as a director on 9 October 2015 (2 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (3 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (3 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 50,000 (3 pages)
13 May 2015	Compulsory strike-off action has been discontinued (1 page)
13 May 2015	Compulsory strike-off action has been discontinued (1 page)
12 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
5 May 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (3 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (3 pages)
9 June 2014	Director's details changed for Mr Mustapha Ibrahim Jaeban on 1 April 2014 (2 pages)
9 June 2014	Director's details changed for Mr Mustapha Ibrahim Jaeban on 1 April 2014 (2 pages)
9 June 2014	Director's details changed for Mr Mustapha Ibrahim Jaeban on 1 April 2014 (2 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 50,000 (3 pages)
11 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Registered office address changed from C/O Paul Champken Unit 10 Pinfold Road, Lakeside Business Park Thurmaston Leicester Leicestershire LE4 8AS England on 13 June 2013 (1 page)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
13 June 2013	Registered office address changed from C/O Paul Champken Unit 10 Pinfold Road, Lakeside Business Park Thurmaston Leicester Leicestershire LE4 8AS England on 13 June 2013 (1 page)
13 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
14 March 2013	Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
3 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 49,900 (3 pages)
3 February 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 49,900 (3 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (3 pages)
25 March 2011	Registered office address changed from C/O Paul Champken Unit 9, Trade City Hemel Industrial Estate Maylands Avenue Hemel Hempstead Herts HP2 7DP United Kingdom on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from C/O Paul Champken Unit 9, Trade City Hemel Industrial Estate Maylands Avenue Hemel Hempstead Herts HP2 7DP United Kingdom on 25 March 2011 (1 page)
24 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Termination of appointment of Louise Jaeban as a secretary (1 page)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
11 June 2010	Registered office address changed from C/O Southeringtons 71 Church Street Langham Oakham Rutland LE15 7JE United Kingdom on 11 June 2010 (1 page)
11 June 2010	Termination of appointment of Louise Jaeban as a secretary (1 page)
11 June 2010	Registered office address changed from C/O Southeringtons 71 Church Street Langham Oakham Rutland LE15 7JE United Kingdom on 11 June 2010 (1 page)
24 February 2010	Registered office address changed from Unit 10 Pinfold Road Lakeside Business Park Thurmaston Leicester LE4 8AS on 24 February 2010 (1 page)
24 February 2010	Registered office address changed from Unit 10 Pinfold Road Lakeside Business Park Thurmaston Leicester LE4 8AS on 24 February 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
25 January 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (1 page)
11 June 2009	Return made up to 09/06/09; full list of members (3 pages)
11 June 2009	Return made up to 09/06/09; full list of members (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 June 2008	Incorporation (17 pages)
9 June 2008	Incorporation (17 pages)