TAKE THAT CAR HIRE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TAKE THAT CAR HIRE LIMITED is a Private Limited Company from MANCHESTER and has the status: Liquidation.
TAKE THAT CAR HIRE LIMITED was incorporated 28 years ago on 22/12/1995 and has the registered number: 03140777. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

TAKE THAT CAR HIRE LIMITED - MANCHESTER

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

XEINADIN CORPORATE RECOVERY LTD
MANCHESTER
M2 3BD

This Company Originates in : United Kingdom
Previous trading names include:
SYSTEMSHIELD LIMITED (until 24/12/2008)

Confirmation Statements

Last Statement Next Statement Due
13/10/2022 27/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD MOULE Jul 1976 British Director 2009-01-01 CURRENT
MR CLAYTON ROBERT MOULE Jan 1974 British Director 2009-10-01 CURRENT
SUSAN CHRISTINE THEOBALD Jun 1950 Director 1996-02-20 UNTIL 2009-01-01 RESIGNED
MR ANTHONY GUY THEOBALD Jan 1943 British Director 1996-02-20 UNTIL 2009-01-01 RESIGNED
PETER ANTHONY DRUCE Jun 1961 British Director 1996-02-20 UNTIL 1999-12-29 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 1995-12-22 UNTIL 1996-02-20 RESIGNED
SUSAN CHRISTINE THEOBALD Jun 1950 Secretary 1996-02-20 UNTIL 2009-01-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 1995-12-22 UNTIL 1996-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Moule 2016-04-06 7/1976 Broadstone   Dorset Ownership of shares 25 to 50 percent
Mr Clayton Moule 2016-04-06 11/1974 Broadstone   Dorset Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDWARD SHELDON LIMITED AYLESBURY Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SUPERBIKES LTD VERWOOD ENGLAND Dissolved... DORMANT 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
DORSET ACCIDENT REPAIR CENTRE LTD VERWOOD ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Take That Car Hire Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-12-2021 £2,953 Cash £41,130 equity
Take That Car Hire Limited - Accounts to registrar (filleted) - small 18.2 2021-09-22 31-12-2020 £35,958 Cash £93,794 equity
Take That Car Hire Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-12-2019 £64,519 Cash £137,229 equity
Take That Car Hire Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £78,611 Cash £136,928 equity
Take That Car Hire Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £21,179 Cash £92,621 equity
Take That Car Hire Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £70,063 equity
Take That Car Hire Limited - Abbreviated accounts 16.1 2016-05-10 31-12-2015 £23,210 Cash £50,676 equity
Take That Car Hire Limited - Limited company - abbreviated - 11.6 2015-07-01 31-12-2014 £15,006 equity
Take That Car Hire Limited - Limited company - abbreviated - 11.0.0 2014-09-02 31-12-2013 £-1,289 equity

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