| Company Name | Trukvan And Car Rentals Limited |
|---|---|
| Director | Mark Ashley Whiting |
| Company Status | Active |
| Company Number | 00900632 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1967(57 years, 2 months ago) |
| Previous Name | G.K.Fiance 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 | Mr Mark Ashley Whiting |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1992(25 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Assistnat Financial Controller |
| Country of Residence | England |
| Correspondence Address | C/O Lancaster House No 78 Blackburn St Radcliffe Manchester M26 2JW |
| Secretary Name | Mr Mark Ashley Whiting |
|---|---|
| Status | Current |
| Appointed | 05 December 2023(56 years, 9 months after company formation) |
| Appointment Duration | 4 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Lancastor House Blackburn St Radcliffe Manchester M26 2JW |
| Director Name | Mr James Anthony Wild |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(25 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 26 April 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Orrell Cote Barn Moorside Road Edgworth Bolton BL7 0JZ |
| Director Name | Roderick Keith Worne |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(25 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 04 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queensgate Bramhall Stockport Cheshire SK7 1JT |
| Director Name | Steven Copeland |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(25 years, 9 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 31 August 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Isle Of Man Villas Rossendale Lancashire BB4 9PW |
| Director Name | Mr Peter Francis Whiting |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(25 years, 9 months after company formation) |
| Appointment Duration | 27 years, 9 months (resigned 09 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Montrose Avenue Woodsmoor Stockport Cheshire SK2 7DU |
| Secretary Name | Mrs Patricia Mary Foulkes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(25 years, 9 months after company formation) |
| Appointment Duration | 30 years, 11 months (resigned 05 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Cheviot Close Ramsbottom Bury Lancashire BL0 9LL |
Contact
| Telephone | 0845 3089516 |
|---|---|
| Telephone region | Unknown |
Location
| Registered Address | Lancastor House Blackburn St Radcliffe Manchester M26 2JW |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Charges
| 29 August 1985 | Delivered on: 16 September 1985 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title & interest of the company arising out of all hiring leasing & hire purchase agreements & all agreements under which the purchase price of goods sold is payable by instalments (for details see doc M32). Outstanding |
|---|
Filing History
| 20 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 6 December 2023 | Appointment of Mr Mark Ashley Whiting as a secretary on 5 December 2023 (2 pages) |
| 6 December 2023 | Termination of appointment of Patricia Mary Foulkes as a secretary on 5 December 2023 (1 page) |
| 23 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 21 December 2022 | Confirmation statement made on 19 December 2022 with updates (4 pages) |
| 21 December 2022 | Cessation of Peter Francis Whiting as a person with significant control on 9 October 2020 (1 page) |
| 1 October 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
| 22 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 25 September 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
| 22 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 20 October 2020 | Termination of appointment of Peter Francis Whiting as a director on 9 October 2020 (1 page) |
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
| 6 September 2017 | Termination of appointment of Steven Copeland as a director on 31 August 2017 (1 page) |
| 6 September 2017 | Termination of appointment of Steven Copeland as a director on 31 August 2017 (1 page) |
| 4 January 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 4 January 2017 | Confirmation statement made on 21 December 2016 with updates (7 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 5 October 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 30 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 30 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 30 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
| 9 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (7 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (7 pages) |
| 3 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (7 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 6 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
| 6 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (7 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 December 2008 | Director's change of particulars / mark whiting / 20/03/2008 (1 page) |
| 30 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
| 30 December 2008 | Director's change of particulars / mark whiting / 20/03/2008 (1 page) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 27 December 2007 | Return made up to 21/12/07; full list of members (3 pages) |
| 27 December 2007 | Return made up to 21/12/07; full list of members (3 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 3 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 25 April 2006 | Director resigned (1 page) |
| 25 April 2006 | Director resigned (1 page) |
| 3 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 21/12/05; full list of members (3 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 24 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 10 January 2005 | Return made up to 21/12/04; full list of members (8 pages) |
| 10 January 2005 | Return made up to 21/12/04; full list of members (8 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 11 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 January 2004 | Return made up to 21/12/03; full list of members (8 pages) |
| 20 January 2004 | Return made up to 21/12/03; full list of members (8 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 January 2003 | Return made up to 21/12/02; full list of members (8 pages) |
| 21 January 2003 | Return made up to 21/12/02; full list of members (8 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 3 January 2002 | Return made up to 21/12/01; full list of members
|
| 3 January 2002 | Return made up to 21/12/01; full list of members
|
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 4 January 2001 | Return made up to 21/12/00; full list of members
|
| 4 January 2001 | Return made up to 21/12/00; full list of members
|
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 11 January 2000 | Return made up to 21/12/99; full list of members (5 pages) |
| 11 January 2000 | Return made up to 21/12/99; full list of members (5 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 23 May 1999 | Director resigned (1 page) |
| 23 May 1999 | Director resigned (1 page) |
| 25 January 1999 | Return made up to 21/12/98; full list of members (13 pages) |
| 25 January 1999 | Return made up to 21/12/98; full list of members (13 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 5 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 21 January 1998 | Return made up to 21/12/97; no change of members (11 pages) |
| 21 January 1998 | Return made up to 21/12/97; no change of members (11 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 20 January 1997 | Return made up to 21/12/96; no change of members (11 pages) |
| 20 January 1997 | Return made up to 21/12/96; no change of members (11 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 26 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |