OLD HCVS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
| 18/07/2518 July 2025 New | Final Gazette dissolved following liquidation |
| 18/04/2518 April 2025 | Return of final meeting in a members' voluntary winding up |
| 10/02/2510 February 2025 | Registered office address changed from Novuna House Thorpe Road Staines-upon-Thames TW18 3HP England to 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-02-10 |
| 07/02/257 February 2025 | Declaration of solvency |
| 07/02/257 February 2025 | Appointment of a voluntary liquidator |
| 07/02/257 February 2025 | Resolutions |
| 03/02/253 February 2025 | Termination of appointment of John Nathaniel Mcdowall Sims as a secretary on 2025-02-02 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 20/12/2420 December 2024 | Certificate of change of name |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 23/12/2323 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/02/238 February 2023 | Register inspection address has been changed from C/O Hitachi Capital (Uk) Plc Hitachi Capital House Thorpe Road Staines-upon-Thames Surrey TW18 3HP United Kingdom to Novuna House Thorpe Road Staines-upon-Thames TW18 3HP |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 23/12/2223 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 14/02/2214 February 2022 | Change of details for Hitachi Capital (Uk) Plc as a person with significant control on 2022-02-14 |
| 14/02/2214 February 2022 | Registered office address changed from Hitachi Capital House Thorpe Road Staines-upon-Thames TW18 3HP England to Novuna House Thorpe Road Staines-upon-Thames TW18 3HP on 2022-02-14 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 01/10/211 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM KILN HOUSE KILN ROAD NEWBURY BERKSHIRE RG14 2NU |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHIHIRO SHIRAI |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WASTELL |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KANJI KUCHIMURA |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLIPHANT |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/02/1518 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 29/07/1429 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MR ROBERT WILLIAM WASTELL |
| 31/01/1431 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 15/07/1315 July 2013 | COMPANY BUSINESS 02/07/2013 |
| 15/07/1315 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/02/135 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | SAIL ADDRESS CHANGED FROM: C/O HITACHI CAPITAL (UK) PLC WALLBROOK BUSINESS CENTRE GREEN LANE HOUNSLOW MIDDLESEX TW4 6NW UNITED KINGDOM |
| 03/10/123 October 2012 | DIRECTOR APPOINTED KANJI KUCHIMURA |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU OHASHI |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/02/114 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOSHIKAZU OHASHI / 06/08/2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIHIRO SHIRAI / 30/07/2010 |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED MR ROBERT DOUGLAS GORDON |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR YOSHIKAZU OHASHI |
| 10/03/1010 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN NATHANIEL MCDOWALL SIMS / 26/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIHIRO SHIRAI / 26/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LAWES / 26/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTIE OLIPHANT / 26/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GWILYM ANTHONY / 26/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, KILN HOUSE, KILN ROAD, NEWBURY, BERKSHIRE, RG14 2HU |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHIHIRO SHIRAI / 01/08/2008 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR MASAOMI AOKI |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED CHIHIRO SHIRAI |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR MASAHIRO USAMI |
| 25/02/0825 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO USAMI / 08/09/2006 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | DIVIDEND 30/10/03 |
| 10/11/0310 November 2003 | APPOINT OF AUD 30/10/03 |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/10/0314 October 2003 | AUDITOR'S RESIGNATION |
| 01/07/031 July 2003 | COMPANY NAME CHANGED FLEETLEASE (UK) LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | REGISTERED OFFICE CHANGED ON 11/02/99 |
| 11/02/9911 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | NEW SECRETARY APPOINTED |
| 25/01/9625 January 1996 | SECRETARY RESIGNED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/07/9430 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/05/946 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/94 |
| 06/05/946 May 1994 | £ NC 200000/5000000 05/04/94 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 10/12/9210 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9210 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/05/9227 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | FULL ACCOUNTS MADE UP TO 30/10/90 |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/10 TO 31/03 |
| 04/03/914 March 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 24/01/9124 January 1991 | ALTER MEM AND ARTS 18/05/87 |
| 20/11/9020 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/10 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | AUDITOR'S RESIGNATION |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 20/12/8920 December 1989 | NEW DIRECTOR APPOINTED |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/12/8920 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/12 |
| 16/08/8916 August 1989 | DIRECTOR RESIGNED |
| 02/06/892 June 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/03/896 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/881 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 02/03/882 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/8726 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/09/8715 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | REGISTERED OFFICE CHANGED ON 24/08/87 FROM: THE GRANGE, 18/21 CHURCH GATE, THATCHAM NEWBURY, BERKS RG13 4PH |
| 10/08/8710 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/873 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 21/07/8721 July 1987 | ADOPT MEM AND ARTS 180587 |
| 24/06/8724 June 1987 | COMPANY NAME CHANGED GOWRINGS FLEETLEASE LIMITED CERTIFICATE ISSUED ON 24/06/87 |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8720 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | COMPANY NAME CHANGED GOWRINGS SPECIAL VEHICLE OPERATI ONS LIMITED CERTIFICATE ISSUED ON 09/01/87 |
| 08/10/868 October 1986 | REGISTERED OFFICE CHANGED ON 08/10/86 FROM: 70 FINSBURY PAVEMENT, LONDON EC2A 1SX |
| 08/10/868 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/10/861 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 12/10/8512 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 20/11/8420 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 13/02/8413 February 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 12/02/8312 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 08/04/828 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 08/02/798 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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