CAR FLEET CONTROL LIMITED

Company summary

8 outstanding charges

Company number: 00555076
Status: DISSOLVED
Incorporated / age: 24 September 195561 years
Registered office: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 8

Sourced from Companies House, retrieved 5 October 2026 at 06:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Nature of business
Information technology consultancy activities
Previous company names
CAR TERM HIRE LIMITED
CARENTALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SYKES, Hilary Claire ACTIVE	Secretary	30 Apr 1999				Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
CASHA, Martin Shaun ACTIVE	Director	09 Feb 1999		United Kingdom	April 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
FINN, Trevor Garry ACTIVE	Director	09 Feb 1999		United Kingdom	July 1957	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
HOLDEN, Timothy Paul ACTIVE	Director	11 Dec 2009		England	September 1964	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
SYKES, Hilary Claire ACTIVE	Director	27 Apr 1999		England	May 1960	Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE	Director	09 Feb 1999				Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom
PITT, Andrew Joseph RESIGNED	Secretary		30 Apr 1999			45 Westholme Road, Bidford On Avon, Alcester, Warwickshire, B50 4AL
ARCHER, Anthony Bernard RESIGNED	Director	01 Jan 1996	07 May 1998		July 1945	The Moat Barn, Glasshouse Lane, Lapworth, Warwickshire, B94 6PU
CAMERON, Charles Donald Ewen RESIGNED	Director	01 Jan 1993	09 Feb 1999	England	March 1956	Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ
CONNELL, Gregson Lee RESIGNED	Director		01 Jun 1999		July 1963	30 Hartwell Close, Solihull, West Midlands, B91 3YP
DALE, Arthur Geoffrey RESIGNED	Director		31 Dec 1995		August 1946	Kimberley, Poolhead Lane, Tanworth In Arden Solihull, West Midlands, B94 5ED
EMSON, Alan Leslie RESIGNED	Director		31 Dec 1992		December 1942	93 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RG
FORSYTH, David Robertson RESIGNED	Director	09 Feb 1999	10 Dec 2009	United Kingdom	March 1956	Scotland Cottage, Melbourne, Derby, DE73 1BH
HOPEWELL, Stephen Neil RESIGNED	Director	09 Feb 1999	03 Mar 2000		November 1959	The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR
MARTIN, George Brian RESIGNED	Director		30 Jun 1991	England	February 1949	6 Antony Road, Shirley, Solihull, West Midlands, B90 2NX
SMITH, Alan Frank RESIGNED	Director	01 Jan 1996	09 Feb 1999		October 1946	Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA
SMITH, George RESIGNED	Director		09 Feb 1998	England	September 1941	Slade House, Tredington, Warwickshire, CV36 4NJ
SNOWDEN, Jeremy Fredrick RESIGNED	Director	10 Sep 1996	11 Mar 1999		August 1953	Highcroft, Campden Hill, Ilmington, Shipston On Stour, Warwickshire, CV36 4JF
SUMNER, Martin Dudley RESIGNED	Director		30 Aug 1996	United Kingdom	November 1945	33 Kempson Avenue, Wylde Green, Sutton Coldfield, West Midlands, B72 1HL

SYKES, Hilary Claire ACTIVE
Role: Secretary
Appointed on: 30 Apr 1999
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

CASHA, Martin Shaun ACTIVE
Role: Director
Appointed on: 09 Feb 1999
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

FINN, Trevor Garry ACTIVE
Role: Director
Appointed on: 09 Feb 1999
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

HOLDEN, Timothy Paul ACTIVE
Role: Director
Appointed on: 11 Dec 2009
Country of Residence: England
Date of birth: September 1964
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

SYKES, Hilary Claire ACTIVE
Role: Director
Appointed on: 27 Apr 1999
Country of Residence: England
Date of birth: May 1960
Address: Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR

PENDRAGON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 09 Feb 1999
Address: Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

PITT, Andrew Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1999
Address: 45 Westholme Road, Bidford On Avon, Alcester, Warwickshire, B50 4AL

ARCHER, Anthony Bernard RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 07 May 1998
Date of birth: July 1945
Address: The Moat Barn, Glasshouse Lane, Lapworth, Warwickshire, B94 6PU

CAMERON, Charles Donald Ewen RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 09 Feb 1999
Country of Residence: England
Date of birth: March 1956
Address: Orchard Manor, Church Lane Martin Hussingtree, Worcester, Worcestershire, WR3 8TQ

CONNELL, Gregson Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: July 1963
Address: 30 Hartwell Close, Solihull, West Midlands, B91 3YP

DALE, Arthur Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: August 1946
Address: Kimberley, Poolhead Lane, Tanworth In Arden Solihull, West Midlands, B94 5ED

EMSON, Alan Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1942
Address: 93 Fitz Roy Avenue, Harborne, Birmingham, West Midlands, B17 8RG

FORSYTH, David Robertson RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Scotland Cottage, Melbourne, Derby, DE73 1BH

HOPEWELL, Stephen Neil RESIGNED
Role: Director
Appointed on: 09 Feb 1999
Resigned on: 03 Mar 2000
Date of birth: November 1959
Address: The Grange, Hackney Lane, Barlow, Dronfield, Derbyshire, S18 7TR

MARTIN, George Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Country of Residence: England
Date of birth: February 1949
Address: 6 Antony Road, Shirley, Solihull, West Midlands, B90 2NX

SMITH, Alan Frank RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 09 Feb 1999
Date of birth: October 1946
Address: Brambledown Grove Farm, Droitwich Road Feckenham, Redditch, Worcestershire, B96 6JA

SMITH, George RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 1998
Country of Residence: England
Date of birth: September 1941
Address: Slade House, Tredington, Warwickshire, CV36 4NJ

SNOWDEN, Jeremy Fredrick RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 11 Mar 1999
Date of birth: August 1953
Address: Highcroft, Campden Hill, Ilmington, Shipston On Stour, Warwickshire, CV36 4JF

SUMNER, Martin Dudley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1996
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 33 Kempson Avenue, Wylde Green, Sutton Coldfield, West Midlands, B72 1HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Nov 2004	Outstanding
29 Nov 2004	Outstanding
10 Feb 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.