CENTRAL TRANSPORT RENTAL GROUP

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01580263
Status: DISSOLVED
Incorporated / age: 14 August 198140 years
Registered office: 1 More London Place, London, SE1 2AF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 01:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
1 More London Place, London, SE1 2AF
Nature of business
Other business support service activities n.e.c.
Previous company names
CENTRAL TRANSPORT RENTAL GROUP LIMITED
TIPHOOK PLC
TIPHOOK HOLDINGS LIMITED
PACEYARD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
16 September 2020
Dissolved on
13 October 2021
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  16 September 2020
- Richard Barker
  Insolvency practitioner
  Appointed
  16 September 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GATT, Jonathan Lawrence John ACTIVE	Director	30 Mar 2017		United Kingdom	July 1981	1, More London Place, London, SE1 2AF
MUFTI, Shahryar ACTIVE	Director	30 Mar 2017		United Kingdom	June 1976	1, More London Place, London, SE1 2AF
ENOCH, Simon Jocelyn RESIGNED	Secretary		01 Dec 1997			38 Chiddingstone Street, Fulham, London, SW6 3TG
PRICE, Philip Ian RESIGNED	Secretary	16 Mar 1994	24 Oct 1994			4 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HR
SMITH, Nicholas Handran RESIGNED	Secretary		16 Mar 1994			Flat 2, 19 Netherhall Gardens, Hampstead, London, NW3 5RL
A G SECRETARIAL LIMITED RESIGNED	Secretary	23 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 1997	16 Apr 2000			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
TRAF SHELF (NOMINEES) LIMITED RESIGNED	Secretary	17 Apr 2000	22 Jan 2004			Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP
ANDREW, Jonathan RESIGNED	Director	27 Nov 1997	02 Jul 1999		October 1964	The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA
ASHTON, Richard RESIGNED	Director	14 Dec 2000	13 Oct 2001		May 1966	Quinten Massigstraat 2-7, Amsterdam, 1077mc, FOREIGN, The Netherlands
BARNETT, Rick RESIGNED	Director	27 Nov 1997	01 Dec 1998		October 1964	57 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY
BEADLE, Paul Laurence RESIGNED	Director	23 Mar 2010	21 Nov 2013	United Kingdom	September 1969	Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR
BRADLEY, Todd RESIGNED	Director	27 Nov 1997	01 Dec 1998		November 1958	20336 Wallingford Lane Barrington, Illinois 60010, Usa, FOREIGN
BRAIDWOOD, Rodger Gordon RESIGNED	Director		16 Aug 1993	England	November 1946	Abbotsleigh Rosecroft Park, Farnham Lane, Langton Green, Kent, TN3 0DZ
BUCCI, John Vincent RESIGNED	Director	14 Dec 2000	10 Feb 2003		December 1954	Summerhill, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QQ
BUDGE, Andrew Thomas Peter RESIGNED	Director	13 Jun 2017	11 Jun 2020	United Kingdom	November 1973	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
BURNS, Bernard Kenneth Robbie RESIGNED	Director	07 Jan 1997	31 Oct 1997	England	October 1948	Church Barn House Church End, Biddenham, Bedfordshire, MK40 4AS
CAKEBREAD, David RESIGNED	Director	21 Nov 2013	01 Feb 2016	United Kingdom	September 1964	2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, United Kingdom
CHANDLER, Andrew Philip RESIGNED	Director	17 Aug 1993	06 Oct 1994		March 1957	66 Baywell, Leybourne, West Malling, Kent, ME19 5QQ
CITRON, Zachary Joseph RESIGNED	Director	20 Jun 2003	11 Jul 2003		August 1965	23 Holders Hill Crescent, London, NW14 1NE
CLARK, Roy Graham RESIGNED	Director	18 Dec 2001	30 Mar 2004		February 1958	18 Rosary Gardens, London, SW7 4NT
CLUBB, Ian Mcmaster RESIGNED	Director	28 Jun 1994	27 Nov 1997		January 1941	Pond House, Hadley Green, Hertfordshire, EN5 4PS
CROWTHER, Jonathan Michael RESIGNED	Director	23 Jan 2003	30 Mar 2004	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
DICK, John Kenneth RESIGNED	Director		05 Sep 1996		April 1913	Overbye, Church Street, Cobham, Surrey, KT11 3EG
GOODWIN, Eric RESIGNED	Director		11 Mar 1994	England	July 1941	Brewers Wood Pondfield Lane, Shorne, Gravesend, Kent, DA12 3LD
GREEN, Pamela Anne RESIGNED	Director	18 Dec 2001	30 Mar 2004		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HAMBRO, Rupert Nicholas RESIGNED	Director		01 Oct 1997	England	June 1943	186 Ebury Street, London, SW1W 8UP
HODGKISS, Roger Hilton RESIGNED	Director	13 Oct 2001	09 Aug 2002	United Kingdom	April 1966	The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH
HOWELL, David RESIGNED	Director	14 May 1996	27 Nov 1997	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
KOHLHAUSSEN, Martin, Dr RESIGNED	Director		10 Mar 1994		November 1935	Am Rabenstein 7, Bad Homburg, Hessen 61350, Germany
MATHUR, Akhlesh Prasad RESIGNED	Director	13 Jun 2017	11 Jun 2020	United Kingdom	April 1972	3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
MONTAGUE, Robert Joel RESIGNED	Director		21 Dec 1994		June 1948	Pusey House, Pusey, Oxfordshire, SN7 8QB
OLIVER, John Lancaster RESIGNED	Director	10 Feb 2003	30 Mar 2004		October 1959	Muhlgasse 11, Berg, Bayern 82335, Germany
PALMER, Christopher Antony RESIGNED	Director		10 Mar 1994		May 1954	Church Farm, East Woodhay, Newbury, Berkshire, RG20 0AL
PAREKH, Girish RESIGNED	Director	09 Aug 2002	30 Mar 2004		April 1967	Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN
POWELL, Charles David, Lord RESIGNED	Director		10 Mar 1994		July 1941	3 Lombard Street, London, EC3V 9AQ
RAINE, Richard Denby RESIGNED	Director	01 Dec 1994	26 Jul 1996		June 1954	1 Acris Street, London, SW18 2QT
RIEDIJK, Hans Arie RESIGNED	Director	01 Dec 1997	02 Jul 1999		November 1945	Trompenburo Straat 10m, Amsterdam, 1079 TX, The Netherlands
SMITH, Neil Campbell RESIGNED	Director	01 Feb 2016	14 Jun 2017	United Kingdom	June 1969	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
SMITH, Nicholas Handran RESIGNED	Director		10 Mar 1994		March 1949	Flat 2, 19 Netherhall Gardens, Hampstead, London, NW3 5RL
SMITS, Robert Anthony RESIGNED	Director	27 Nov 1997	30 Jun 1999		January 1956	Heemraadschapslaan 2, 1181 Vb, Amstelveen
SWITHENBANK, Joseph Preston RESIGNED	Director	21 Nov 2013	11 Sep 2017	United Kingdom	April 1984	The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom
WARD, Charles John Nicholas RESIGNED	Director	14 May 1996	31 Oct 1997	United Kingdom	August 1941	Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX
T I P EUROPE LIMITED RESIGNED	Director	02 Jul 1999	05 Feb 2016			3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GATT, Jonathan Lawrence John ACTIVE
Role: Director
Appointed on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 1, More London Place, London, SE1 2AF

MUFTI, Shahryar ACTIVE
Role: Director
Appointed on: 30 Mar 2017
Country of Residence: United Kingdom
Date of birth: June 1976
Address: 1, More London Place, London, SE1 2AF

ENOCH, Simon Jocelyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1997
Address: 38 Chiddingstone Street, Fulham, London, SW6 3TG

PRICE, Philip Ian RESIGNED
Role: Secretary
Appointed on: 16 Mar 1994
Resigned on: 24 Oct 1994
Address: 4 Queenswood Avenue, Hutton, Brentwood, Essex, CM13 1HR

SMITH, Nicholas Handran RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1994
Address: Flat 2, 19 Netherhall Gardens, Hampstead, London, NW3 5RL

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 16 Apr 2000
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

TRAF SHELF (NOMINEES) LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Apr 2000
Resigned on: 22 Jan 2004
Address: Trafalgar House, 29 Park Place, Leeds, West Yorkshire, LS1 2SP

ANDREW, Jonathan RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 02 Jul 1999
Date of birth: October 1964
Address: The Malt House, Grove End, Upper Brailes, Oxfordshire, OX15 5BA

ASHTON, Richard RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 13 Oct 2001
Date of birth: May 1966
Address: Quinten Massigstraat 2-7, Amsterdam, 1077mc, FOREIGN, The Netherlands

BARNETT, Rick RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 01 Dec 1998
Date of birth: October 1964
Address: 57 Stones Drive, Ripponden, Sowerby Bridge, West Yorkshire, HX6 4NY

BEADLE, Paul Laurence RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 21 Nov 2013
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Dovecote House, Old Hall Road, Sale, Cheshire, M33 2HR

BRADLEY, Todd RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 01 Dec 1998
Date of birth: November 1958
Address: 20336 Wallingford Lane Barrington, Illinois 60010, Usa, FOREIGN

BRAIDWOOD, Rodger Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Country of Residence: England
Date of birth: November 1946
Address: Abbotsleigh Rosecroft Park, Farnham Lane, Langton Green, Kent, TN3 0DZ

BUCCI, John Vincent RESIGNED
Role: Director
Appointed on: 14 Dec 2000
Resigned on: 10 Feb 2003
Date of birth: December 1954
Address: Summerhill, Steels Lane, Oxshott, Leatherhead, Surrey, KT22 0QQ

BUDGE, Andrew Thomas Peter RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

BURNS, Bernard Kenneth Robbie RESIGNED
Role: Director
Appointed on: 07 Jan 1997
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: October 1948
Address: Church Barn House Church End, Biddenham, Bedfordshire, MK40 4AS

CAKEBREAD, David RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 2630, The Quadrant, Aztec West, Bristol, BS32 4GQ, United Kingdom

CHANDLER, Andrew Philip RESIGNED
Role: Director
Appointed on: 17 Aug 1993
Resigned on: 06 Oct 1994
Date of birth: March 1957
Address: 66 Baywell, Leybourne, West Malling, Kent, ME19 5QQ

CITRON, Zachary Joseph RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 11 Jul 2003
Date of birth: August 1965
Address: 23 Holders Hill Crescent, London, NW14 1NE

CLARK, Roy Graham RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 30 Mar 2004
Date of birth: February 1958
Address: 18 Rosary Gardens, London, SW7 4NT

CLUBB, Ian Mcmaster RESIGNED
Role: Director
Appointed on: 28 Jun 1994
Resigned on: 27 Nov 1997
Date of birth: January 1941
Address: Pond House, Hadley Green, Hertfordshire, EN5 4PS

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 30 Mar 2004
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

DICK, John Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1996
Date of birth: April 1913
Address: Overbye, Church Street, Cobham, Surrey, KT11 3EG

GOODWIN, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1994
Country of Residence: England
Date of birth: July 1941
Address: Brewers Wood Pondfield Lane, Shorne, Gravesend, Kent, DA12 3LD

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 18 Dec 2001
Resigned on: 30 Mar 2004
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HAMBRO, Rupert Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1997
Country of Residence: England
Date of birth: June 1943
Address: 186 Ebury Street, London, SW1W 8UP

HODGKISS, Roger Hilton RESIGNED
Role: Director
Appointed on: 13 Oct 2001
Resigned on: 09 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1966
Address: The Old Stables Ingthorne Lane, South Milford, Leeds, LS25 5DH

HOWELL, David RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 27 Nov 1997
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

KOHLHAUSSEN, Martin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: November 1935
Address: Am Rabenstein 7, Bad Homburg, Hessen 61350, Germany

MATHUR, Akhlesh Prasad RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 11 Jun 2020
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

MONTAGUE, Robert Joel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1994
Date of birth: June 1948
Address: Pusey House, Pusey, Oxfordshire, SN7 8QB

OLIVER, John Lancaster RESIGNED
Role: Director
Appointed on: 10 Feb 2003
Resigned on: 30 Mar 2004
Date of birth: October 1959
Address: Muhlgasse 11, Berg, Bayern 82335, Germany

PALMER, Christopher Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: May 1954
Address: Church Farm, East Woodhay, Newbury, Berkshire, RG20 0AL

PAREKH, Girish RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 30 Mar 2004
Date of birth: April 1967
Address: Fairhaven, 1 Kings Drive Fulwood, Preston, PR2 3HN

POWELL, Charles David, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: July 1941
Address: 3 Lombard Street, London, EC3V 9AQ

RAINE, Richard Denby RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 26 Jul 1996
Date of birth: June 1954
Address: 1 Acris Street, London, SW18 2QT

RIEDIJK, Hans Arie RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 02 Jul 1999
Date of birth: November 1945
Address: Trompenburo Straat 10m, Amsterdam, 1079 TX, The Netherlands

SMITH, Neil Campbell RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: June 1969
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

SMITH, Nicholas Handran RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1994
Date of birth: March 1949
Address: Flat 2, 19 Netherhall Gardens, Hampstead, London, NW3 5RL

SMITS, Robert Anthony RESIGNED
Role: Director
Appointed on: 27 Nov 1997
Resigned on: 30 Jun 1999
Date of birth: January 1956
Address: Heemraadschapslaan 2, 1181 Vb, Amstelveen

SWITHENBANK, Joseph Preston RESIGNED
Role: Director
Appointed on: 21 Nov 2013
Resigned on: 11 Sep 2017
Country of Residence: United Kingdom
Date of birth: April 1984
Address: The Ark, 201 Talgarth Road, Hammersmith, London, W6 8BJ, United Kingdom

WARD, Charles John Nicholas RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Bacon House Brackley Road, Greatworth, Banbury, Oxfordshire, OX17 2DX

T I P EUROPE LIMITED RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 05 Feb 2016
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1987	Satisfied
02 Nov 1984	Satisfied
08 Nov 1983	Satisfied
01 Nov 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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