TUK RENTAL LIMITED

Overview

Company Name	TUK RENTAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00502489
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TUK RENTAL LIMITED?

(7499) /

Where is TUK RENTAL LIMITED located?

Registered Office Address	2nd Floor 40 Queen Square BS1 4QP Bristol
Undeliverable Registered Office Address	No

What were the previous names of TUK RENTAL LIMITED?

Previous Company Names
Company Name	From	Until
THORN UK RENTAL LIMITED	Jun 11, 1996	Jun 11, 1996
THORN EMI UK RENTAL LIMITED	Sep 11, 1989	Sep 11, 1989
THORN EMI TELEVISION RENTALS LIMITED	Mar 25, 1987	Mar 25, 1987
TELEVISION RENTALS LIMITED	Mar 12, 1987	Mar 12, 1987
THORN EMI TELEVISION RENTALS LIMITED	Dec 31, 1981	Dec 31, 1981
THORN TELEVISION RENTALS LIMITED	Dec 18, 1951	Dec 18, 1951
THORN EMI RENTALS LIMITED	Dec 18, 1951	Dec 18, 1951

What are the latest accounts for TUK RENTAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2003
Next Accounts Due On	Jul 30, 2004
Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What is the status of the latest confirmation statement for TUK RENTAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Apr 16, 2017
Next Confirmation Statement Due	Apr 30, 2017
Overdue	Yes

What is the status of the latest annual return for TUK RENTAL LIMITED?

Annual Return

Last Annual Return	Apr 16, 2003

What are the latest filings for TUK RENTAL LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2025

Registered office address changed from 31 Hill Street London W1J 5LS to 2nd Floor 40 Queen Square Bristol BS1 4QP on Dec 04, 2025

3 pages

AD01

Nov 26, 2025

Liquidators' statement of receipts and payments to Oct 01, 2025

17 pages

LIQ03

Oct 11, 2024

Appointment of a voluntary liquidator

5 pages

600

Apr 14, 2022

Registered office address changed from Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT to 31 Hill Street London W1J 5LS on Apr 14, 2022

2 pages

AD01

Apr 14, 2022

Appointment of Russell Bryan Gross as a secretary on Mar 31, 2022

3 pages

AP03

Apr 13, 2022

Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on Mar 31, 2022

2 pages

TM02

Oct 20, 2017

Restoration by order of the court

2 pages

AC92

Feb 14, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 01, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 19, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 22, 2008

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 21, 2008

Court order

Order of court - dissolution void

2 pages

OC-DV

Jul 21, 2006

legacy

1 pages

LIQ

Apr 21, 2006

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 06, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Nov 10, 2004

legacy

1 pages

287

Nov 01, 2004

Notice of move from Administration case to Creditors Voluntary Liquidation

23 pages

2.34B

Nov 01, 2004

Administrator's progress report

23 pages

2.24B

Oct 01, 2004

Notice of extension of period of Administration

1 pages

2.31B

Apr 27, 2004

Administrator's progress report

11 pages

2.24B

Mar 02, 2004

legacy

1 pages

288b

Dec 11, 2003

Result of meeting of creditors

4 pages

2.23B

Dec 10, 2003

Statement of affairs

7 pages

2.16B

Dec 01, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of TUK RENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GROSS, Russell Bryan Hill Street W1J 5LS London 31 United Kingdom	Mar 31, 2022		Secretary	Hill Street W1J 5LS London 31 United Kingdom				294782830001
GERRARD, Barry Alexander Ralph 17 Mowbray Close MK43 8LF Bromham Bedfordshire	Oct 23, 2000	Mar 31, 2022	Secretary	17 Mowbray Close MK43 8LF Bromham Bedfordshire		British		188290001
MURRAY, Wayne Roger Glebe House Southend Bradfield Reading Berkshire	Jun 30, 1992	Oct 16, 1992	Secretary	Glebe House Southend Bradfield Reading Berkshire		British		2581850001
RITCHIE, Alistair John The Coach House 68 York Road KT13 9DY Weybridge Surrey	Oct 16, 1992	Apr 30, 1999	Secretary	The Coach House 68 York Road KT13 9DY Weybridge Surrey		British		6417760001
WALKER, Hazel 50 Kyrle Road SW11 6BA London		Jun 30, 1992	Secretary	50 Kyrle Road SW11 6BA London		British		8580290001
WILLIAMS, Gareth Rhys Brickhouse 115 Bradenstoke SN15 4ES Chippenham Wiltshire	Apr 30, 1999	Oct 23, 2000	Secretary	Brickhouse 115 Bradenstoke SN15 4ES Chippenham Wiltshire		British		64039240001
ANDERSON, Douglas Donald South Grange Manor Bagshot Road SL5 9SP Sunninghill Berkshire	Nov 06, 1992	Feb 28, 1998	Director	South Grange Manor Bagshot Road SL5 9SP Sunninghill Berkshire		American	1950-12	31392950001
ARMSDEN, Adrian Neil 43 Swepstone Close Lower Earley RG6 3EY Reading Berkshire		Jun 14, 1995	Director	43 Swepstone Close Lower Earley RG6 3EY Reading Berkshire		British	1962-9	28334270001
ARMSDEN, Adrian Neil 43 Swepstone Close Lower Earley RG6 3EY Reading Berkshire		Jun 20, 1994	Director	43 Swepstone Close Lower Earley RG6 3EY Reading Berkshire		British	1962-9	28334270001
BRIANT, Michael John Warrens Goldenfields Close GU30 7EZ Liphook Hampshire	Mar 31, 1995	Feb 28, 1998	Director	Warrens Goldenfields Close GU30 7EZ Liphook Hampshire		British	1960-6	37465900003
BROOKS, Christopher Simon Rose Cottage Main Street West Hagbourne OX11 0NB Didcot Oxfordshire	Sep 03, 1998	Jun 22, 2000	Director	Rose Cottage Main Street West Hagbourne OX11 0NB Didcot Oxfordshire		British	1965-2	60218750001
CAMPBELL, Ronald Alexander Lamont Holly Tree House Shalbourne Marlborough Wiltshire		Mar 05, 1993	Director	Holly Tree House Shalbourne Marlborough Wiltshire		British	1938-7	7919580002
CANT, Graham John 16 Spring Close Parkfield HP5 1UH Latimer Buckinghamshire	Feb 28, 1998	Jun 22, 2000	Director	16 Spring Close Parkfield HP5 1UH Latimer Buckinghamshire		British	1943-8	18312720003
DONOVAN, James Timothy Upcott House Upcott Lane SN6 6DS Latton Wiltshire		Jul 05, 1996	Director	Upcott House Upcott Lane SN6 6DS Latton Wiltshire	England	British	1951-5	11659150001
GEERS, James Alfred 33 Private Road EN1 2EH Enfield Middlesex		Dec 31, 1992	Director	33 Private Road EN1 2EH Enfield Middlesex		British	1933-2	942060001
HANSEN, George Edward Pine Trees Wentworth Drive GU25 4NY Virginia Water Surrey	May 21, 1993	Jul 05, 1996	Director	Pine Trees Wentworth Drive GU25 4NY Virginia Water Surrey		American	1950-1	36446620004
HARROP, Peter 20 Oakrits Meldreth SG8 6JH Royston Hertfordshire		Mar 05, 1993	Director	20 Oakrits Meldreth SG8 6JH Royston Hertfordshire		British	1940-4	11500360001
HUGHES, James 41 Craigleith View EH4 3JY Edinburgh Midlothian		Jun 26, 1992	Director	41 Craigleith View EH4 3JY Edinburgh Midlothian		British	1930-6	94920001
LIGHTOWLER, Nicholas Detlef The Thatched Cottage 236 Amersham Road Hazlemere HP15 7QN High Wycombe Buckinghamshire		Apr 29, 1996	Director	The Thatched Cottage 236 Amersham Road Hazlemere HP15 7QN High Wycombe Buckinghamshire		British	1944-12	48443180001
MAVITY, Harold Roger Wallis 187 Hammersmith Grove LU6 0NP London	Jun 22, 2000	Nov 20, 2003	Director	187 Hammersmith Grove LU6 0NP London	United Kingdom	British	1943-5	122138820001
MELLON, Denis 187 Marshalswick Lane AL1 4UZ St Albans Hertfordshire	Aug 01, 1992	Apr 13, 1993	Director	187 Marshalswick Lane AL1 4UZ St Albans Hertfordshire		British	1955-7	69943160001
METCALF, Michael Edward Tanglewood 19 Meadway KT10 9HG Esher Surrey		Mar 31, 1995	Director	Tanglewood 19 Meadway KT10 9HG Esher Surrey	England	British	1952-1	61013220001
MOSER, Glyn Xavier Field Farm GU34 3PX Colemore Hampshire	Aug 01, 1992	Mar 03, 1995	Director	Field Farm GU34 3PX Colemore Hampshire		British	1948-1	42731070001
MURRAY, Wayne Roger Glebe House Southend Bradfield Reading Berkshire		Feb 28, 1998	Director	Glebe House Southend Bradfield Reading Berkshire		British	1952-9	2581850001
MURRAY, Wayne Roger Glebe House Southend Bradfield Reading Berkshire		Oct 16, 1992	Director	Glebe House Southend Bradfield Reading Berkshire		British	1952-9	2581850001
NEAL, Michael John 19 Woolmer's Lane Letty Green SG14 2NU Hertford Hertfordshire	Jun 22, 2000	Feb 26, 2004	Director	19 Woolmer's Lane Letty Green SG14 2NU Hertford Hertfordshire		British	1949-11	70910800003
O'SHEA, Colin James 58 Belmont Crescent SL6 6LP Maidenhead Berkshire	Feb 28, 1998	Sep 03, 1998	Director	58 Belmont Crescent SL6 6LP Maidenhead Berkshire		British	1961-11	57232700001
PALMER, Michael Alexander Harewood House Cold Ash RG16 9PF Newbury Berkshire		Sep 30, 1994	Director	Harewood House Cold Ash RG16 9PF Newbury Berkshire		British	1948-2	50273640001
RITCHIE, Alistair John The Coach House 68 York Road KT13 9DY Weybridge Surrey	Feb 28, 1998	Apr 30, 1999	Director	The Coach House 68 York Road KT13 9DY Weybridge Surrey		British	1955-9	6417760001
ROBINSON, Martin Lindsay 5 Holly Court Cow Lane Bramcote NG9 3DZ Nottingham Nottinghamshire	Apr 13, 1993	Jul 05, 1996	Director	5 Holly Court Cow Lane Bramcote NG9 3DZ Nottingham Nottinghamshire	United Kingdom	British	1955-7	90521280001
WAKELAM, Nicholas Stephen 5 Moresby Close Westlea SN5 7BX Swindon Wiltshire	Feb 28, 1998	Jun 22, 2000	Director	5 Moresby Close Westlea SN5 7BX Swindon Wiltshire		British	1959-1	25975660001
WALTER, Roger James 15 The Farthingales SL6 1TE Maidenhead Berkshire	Feb 28, 1998	Aug 02, 1999	Director	15 The Farthingales SL6 1TE Maidenhead Berkshire		British	1944-7	15096020001
WILLIAMS, Gareth Rhys Brickhouse 115 Bradenstoke SN15 4ES Chippenham Wiltshire	Apr 30, 1999	Jun 22, 2000	Director	Brickhouse 115 Bradenstoke SN15 4ES Chippenham Wiltshire		British	1964-2	64039240001

View Detailed Information on Officers and People with Significant Control

Does TUK RENTAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 26, 2003	Administration started
Nov 01, 2004	Administration ended

In administration

Name	Role	Address	Ceased On
Am Grove Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Nov 01, 2004
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 01, 2004
Julian Guy Parr Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Nov 01, 2004

Date	Type
Nov 01, 2004	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 01, 2004
David James Waterhouse Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London	Nov 01, 2004
Sean Ward 2nd Floor 40 Queen Square BS1 4QP Bristol	practitioner	2nd Floor 40 Queen Square BS1 4QP Bristol	Oct 01, 2024

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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