RENTAFRIGE LIMITED
Overview
| Company Name | RENTAFRIGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00576085 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RENTAFRIGE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RENTAFRIGE LIMITED located?
| Registered Office Address | The Grove, Banham, NR16 2HE Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENTAFRIGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for RENTAFRIGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Kevin Richard Ward on Dec 18, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Kevin Richard Ward on Dec 18, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jul 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of RENTAFRIGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Kevin Richard | Secretary | The Grove, Banham, NR16 2HE Norfolk | British | 37156240004 | ||||||
| GOYMOUR, Martin | Director | Wash Farm House Wash Lane Banham NR16 2HD Norwich Norfolk | England | British | 14246470003 | |||||
| WARD, Kevin Richard | Director | Mill Road Little Melton NR9 3NX Norwich Felindre England | England | British | 37156240005 | |||||
| EASTON, Keith William | Secretary | Highfields The Butts Kenninghall NR16 2EQ Norwich Norfolk | British | 19792330003 | ||||||
| FERNIHOUGH, Christine Ann | Secretary | Snetterton Farm Old Buckenham NR17 1PH Attleborough Norfolk | British | 14246450001 | ||||||
| GOYMOUR, Charles Harold | Director | The Grove Banham NR16 2HE Norwich Norfolk | British | 14246460001 | ||||||
| GOYMOUR, Russell | Director | 10 Mackenzie Road IP24 3NQ Thetford Norfolk | British | 14246480005 | ||||||
| LEE, Simon | Director | The Oaks The Green NR16 2AP Quidenham Norfolk | British | 37156350002 |
Who are the persons with significant control of RENTAFRIGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Goymour | Apr 06, 2016 | The Grove, Banham, NR16 2HE Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does RENTAFRIGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Feb 23, 2010 Delivered On Mar 03, 2010 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 23, 2010 Delivered On Feb 25, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of variation | Created On Sep 21, 1993 Delivered On Oct 06, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargees under the terms of a loan agreement dated 21/9/93 or on any account whatsoever in relation to a fixed and floating charge dated 3/4/92 | |
Short particulars The property mortgaged or charged pursuant to the terms of the charge as set out in the schedule. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 03, 1992 Delivered On Apr 17, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of floating charge all the (for full details see form 395 and contd sheets). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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. - license: CC0