BLETCHLEY MOTOR RENTALS LIMITED

Overview

Company Name	BLETCHLEY MOTOR RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00865032
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1965
Date of Cessation	Mar 30, 2021

Summary

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

What is the purpose of BLETCHLEY MOTOR RENTALS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BLETCHLEY MOTOR RENTALS LIMITED located?

Registered Office Address	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire
Undeliverable Registered Office Address	No

What were the previous names of BLETCHLEY MOTOR RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
BLETCHLEY MOTORS (RENTALS) LIMITED	Nov 26, 1965	Nov 26, 1965

What are the latest accounts for BLETCHLEY MOTOR RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for BLETCHLEY MOTOR RENTALS LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 23, 2021

Statement of capital on Feb 23, 2021

Capital: GBP 1

4 pages

SH19

Feb 23, 2021

legacy

1 pages

SH20

Feb 23, 2021

legacy

1 pages

CAP-SS

Feb 08, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 12, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 07, 2021

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Dec 31, 2020

Application to strike the company off the register

3 pages

DS01

Dec 23, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 10, 2020

legacy

1 pages

SH20

Dec 10, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 22, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Accounts for a dormant company made up to Dec 31, 2018

7 pages

Jul 01, 2019

Termination of appointment of Mark Philip Herbert as a director on Jun 30, 2019

1 pages

TM01

Jun 03, 2019

Confirmation statement made on May 31, 2019 with no updates

3 pages

CS01

Apr 10, 2019

Appointment of Mr Mark Simon Willis as a director on Apr 08, 2019

2 pages

AP01

Apr 01, 2019

Appointment of Mr Mark Philip Herbert as a director on Apr 01, 2019

2 pages

AP01

Apr 01, 2019

Termination of appointment of Timothy Paul Holden as a director on Mar 31, 2019

1 pages

TM01

Apr 01, 2019

Termination of appointment of Trevor Garry Finn as a director on Mar 31, 2019

1 pages

TM01

Sep 18, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jun 06, 2018

Confirmation statement made on May 31, 2018 with no updates

3 pages

CS01

Oct 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

7 pages

Jul 18, 2017

Notification of Bletchley Motor Group Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Jul 18, 2017

Confirmation statement made on May 31, 2017 with updates

4 pages

CS01

Jan 03, 2017

Termination of appointment of Hilary Claire Sykes as a director on Jan 01, 2017

1 pages

TM01

View All Filings

Who are the officers of BLETCHLEY MOTOR RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MALONEY, Richard James Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Jan 01, 2017		Secretary	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire					221615060001
CASHA, Martin Shaun Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004		Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	United Kingdom	British	1960-4	Director	41114490010
WILLIS, Mark Simon Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Apr 08, 2019		Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1976-8	Director	229010610001
BAYER, John Leslie Cranfield Road Wavendon MK17 8LQ Milton Keynes Buckinghamshire		Jun 30, 1995	Secretary	Cranfield Road Wavendon MK17 8LQ Milton Keynes Buckinghamshire		British			10636350002
FINDLAY, Grant Mcdowall 46 Kent Road HG1 2ET Harrogate North Yorkshire England	Jun 30, 1995	Feb 04, 1998	Secretary	46 Kent Road HG1 2ET Harrogate North Yorkshire England		British		Finance Director	65759080001
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	Feb 04, 1998	Feb 26, 2004	Secretary	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British		Director	21483450001
SYKES, Hilary Claire Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Jan 01, 2017	Secretary	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire		British		Director	41559790001
BAYER, John Leslie Millclair Mill Road Whitfield NN13 5TQ Brackley Northants	Jun 30, 1995	Feb 05, 1998	Director	Millclair Mill Road Whitfield NN13 5TQ Brackley Northants		British	1944-11	Company Director	10741750001
BRAMALL, Douglas Charles Antony Warren Farm Warren Lane Brearton HG3 3DB Harrogate	Feb 04, 1998	Feb 26, 2004	Director	Warren Farm Warren Lane Brearton HG3 3DB Harrogate	United Kingdom	British	1935-12	Director	29331220001
BROWN, Philip David Cranfield House Wavendon MK17 8LQ Milton Keynes Buckinghamshire		Mar 31, 1995	Director	Cranfield House Wavendon MK17 8LQ Milton Keynes Buckinghamshire		British	1948-9	Car Rental Manager	54856770002
DUNN, David John Tyrells Manor Stoke Hammond MK17 9BX Milton Keynes Buckinghamshire		May 05, 1995	Director	Tyrells Manor Stoke Hammond MK17 9BX Milton Keynes Buckinghamshire	England	British	1934-3	Car Sales Manager	69330910002
FINDLAY, Grant Mcdowall 46 Kent Road HG1 2ET Harrogate North Yorkshire England	Jun 30, 1995	May 18, 1998	Director	46 Kent Road HG1 2ET Harrogate North Yorkshire England		British	1956-3	Finance Director	65759080001
FINN, Trevor Garry Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Mar 31, 2019	Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	United Kingdom	British	1957-7	Director	2652610013
FORSYTH, David Robertson Scotland Cottage Melbourne DE73 1BH Derby	Feb 26, 2004	Dec 10, 2009	Director	Scotland Cottage Melbourne DE73 1BH Derby	United Kingdom	British	1956-3	Chartered Accountant	55127120002
HERBERT, Mark Philip Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Apr 01, 2019	Jun 30, 2019	Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1967-8	Director	123285980005
HOLDEN, Timothy Paul Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Dec 11, 2009	Mar 31, 2019	Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1964-9	Chartered Accountant	148034310003
HOLROYD, John Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire	Feb 04, 1998	Feb 26, 2004	Director	Arncliffe House Farm Starbotton BD23 5HY Skipton North Yorkshire		British	1936-11	Director	21483450001
JONES, Anthony Brian Cranfield House Wavendon MK17 8LQ Milton Keynes Buckinghamshire		Feb 10, 1998	Director	Cranfield House Wavendon MK17 8LQ Milton Keynes Buckinghamshire		British	1937-10	Vehicle Rental Manager	10778560003
MATHER, Colin 60 Wilford Avenue NN3 9UQ Northampton	Jul 18, 1997	May 31, 1998	Director	60 Wilford Avenue NN3 9UQ Northampton		British	1963-1	Operations Manager	54458550001
RIDGE, Stuart Jonathon Cranfield House Wavendon MK17 8LQ Milton Keynes Buckinghamshire		Feb 10, 1998	Director	Cranfield House Wavendon MK17 8LQ Milton Keynes Buckinghamshire		British	1958-11	Accountant	10778570002
SNARR, Peter David 22 Carnoustie Drive Tytherington SK10 2TB Macclesfield Cheshire	Aug 11, 1997	Oct 26, 1998	Director	22 Carnoustie Drive Tytherington SK10 2TB Macclesfield Cheshire		British	1951-9	Vehicle Leasing Management	30021640002
SYKES, Hilary Claire Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	Feb 26, 2004	Jan 01, 2017	Director	Loxley House 2 0akwood Court Little Oak Drive Annesley NG15 0DR Nottingham Nottinghamshire	England	British	1960-5	Director	41559790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLETCHLEY MOTOR RENTALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bletchley Motor Group Limited

Apr 06, 2016

Little Oak Drive

Annesley

NG15 0DR Nottingham

Loxley House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	1650846

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does BLETCHLEY MOTOR RENTALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On May 13, 2009 Delivered On May 21, 2009	Satisfied	Amount secured All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars For details of property charged please refer to form 395. 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 The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
	Transactions May 21, 2009Registration of a charge (395) May 07, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On May 18, 1998 Delivered On Jun 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security trustee for the secured parties (as therein defined) under or pursuant to all or any of the secured documents (as therein defined)
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 01, 1998Registration of a charge (395) Jun 25, 2002Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 05, 1993 Delivered On Jul 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over all the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Forward Motor Finance Limited Acting as Principal or as Agent of Any Other Company Orcompanies (As Defined)
	Transactions Jul 07, 1993Registration of a charge (395) Dec 09, 1995Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Dec 31, 1986 Delivered On Dec 31, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Forward Trust Limited
	Transactions Dec 31, 1986Registration of a charge Dec 09, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 05, 1983 Delivered On May 11, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All books debts and other debts present and future.
	Persons Entitled Midland Bank PLC
	Transactions May 11, 1983Registration of a charge Dec 09, 1995Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Feb 05, 1982 Delivered On Feb 16, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars 1) by way of fixed charge all leasing contract hire and similar agreements as set out in the schedule numbered 5 attached thereto and any subsequent leasing contract hire and written agree ments entered into by the company which have been so franked by british credit trust limited. 2) by way of floating charge, all leasing contact hire and similar agreements, entered into by the company as owner or bailor with third parties on merchandise loaned by british credit trust LTD to the company upon the standard hire purchase terms and conditions of british credit trust limited.
	Persons Entitled British Credit Trust Limited
	Transactions Feb 16, 1982Registration of a charge
Charge	Created On Mar 19, 1981 Delivered On Apr 03, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Floating charge on all leasing contract hire & similar agreements entered into by the company with third parties for letting & hire of motor vehicles. (See doc M35).
	Persons Entitled British Credit Trust Limited
	Transactions Apr 03, 1981Registration of a charge
Master agreement & charge	Created On Oct 31, 1979 Delivered On Nov 02, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Master agreement & charge over each sub-hiring agreement & the rights & choses in action both present & future created thereby in favour of the company & each maintenance agreement (if any) & the benefit of all securities & guarantees (if any) for the same & includes any part thereof.
	Persons Entitled Forward Trust Limited.
	Transactions Nov 02, 1979Registration of a charge Jun 04, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 30, 1979 Delivered On Nov 06, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 06, 1979Registration of a charge Dec 09, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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