RENT-A-WELD(WIRRAL)LIMITED
Overview
| Company Name | RENT-A-WELD(WIRRAL)LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00942964 |
| 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 RENT-A-WELD(WIRRAL)LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is RENT-A-WELD(WIRRAL)LIMITED located?
| Registered Office Address | Coronation Road Cressex HP12 3TZ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENT-A-WELD(WIRRAL)LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for RENT-A-WELD(WIRRAL)LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital on Jan 23, 2018
| 5 pages | SH19 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Raymond Wakelin as a director on Jun 14, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Woodward as a director on Dec 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Woodward as a secretary on Dec 09, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 29, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 30, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Hilary Ellson as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Biffa Corporate Services Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Hales Waste Control Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of RENT-A-WELD(WIRRAL)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WAKELIN, Ian Raymond | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Chief Executive Officer | 80196120001 | ||||||||
| BIFFA CORPORATE SERVICES LIMITED | Director | Coronation Road Cressex Business Park HP12 3TZ High Wycombe C/O Biffa Buckinghamshire United Kingdom |
| 161841910001 | ||||||||||
| CLARK, William Alexander Frank | Secretary | 12 Willow Vale KT22 9TE Leatherhead Surrey | British | 193858850001 | ||||||||||
| CLARKE, Thomas Maurice | Secretary | Pine Cottage 8 Shotwick Park Saughall Chester CH1 6BJ Chester | British | 59046140001 | ||||||||||
| ELLSON, Hilary Myra | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | Other | 132272130001 | ||||||||||
| FRANKLIN, Nicholas Curtis | Secretary | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Company Director | 16588470001 | |||||||||
| WOODWARD, Keith | Secretary | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | Other | 132276140001 | ||||||||||
| BETTINGTON, Martin John | Director | 23 Cottesmore Court Stanford Road W8 5QN London | British | Managing Director | 15771050002 | |||||||||
| BROWN, David Andrew | Director | 26 Calonne Road Wimbledon SW19 5HJ London | United Kingdom | English | Finance Director | 144666960001 | ||||||||
| CLARKE, Corinne | Director | 1 Crofters Heath Great Sutton L66 2XJ South Wirral Merseyside | British | Director | 18596110001 | |||||||||
| CLARKE, Thomas Maurice | Director | Pine Cottage 8 Shotwick Park Saughall Chester CH1 6BJ Chester | British | Director | 59046140001 | |||||||||
| FRANKLIN, Nicholas Curtis | Director | Harveys Hartley Wespall RG27 0BL Basingstoke Hampshire | British | Company Director | 16588470001 | |||||||||
| LAW, Susan | Director | 5 Ann Close Ellesmere Port L66 1TA South Wirral | British | Manager | 36310820001 | |||||||||
| LOWTH, Timothy Walter John | Director | Kidmore Road Caversham RG4 7NB Reading 100 Berkshire | England | British | Financial Director | 77656260001 | ||||||||
| STEWART, Martin Richard | Director | 49 Meols Drive Hoylake CH47 4AF Wirral Merseyside | United Kingdom | British | Chartered Accountant | 102448970001 | ||||||||
| TWEEDALE, Robin Edwin | Director | The Heights Bentmeadows OL12 6LF Rochdale Lancashire | United Kingdom | British | Landfill Director | 8741740001 | ||||||||
| WAKELIN, Ian Raymond | Director | Fox Covert Farm Marsh Gibbon OX6 0AQ Bicester Oxfordshire | England | British | Managing Director | 80196120001 | ||||||||
| WHYBROW, Ian Michael | Director | Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire | British | Finance Director | 43349720001 | |||||||||
| WOODWARD, Keith | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire | England | British | Lawyer | 33803420002 | ||||||||
| HALES WASTE CONTROL LIMITED | Director | Cressex HP12 3TZ High Wycombe Coronation Road Buckinghamshire |
| 129165220001 |
Who are the persons with significant control of RENT-A-WELD(WIRRAL)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verdant Municipal Limited | Apr 06, 2016 | Coronation Road Cressex Business Park HP12 3TZ High Wycombe Accuray House Buckinghamshire England | No | ||||||||||
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Natures of Control
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Does RENT-A-WELD(WIRRAL)LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Aug 27, 1993 Delivered On Aug 28, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to the principal charge dated 31/01/86 | |
Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 20, 1993 Delivered On Jun 07, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land being land and buildings on the west side of abbey road wrexham industrial estate wrexham clwyd. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Jan 31, 1986 Delivered On Feb 07, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book & other debts now & from time to time hereafter due owing floating charge on (see M25). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 05, 1984 Delivered On Dec 11, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land forming part of gaerwen industrial estate gaerwen gwynedd. | ||||
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