CENTRAL TRAILER RENTCO LIMITED

Overview

Company Name	CENTRAL TRAILER RENTCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00981659
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1970
Date of Cessation	Apr 10, 2019

Summary

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

What is the purpose of CENTRAL TRAILER RENTCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CENTRAL TRAILER RENTCO LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of CENTRAL TRAILER RENTCO LIMITED?

Previous Company Names
Company Name	From	Until
RENTCO NATIONWIDE LIMITED	Jun 09, 1970	Jun 09, 1970

What are the latest accounts for CENTRAL TRAILER RENTCO LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for CENTRAL TRAILER RENTCO LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2019

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Mar 09, 2018

Miscellaneous

Form AD03/historic register/members

2 pages

MISC

Jan 30, 2018

Declaration of solvency

5 pages

LIQ01

Jan 12, 2018

Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT

2 pages

AD03

Jan 12, 2018

Register inspection address has been changed to Oakwood Corporate Services Limited 3rd Floor Ashley Road Altrincham Cheshire WA14 2DT

2 pages

AD02

Jan 12, 2018

Registered office address changed from , 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT to 1 More London Place London SE1 2AF on Jan 12, 2018

2 pages

AD01

Jan 11, 2018

Appointment of a voluntary liquidator

4 pages

600

Jan 11, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 21, 2017	LRESSP

Dec 28, 2017

Notification of Ge Ese Uk Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Dec 28, 2017

Withdrawal of a person with significant control statement on Dec 28, 2017

2 pages

PSC09

Nov 14, 2017

Confirmation statement made on Oct 31, 2017 with no updates

3 pages

CS01

Sep 13, 2017

Termination of appointment of Joseph Preston Swithenbank as a director on Sep 11, 2017

1 pages

TM01

Jun 14, 2017

Termination of appointment of Neil Campbell Smith as a director on Jun 14, 2017

1 pages

TM01

Apr 07, 2017

Appointment of Jonathan Lawrence John Gatt as a director on Mar 30, 2017

2 pages

AP01

Dec 21, 2016

Full accounts made up to Jun 30, 2016

17 pages

Nov 01, 2016

Confirmation statement made on Oct 31, 2016 with updates

5 pages

CS01

Oct 06, 2016

Second filing for the appointment of Neil Smith as a director

6 pages

RP04AP01

Sep 23, 2016

Director's details changed for Joseph Preston Swithenbank on Aug 31, 2016

2 pages

CH01

Sep 23, 2016

Director's details changed for Joseph Preston Swithenbank on Aug 31, 2016

2 pages

CH01

Mar 04, 2016

legacy

1 pages

SH20

Mar 04, 2016

Statement of capital on Mar 04, 2016

Capital: GBP 1

4 pages

SH19

Mar 04, 2016

legacy

1 pages

CAP-SS

Mar 04, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of captial redemption reserve 19/02/2016	RES13

Mar 03, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

View All Filings

Who are the officers of CENTRAL TRAILER RENTCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Nov 01, 2009

Secretary

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	7038430

146358090001

GATT, Jonathan Lawrence John

Mar 30, 2017

Director

201 Talgarth Road

Hammersmith

W6 8BJ London

The Ark

United Kingdom

Maltese

1981-7

228824220001

ENOCH, Simon Jocelyn

Oct 24, 1994

Dec 01, 1997

Secretary

38 Chiddingstone Street

Fulham

SW6 3TG London

British

61314280001

PRICE, Philip Ian

Oct 24, 1994

Secretary

4 Queenswood Avenue

Hutton

CM13 1HR Brentwood

Essex

British

75578650002

A G SECRETARIAL LIMITED

Jan 23, 2004

Oct 31, 2009

Secretary

100 Barbirolli Square

M2 3AB Manchester

90084920001

HAMMOND SUDDARDS SECRETARIES LIMITED

Dec 01, 1997

Apr 16, 2000

Secretary

7 Devonshire Square

Cutlers Gardens

EC2M 4YH London

67382580002

TRAF SHELF (NOMINEES) LIMITED

Apr 17, 2000

Jan 22, 2004

Secretary

Trafalgar House

29 Park Place

LS1 2SP Leeds

West Yorkshire

50087010001

BEADLE, Paul Laurence

Mar 23, 2010

Nov 14, 2013

Director

Old Hall Road

M33 2HR Sale

Dovecote House

Cheshire

United Kingdom

British

1969-9

100238650001

CAKEBREAD, David

Nov 14, 2013

Feb 01, 2016

Director

The Quadrant

Aztec West

BS32 4GQ Bristol

2630

United Kingdom

British

1964-9

183172770001

CHANDLER, Andrew Philip

Apr 15, 1994

Oct 06, 1994

Director

66 Baywell

Leybourne

ME19 5QQ West Malling

Kent

British

1957-3

53832740001

CITRON, Zachary Joseph

Jun 20, 2003

Jul 11, 2003

Director

23 Holders Hill Crescent

NW14 1NE London

British

1965-8

91783950001

CLARK, John Robert Morton

Oct 07, 1993

Director

20 Mount Avenue

Ealing

W5 2RG London

England

British

1958-8

79328330001

CLARK, Roy Graham

Dec 18, 2001

Mar 30, 2004

Director

18 Rosary Gardens

SW7 4NT London

British

1958-2

65257100001

CLUBB, Ian Mcmaster

Oct 06, 1994

Dec 01, 1994

Director

Pond House

EN5 4PS Hadley Green

Hertfordshire

British

1941-1

3485960001

CROWTHER, Jonathan Michael

Jan 23, 2003

Mar 30, 2004

Director

11 Wheatley Rise

LS29 8SQ Ilkley

West Yorkshire

England

British

1962-5

49068160001

ENOCH, Simon Jocelyn

Dec 12, 1994

Dec 01, 1997

Director

38 Chiddingstone Street

Fulham

SW6 3TG London

England

British

1959-6

61314280001

FOSTER, Roy Garvin

Nov 30, 1993

May 23, 1994

Director

Bowerbank

36 St Marks Road

RG9 1LW Henley On Thames

Oxfordshire

British

1942-3

37099790002

FREDHOLM, James William

Feb 01, 1993

Jul 29, 1994

Director

76 Staveley Road

Chiswick

W4 3HU London

American

1952-10

33092100001

GOODWIN, Stephen Keith

Feb 01, 1993

Director

Tumblewood Cottage 23 Beacon Way

SM7 1DZ Banstead

Surrey

British

1958-8

5343520001

GREEN, Pamela Anne

Dec 18, 2001

Mar 30, 2004

Director

7 Belgravia Road

St Johns

WF1 3JP Wakefield

West Yorkshire

British

1960-4

38435990009

HOWELL, David

May 14, 1996

Nov 27, 1997

Director

Flat 10 The Isabella

Hatchford Park Ockham Lane

KT11 1LR Cobham

Surrey

United Kingdom

British

1949-3

109591300001

MONTAGUE, Robert Joel

Dec 31, 1993

Dec 21, 1994

Director

Pusey House

SN7 8QB Pusey

Oxfordshire

British

1948-6

65130630002

OSBORNE, Richard Wallace Gollin Osborne

Dec 31, 1993

Director

5 Northfield Wall

59 North Road Highgate

N6 London

Australian

1953-9

17452320001

RAINE, Richard Denby

Dec 01, 1994

Jul 26, 1996

Director

1 Acris Street

SW18 2QT London

British

1954-6

50519950001

RIEDIJK, Hans Arie

Dec 01, 1997

Jul 02, 1999

Director

Trompenburo Straat 10m

1079 TX Amsterdam

The Netherlands

Dutch

1945-11

57483360001

SMITH, Neil Campbell

Feb 01, 2016

Jun 14, 2017

Director

201 Talgarth Road

Hammersmith

W6 8BJ London

The Ark

United Kingdom

British

1969-6

183029170001

SMITS, Robert Anthony

Nov 27, 1997

Jun 30, 1999

Director

Heemraadschapslaan 2

1181 Vb

Amstelveen

Dutch

1956-1

54592350001

STONE, Richard

May 02, 1997

Oct 31, 1997

Director

6 Birchways

WA4 5DQ Appleton

Cheshire

British

75179060001

SWITHENBANK, Joseph Preston

Nov 19, 2013

Sep 11, 2017

Director

201 Talgarth Road

Hammersmith

W6 8BJ London

The Ark

United Kingdom

Us Citizen

1984-4

183236480004

T I P EUROPE LIMITED

Jul 02, 1999

Feb 05, 2016

Director

Floor

1 Ashley Road

WA14 2DT Altrincham

3rd

Cheshire

United Kingdom

65164760003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRAL TRAILER RENTCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ge Ese Uk Limited

Apr 06, 2016

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1329406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CENTRAL TRAILER RENTCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 31, 2016	Dec 01, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does CENTRAL TRAILER RENTCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 26, 1996 Delivered On Jul 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under, or pursuant to the credit agreement, the indenture, the notes, the company's bank guarantee, the company's noteholder guarantee, the new asset financing guarantees and the other secured documents
	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 Law Debenture Trust Corporation P.L.C.as Security Trustee for the Secured Parties
	Transactions Jul 30, 1996Registration of a charge (395) May 03, 2001Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Aug 14, 1995 Delivered On Sep 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the lease agreement dated 29TH december 1989 (as defined),as amended by supplemental agreements dated 31ST december 1991 and 14TH august 1995
	Short particulars The trailers as described in the attached schedule with all accessories,components,parts......etc. See the mortgage charge document for full details.
	Persons Entitled Trinity (Jersey) Limited
	Transactions Sep 01, 1995Registration of a charge (395) May 30, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 1994 Delivered On Mar 21, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee as security trustee for the secured parties (as defined therein) or the banks (as defined in the credit agreement dated 13TH february 1994) on any account whatsoever under the terms of the said credit agreement and a guarantee dated 15TH march 1994 and the other documents relating thereto (each as defined in the credit agreement)
	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 Law Debenture Trust Corporation P.L.C.
	Transactions Mar 21, 1994Registration of a charge (395) Jul 05, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Sep 30, 1988 Delivered On Oct 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the first agreements of various dates
	Short particulars All the company's right title & interest in the monies then or thereafterpayable to the company by the sub-leases pursuant to the terms of the sub-lease agreements.
	Persons Entitled Mdfc Industrial Finance Limtied.
	Transactions Oct 19, 1988Registration of a charge Jun 22, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jul 21, 1988 Delivered On Aug 11, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All the company's right title and interest in the monies payable to the company by the sub-lessees pursuant to the sub lease agreements (see form 395 for full details).
	Persons Entitled Svenska Finans (UK) Limited.
	Transactions Aug 11, 1988Registration of a charge Jul 19, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jun 28, 1988 Delivered On Jul 18, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or by virtue of the first agreements and under the terms of the c harge.
	Short particulars All the company's right title and interest in the monies payable to the company by the sub-lessees pursuant to the sublease agreements (see form 395 for full details).
	Persons Entitled Ball Leasing Limited.
	Transactions Jul 18, 1988Registration of a charge Jun 22, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1988 Delivered On Apr 07, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit 3 badminton court church street amersham buckinghamshire title no. Bm 86544.
	Persons Entitled Midland Bank PLC
	Transactions Apr 07, 1988Registration of a charge Jun 22, 2001Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Feb 22, 1988 Delivered On Feb 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms or by virtue of all conditional sale, hire purchase leas ing and/or bailment contracts under the terms of the charge
	Short particulars All the company's rights title and interest in and to all agreements entered into or to be entered into by the company with third parties (see form 395 for full details).
	Persons Entitled Security Pacific Eurofinance Inc
	Transactions Feb 25, 1988Registration of a charge Jun 22, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 22, 1988 Delivered On Feb 25, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the security documents of even date
	Short particulars Floating charge all its undertaking and all property and assets present and future.
	Persons Entitled Security Pacific Eurofinance, Inc.
	Transactions Feb 25, 1988Registration of a charge Oct 07, 1993Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 23, 1987 Delivered On Jan 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any agreement and under the terms of the charge
	Short particulars Any agreement entered into whether before on or after the date hereof b etween the company and a person to whom the company lets or agrees to let goods. (For full details see form 395).
	Persons Entitled Midland Mortgage Leasing Limited
	Transactions Jan 12, 1988Registration of a charge Jun 22, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENTRAL TRAILER RENTCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 21, 2017	Commencement of winding up
Apr 10, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 21, 2017
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 21, 2017

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.
license: CC0