EMOS RENTALS LIMITED

Overview

Company Name	EMOS RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01943058
Jurisdiction	England/Wales
Date of Creation	Aug 30, 1985
Date of Cessation	Jun 07, 2016

Summary

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

What is the purpose of EMOS RENTALS LIMITED?

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

Where is EMOS RENTALS LIMITED located?

Registered Office Address	The Lennox Lennox Road RG22 4AP Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of EMOS RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
LISCADELL LIMITED	Aug 30, 1985	Aug 30, 1985

What are the latest accounts for EMOS RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for EMOS RENTALS LIMITED?

Annual Return

Last Annual Return	Aug 19, 2015

What are the latest filings for EMOS RENTALS LIMITED?

Filings

Date

Description

Document

Type

Jun 07, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 22, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 15, 2016

Application to strike the company off the register

3 pages

DS01

Sep 10, 2015

Registered office address changed from Spectrum House 8 Woodlands Business Village Coronation Road Basingstoke Hampshire RG21 4JX to The Lennox Lennox Road Basingstoke Hampshire RG22 4AP on Sep 10, 2015

1 pages

AD01

Sep 01, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Aug 21, 2015

Annual return made up to Aug 19, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 21, 2015	Statement of capital on Aug 21, 2015 Capital: GBP 100	SH01

Dec 04, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Sep 10, 2014

Annual return made up to Aug 19, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 10, 2014	Statement of capital on Sep 10, 2014 Capital: GBP 100	SH01

Sep 06, 2013

Annual return made up to Aug 19, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 06, 2013	Statement of capital on Sep 06, 2013 Capital: GBP 100	SH01

Jul 17, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

Nov 28, 2012

Registered office address changed from * the Lennox, Lennox Road Basingstoke Hampshire RG22 4AP* on Nov 28, 2012

1 pages

AD01

Sep 18, 2012

Total exemption small company accounts made up to Mar 31, 2012

5 pages

Aug 21, 2012

Annual return made up to Aug 19, 2012 with full list of shareholders

4 pages

AR01

Aug 22, 2011

Annual return made up to Aug 19, 2011 with full list of shareholders

4 pages

AR01

Aug 10, 2011

Total exemption small company accounts made up to Mar 31, 2011

5 pages

Sep 15, 2010

Annual return made up to Aug 19, 2010 with full list of shareholders

4 pages

AR01

Aug 18, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Sep 16, 2009

legacy

3 pages

363a

Jul 06, 2009

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Sep 16, 2008

legacy

3 pages

363a

Sep 10, 2008

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Jan 11, 2008

Total exemption full accounts made up to Mar 31, 2007

7 pages

Sep 14, 2007

legacy

2 pages

363a

May 30, 2007

legacy

1 pages

287

Jan 27, 2007

Total exemption full accounts made up to Mar 31, 2006

7 pages

View All Filings

Who are the officers of EMOS RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TILNEY, Marian Catherine 2 Antrim Road Woodley RG5 3NR Reading Berkshire	Oct 01, 2004		Secretary	2 Antrim Road Woodley RG5 3NR Reading Berkshire		British		100576270001
TILNEY, David Leon 2 Antrim Road Woodley RG5 3NR Reading Berkshire	Oct 01, 2004		Director	2 Antrim Road Woodley RG5 3NR Reading Berkshire	England	British	1956-6	100576260001
EVANS, John Charles Clarendon Cottage The Orchard Naphill HP14 4QZ High Wycombe Buckinghamshire		Apr 28, 1995	Secretary	Clarendon Cottage The Orchard Naphill HP14 4QZ High Wycombe Buckinghamshire		British		34249680001
HARRISON, Colin Lancaster Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester	Jun 23, 1998	Oct 01, 2004	Secretary	Wormald Park Grimshaw Lane M40 2WL Newton Heath Manchester		British		44394290002
TANKARD, Christopher Richard 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire	Apr 28, 1995	Jun 23, 1998	Secretary	24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire		British		59325710001
BOGGESS, Jerry Reid 671 South Ocean Boulevard Boca Raton Florida 33432 Usa	Mar 08, 2000	Mar 12, 2003	Director	671 South Ocean Boulevard Boca Raton Florida 33432 Usa		American	1944-2	68774400001
BUCKLEY, John Clifford Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester	Jul 03, 1996	Oct 01, 2004	Director	Wormald Park Grimshaw Lane Newton Heath M40 2WL Manchester		Australian	1941-4	1436420002
GUTIN, Irving 1 Tyco Park Exeter New Hampshire 03833 Usa	Jul 03, 1996	Mar 08, 2000	Director	1 Tyco Park Exeter New Hampshire 03833 Usa		American	1932-4	49049420001
JONES, Howard Lee 7 The Ridings SL6 4LU Maidenhead Berkshire	Apr 28, 1995	Jul 03, 1996	Director	7 The Ridings SL6 4LU Maidenhead Berkshire		British	1957-6	33514810001
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	Jul 03, 1996	Oct 01, 2004	Director	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester		British	1953-8	119805430001
MOSS, Edmund Alfred Four Gables Village Road Denham UB9 5BN Uxbridge Middlesex		Apr 28, 1995	Director	Four Gables Village Road Denham UB9 5BN Uxbridge Middlesex		British	1929-8	35974760001
NIXON, John Deep Waters Temple Gardens TW18 3NO Staines Middlesex	Apr 28, 1995	Jul 03, 1996	Director	Deep Waters Temple Gardens TW18 3NO Staines Middlesex		British	1938-11	71905840001
ROGERS, David Jullian 22 Nero Court Justin Close TW8 8QA Brentford Middlesex		Apr 28, 1995	Director	22 Nero Court Justin Close TW8 8QA Brentford Middlesex		British	1938-1	35974750001

View Detailed Information on Officers and People with Significant Control

Does EMOS RENTALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 06, 1995 Delivered On Nov 11, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 11, 1995Registration of a charge (395) Feb 09, 2000Statement of satisfaction of a charge in full or part (403a)
Charge and security assignment	Created On Jun 16, 1992 Delivered On Jun 22, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease number 0007493 dated 8 june 1992
	Short particulars All the rights, title, benefit and interest of the company in and to the sub-leases granted by the company and whose lease reference numbers, dates of the leases and details appear in the contd sheet attached to the form 395.
	Persons Entitled Baltic Industrial Supply Co. Limited
	Transactions Jun 22, 1992Registration of a charge (395) Feb 18, 2003Statement of satisfaction of a charge in full or part (403a)
Charge and security agreement	Created On Mar 18, 1992 Delivered On Mar 24, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease number 0007465 dated 14 december 1992, and all other monies payable arising out of or in connection with the exercise of any power or right granted by or by virtue of charge and security agreement
	Short particulars All the rights, title, benefit and interest of the company in and to the sub-leases granted by the company (for full details see form 395 and contd sheets).
	Persons Entitled Baltic Industrial Supply Co LTD
	Transactions Mar 24, 1992Registration of a charge (395) Feb 18, 2003Statement of satisfaction of a charge in full or part (403a)
Charge and security assignment	Created On Oct 01, 1991 Delivered On Oct 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of lease no 000 7344/000 7345 dated 25/9/91
	Short particulars All the right, title, benefit and interest of the company in and to the sub-leases as detailed in the continuation sheet attached to the form 395 relevant to this charge (see form 395 for full details).
	Persons Entitled Baltic Industrial Supply Co LTD.
	Transactions Oct 04, 1991Registration of a charge Feb 18, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 01, 1991 Delivered On Oct 04, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee and all or any of the subsidiaries (as defined)
	Short particulars (See form 395 for further details). 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.
	Persons Entitled Baltie Finance PLC and All or Any of the Subsidiaries (As Defined)
	Transactions Oct 04, 1991Registration of a charge Feb 18, 2003Statement of satisfaction of a charge in full or part (403a)
Charge & security assignment	Created On Apr 09, 1991 Delivered On Apr 11, 1991	Satisfied	Amount secured All monies due or to become due from thecompany to the chargee under the terms of lease number 0006662 dated 26/2/91 and/or the charge
	Short particulars All the rights, title, benefit and interest of the company in and to the sub leases (see 395 & cont'd sheets for full details).
	Persons Entitled Baltic Industrial Supply Co LTD.
	Transactions Apr 11, 1991Registration of a charge Feb 18, 2003Statement of satisfaction of a charge in full or part (403a)
Charge and security assignment	Created On Jan 23, 1991 Delivered On Jan 25, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of lease number 0006544/0006543
	Short particulars All the rights, title, benefit and interest of the company in and to the sub leases (see 395 and continuation sheets for full details).
	Persons Entitled Baltic Industrial Supply Co. LTD
	Transactions Jan 25, 1991Registration of a charge Feb 18, 2003Statement of satisfaction of a charge in full or part (403a)
Charge over security assignment	Created On Aug 30, 1990 Delivered On Sep 05, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under agreement no 0006280 dated 17/7/90 and this charge
	Short particulars All the rights, title, benefit and interest of the company in and to the sub-leases (please see 395 M368C).
	Persons Entitled Baltic Industrial Supply Company Limited
	Transactions Sep 05, 1990Registration of a charge Feb 18, 2003Statement of satisfaction of a charge in full or part (403a)
Charge and security assignment	Created On Apr 09, 1990 Delivered On Apr 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of agreement nos 8629 & 8630 dated 8/3/90
	Short particulars All the rights, tittle, benefit and interest of the company in and to the rule leases granted by the company (see 395 ref M103 and continuation sheets for full details of charge).
	Persons Entitled Baltic Industrial Supply Company Limited.
	Transactions Apr 20, 1990Registration of a charge Feb 18, 2003Statement of satisfaction of a charge in full or part (403a)
Charge and security assignment	Created On Mar 05, 1990 Delivered On Mar 16, 1990	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 rights title benefit and interest of the company in and to the sub-leases granted by the company and whose lease reference numbers dates of lease and details appear in the continuation sheets (please see M158 and continuationsheets for details).
	Persons Entitled Baltic Industrial Supply Company Limited
	Transactions Mar 16, 1990Registration of a charge Feb 18, 2003Statement 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.
license: CC0