CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED

Overview

Company Name	CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02110320
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1987
Date of Cessation	Apr 17, 2017

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 INTERNATIONAL LIMITED?

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

Where is CENTRAL TRAILER RENTCO INTERNATIONAL 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 INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
RENTCO INTERNATIONAL LIMITED	Sep 25, 1987	Sep 25, 1987
VISORHEAD LIMITED	Mar 13, 1987	Mar 13, 1987

What are the latest accounts for CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2015
Next Accounts Due On	Mar 31, 2016
Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Apr 17, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Oct 06, 2016

Second filing for the appointment of Neil Smith as a director

6 pages

RP04AP01

May 24, 2016

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

2 pages

AD03

Apr 25, 2016

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

2 pages

AD02

Apr 25, 2016

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on Apr 25, 2016

2 pages

AD01

Apr 21, 2016

Appointment of a voluntary liquidator

2 pages

600

Apr 21, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2016	LRESSP

Apr 21, 2016

Declaration of solvency

3 pages

4.70

Feb 19, 2016

Termination of appointment of T I P Europe Limited as a director on Feb 05, 2016

1 pages

TM01

Feb 18, 2016

Termination of appointment of David Cakebread as a director on Feb 01, 2016

1 pages

TM01

Feb 18, 2016

Appointment of Neil Campbell Smith as a director on Feb 05, 2016

3 pages

AP01

Annotations
Date	Annotation
Oct 06, 2016	Clarification A second filed AP01 was registered on 06/10/2016

Nov 04, 2015

Annual return made up to Oct 31, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 04, 2015	Statement of capital on Nov 04, 2015 Capital: GBP .1	SH01

Apr 15, 2015

Full accounts made up to Jun 30, 2014

16 pages

Dec 16, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 16, 2014

Change of share class name or designation

2 pages

SH08

Dec 16, 2014

Sub-division of shares on Dec 01, 2014

8 pages

SH02

Dec 16, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of varying share rights or name	RES12
capital	Resolutions 11,000,000 issued cumulative redeemable preference shares of £1 be sub-divided into 110,000,000 cumulative redeemable preference shares of £0.10 each 01/12/2014	RES13

Dec 09, 2014

legacy

2 pages

SH20

Dec 09, 2014

Statement of capital on Dec 09, 2014

Capital: GBP 0.10

4 pages

SH19

Dec 09, 2014

legacy

2 pages

CAP-SS

Dec 09, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account to nil 01/12/2014	RES13

Dec 01, 2014

Annual return made up to Oct 31, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 01, 2014	Statement of capital on Dec 01, 2014 Capital: GBP 356,027,000	SH01

Oct 14, 2014

Miscellaneous

Section 519

3 pages

MISC

Sep 19, 2014

Auditor's resignation

3 pages

AUD

View All Filings

Who are the officers of CENTRAL TRAILER RENTCO INTERNATIONAL 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

SMITH, Neil Campbell

Feb 01, 2016

Director

201 Talgarth Road

Hammersmith

W6 8BJ London

The Ark

United Kingdom

British

1969-6

183029170001

SWITHENBANK, Joseph Preston

Nov 20, 2013

Director

Rue Pillet Will

75009 Paris

2-4

France

Us Citizen

1984-4

183236480001

ENOCH, Simon Jocelyn

Oct 24, 1994

Dec 01, 1997

Secretary

38 Chiddingstone Street

Fulham

SW6 3TG London

British

61314280001

PRICE, Philip Ian

Apr 15, 1994

Oct 24, 1994

Secretary

4 Queenswood Avenue

Hutton

CM13 1HR Brentwood

Essex

British

75578650002

SMITH, Nicholas Handran

Apr 15, 1994

Secretary

Flat 2

19 Netherhall Gardens

NW3 5RL Hampstead

London

Australian

50914130001

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 20, 2013

Director

Old Hall Road

M33 2HR Sale

Dovecote House

Cheshire

United Kingdom

British

1969-9

100238650001

CAKEBREAD, David

Nov 20, 2013

Feb 01, 2016

Director

The Quadrant

Aztec West

BS32 4GQ Bristol

2630

United Kingdom

British

1964-9

183172770001

CAMFIELD, Ronald Frederick

May 31, 1998

Director

Nicholas House

14 Creekview Road

CM3 5GU South Woodham Ferrers

Essex

British

1946-5

81395090001

CHANDLER, Andrew Philip

Mar 11, 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, 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

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

May 23, 1994

Director

16 Thameside

RG9 1BH Henley On Thames

Oxfordshire

British

1942-3

37099790001

GOODWIN, Eric

Mar 11, 1994

Director

Brewers Wood Pondfield Lane

Shorne

DA12 3LD Gravesend

Kent

England

British

1941-7

45623310001

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

IRVING, Ian Richard

Apr 30, 1993

Director

3 Warrington Crescent

Little Venice

W9 1ED London

England

British

1958-5

41228040001

MATTHEWS, Terence

Aug 06, 1993

Director

Flat 6

Fleming House 20 Danvers Street Chel

SW3 London

British

1947-12

31419450002

MONTAGUE, Robert Joel

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

PALMER, Christopher Antony

Oct 04, 1993

Director

Church Farm

East Woodhay

RG20 0AL Newbury

Berkshire

British

1954-5

4764800001

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

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

THRASHER III, Barrie Holt

Feb 01, 1993

Oct 01, 1993

Director

Flat 10

25 Queensgate Gardens

SW7 5RR London

American

1961-9

65472750001

WILSON, Peter Samuel

Dec 31, 1992

Director

5 Thorn Close

RG11 4SQ Wokingham

Berkshire

British

1954-12

59565220001

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

Does CENTRAL TRAILER RENTCO INTERNATIONAL 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)
Account charge	Created On Mar 15, 1994 Delivered On Mar 23, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an indemnity contained in a sale agreement dated 14TH december 1989 and this deed (as defined therein)
	Short particulars All right title and interest of the company in and to both of the company's accounts no: 76653161 and 7943407. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC Barclays Mercantile Limited and Barclays Mercantile Business Finance Limited
	Transactions Mar 23, 1994Registration of a charge (395) Jul 04, 2001Statement 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 on any account whatsoever under the terms of a credit agreement dated 13TH february 1994 as amended on 15TH february 1994 and an agreement dated 15TH march 1994 (as defined) and any other related security 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.("the Security Trustee")as Security Trustee for Itself and for the Secured Parties (As Defined in the Debenture)
	Transactions Mar 21, 1994Registration of a charge (395) Jul 05, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 18, 1987 Delivered On May 26, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever as agent and trustee for the banks and/ohe overdraft bank as defined in the deed
	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.
	Persons Entitled Standard Chartered Bankas Agent and Trustee for the Bank and Overdraft Bank
	Transactions May 26, 1987Registration of a charge Dec 10, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 18, 1987 Delivered On May 26, 1987	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever agent and turstee for the banks and/or the overdroft bank as defired in the deed
	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.
	Persons Entitled Standard Chartered Bankas Agent and Trustee for the Banks and the Overdraft Bank
	Transactions May 26, 1987Registration of a charge Dec 10, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does CENTRAL TRAILER RENTCO INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2016	Commencement of winding up
Apr 16, 2017	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	Mar 31, 2016
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Mar 31, 2016

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