KENCO RENTALS LTD
Overview
| Company Name | KENCO RENTALS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02184539 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KENCO RENTALS LTD?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is KENCO RENTALS LTD located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENCO RENTALS LTD?
| Company Name | From | Until |
|---|---|---|
| MAXPAX RENTALS LTD. | Sep 09, 1988 | Sep 09, 1988 |
| PALLAS LEASING (NUMBER 48) LTD | Oct 28, 1987 | Oct 28, 1987 |
What are the latest accounts for KENCO RENTALS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for KENCO RENTALS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2021 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2020 | 9 pages | LIQ03 | ||||||||||
Register(s) moved to registered inspection location Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 2 pages | AD02 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 More London Place London SE1 2AF on Oct 17, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD04 | ||||||||||
Confirmation statement made on Jun 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Stewart Girling on May 01, 2019 | 2 pages | CH01 | ||||||||||
Notification of Key Leasing Limited as a person with significant control on Mar 26, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Ge Capital Investments as a person with significant control on Mar 26, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 26, 2019 | 2 pages | AP04 | ||||||||||
Termination of appointment of Nina Mary Atkinson as a director on Jan 24, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Evans as a director on Jan 24, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Farrell as a director on Jan 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Stewart Girling as a director on Jan 24, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Aug 17, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Oct 23, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Ge Capital Investments as a person with significant control on Oct 23, 2017 | 2 pages | PSC02 | ||||||||||
Who are the officers of KENCO RENTALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GIRLING, Paul Stewart | Director | More London Place SE1 2AF London 1 | United Kingdom | British | 225432580001 | |||||||||
| ABBOTT, Courtenay | Secretary | Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex | 172560690001 | |||||||||||
| COLLINS, John Wilfred James | Secretary | The Barn Chithurst Lane Trotton GU31 5ET Petersfield Hampshire | British | 2074480001 | ||||||||||
| EARLE, Richard Herbert David | Secretary | Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset | British | 43665350001 | ||||||||||
| ESSEX, Alicia | Secretary | Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex | British | 55569560002 | ||||||||||
| FRENCH, Ann | Secretary | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | 161497020001 | |||||||||||
| GREGORY, Janet Ailsa | Secretary | Eastwood Lodge Whitfield GL12 8EA Wotton Under Edge Gloucestershire | British | 54836580002 | ||||||||||
| KIES, Rhoda Elizabeth | Secretary | 22 Avenue Road SS9 1AX Leigh On Sea Essex | British | 1085430001 | ||||||||||
| MARSHALL, Ian Bruce | Secretary | Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 752600001 | ||||||||||
| MARSHALL, Ian Bruce | Secretary | Hungershall Lodge Hungershall Park TN4 8ND Tunbridge Wells Kent | British | 752600001 | ||||||||||
| PEERMOHAMED, Zahra | Secretary | 201 Talgarth Road Hammersmith W6 8BJ London The Ark United Kingdom | 192967230001 | |||||||||||
| ALGAR, David Stanley | Director | 40 Shaftesbury Way Strawberry Hill TW2 5RP Twickenham | British | 43746890001 | ||||||||||
| ATKINSON, Nina Mary | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 England | United Kingdom | British | 230713130001 | |||||||||
| BABER, Jeremy David | Director | 94 Candwr Park Ponthir NP18 1HN Newport Gwent | British | 109606970001 | ||||||||||
| BALL, Francis Dominic | Director | 3 Commercial Street GL50 2AU Cheltenham Gloucestershire | British | 75958170001 | ||||||||||
| BEDINGHAM, Ruth Margaret | Director | 34 Churchways Avenue Horfield BS7 8SL Bristol | British | 73483180001 | ||||||||||
| BEEVER, David Milton Maxwell | Director | Warren Farm House South Drive GU25 4JS Wentworth Surrey | United Kingdom | British | 35274610001 | |||||||||
| BERRY, Stephanie Jane | Director | 195 Rue De 1'Universite FOREIGN Paris 75007 France | British | 86969360001 | ||||||||||
| BRADY, Joseph Gerard | Director | 56 Shawley Way Epsom Downs KT18 5PB Epsom Surrey | Irish | 36646400001 | ||||||||||
| BRAMHALL, John Robert | Director | 11 Stoke Hill Stoke Bishop BS9 1JL Bristol | British | 1020270002 | ||||||||||
| BROWNE, Thomas Patrick | Director | 39 Leigh Grove OX16 9LN Banbury Oxfordshire | British | 12411040002 | ||||||||||
| CURRAN, Fiona | Director | 11 Church Meadow Milton Under Wychwood OX7 6JG Chipping Norton Oxfordshire | Irish | 38051590001 | ||||||||||
| D'UVA, Gabriele | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 England | England | British | 191552010001 | |||||||||
| DILLON, Thomas Peter John | Director | 1 Taylors End Greville Park GL50 2QA Cheltenham Gloucestershire | Irish | 50009270002 | ||||||||||
| EARLE, Richard Herbert David | Director | Kyte Lane House Kite Lane Ditcheat BA4 6RA Shepton Mallet Somerset | British | 43665350001 | ||||||||||
| ELLIS, Christopher | Director | 12 Lattimer Place Chiswick W4 2UA London | British | 52013970001 | ||||||||||
| EVANS, Alan | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 137954840001 | |||||||||
| FARRELL, Lisa Mary | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Wales | British | 191552350001 | |||||||||
| FIELDEN, David Shaw | Director | Kingsfield Old Midford Road BA2 7DH Bath | England | British | 8502310001 | |||||||||
| FITZPATRICK, Hugh Alan Taylor | Director | Meridian Trinity Square 23/59 Staines Road TW3 3HF Hounslow Middlesex | United Kingdom | British | 139406230001 | |||||||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148654320001 | |||||||||
| FORD, Toby Duncan | Director | Trinity Square 23/59 Staines Road TW3 3HF Hounslow Meridian Middlesex | United Kingdom | British | 148654320001 | |||||||||
| GREEN, Richard William | Director | Richborough House Sandy Lane Sunningdale SL5 0ND Ascot Berkshire | British | 121346530001 | ||||||||||
| GREEN, Robert | Director | Tavistock Christ Church Road GU25 4PT Virginia Water Surrey | American | 79378980001 |
Who are the persons with significant control of KENCO RENTALS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Key Leasing Limited | Mar 26, 2019 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ge Capital Investments | Oct 23, 2017 | Ashley Road 3rd Floor WA14 2DT Altrincham 1 Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does KENCO RENTALS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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