RENTAL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | RENTAL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02421333 |
| 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 RENTAL MANAGEMENT SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RENTAL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENTAL MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLDTAN LIMITED | Sep 11, 1989 | Sep 11, 1989 |
What are the latest accounts for RENTAL MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for RENTAL MANAGEMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RENTAL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Termination of appointment of Murray Rankin as a director on Apr 17, 2014 | 1 pages | TM01 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from , 25 Gresham Street, London, EC2V 7HN on Feb 14, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of SH01 previously delivered to Companies House | 6 pages | RP04 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 21, 2014
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Lloyds Secretaries Limited as a secretary on Nov 27, 2013 | 2 pages | AP04 | ||||||||||
Termination of appointment of Paul Gittins as a secretary on Nov 27, 2013 | 1 pages | TM02 | ||||||||||
Accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Murray Rankin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert John Lewis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Anthony Archer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Bartlett as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Robert Lewis on Aug 16, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul Gittins as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of RENTAL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||
| ARCHER, Stephen Anthony | Director | Church Road Crowle WR7 4AT Worcester Hartland England | England | British | 98969450001 | |||||||||
| WOODCOCK, Gary John | Director | 5 Badgers Glade Burghfield Common RG7 3RQ Reading Berkshire | United Kingdom | British | 53196370001 | |||||||||
| GITTINS, Paul | Secretary | Charterhall Drive CH88 3AN Chester Tower House United Kingdom | 153794340001 | |||||||||||
| KILBEE, Michael Peter | Secretary | Wychway Cavendish Road KT13 0JW Weybridge Surrey | British | 19310990002 | ||||||||||
| RICHARDSON, Philippa Jane | Secretary | The Downs St Nicholas CF5 6SB Cardiff Willow Tree House South Glamorgan | Other | 130659090001 | ||||||||||
| BACK, Brian Philip | Director | 5 The Glade Old Costessey NR8 5EB Norwich | British | 10335840001 | ||||||||||
| BAGGALEY, David Anthony | Director | Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset | British | 492800001 | ||||||||||
| BARTLETT, Terry | Director | 30 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire | England | British | 66925100003 | |||||||||
| BEET, Michael | Director | 27 Cromwell Place GU6 7LF Cranleigh Surrey | British | 62564780001 | ||||||||||
| ETTERSHANK, Edward Michael George | Director | West Frankfield Egerton Road KT13 0PR Weybridge Surrey | United Kingdom | British | 154921190001 | |||||||||
| FURNISS, Mark Andrew | Director | The Rectory WR6 6RA Shelsley Beauchamp Worcestershire | British | 121155460001 | ||||||||||
| GLASS, Alan Graham | Director | 20 St Anthonys Road BH2 6PD Bournemouth Dorset | England | British | 112911770001 | |||||||||
| HOOK, Peter Francis | Director | Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset | England | British | 8570270001 | |||||||||
| KERRY, Philip | Director | Westfield 209 Bassett Avenue SO16 7HD Southampton Hampshire | England | British | 110044550001 | |||||||||
| KILBEE, Michael Peter | Director | 2 Westdene Way KT13 9RG Weybridge Surrey | British | 19310990001 | ||||||||||
| LEWIS, Robert | Director | Tresillian Terrace CF10 5BH Cardiff St William House United Kingdom | British | 143405130001 | ||||||||||
| NESTOR-SHERMAN, Peter Rowley | Director | Hill House Hillview Road Michelmersh S051 0NN Romsey Hampshire | British | 53254710003 | ||||||||||
| RANKIN, Murray | Director | Orchard Brae EH4 1PF Edinburgh Finance House United Kingdom | Scotland | British | 157363420001 | |||||||||
| SHERMAN, Paul Steven | Director | 15 Lawns Road Colehill BH21 2JP Wimborne Dorset | British | 55527920001 | ||||||||||
| STONES, Philip John | Director | 7 King Henry's Court Deer Park Way Meridian Park EN9 3XQ Waltham Abbey Essex | British | 70767060004 | ||||||||||
| WALLWORK, Paul Anthony Hewitt | Director | Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland | British | 113014520001 | ||||||||||
| WOOLLEY, John | Director | 18 Thatcher Stanfords Close Melbourn SG8 6DT Royston Hertfordshire | United Kingdom | British | 54164950001 | |||||||||
| WOOLLEY, John | Director | 18 Thatcher Stanfords Close Melbourn SG8 6DT Royston Hertfordshire | United Kingdom | British | 54164950001 | |||||||||
| WYLIE, Thomas Mochrie | Director | 17 Barnton Park Drive EH4 6HF Edinburgh | British | 76083110002 | ||||||||||
| YOUNG, Robert Patrick | Director | 42 Bluebell Way Whiteley PO15 7FF Fareham Hampshire | British | 41298210001 |
Does RENTAL MANAGEMENT SERVICES LIMITED 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