CARETREND RENTALS LIMITED

Overview

Company Name	CARETREND RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02606786
Jurisdiction	England/Wales
Date of Creation	May 01, 1991
Date of Cessation	Jul 18, 2023

Summary

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

What is the purpose of CARETREND RENTALS LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is CARETREND RENTALS LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CARETREND RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
CARETREND PLC	Mar 29, 2000	Mar 29, 2000
CARETREND PLC	May 01, 1991	May 01, 1991

What are the latest accounts for CARETREND RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2021

What are the latest filings for CARETREND RENTALS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 13, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 02, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 20, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jul 19, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2022	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Jul 28, 2021	Compulsory strike-off action has been discontinued	pages	DISS40
Jul 27, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Jul 23, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Total exemption full accounts made up to Feb 28, 2020	10 pages	AA

Aug 11, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Feb 05, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2020	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Jan 02, 2020	Change of details for Michael John Flack as a person with significant control on Dec 01, 2019	2 pages	PSC04

Jul 09, 2019	Confirmation statement made on May 01, 2019 with updates	5 pages	CS01

May 13, 2019	Notification of Michael John Flack as a person with significant control on Mar 06, 2019	2 pages	PSC01

May 13, 2019	Cessation of Patricia Bridget Soto as a person with significant control on Mar 06, 2019	1 pages	PSC07

May 13, 2019	Notification of Mark Richard Devereaux as a person with significant control on Mar 06, 2019	2 pages	PSC01

May 13, 2019	Cessation of David Soto as a person with significant control on Mar 06, 2019	1 pages	PSC07

Apr 30, 2019	Previous accounting period shortened from Apr 30, 2019 to Feb 28, 2019	1 pages	AA01

Mar 19, 2019	Termination of appointment of Patricia Bridget Soto as a director on Mar 06, 2019	1 pages	TM01

Mar 19, 2019	Appointment of Mr Mark Richard Devereaux as a director on Mar 06, 2019	2 pages	AP01

Mar 19, 2019	Termination of appointment of David Soto as a director on Mar 06, 2019	1 pages	TM01

View All Filings

Who are the officers of CARETREND RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEVEREAUX, Mark Richard 239 Regents Park Road N3 3LF London Gable House United Kingdom	Mar 06, 2019		Director	239 Regents Park Road N3 3LF London Gable House United Kingdom	United Kingdom	British	1968-9	Technical Director	176641120004
SOTO, David 239 Regents Park Road N3 3LF London Gable House United Kingdom	Jul 15, 2003	Mar 06, 2019	Secretary	239 Regents Park Road N3 3LF London Gable House United Kingdom		British		Managing Director	104102230002
SOTO, Patricia Bridget 9 Deacons Rise N2 0BF London	May 01, 1991	Jul 15, 2003	Secretary	9 Deacons Rise N2 0BF London		British			104102350001
ZIPRIN, Geoffrey Charles The Old Carters House 53 Chenies Village WD3 6EQ Bucks	May 01, 1991	May 01, 1991	Nominee Secretary	The Old Carters House 53 Chenies Village WD3 6EQ Bucks		British			900001590001
POTTER, Irene 55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex	May 01, 1991	May 01, 1991	Nominee Director	55 Peel Place Clayhall Avenue IG5 0PT Ilford Essex		British			900001600001
SOTO, David 239 Regents Park Road N3 3LF London Gable House United Kingdom		Mar 06, 2019	Director	239 Regents Park Road N3 3LF London Gable House United Kingdom	United Kingdom	British	1957-8	Managing Director	104102230002
SOTO, Patricia Bridget 239 Regents Park Road N3 3LF London Gable House United Kingdom		Mar 06, 2019	Director	239 Regents Park Road N3 3LF London Gable House United Kingdom	United Kingdom	British	1959-3	Director	104102350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARETREND RENTALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Richard Devereaux 239 Regents Park Road N3 3LF London Gable House United Kingdom	Mar 06, 2019	239 Regents Park Road N3 3LF London Gable House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Michael John Flack Thrupe Lane Masbury BA5 3HE Wells Rising Sun Cottage Somerset United Kingdom	Mar 06, 2019	Thrupe Lane Masbury BA5 3HE Wells Rising Sun Cottage Somerset United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Patricia Bridget Soto 239 Regents Park Road N3 3LF London Gable House United Kingdom	Apr 06, 2016	239 Regents Park Road N3 3LF London Gable House United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr David Soto 239 Regents Park Road N3 3LF London Gable House United Kingdom	Apr 06, 2016	239 Regents Park Road N3 3LF London Gable House United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CARETREND RENTALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Apr 14, 1999 Delivered On Apr 28, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 28, 1999Registration of a charge (395)
Mortgage debenture	Created On Jan 09, 1995 Delivered On Jan 13, 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled United Mizrahi Bank Limited
	Transactions Jan 13, 1995Registration of a charge (395) Dec 05, 1997Statement 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.
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