GRAYRENTALS LIMITED
Overview
| Company Name | GRAYRENTALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02620554 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAYRENTALS LIMITED?
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is GRAYRENTALS LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAYRENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAYRENTALS PLC | Jul 26, 2005 | Jul 26, 2005 |
| GRAY SERVICES LIMITED | Aug 13, 1991 | Aug 13, 1991 |
| SIMCO 413 LIMITED | Jun 14, 1991 | Jun 14, 1991 |
What are the latest accounts for GRAYRENTALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for GRAYRENTALS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
What are the latest filings for GRAYRENTALS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
All of the property or undertaking has been released from charge 026205540031 | 1 pages | MR05 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Mar 25, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 31, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert Alain Fast on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael Robert Furnival on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Terry Stephen Moody on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Susan Halsall on Jun 26, 2023 | 2 pages | CH01 | ||||||||||||||
Registration of charge 026205540032, created on Dec 08, 2022 | 422 pages | MR01 | ||||||||||||||
Who are the officers of GRAYRENTALS LIMITED?
| 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 | ||||||||||
| DAVIES, Scott | Director | Trafford Point, Twining Road Trafford Park M17 1SH Manchester Tip Trailer Services Uk Limited United Kingdom | United Kingdom | British | 199461500001 | |||||||||
| FAST, Robert Alain | Director | De Entrée 33 1101 BH Amsterdam Alpha Tower Netherlands | Netherlands | American | 89843360002 | |||||||||
| FURNIVAL, Michael Robert | Director | Trafford Point, Twining Road Trafford Park M17 1SH Manchester Tip Trailer Services Uk Limited United Kingdom | United Kingdom | British | 199461480001 | |||||||||
| HALSALL, Susan | Director | Trafford Point, Twining Road Trafford Park M17 1SH Manchester Tip Trailer Services Uk Limited United Kingdom | United Kingdom | British | 199461550001 | |||||||||
| MOODY, Terry Stephen | Director | West Grange Farm Westfield Road Eppleworth HU16 5YT Cottingham East Yorkshire | England | British | 15785320003 | |||||||||
| GRAY, Gavin Robin | Secretary | Willow Drive HU15 1TR Brough 27 North Humberside England | British | 9805630001 | ||||||||||
| MCINNES, Charles Malcolm | Secretary | 20 Willoughby Close Alveston BS35 3RW Bristol | British | 81330480001 | ||||||||||
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004040001 | |||||||||||
| GRAY, Cherrie Ann | Director | Woo Dale Farm Brantingham HU15 1QF Brough North Humberside | United Kingdom | British | 15785330002 | |||||||||
| GRAY, Gavin Robin | Director | Willow Drive HU15 1TR Brough 27 North Humberside England | England | British | 9805630002 | |||||||||
| MCENROE, Malachy | Director | De Entrée 33 1101 BH Amsterdam Alpha Tower Netherlands | Netherlands | Irish | 148254090001 | |||||||||
| MCINNES, Charles Malcolm | Director | 20 Willoughby Close Alveston BS35 3RW Bristol | England | British | 81330480001 | |||||||||
| ROUND, Michael Andrew | Director | 12 Molescroft Road HU17 7DU Beverley North Humberside | British | 40324810002 | ||||||||||
| SHI, Lei | Director | Three Pacific Place 1 Queen's Road East Hong Kong 26/F China | China | Australian | 199461440001 | |||||||||
| ZHANG, Ying | Director | Three Pacific Place 1 Queen's Road East Hong Kong 26/F China | China | Chinese | 199468030001 | |||||||||
| SIMCO DIRECTOR A LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004030001 |
Who are the persons with significant control of GRAYRENTALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tip Trailer Services Uk Limited | Jul 10, 2018 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GRAYRENTALS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2018 | Jul 10, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | Jan 29, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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