FINNING RENTAL SERVICES LIMITED

Overview

Company Name	FINNING RENTAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02977384
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1994
Date of Cessation	Dec 18, 2018

Summary

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

What is the purpose of FINNING RENTAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FINNING RENTAL SERVICES LIMITED located?

Registered Office Address	Watling Street Cannock WS11 8LL Staffordshire
Undeliverable Registered Office Address	No

What were the previous names of FINNING RENTAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
BCP PLANT HIRE LIMITED	Apr 19, 1995	Apr 19, 1995
JUDGEKIND (1995) LIMITED	Feb 28, 1995	Feb 28, 1995
CTC TEXTILES LIMITED	Oct 05, 1994	Oct 05, 1994

What are the latest accounts for FINNING RENTAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for FINNING RENTAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 02, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 25, 2018

Application to strike the company off the register

3 pages

DS01

May 21, 2018

Confirmation statement made on Apr 12, 2018 with updates

4 pages

CS01

Jan 18, 2018

legacy

1 pages

SH20

Jan 18, 2018

Statement of capital on Jan 18, 2018

Capital: GBP 1

3 pages

SH19

Jan 18, 2018

legacy

1 pages

CAP-SS

Jan 18, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 19, 2017

Appointment of Mr Mark Stephen Hogg as a director on Dec 15, 2017

2 pages

AP01

Dec 19, 2017

Termination of appointment of Gregory Paul Palaschuk as a director on Dec 15, 2017

1 pages

TM01

Dec 19, 2017

Appointment of Mr Mark Stephen Hogg as a secretary on Dec 15, 2017

2 pages

AP03

Dec 19, 2017

Termination of appointment of Gregory Paul Palaschuk as a secretary on Dec 15, 2017

1 pages

TM02

Sep 26, 2017

Accounts for a dormant company made up to Dec 31, 2016

5 pages

Apr 24, 2017

Confirmation statement made on Apr 12, 2017 with updates

5 pages

CS01

Oct 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Sep 15, 2016

Appointment of Mr Gregory Paul Palaschuk as a secretary on Aug 31, 2016

2 pages

AP03

Sep 15, 2016

Appointment of Mr Gregory Paul Palaschuk as a director on Aug 31, 2016

2 pages

AP01

Sep 15, 2016

Termination of appointment of Christopher Thomas as a director on Aug 31, 2016

1 pages

TM01

Sep 15, 2016

Termination of appointment of Christopher Thomas as a secretary on Aug 31, 2016

1 pages

TM02

May 04, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 2	SH01

Feb 04, 2016

Appointment of Mr Kevin Parkes as a director

2 pages

AP01

Feb 04, 2016

Appointment of Mr Kevin Parkes as a director on Jan 31, 2016

2 pages

AP01

Feb 03, 2016

Termination of appointment of Neil Robert Dickinson as a director on Jan 31, 2016

1 pages

TM01

Jun 19, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

Apr 13, 2015

Annual return made up to Apr 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2015	Statement of capital on Apr 13, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of FINNING RENTAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOGG, Mark Stephen Watling Street Cannock WS11 8LL Staffordshire	Dec 15, 2017		Secretary	Watling Street Cannock WS11 8LL Staffordshire				241342040001
HOGG, Mark Stephen Watling Street Cannock WS11 8LL Staffordshire	Dec 15, 2017		Director	Watling Street Cannock WS11 8LL Staffordshire	England	British	1974-6	221576730001
PARKES, Kevin Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. England	Jan 31, 2016		Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd. England	England	British	1974-5	197352210001
DELANEY, John James 77 Cotton Hill BR1 5RS Bromley Kent	May 22, 1995	Oct 01, 1997	Secretary	77 Cotton Hill BR1 5RS Bromley Kent		British		9529000001
NETHERWAY, Robert William 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands	Oct 01, 1997	Jun 15, 2001	Secretary	34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		British		30995760001
PALASCHUK, Gregory Paul Watling Street Cannock WS11 8LL Staffordshire	Aug 31, 2016	Dec 15, 2017	Secretary	Watling Street Cannock WS11 8LL Staffordshire				214287120001
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Aug 30, 2007	Feb 23, 2010	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		Canadian		149547490001
THOMAS, Christopher Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	Feb 23, 2010	Aug 31, 2016	Secretary	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire		British		149558400001
THOMAS, Christopher C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jun 15, 2001	Aug 30, 2007	Secretary	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire		British		149555200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 05, 1994	Oct 05, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
THE NEW HOVEMA LIMITED Unilever House Blackfriars EC4P 4BQ London	Oct 05, 1994	May 22, 1995	Secretary	Unilever House Blackfriars EC4P 4BQ London				602120001
BEHAN, Michael James 34 Winston Way Thatcham RG13 4TY Newbury Berkshire	May 22, 1995	Oct 01, 1997	Director	34 Winston Way Thatcham RG13 4TY Newbury Berkshire		British	1946-2	43548980001
CARTHY, Jack Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield	Sep 28, 1999	Jul 01, 2001	Director	Sanden House Cressington Drive,Four Oaks B74 2SU Sutton Coldfield		Canadian	1942-7	66393410002
COLLIER, David Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire	Oct 01, 1997	Jun 30, 1998	Director	Bishops Lodge Old Weston Road Bishopswood ST19 9AG Stafford Staffordshire		British	1938-1	19071210001
DELANEY, John James 77 Cotton Hill BR1 5RS Bromley Kent	May 22, 1995	Oct 01, 1997	Director	77 Cotton Hill BR1 5RS Bromley Kent		British	1949-8	9529000001
DICKINSON, Neil Robert C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	Dec 16, 2004	Jan 31, 2016	Director	C/O Finning (Uk) Ltd. Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1957-1	102224030002
ELLINGHAM, David Reginald 41 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire	May 22, 1995	Oct 01, 1997	Director	41 Wheeler Avenue Penn HP10 8EB High Wycombe Buckinghamshire		British	1936-9	31529450001
GREEN, Michael Walter 14 Mill Pond Road GU20 6JT Windlesham Surrey	May 22, 1995	Oct 01, 1997	Director	14 Mill Pond Road GU20 6JT Windlesham Surrey		British	1944-9	56482700002
HAY, Robert 22 Balfour Crescent WV6 0BJ Wolverhampton West Midlands	Oct 01, 1997	Jul 31, 2000	Director	22 Balfour Crescent WV6 0BJ Wolverhampton West Midlands		British	1942-10	52024420001
LLOYD, Nicholas Bradley Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire	Oct 01, 1997	May 11, 2000	Director	Farthings Richfield Lane Bednall ST17 0SA Stafford Staffordshire		British	1951-6	8894280001
MALLETT, Stephen 115 Osland Drive Edmonton Alberta T6r 2a2 Canada	Jul 01, 2001	Dec 16, 2004	Director	115 Osland Drive Edmonton Alberta T6r 2a2 Canada		Canadian	1947-10	77303060001
NETHERWAY, Robert William 34 Ashdene Close B73 6HL Sutton Coldfield West Midlands	Oct 01, 1997	Jun 15, 2001	Director	34 Ashdene Close B73 6HL Sutton Coldfield West Midlands		British	1948-11	30995760001
PALASCHUK, Gregory Paul Watling Street Cannock WS11 8LL Staffordshire	Aug 31, 2016	Dec 15, 2017	Director	Watling Street Cannock WS11 8LL Staffordshire	England	Canadian	1982-1	204853080001
SHEPARD, James Frank 4540 N W Marine Drive V6R 1B8 Vancouver British Columbia Canada	Oct 01, 1997	Apr 26, 2000	Director	4540 N W Marine Drive V6R 1B8 Vancouver British Columbia Canada		Canadian	1939-1	33974140002
SPROUT, Douglas C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Aug 30, 2007	May 14, 2010	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	Canadian	1952-7	149547490001
THOMAS, Christopher Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	Feb 23, 2010	Aug 31, 2016	Director	Watling Street WS11 8LL Cannock C/O Finning (Uk) Ltd Staffordshire	United Kingdom	British	1962-10	149555200001
THOMAS, Christopher C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	Jun 15, 2001	Aug 30, 2007	Director	C/O Finning (Uk) Ltd Watling Street WS11 8LL Cannock Staffordshire	United Kingdom	British	1962-10	149555200001
BLACKFRIARS NOMINEES LIMITED Unilever House Blackfriars EC4P 4BQ London	Oct 05, 1994	May 22, 1995	Director	Unilever House Blackfriars EC4P 4BQ London				602130001
THE NEW HOVEMA LIMITED Unilever House Blackfriars EC4P 4BQ London	Oct 05, 1994	May 22, 1995	Director	Unilever House Blackfriars EC4P 4BQ London				602120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINNING RENTAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H Leverton Limited

Apr 06, 2016

Watling Street

WS11 8LL Cannock

Finning

Staffs

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	331231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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