RENTAL (U.S.A.) LIMITED

Overview

Company Name	RENTAL (U.S.A.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03169261
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1996
Date of Cessation	Jan 07, 2010

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 (U.S.A.) LIMITED?

(7134) /

Where is RENTAL (U.S.A.) LIMITED located?

Registered Office Address	c/o C/O BDO STOY HAYWOOD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of RENTAL (U.S.A.) LIMITED?

Previous Company Names
Company Name	From	Until
HSS RENTAL (U.S.A.) LIMITED	May 02, 1996	May 02, 1996
TRUSHELFCO (NO.2146) LIMITED	Mar 07, 1996	Mar 07, 1996

What are the latest accounts for RENTAL (U.S.A.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for RENTAL (U.S.A.) LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2009

Liquidators' statement of receipts and payments to Sep 30, 2009

5 pages

4.68

Oct 07, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 06, 2008	LRESSP

Oct 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 15, 2008

Declaration of solvency

3 pages

4.70

Oct 14, 2008

legacy

1 pages

287

Jul 04, 2008

Memorandum and Articles of Association

13 pages

Jun 26, 2008

Certificate of change of name

Company name changed hss rental (U.S.A.) LIMITED\certificate issued on 26/06/08

2 pages

CERTNM

Mar 10, 2008

legacy

3 pages

363a

Mar 10, 2008

legacy

1 pages

190

Mar 10, 2008

legacy

1 pages

287

Mar 10, 2008

legacy

1 pages

353

Dec 19, 2007

legacy

1 pages

287

Jul 12, 2007

legacy

6 pages

363a

Jul 04, 2007

Full accounts made up to Dec 31, 2006

17 pages

Apr 02, 2007

legacy

2 pages

363a

Feb 02, 2007

Full accounts made up to Dec 31, 2005

19 pages

Oct 19, 2006

legacy

1 pages

288b

Apr 18, 2006

legacy

2 pages

363a

Feb 14, 2006

Full accounts made up to Dec 31, 2004

20 pages

Sep 12, 2005

legacy

1 pages

244

May 17, 2005

legacy

7 pages

363s

Feb 23, 2005

Full accounts made up to Dec 31, 2003

20 pages

Feb 01, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of RENTAL (U.S.A.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Robert Gordon Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire	Jan 20, 2004		Secretary	Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire		British		82058350001
POSTON, Lindsay 5 Wavel Mews West Hampstead NW6 3AB London	Jan 20, 2004		Director	5 Wavel Mews West Hampstead NW6 3AB London	England	British	1953-6	70173330001
WILSON, Robert Gordon Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire	Jan 20, 2004		Director	Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire	England	British	1950-4	82058350001
JONES, Peter Calleson 14 Midway SM3 9EL Sutton Surrey	May 02, 1996	May 03, 2004	Secretary	14 Midway SM3 9EL Sutton Surrey		British		11511530001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Mar 07, 1996	May 02, 1996	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BOYLE, George Mathieson Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire	May 02, 1996	Sep 01, 2000	Director	Strathern House Devonshire Avenue HP6 5JE Amersham Buckinghamshire		British	1946-9	102046460001
DYE, Iain Roger Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	Sep 01, 2000	Jan 20, 2004	Director	Russells Barn Rockwell End Hambleden RG9 6NG Henley On Thames Oxfordshire	England	British	1951-10	44532410003
FIELDING, Lister Anthony Stillwater Barn Wickhurst Farm TN3 8BH Lamberhurst Kent	May 02, 1996	Nov 24, 2004	Director	Stillwater Barn Wickhurst Farm TN3 8BH Lamberhurst Kent		British	1943-7	1820060001
MCKINNELL, Nigel Alistair Bridge Bungalow Carleton, Park Road WF8 3PS Pontefract West Yorkshire	May 02, 1996	Jun 28, 1996	Director	Bridge Bungalow Carleton, Park Road WF8 3PS Pontefract West Yorkshire	England	British	1957-1	97838200001
NOLAN, Paul Laurence 18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	Jan 20, 2004	Sep 20, 2006	Director	18 Goldrings Road KT22 0QR Oxshott Bridgend House Surrey United Kingdom	United Kingdom	British	1952-5	139216460001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Mar 07, 1996	May 02, 1996	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
ROWE, Drusilla Charlotte Jane Flat E 13 Saint Georges Drive SW1V 4DJ London	Mar 07, 1996	May 02, 1996	Nominee Director	Flat E 13 Saint Georges Drive SW1V 4DJ London		British	1961-4	900010990001
THOMAS, Peter Nigel 14 Oakdene Sunningdale SL5 0BU Ascot Berkshire	May 02, 1996	Jan 20, 2004	Director	14 Oakdene Sunningdale SL5 0BU Ascot Berkshire		British	1954-5	99253610001
TICKNER, Richard Peter Rooklands Rookcross Lane West Grinstead RH13 8LL Horsham West Sussex	May 15, 1996	Jan 20, 2004	Director	Rooklands Rookcross Lane West Grinstead RH13 8LL Horsham West Sussex	United Kingdom	British	1949-10	110782550001

View Detailed Information on Officers and People with Significant Control

Does RENTAL (U.S.A.) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 07, 2010	Dissolved on
Oct 06, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 06, 2008

View Detailed Information on Insolvency Cases

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