JUST RENTALS LIMITED

Overview

Company Name	JUST RENTALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03571617
Jurisdiction	England/Wales
Date of Creation	May 21, 1998
Date of Cessation	Dec 15, 2018

Summary

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

What is the purpose of JUST RENTALS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is JUST RENTALS LIMITED located?

Registered Office Address	Kingsway Buildings Bridgend Industrial Estate CF31 3RY Bridgend Mid Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of JUST RENTALS LIMITED?

Previous Company Names
Company Name	From	Until
JUST RENTALS (WALES) LIMITED	May 27, 1999	May 27, 1999
BUY AS YOU VIEW LIMITED	May 21, 1998	May 21, 1998

What are the latest accounts for JUST RENTALS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for JUST RENTALS LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2018

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jan 16, 2018

Termination of appointment of Andrew Nicholas Russell as a director on Dec 04, 2017

2 pages

TM01

Jan 09, 2018

Termination of appointment of Philip Jones as a secretary on Dec 06, 2017

2 pages

TM02

Jan 08, 2018

Termination of appointment of Andrew Nicholas Russell as a director on Dec 04, 2017

2 pages

TM01

Jan 05, 2018

Register(s) moved to registered inspection location Kingsway Building Bridgend Industrial Estate Bridgend CF31 3RY

2 pages

AD03

Jan 05, 2018

Register inspection address has been changed to Kingsway Building Bridgend Industrial Estate Bridgend CF31 3RY

2 pages

AD02

Dec 29, 2017

Appointment of a voluntary liquidator

1 pages

600

Dec 29, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 04, 2017	LRESSP

Dec 29, 2017

Declaration of solvency

5 pages

LIQ01

Feb 10, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Dec 12, 2016

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

8 pages

Aug 17, 2016

Termination of appointment of Graham Clarke as a director on Aug 16, 2016

1 pages

TM01

Jul 22, 2016

Appointment of Mr Andrew Nicholas Russell as a director on Jul 20, 2016

2 pages

AP01

Feb 04, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

3 pages

AR01

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

Oct 16, 2015

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

6 pages

Feb 04, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2015	Statement of capital on Feb 04, 2015 Capital: GBP 2	SH01

Jul 10, 2014

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

6 pages

Feb 28, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 28, 2014	Statement of capital on Feb 28, 2014 Capital: GBP 2	SH01

Jul 03, 2013

Accounts for a dormant company made up to Mar 31, 2013

6 pages

Feb 07, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

3 pages

AR01

Nov 27, 2012

Accounts for a dormant company made up to Mar 31, 2012

6 pages

Feb 06, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

3 pages

AR01

Jan 10, 2012

Accounts for a dormant company made up to Mar 31, 2011

6 pages

Feb 03, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of JUST RENTALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Graham Walnut House Manor House Lane, Higher Heath SY13 2HL Whitchurch Shropshire	Mar 09, 2007	Mar 30, 2007	Secretary	Walnut House Manor House Lane, Higher Heath SY13 2HL Whitchurch Shropshire		British		Director	109781090001
DODD, Gruffydd 30 Landmark Place CF10 2HT Cardiff South Glamorgan	Jul 23, 1998	Jul 19, 1999	Secretary	30 Landmark Place CF10 2HT Cardiff South Glamorgan		British		Accountant	122932920001
JONES, Philip Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan United Kingdom	Mar 30, 2007	Dec 06, 2017	Secretary	Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan United Kingdom		British		Accountant	121167180001
JONES, William Brian 53 Tynybedw Street CF42 6RA Treorchy Rhondda Cynon Taff	Jul 19, 1999	Jan 12, 2004	Secretary	53 Tynybedw Street CF42 6RA Treorchy Rhondda Cynon Taff		British		Director	56013520001
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	May 21, 1998	Jul 23, 1998	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004990001
CLARKE, Garry George 29 Lower Drive Besford WR8 9AH Worcester	Jun 11, 2008	Apr 01, 2009	Director	29 Lower Drive Besford WR8 9AH Worcester	England	British	1960-6	Accountant	105348160001
CLARKE, Graham Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan United Kingdom	Jan 03, 2006	Aug 16, 2016	Director	Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan United Kingdom	England	British	1969-3	Director	109781090001
COLEMAN, Gerald Haydn Ger Y Mor Slon Lane CF32 0PN Ogmore By Sea Vale Of Glamorgan	Jul 23, 1998	Dec 23, 2003	Director	Ger Y Mor Slon Lane CF32 0PN Ogmore By Sea Vale Of Glamorgan		British	1937-1	Director	25746740002
EDWARDS, Randall James Springfield Broughton CF71 7QR Cowbridge South Glamorgan	Jul 01, 2003	Mar 31, 2006	Director	Springfield Broughton CF71 7QR Cowbridge South Glamorgan	Wales	British	1962-11	Director	122932750001
HENDERSON, Michael Rylan St Annes Lodge St Annes Court Talygarn CF72 9HH Pontyclun Mid Glamorgan	Jul 20, 1999	Aug 10, 2005	Director	St Annes Lodge St Annes Court Talygarn CF72 9HH Pontyclun Mid Glamorgan	Wales	British	1960-11	Director	56013550002
JONES, Bernard William Richard Green Acres Laleston CF32 0HN Bridgend	Jul 23, 1998	Jul 30, 2004	Director	Green Acres Laleston CF32 0HN Bridgend	Wales	British	1942-5	Director	64815520001
LANYON, Mark Evan 56 Coed Mieri Tyla Garw CF72 9UW Pontyclun	Feb 11, 2004	Dec 16, 2005	Director	56 Coed Mieri Tyla Garw CF72 9UW Pontyclun		British	1962-3	Director	56012990001
LYONS, Alastair David Hencliffe Cottage Farm Winksley HG4 3PQ Ripon North Yorkshire	Dec 14, 2007	Jan 23, 2008	Director	Hencliffe Cottage Farm Winksley HG4 3PQ Ripon North Yorkshire	England	British	1953-10	Company Director	75697200002
RUSSELL, Andrew Nicholas Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan	Jul 20, 2016	Dec 04, 2017	Director	Bridgend Industrial Estate CF31 3RY Bridgend Kingsway Buildings Mid Glamorgan	United Kingdom	British	1967-8	Accountant	91395820001
THOMPSON, Paul Adrian 5 Lon Y Fro Pentyrch CF15 9TE Cardiff South Glamorgan	Jul 23, 1998	Oct 18, 2002	Director	5 Lon Y Fro Pentyrch CF15 9TE Cardiff South Glamorgan		British	1960-7	Director	59700930002
WILMOT, Gillian Caroline The Lodge 2 Church Lane Lockington DE74 2TF Derby Leicestershire	Jan 03, 2006	Dec 11, 2007	Director	The Lodge 2 Church Lane Lockington DE74 2TF Derby Leicestershire	England	British	1960-2	Director	52569670002
FILBUK (SECRETARIES) LIMITED Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan	May 21, 1998	Jul 23, 1998	Director	Eversheds Fitzalan House, Fitzalan Road CF24 0EE Cardiff South Glamorgan					69387920001
FILBUK NOMINEES LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	May 21, 1998	Jul 23, 1998	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan					900004980001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Buy As You View Holdings Limited

Apr 06, 2016

Kingsway

Bridgend Industrial Estate

CF31 3RY Bridgend

Kingsway Buildings

Wales

Legal Form	Corporate
Country Registered	Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	03571899

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

Does JUST RENTALS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jan 15, 1999 Delivered On Feb 05, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 1999Registration of a charge (395) Jul 29, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 15, 1999 Delivered On Feb 03, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 03, 1999Registration of a charge (395) Oct 16, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does JUST RENTALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2017	Commencement of winding up
Dec 15, 2018	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop Atria One, 144 Morrison Street EH3 8EX Edinburgh	practitioner	Atria One, 144 Morrison Street EH3 8EX Edinburgh	Dec 04, 2017
Daniel Christopher Hurd 1 Colmore Square B4 6HQ Birmingham	practitioner	1 Colmore Square B4 6HQ Birmingham	Dec 04, 2017

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.
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