THAMES VALLEY RENTALS LTD.

Overview

Company Name	THAMES VALLEY RENTALS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03697072
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1999
Date of Cessation	Sep 16, 2016

Summary

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

What is the purpose of THAMES VALLEY RENTALS LTD.?

(7110) /

Where is THAMES VALLEY RENTALS LTD. located?

Registered Office Address	Transit House, 19 Bankside Kidlington OX5 1JE Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of THAMES VALLEY RENTALS LTD.?

Previous Company Names
Company Name	From	Until
LINDOSA LIMITED	Jan 19, 1999	Jan 19, 1999

What are the latest accounts for THAMES VALLEY RENTALS LTD.?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What is the status of the latest annual return for THAMES VALLEY RENTALS LTD.?

Annual Return

Last Annual Return	Jan 19, 2010

What are the latest filings for THAMES VALLEY RENTALS LTD.?

Filings

Date

Description

Document

Type

Sep 16, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 21, 2016

Liquidators' statement of receipts and payments to May 06, 2016

5 pages

4.68

Jun 16, 2016

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Apr 08, 2016

Liquidators' statement of receipts and payments to Mar 25, 2016

5 pages

4.68

Oct 13, 2015

Liquidators' statement of receipts and payments to Sep 25, 2015

5 pages

4.68

Apr 10, 2015

Liquidators' statement of receipts and payments to Mar 25, 2015

5 pages

4.68

Oct 07, 2014

Liquidators' statement of receipts and payments to Sep 25, 2014

5 pages

4.68

Apr 02, 2014

Liquidators' statement of receipts and payments to Mar 25, 2014

5 pages

4.68

Apr 01, 2014

Liquidators' statement of receipts and payments to Mar 25, 2014

5 pages

4.68

Nov 01, 2013

Liquidators' statement of receipts and payments to Sep 25, 2013

5 pages

4.68

Jun 18, 2013

Insolvency filing

Insolvency:secretary of state's certificate of release of liquidator

1 pages

LIQ MISC

May 02, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 02, 2013

Appointment of a voluntary liquidator

1 pages

600

May 01, 2013

Liquidators' statement of receipts and payments to Mar 25, 2013

5 pages

4.68

Oct 23, 2012

Liquidators' statement of receipts and payments to Sep 25, 2012

5 pages

4.68

Apr 04, 2012

Liquidators' statement of receipts and payments to Mar 25, 2012

5 pages

4.68

Oct 14, 2011

Liquidators' statement of receipts and payments to Sep 25, 2011

5 pages

4.68

Jun 16, 2011

Insolvency court order

Court order insolvency:c/o replacement of liquidator

16 pages

LIQ MISC OC

Jun 10, 2011

Appointment of a voluntary liquidator

1 pages

600

Jun 10, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 27, 2011

Liquidators' statement of receipts and payments to Mar 25, 2011

6 pages

4.68

Apr 15, 2010

Statement of affairs with form 4.19

7 pages

4.20

Apr 15, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Feb 11, 2010

Annual return made up to Jan 19, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2010	Statement of capital on Feb 11, 2010 Capital: GBP 100	SH01

View All Filings

Who are the officers of THAMES VALLEY RENTALS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Sally Joanne Banbury Road Kidlington OX5 1RG Oxford 29 Oxfordshire	Jan 28, 1999		Secretary	Banbury Road Kidlington OX5 1RG Oxford 29 Oxfordshire		Other		Director	86439060002
COLLINS, Jonathan Mark 29 Banbury Road OX5 1AQ Kidlington Oxford	Jan 28, 1999		Director	29 Banbury Road OX5 1AQ Kidlington Oxford	United Kingdom	British	1962-2	Director	5324530001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 19, 1999	Jan 28, 1999	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jan 19, 1999	Jan 28, 1999	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Does THAMES VALLEY RENTALS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 17, 2008 Delivered On Dec 22, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Ultimate Finance Limited
	Transactions Dec 22, 2008Registration of a charge (395) May 21, 2009Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 23, 2008 Delivered On Apr 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Floating charge all of the charged property see image for full details.
	Persons Entitled Singer & Friedlander Commercial Finance Limited
	Transactions Apr 25, 2008Registration of a charge (395)
Debenture	Created On Jan 12, 2005 Delivered On Jan 14, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Igf Invoice Finance Limited
	Transactions Jan 14, 2005Registration of a charge (395) Jul 22, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THAMES VALLEY RENTALS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2010	Commencement of winding up
Sep 16, 2016	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew James Pear 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	Mar 26, 2010	Apr 01, 2011
Ian Malcolm Donald Graham Cadlock Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	Quantuma Restructuring 3rd Floor Lyndean Huose 43-46 Queens Road BN1 3XB Brighton East Sussex	Mar 26, 2010
Joanne K Rolls 3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House 43-46 Queens Road BN1 3XB Brighton East Sussex	May 31, 2011	Mar 07, 2013
Garry Wallace Lock 3rd Floor Lyndean House, 43-46 Queens Road BN1 3XB Brighton East Sussex	practitioner	3rd Floor Lyndean House, 43-46 Queens Road BN1 3XB Brighton East Sussex	Mar 07, 2013

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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