RENT A SPACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRENT A SPACE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03713007
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RENT A SPACE LIMITED?

    • (7487) /

    Where is RENT A SPACE LIMITED located?

    Registered Office Address
    C/O Safestore Holdings Limited
    Brittanic House
    WD6 2BT Stirling Way, Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RENT A SPACE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for RENT A SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 06, 2012

    LRESSP

    Annual return made up to Jul 31, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2011

    Statement of capital on Aug 01, 2011

    • Capital: GBP 500,000
    SH01

    Full accounts made up to Oct 31, 2010

    8 pagesAA

    Appointment of Mr Peter Darren Gowers as a director

    2 pagesAP01

    Termination of appointment of Stephen Williams as a director

    1 pagesTM01

    Annual return made up to Jul 31, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Oct 31, 2009

    8 pagesAA

    Director's details changed for Mr Stephen Wilfred Williams on Oct 21, 2009

    2 pagesCH01

    Director's details changed for Mr Richard David Hodsden on Oct 21, 2009

    2 pagesCH01

    Secretary's details changed for Mr Sam Ahmed on Oct 21, 2009

    1 pagesCH03

    legacy

    4 pages363a

    Full accounts made up to Oct 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Oct 31, 2007

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    Full accounts made up to Oct 31, 2006

    10 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Full accounts made up to Oct 31, 2005

    9 pagesAA

    Who are the officers of RENT A SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Sam
    C/O Safestore Holdings Limited
    Brittanic House
    WD6 2BT Stirling Way, Borehamwood
    Hertfordshire
    Secretary
    C/O Safestore Holdings Limited
    Brittanic House
    WD6 2BT Stirling Way, Borehamwood
    Hertfordshire
    BritishChartered Accountant130116980001
    GOWERS, Peter Darren
    C/O Safestore Holdings Limited
    Brittanic House
    WD6 2BT Stirling Way, Borehamwood
    Hertfordshire
    Director
    C/O Safestore Holdings Limited
    Brittanic House
    WD6 2BT Stirling Way, Borehamwood
    Hertfordshire
    United KingdomBritishCompany Director157443090001
    HODSDEN, Richard David
    C/O Safestore Holdings Limited
    Brittanic House
    WD6 2BT Stirling Way, Borehamwood
    Hertfordshire
    Director
    C/O Safestore Holdings Limited
    Brittanic House
    WD6 2BT Stirling Way, Borehamwood
    Hertfordshire
    EnglandBritishDirector183337930001
    DRYSDALE, Clive Douglas
    The Hollies
    Bath Road
    SL6 4LH Maidenhead
    Berkshire
    Secretary
    The Hollies
    Bath Road
    SL6 4LH Maidenhead
    Berkshire
    BritishCompany Director45345090004
    HODSDEN, Richard David
    Oransay
    Misbourne Avenue
    SL9 0PF Chalfont St Peter
    Buckinghamshire
    Secretary
    Oransay
    Misbourne Avenue
    SL9 0PF Chalfont St Peter
    Buckinghamshire
    BritishDirector183337930001
    HOLME, Mark Charles Jackson
    Trentwood House
    Croxton
    ST21 6PF Stafford
    Staffordshire
    Secretary
    Trentwood House
    Croxton
    ST21 6PF Stafford
    Staffordshire
    British48405370002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    DONALDSON, Andrew Stuart
    Sandborough
    151-155 Sandbach Road North Alsager
    ST7 2AU Stoke On Trent
    Director
    Sandborough
    151-155 Sandbach Road North Alsager
    ST7 2AU Stoke On Trent
    BritishManagement58242610001
    DRYSDALE, Clive Douglas
    The Hollies
    Bath Road
    SL6 4LH Maidenhead
    Berkshire
    Director
    The Hollies
    Bath Road
    SL6 4LH Maidenhead
    Berkshire
    EnglandBritishCompany Director45345090004
    FAHEY, Paul Anthony
    The Old Rectory
    Church Green Warburton
    WA13 9SS Lymm
    Cheshire
    Director
    The Old Rectory
    Church Green Warburton
    WA13 9SS Lymm
    Cheshire
    EnglandBritishManagement115561700002
    HOLME, Mark Charles Jackson
    Trentwood House
    Croxton
    ST21 6PF Stafford
    Staffordshire
    Director
    Trentwood House
    Croxton
    ST21 6PF Stafford
    Staffordshire
    BritishManagement48405370002
    SMITH, Nicholas Paul
    Scrag Oak
    TN5 6NP Wadhurst
    Sussex
    Director
    Scrag Oak
    TN5 6NP Wadhurst
    Sussex
    United KnigdomBritishCompany Director32981540001
    WILLIAMS, Stephen Wilfred
    C/O Safestore Holdings Limited
    Brittanic House
    WD6 2BT Stirling Way, Borehamwood
    Hertfordshire
    Director
    C/O Safestore Holdings Limited
    Brittanic House
    WD6 2BT Stirling Way, Borehamwood
    Hertfordshire
    EnglandBritishDirector177426370001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does RENT A SPACE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 29, 2004
    Delivered On Jul 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the security beneficiaries 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
    • The Royal Bank of Scotland PLC (As Security Trustee for the Security Beneficiaries) (Securitytrustee)
    Transactions
    • Jul 01, 2004Registration of a charge (395)
    • Jul 12, 2006Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Oct 05, 2001
    Delivered On Oct 24, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company 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
    • National Westminster Bank PLC
    Transactions
    • Oct 24, 2001Registration of a charge (395)
    • Aug 09, 2002Statement of satisfaction of a charge in full or part (403a)

    Does RENT A SPACE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 19, 2012Dissolved on
    Jan 06, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Greaves
    7 More London Riverside
    SE1 2RT London
    practitioner
    7 More London Riverside
    SE1 2RT London
    Timothy Gerard Walsh
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham
    practitioner
    Cornwall Court 19 Cornwall Street
    B3 2DT Birmingham

    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