NETRENTACAR LIMITED
Overview
| Company Name | NETRENTACAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03933986 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETRENTACAR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NETRENTACAR LIMITED located?
| Registered Office Address | Fmg House St Andrews Road HD1 6NA Huddersfield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETRENTACAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for NETRENTACAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Rachael Rebecca Nevins as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachael Nevins as a secretary on Aug 04, 2017 | 1 pages | TM02 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Paul Harvey Stead as a director on Feb 28, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Howard Catling as a director on Feb 16, 2017 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Sep 30, 2016 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Wendy Elizabeth Cope as a director on Apr 28, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen Edward Oakley as a director on Oct 27, 2015 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Martin Ward as a director on Oct 27, 2015 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2014 | 11 pages | AA | ||||||||||
Termination of appointment of Nicholas Graeme Brown as a director on Apr 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Wendy Elizabeth Cope as a director on Apr 10, 2015 | 2 pages | AP01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Howard Catling as a director on Mar 27, 2015 | 2 pages | AP01 | ||||||||||
Director's details changed for Miss Rachael Nevins on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of NETRENTACAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESSMAN, Mark Francis | Director | Fmg House St Andrews Road HD1 6NA Huddersfield | England | British | Director | 196385070001 | ||||
| OAKLEY, Stephen Edward | Director | St Andrews Road HD1 6NA Huddersfield Fmg House West Yorkshire | England | British | Director | 438640001 | ||||
| STEAD, Paul Harvey | Director | Fmg House St Andrews Road HD1 6NA Huddersfield | England | British | Commercial Director | 225675090001 | ||||
| WARD, Martin | Director | St Andrews Road HD1 6NA Huddersfield Fmg House West Yorkshire | England | British | Managing Director | 137757470005 | ||||
| ADAMS, Simon Charles Rouen | Secretary | Fmg House St Andrews Road HD1 6NA Huddersfield | 175042640001 | |||||||
| NEVINS, Rachael | Secretary | Fmg House St Andrews Road HD1 6NA Huddersfield | 196387640001 | |||||||
| PICKUP, Timothy Hepworth | Secretary | Woodbine Cottage 38 Paris Road Scholes Holmfirth HD9 1UA Huddersfield West Yorkshire | British | Company Director | 36891230001 | |||||
| RICHARDSON, Michael, Dr | Secretary | Fmg House St Andrews Road HD1 6NA Huddersfield | 148106380001 | |||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BROWN, Nicholas Graeme | Director | Stocksgate Farm 20 Station Road, Stocksmoor HD4 6XN Huddersfield West Yorkshire | England | British | Company Director | 142462920001 | ||||
| CATLING, John Howard | Director | Fmg House St Andrews Road HD1 6NA Huddersfield | England | British | Director | 122399180001 | ||||
| COPE, Wendy Elizabeth | Director | St. Andrews Road HD1 6NA Huddersfield Fmg House England | England | British | Non-Executive Director | 198382920001 | ||||
| NEVINS, Rachael Rebecca | Director | Fmg House St Andrews Road HD1 6NA Huddersfield | England | British | Accountant | 177502610001 | ||||
| RICHARDSON, Michael, Dr | Director | Fmg House St Andrews Road HD1 6NA Huddersfield | United Kingdom | British | Director | 141150700001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of NETRENTACAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fmg Support (Ho) Limited | Feb 25, 2017 | St. Andrews Road HD1 6NA Huddersfield Fmg House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does NETRENTACAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Dec 20, 2000 Delivered On Dec 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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