BARLOWORLD RENTALS LIMITED
Overview
| Company Name | BARLOWORLD RENTALS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04067934 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BARLOWORLD RENTALS LIMITED?
- (7487) /
Where is BARLOWORLD RENTALS LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARLOWORLD RENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STARENCORE LIMITED | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for BARLOWORLD RENTALS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for BARLOWORLD RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 26, 2012 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Maidenhead Office Park Maidenhead Berkshire SL6 3QN on May 17, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Statement of capital on Feb 21, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Register inspection address has been changed from C/O Barloworld Holdings Plc Ground Floor Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD United Kingdom | 1 pages | AD02 | ||||||||||
Appointment of Mr Eugene Luke Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Groeneweg as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Torlage as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Kevin Edgar Torlage on Aug 21, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 17, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Secretary's details changed for Ms Patricia Frances Emery on Oct 01, 2009 | 2 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Kevin Edgar Torlage on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Roger Groeneweg on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Charles Bannister on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of BARLOWORLD RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMERY, Patricia Frances | Secretary | c/o Barloworld Holdings Plc Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | British | 53909400002 | ||||||
| BANNISTER, Andrew Charles | Director | c/o Barloworld Holdings Plc Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | England | British | 64381410001 | |||||
| SMITH, Eugene Luke | Director | Baker Street W1U 7EU London 55 | England | British | 55201820001 | |||||
| BANNISTER, Andrew Charles | Secretary | Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire | British | 64381410001 | ||||||
| BORROWS, John Hoole | Secretary | Grindle Cottage Hinton In The Hedges NN13 5NF Brackley Northamptonshire | British | 41404740001 | ||||||
| FAHY, Michael Jon | Secretary | 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire | British | 12938290003 | ||||||
| FAHY, Michael Jon | Secretary | 3 Collingwood Drive AL2 1LE London Colney Hertfordshire | British | 12938290001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CILLIERS, Grahame Derek | Director | 5 Harcourt Close RG9 1UZ Henley On Thames Oxfordshire | South African | 104531330001 | ||||||
| GROENEWEG, Roger Philip | Director | c/o Barloworld Holdings Plc Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire United Kingdom | England | British | 111735530001 | |||||
| HARRISON, Anthony William | Director | Amberley Blackboy Lane PO18 8BL Fishbourne West Sussex | England | British | 150954540001 | |||||
| HARRISON, Anthony William | Director | Amberley Blackboy Lane PO18 8BL Fishbourne West Sussex | England | British | 150954540001 | |||||
| HAY, James Keith | Director | 133 London Road RG10 9HA Twyford Berkshire | United Kingdom | British | 22951690001 | |||||
| KNIGHT, Alan James | Director | 36 Carter Walk HP10 8ER Penn Buckinghamshire | England | British | 192815010001 | |||||
| TORLAGE, Kevin Edgar | Director | c/o Barloworld Holdings Plc Statesman House Stafferton Way SL6 1AD Maidenhead Ground Floor Berkshire | England | British | 88938440002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does BARLOWORLD RENTALS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture (as further defined on form 395) | Created On Dec 18, 2000 Delivered On Dec 27, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the transaction documents or any other document or instrument executed in connection therewith | |
Short particulars By way of fixed charge all of the chargor's right title and interest to and in,all of the equipment and all other plant and machinery and all related spare parts,manuals,records,other equipment and tools and all the proceeds of any sale or other disposal thereof all of the right title and interest to and in the leases and the receivables and in all intellectual property rights or similar rights now or hereafter belonging to the chargor all monies in its possession or standing to the credit of the security account and the debts represented by them and all monies standing to the credit of any other account by way of a first fixed charge all of the chargor's right title and interest to and in the business contracts and any other agreements to which it becomes party. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does BARLOWORLD RENTALS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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