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RENT DIRECT LTD

RENT DIRECT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameRENT DIRECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04120202
    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 DIRECT LTD?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is RENT DIRECT LTD located?

    Registered Office Address
    Excelsior House
    9 Quay View Business Park
    NR32 2HD Lowestoft
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of RENT DIRECT LTD?

    Previous Company Names
    Company NameFromUntil
    CAMFLEET LTDDec 06, 2000Dec 06, 2000

    What are the latest accounts for RENT DIRECT LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for RENT DIRECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		41 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2020

    		29 pagesLIQ03

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Registered office address changed from Emg Motor Group 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL England to Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD on Oct 18, 2019

    		2 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2019

    		LRESSP

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 06, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Paul Long as a director on Jun 27, 2018

    		1 pagesTM01

    Appointment of Mr Nicholas Storey as a director on Jun 27, 2018

    		2 pagesAP01

    Appointment of Mr Roy Brian Jakes as a director on Jun 27, 2018

    		2 pagesAP01

    Registered office address changed from The Bungalow Mill Road Willingham Cambridge CB24 5HE to Emg Motor Group 5 Fornham Road Bury St. Edmunds Suffolk IP32 6AL on Jul 03, 2018

    		1 pagesAD01

    Appointment of Mr Matthew Neil Stockdale as a director on Jun 27, 2018

    		2 pagesAP01

    Notification of Emg Anglia Limited as a person with significant control on Jun 27, 2018

    		2 pagesPSC02

    Cessation of Stephen James How as a person with significant control on Jun 27, 2018

    		1 pagesPSC07

    Appointment of Mr Matthew Neil Stockdale as a secretary on Jun 27, 2018

    		2 pagesAP03

    Termination of appointment of Stephen James How as a director on Jun 27, 2018

    		1 pagesTM01

    Termination of appointment of Stephen James How as a secretary on Jun 27, 2018

    		1 pagesTM02

    Termination of appointment of Beverley Ann How as a director on Jun 27, 2018

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Satisfaction of charge 041202020004 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of RENT DIRECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKDALE, Matthew Neil
    5 Fornham Road
    IP32 6AL Bury St. Edmunds
    Emg Motor Group
    England
    		Secretary
    5 Fornham Road
    IP32 6AL Bury St. Edmunds
    Emg Motor Group
    England
    		248063220001
    JAKES, Roy Brian
    9 Quay View Business Park
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    		Director
    9 Quay View Business Park
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    		United KingdomBritishCompany Director240373540001
    STOCKDALE, Matthew Neil
    9 Quay View Business Park
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    		Director
    9 Quay View Business Park
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    		United KingdomBritishCompany Director161239190002
    STOREY, Nicholas
    9 Quay View Business Park
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    		Director
    9 Quay View Business Park
    NR32 2HD Lowestoft
    Excelsior House
    Suffolk
    		EnglandBritishCompany Director248065150001
    HOW, Stephen James
    Mill Rd
    Willingham
    CB24 5HE Cambs
    The Bungalow
    Cambridgeshire
    United Kingdom
    		Secretary
    Mill Rd
    Willingham
    CB24 5HE Cambs
    The Bungalow
    Cambridgeshire
    United Kingdom
    		BritishCar Hire Manager73721650001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    HOW, Beverley Ann
    The Bungalow
    Mill Road
    CB4 5HE Willingham
    Cambridgeshire
    		Director
    The Bungalow
    Mill Road
    CB4 5HE Willingham
    Cambridgeshire
    		United KingdomBritishDirector73722140001
    HOW, Stephen James
    The Bungalow
    Mill Road
    CB4 5HE Willingham
    Cambridgeshire
    		Director
    The Bungalow
    Mill Road
    CB4 5HE Willingham
    Cambridgeshire
    		United KingdomBritishDirector73721650001
    LONG, Paul
    5 Fornham Road
    IP32 6AL Bury St. Edmunds
    Emg Motor Group
    Suffolk
    England
    		Director
    5 Fornham Road
    IP32 6AL Bury St. Edmunds
    Emg Motor Group
    Suffolk
    England
    		United KingdomBritishDirector156263220001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENT DIRECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Emg Anglia Limited
    5 Fornham Road
    IP32 6AL Bury St. Edmunds
    Emg Motor Group
    England
    		Jun 27, 2018
    5 Fornham Road
    IP32 6AL Bury St. Edmunds
    Emg Motor Group
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1948
    Place RegisteredEngland And Wales
    Registration Number01155446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen James How
    Mill Road
    Willingham
    CB24 5HE Cambridge
    The Bungalow
    		Nov 01, 2016
    Mill Road
    Willingham
    CB24 5HE Cambridge
    The Bungalow
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RENT DIRECT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 11, 2013
    Delivered On Nov 19, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Shawbrook Bank Limited
    Transactions
    • Nov 19, 2013Registration of a charge (MR01)
    • Jun 25, 2018Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 16, 2012
    Delivered On Oct 24, 2012
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The subcontracts realting to the goods or other goods now or hereafter owned by the owner and comprised in the principal contracts. See image for full details.
    Persons Entitled
    • Singers Corporate Assets Finance LTD
    Transactions
    • Oct 24, 2012Registration of a charge (MG01)
    • Jun 25, 2018Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Jul 16, 2007
    Delivered On Jul 20, 2007
    		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
    The rent deposit securing the sum of £5,000. see the mortgage charge document for full details.
    Persons Entitled
    • David Salisbury Investments Limited
    Transactions
    • Jul 20, 2007Registration of a charge (395)
    • Nov 12, 2019Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 06, 2001
    Delivered On Mar 15, 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
    • Hsbc Bank PLC
    Transactions
    • Mar 15, 2001Registration of a charge (395)
    • Nov 12, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RENT DIRECT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2022Dissolved on
    Sep 27, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Turner
    Excelsior House 9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    		practitioner
    Excelsior House 9 Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Suffolk
    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.
    • license: CC0