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RENTAL WAREHOUSE LIMITED

RENTAL WAREHOUSE LIMITED

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

    • Overview

    Company NameRENTAL WAREHOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04155676
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RENTAL WAREHOUSE LIMITED?

    • Renting and leasing of other personal and household goods (77299) / Administrative and support service activities

    Where is RENTAL WAREHOUSE LIMITED located?

    Registered Office Address
    100 St James Road
    NN5 5LF Northampton
    Undeliverable Registered Office AddressNo

    What were the previous names of RENTAL WAREHOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELDEE (NO 72) LIMITEDFeb 07, 2001Feb 07, 2001

    What are the latest accounts for RENTAL WAREHOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for RENTAL WAREHOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 04, 2022

    		11 pagesLIQ03

    Removal of liquidator by court order

    		33 pagesLIQ10

    Appointment of a voluntary liquidator

    		3 pages600

    Insolvency filing

    Insolvency:LIQ12 - secretary of state's release of liquidator
    		3 pagesLIQ MISC

    Liquidators' statement of receipts and payments to Mar 04, 2021

    		10 pagesLIQ03

    Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton Northants NN2 7AZ to 100 st James Road Northampton NN5 5LF on Mar 17, 2020

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 05, 2020

    		LRESSP

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2016

    Statement of capital on Feb 11, 2016

    • Capital: GBP 231,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2015

    Statement of capital on Feb 10, 2015

    • Capital: GBP 231,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		7 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 231,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of RENTAL WAREHOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHARLTON, Jeanette Irene
    1 Chapel Lane
    Easton
    PE28 0TX Huntingdon
    Cambridgeshire
    		Secretary
    1 Chapel Lane
    Easton
    PE28 0TX Huntingdon
    Cambridgeshire
    		British77566510001
    CHARLTON, David Christopher
    1 Chapel Lane
    Easton
    PE28 0TX Huntingdon
    Cambridgeshire
    		Director
    1 Chapel Lane
    Easton
    PE28 0TX Huntingdon
    Cambridgeshire
    		EnglandBritish77566540001
    CHARLTON, Jeanette Irene
    1 Chapel Lane
    Easton
    PE28 0TX Huntingdon
    Cambridgeshire
    		Director
    1 Chapel Lane
    Easton
    PE28 0TX Huntingdon
    Cambridgeshire
    		EnglandBritish77566510001
    WOODFINES COMPANY SERVICES LIMITED
    16 St Cuthberts Street
    MK40 3JG Bedford
    Bedfordshire
    		Secretary
    16 St Cuthberts Street
    MK40 3JG Bedford
    Bedfordshire
    		110222820001
    LEEDS DAY MANAGEMENT SERVICES LIMITED
    6 Bedford Road
    SG19 1EN Sandy
    Bedfordshire
    		Director
    6 Bedford Road
    SG19 1EN Sandy
    Bedfordshire
    		43158030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENTAL WAREHOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Christopher Charlton
    Easton
    PE28 0TX Huntingdon
    1 Chapel Lane
    Cambridgeshire
    England
    		Apr 06, 2016
    Easton
    PE28 0TX Huntingdon
    1 Chapel Lane
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jeanette Irene Charlton
    Easton
    PE28 0TX Huntingdon
    1 Chapel Lane
    Cambridgeshire
    England
    		Apr 06, 2016
    Easton
    PE28 0TX Huntingdon
    1 Chapel Lane
    Cambridgeshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does RENTAL WAREHOUSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2023Due to be dissolved on
    Mar 05, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter John Windatt
    100 St James Road
    NN5 5LF Northampton
    		practitioner
    100 St James Road
    NN5 5LF Northampton
    Lauren Louise Auburn
    100 St James Road
    NN5 5LF Northampton
    		practitioner
    100 St James Road
    NN5 5LF Northampton
    John William Rimmer
    100 St James Road
    NN5 5LF Northampton
    		practitioner
    100 St James Road
    NN5 5LF Northampton
    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