RENTSHIELD DIRECT LIMITED
Overview
| Company Name | RENTSHIELD DIRECT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05616550 |
| 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 RENTSHIELD DIRECT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RENTSHIELD DIRECT LIMITED located?
| Registered Office Address | C/O Mazars Llp 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RENTSHIELD DIRECT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELMSDALE LIMITED | Nov 09, 2005 | Nov 09, 2005 |
What are the latest accounts for RENTSHIELD DIRECT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RENTSHIELD DIRECT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on Oct 06, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 20, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Termination of appointment of Andrew John Halstead as a director on Sep 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Claire Mary Fawcett as a director on Sep 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Lloyd Mcmillan as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Claire Mary Fawcett as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ryan Christopher Brown as a director on Jan 13, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Termination of appointment of Philip Screeton as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Brenden James Mcmanus as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Halstead as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan Christopher Brown as a director on Dec 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Screeton as a secretary on Dec 01, 2020 | 2 pages | TM02 | ||||||||||
Termination of appointment of Martin Richard Totty as a director on Dec 01, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of RENTSHIELD DIRECT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMILLAN, Carl Lloyd | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire | United Kingdom | British | Solicitor | 291243280001 | ||||
| EASTON, Tracey | Secretary | 19 Kittiwake Drive TQ2 7TR Torquay Devon | British | 92264430004 | ||||||
| FALLON, James Anthony | Secretary | Ferndale Road TQ14 8NH Teignmouth 26 Devon | British | 130385670002 | ||||||
| GACKOWSKI, Stefan | Secretary | Edgewest Road LN6 7EL Lincoln Hestia House England | 184279720001 | |||||||
| HARRISON, Susan Jane | Secretary | 49 Broadpark Road Livermead TQ2 6UW Torquay Devon | British | 39445560003 | ||||||
| SCREETON, Philip | Secretary | Edgewest Road LN6 7EL Lincoln Hestia House England | 197767930001 | |||||||
| YE, Christina Hong | Secretary | Bedford Park CR0 2AP Croydon Third Floor Sunley House | British | 155406760001 | ||||||
| THEYDON SECRETARIES LIMITED | Secretary | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 40930350001 | |||||||
| ABRAHAM, Gary Phillip | Director | 11 Bligh Close TQ14 9NQ Teignmouth Devon | United Kingdom | British | Sales Director | 48330890001 | ||||
| BROADHEAD, Mark William | Director | Jarman Road Sutton SK11 0HJ Macclesfield Yewtree Villa England England | England | British | Director | 122580190002 | ||||
| BROWN, Ryan Christopher | Director | Edgewest Road LN6 7EL Lincoln Hestia House | United Kingdom | British | Company Director | 287066760001 | ||||
| COUSENS, Peter James | Director | Long Lane Shaldon TQ14 0HB Teignmouth Rivendell Devon | United Kingdom | British | Company Director | 60709170009 | ||||
| FAWCETT, Claire Mary | Director | West Carr Road DN22 7SW Retford Rossington's Business Park Nottinghamshire | England | British | Accountant | 291404070001 | ||||
| HALSTEAD, Andrew John | Director | Edgewest Road LN6 7EL Lincoln Hestia House | United Kingdom | British | Company Director | 92617680001 | ||||
| JENKINSON, Andrew Timothy | Director | Rosebery Avenue AL5 2QP Harpenden 16 Hertfordshire | United Kingdom | British | Finance Director | 74069620002 | ||||
| MCMANUS, Brendan James | Director | Edgewest Road LN6 7EL Lincoln Hestia House | United Kingdom | British | Company Director | 128122260001 | ||||
| OLIVER, David Martin | Director | Kirklee Circus G12 0TW Glasgow 13 | United Kingdom | British | Chief Executive Officer Barbon Insurance Group | 115764650001 | ||||
| RAMSEY, Michael Francis | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House Surrey | United Kingdom | British | Director | 80310620002 | ||||
| SCREETON, Philip | Director | Edgewest Road LN6 7EL Lincoln Hestia House England | United Kingdom | British | Director | 183509400001 | ||||
| SUTHERLAND, Ian Ronald | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom | United Kingdom | British | Director | 189660790001 | ||||
| TOTTY, Martin Richard | Director | Edgewest Road LN6 7EL Lincoln Hestia House England | England | British | Director | 261940540001 | ||||
| WITHINGTON, Kevin Michael | Director | Bedford Park CR0 2AP Croydon Third Floor Sunley House Surrey | England | English | Accountant | 178721390001 | ||||
| THEYDON NOMINEES LIMITED | Nominee Director | 25 Hill Road Theydon Bois CM16 7LX Epping Essex | 900010330001 |
Who are the persons with significant control of RENTSHIELD DIRECT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barbon Insurance Group Limited | Apr 06, 2016 | Edgewest Road LN6 7EL Lincoln Hestia House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does RENTSHIELD DIRECT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 12, 2006 Delivered On Oct 20, 2006 | 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
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Transactions
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Does RENTSHIELD DIRECT 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