EDWARDS RENTALS LTD

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

    Company NameEDWARDS RENTALS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06365377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EDWARDS RENTALS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is EDWARDS RENTALS LTD located?

    Registered Office Address
    Tudor House
    599 Chorley Old Road
    BL1 6BL Bolton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EDWARDS RENTALS LTD?

    Previous Company Names
    Company NameFromUntil
    J G INDEPENDENT RENTALS LIMITEDSep 10, 2007Sep 10, 2007

    What are the latest accounts for EDWARDS RENTALS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for EDWARDS RENTALS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Micro company accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 211 Darwen Road Bromley Cross Bolton BL7 9BS to Tudor House 599 Chorley Old Road Bolton BL1 6BL on Oct 11, 2018

    1 pagesAD01

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 10, 2017 with updates

    4 pagesCS01

    Notification of Deirdre Golding as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    5 pagesCS01

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

    5 pagesAA

    Appointment of Mrs Deirdre Golding as a director

    2 pagesAP01

    Appointment of Mrs Deirdre Golding as a director on Apr 05, 2016

    2 pagesAP01

    Termination of appointment of Lisa Golding as a director on Apr 05, 2016

    1 pagesTM01

    Certificate of change of name

    Company name changed j g independent rentals LIMITED\certificate issued on 02/11/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 02, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 30, 2015

    RES15

    Annual return made up to Sep 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    SH01

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

    8 pagesAA

    Who are the officers of EDWARDS RENTALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Alexander
    5 Rathybank Close
    Smithills
    BL1 6HA Bolton
    Lancashire
    Director
    5 Rathybank Close
    Smithills
    BL1 6HA Bolton
    Lancashire
    EnglandBritishDirector124603270001
    GOLDING, Deirdre
    Portfield Close
    BL1 5FQ Bolton
    1
    England
    Director
    Portfield Close
    BL1 5FQ Bolton
    1
    England
    EnglandBritishEstate Agent56185520002
    GOLDING, Deirdre
    1 Portfield Close
    BL1 5FQ Bolton
    Secretary
    1 Portfield Close
    BL1 5FQ Bolton
    BritishDirector56185520002
    SACROSEC LTD
    Keven Pilling House
    1 Myrtle Street
    BL1 3AH Bolton
    Lancashire
    Secretary
    Keven Pilling House
    1 Myrtle Street
    BL1 3AH Bolton
    Lancashire
    122254430001
    GOLDING, Deirdre
    1 Portfield Close
    BL1 5FQ Bolton
    Director
    1 Portfield Close
    BL1 5FQ Bolton
    EnglandBritishDirector56185520002
    GOLDING, Lisa
    Rathybank Close
    BL1 6HA Bolton
    5
    England
    Director
    Rathybank Close
    BL1 6HA Bolton
    5
    England
    EnglandBritishCompany Director199055160001
    RAWSTHORN, Paula Jane
    15 Lower Tong
    BL7 9XT Bolton
    Lancashire
    Director
    15 Lower Tong
    BL7 9XT Bolton
    Lancashire
    BritishLetting Agent124603180001
    SACRONO LIMITED
    Kevan Pilling House
    1 Myrtle Street
    BL1 3AH Bolton
    Director
    Kevan Pilling House
    1 Myrtle Street
    BL1 3AH Bolton
    94011170002

    Who are the persons with significant control of EDWARDS RENTALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deirdre Golding
    Portfield Close
    BL1 5FQ Bolton
    1
    England
    Apr 06, 2016
    Portfield Close
    BL1 5FQ Bolton
    1
    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.
    Mr Alexander Golding
    Rathybank Close
    BL1 6HA Bolton
    5
    England
    Apr 06, 2016
    Rathybank Close
    BL1 6HA Bolton
    5
    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.

    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