RENTAL WARRANTY LIMITED
Overview
| Company Name | RENTAL WARRANTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07235001 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RENTAL WARRANTY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is RENTAL WARRANTY LIMITED located?
| Registered Office Address | 6 Floor 9 Appold Street 6th Floor 9 Appold Street EC2A 2AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RENTAL WARRANTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for RENTAL WARRANTY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 26, 2023 |
What are the latest filings for RENTAL WARRANTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to 6 Floor 9 Appold Street 6th Floor 9 Appold Street London EC2A 2AP on Mar 22, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Cessation of Lth Developments Ltd as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Ludlow Thompson Asset Management Limited as a person with significant control on Nov 06, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP on Oct 05, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on Oct 04, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Susan Elizabeth Colledge as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of RENTAL WARRANTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUDLOW, Stephen John Haines | Director | George Road KT2 7NU Kingston Upon Thames Stonegarth Surrey United Kingdom | England | British | 97483470002 | |||||
| THOMPSON, David Harry Simon | Director | Heathfield BR7 6AE Chislehurst 12 Kent United Kingdom | England | British | 33890540002 | |||||
| COLLEDGE, Susan Elizabeth | Director | Little Cowarne HR7 4RG Bromyard The Ridges Herefordshire United Kingdom | United Kingdom | British | 97362240001 | |||||
| MCGREGOR, Keith Douglas | Director | Shepherds Lane DA1 2PA Dartford 97 Kent United Kingdom | England | British | 60052670003 |
Who are the persons with significant control of RENTAL WARRANTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ludlow Thompson Asset Management Limited | Nov 06, 2023 | Oak House Bridgewater Road WR4 9FP Worcester Suite G03/G04 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lth Developments Ltd | Apr 06, 2016 | Wainwright Road WR4 9FA Worcester 4 Berkeley Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does RENTAL WARRANTY 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