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RENTPROTECT LTD

RENTPROTECT LTD

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

    • Overview

    Company NameRENTPROTECT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13414459
    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 RENTPROTECT LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is RENTPROTECT LTD located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What are the latest filings for RENTPROTECT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England to 6th Floor 9 Appold Street London EC2A 2AP on Feb 27, 2023

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2023

    		LRESSP

    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 pagesAD01

    Registered office address changed from Unit 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA England to Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX on Oct 04, 2022

    		1 pagesAD01

    Termination of appointment of Susan Elizabeth Colledge as a secretary on Jun 08, 2022

    		1 pagesTM02

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Appointment of Mrs Susan Elizabeth Colledge as a secretary on Jul 08, 2021

    		2 pagesAP03

    Appointment of Mr David Simon Harry Thompson as a director on May 26, 2021

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 21, 2021

    Statement of capital on May 21, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of RENTPROTECT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUDLOW, Stephen John Haines
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		EnglandBritish97483470002
    THOMPSON, David Harry Simon
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		EnglandBritish33890540002
    COLLEDGE, Susan Elizabeth
    Wainwright Road
    WR4 9FA Worcester
    Unit 4 Berkeley Business Park
    England
    		Secretary
    Wainwright Road
    WR4 9FA Worcester
    Unit 4 Berkeley Business Park
    England
    		285091390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RENTPROTECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Haines Ludlow
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		May 21, 2021
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Simon Harry Thompson
    Heathfield
    BR7 6AE Chislehurst
    12
    England
    		May 21, 2021
    Heathfield
    BR7 6AE Chislehurst
    12
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RENTPROTECT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 01, 2024Due to be dissolved on
    Feb 20, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil John Mather
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    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