BARLOWORLD FLEET RENTALS LTD.

Overview

Company Name	BARLOWORLD FLEET RENTALS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC044014
Jurisdiction	Scotland
Date of Creation	Nov 08, 1966
Date of Cessation	Sep 30, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BARLOWORLD FLEET RENTALS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BARLOWORLD FLEET RENTALS LTD. located?

Registered Office Address	City Point 65 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of BARLOWORLD FLEET RENTALS LTD.?

Previous Company Names
Company Name	From	Until
BARLOW HANDLING RENTALS LIMITED	Nov 08, 1966	Nov 08, 1966

What are the latest accounts for BARLOWORLD FLEET RENTALS LTD.?

Last Accounts
Last Accounts Made Up To	Sep 30, 2013

What is the status of the latest annual return for BARLOWORLD FLEET RENTALS LTD.?

Annual Return

Last Annual Return	Dec 31, 2013

What are the latest filings for BARLOWORLD FLEET RENTALS LTD.?

Filings

Date

Description

Document

Type

Sep 30, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 30, 2015

Return of final meeting of voluntary winding up

12 pages

4.26(Scot)

Feb 12, 2015

Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on Feb 12, 2015

2 pages

AD01

Feb 11, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 13, 2014	LRESSP

Feb 24, 2014

Full accounts made up to Sep 30, 2013

30 pages

Jan 04, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2014	Statement of capital on Jan 04, 2014 Capital: GBP 100	SH01

Sep 19, 2013

Statement of capital on Sep 19, 2013

Capital: GBP 100

4 pages

SH19

Sep 19, 2013

legacy

1 pages

CAP-SS

Sep 19, 2013

legacy

1 pages

SH20

Sep 19, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 30, 2013

Full accounts made up to Sep 30, 2012

30 pages

Jan 05, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

5 pages

AR01

Oct 10, 2012

legacy

3 pages

MG03s

Oct 10, 2012

legacy

3 pages

MG03s

Oct 03, 2012

Registered office address changed from * Cumbernauld Business Park 3 Wardpark Road Wardpark South, Cumbernauld Glasgow G67 3JZ* on Oct 03, 2012

1 pages

AD01

Oct 03, 2012

Termination of appointment of Roger Groeneweg as a director

1 pages

TM01

Aug 15, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 09, 2012

Full accounts made up to Sep 30, 2011

32 pages

Jan 03, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

7 pages

AR01

Apr 01, 2011

Full accounts made up to Sep 30, 2010

33 pages

Jan 04, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

7 pages

AR01

Sep 30, 2010

Statement of company's objects

2 pages

CC04

Sep 30, 2010

Resolutions

Resolutions

26 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 01, 2010

Termination of appointment of Kevin Torlage as a director

1 pages

TM01

Sep 01, 2010

Director's details changed for Mr Kevin Edgar Torlage on Aug 21, 2010

2 pages

CH01

View All Filings

Who are the officers of BARLOWORLD FLEET RENTALS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMERY, Patricia Frances 3 Rye Close RG12 2QY Bracknell Berkshire	Nov 05, 2007		Secretary	3 Rye Close RG12 2QY Bracknell Berkshire		British		53909400002
BANNISTER, Andrew Charles Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire	Sep 27, 2006		Director	Buckleigh Oval Way SL9 8QB Gerrards Cross Buckinghamshire	England	British	1957-8	64381410001
SMITH, Eugene Luke 33 The Oaks KT14 6RN West Byfleet Surrey	Sep 28, 2007		Director	33 The Oaks KT14 6RN West Byfleet Surrey	England	British	1961-3	55201820001
BORROWS, John Hoole Grindle Cottage Hinton In The Hedges NN13 5NF Brackley Northamptonshire	Jul 17, 2001	Sep 13, 2006	Secretary	Grindle Cottage Hinton In The Hedges NN13 5NF Brackley Northamptonshire		British		41404740001
CARRUTHERS, Philip Anthony St Marymead 12 Beverley Gardens Wargrave RG10 8ED Reading Berkshire		Dec 01, 1994	Secretary	St Marymead 12 Beverley Gardens Wargrave RG10 8ED Reading Berkshire		British		7822280001
FAHY, Michael Jon 2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire	Sep 13, 2006	Sep 28, 2007	Secretary	2 Farm Crescent Napsbury Park AL2 1UQ St Albans Hertfordshire		British		12938290003
KNIGHT, Alan James 23 Clayfields HP10 8AT Tylers Green Buckinghamshire	Dec 01, 1994	Jul 17, 2001	Secretary	23 Clayfields HP10 8AT Tylers Green Buckinghamshire		British		41195290001
SMITH, Eugene Luke 33 The Oaks KT14 6RN West Byfleet Surrey	Sep 28, 2007	Nov 05, 2007	Secretary	33 The Oaks KT14 6RN West Byfleet Surrey		British		55201820001
BAGGALEY, David Anthony Holland House Oxford Road BH8 8EZ Bournemouth	Feb 20, 1989	Mar 06, 1998	Director	Holland House Oxford Road BH8 8EZ Bournemouth		British	1943-1	812580002
BROWN, Kenneth 8817 Rosslare Villas Court 28226 Charlotte North Carloina Usa	Sep 30, 1992	Sep 30, 2003	Director	8817 Rosslare Villas Court 28226 Charlotte North Carloina Usa		British	1942-2	38495540003
CILLIERS, Grahame Derek 5 Harcourt Close RG9 1UZ Henley On Thames Oxfordshire	Feb 01, 2005	Sep 28, 2007	Director	5 Harcourt Close RG9 1UZ Henley On Thames Oxfordshire		South African	1956-11	104531330001
DIAMOND, Brandon Peter 4951 Charlton Lane Charlotte 28210 Usa	Oct 27, 2003	Dec 03, 2007	Director	4951 Charlton Lane Charlotte 28210 Usa		South African	1951-4	93724890001
GLASS, Alan Graham 9 Grosvenor Street W1X 9FB London		Feb 20, 1989	Director	9 Grosvenor Street W1X 9FB London		British		206130001
GROENEWEG, Roger Philip 6 Wakelins End SL6 9TQ Cookham Berks	Feb 10, 2006	Sep 30, 2012	Director	6 Wakelins End SL6 9TQ Cookham Berks	England	British	1967-5	111735530001
HARRISON, Anthony William Amberley Blackboy Lane PO18 8BL Fishbourne West Sussex	Feb 10, 2006	Mar 10, 2006	Director	Amberley Blackboy Lane PO18 8BL Fishbourne West Sussex	England	British	1951-3	150954540001
HARRISON, Anthony William Amberley Blackboy Lane PO18 8BL Fishbourne West Sussex	Mar 31, 2003	Feb 10, 2006	Director	Amberley Blackboy Lane PO18 8BL Fishbourne West Sussex	England	British	1951-3	150954540001
HAY, James Keith 133 London Road RG10 9HA Twyford Berkshire	Sep 30, 1990	Feb 10, 2006	Director	133 London Road RG10 9HA Twyford Berkshire	United Kingdom	British	1948-9	22951690001
HOOK, Peter Francis Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	Mar 06, 1998	Dec 31, 1999	Director	Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	8570270001
HOOK, Peter Francis 9-13 Grosvenor Street W1X 9FB London	Feb 20, 1989	Sep 30, 1990	Director	9-13 Grosvenor Street W1X 9FB London		British		812570001
INNOCENT, Clive Sinclair Green Gates SL7 3RZ Little Marlow Buckinghamshire		Sep 30, 1992	Director	Green Gates SL7 3RZ Little Marlow Buckinghamshire		British	1932-9	206150001
KERR, Ian David 9 Grosvenor Street W1X 9FB London		Feb 20, 1989	Director	9 Grosvenor Street W1X 9FB London		British	1955-8	57441480001
KNIGHT, Alan James 36 Carter Walk HP10 8ER Penn Buckinghamshire	Dec 07, 1998	Feb 14, 2005	Director	36 Carter Walk HP10 8ER Penn Buckinghamshire	England	British	1945-9	192815010001
MACMILLAN, Alastair Robin Flat 2 Firfield SL6 2EY Maidenhead Berkshire		Sep 30, 1990	Director	Flat 2 Firfield SL6 2EY Maidenhead Berkshire		British	1937-4	206140001
NESTOR-SHERMAN, Peter Rowley Hill House Hillview Road Michelmersh S051 0NN Romsey Hampshire	May 16, 1997	Apr 24, 2000	Director	Hill House Hillview Road Michelmersh S051 0NN Romsey Hampshire		British	1952-3	53254710003
PERHAM, Michael E C/O Lloyds Bowmaker Finance Ltd Finanace House Christchurch Road BH1 3LG Bournemouth	Sep 30, 1990	Apr 08, 1997	Director	C/O Lloyds Bowmaker Finance Ltd Finanace House Christchurch Road BH1 3LG Bournemouth		British	1937-1	1247590001
TORLAGE, Kevin Edgar Cumbernauld Business Park 3 Wardpark Road G67 3JZ Wardpark South, Cumbernauld Glasgow	Feb 10, 2006	Aug 24, 2010	Director	Cumbernauld Business Park 3 Wardpark Road G67 3JZ Wardpark South, Cumbernauld Glasgow	England	British	1964-7	88938440002

View Detailed Information on Officers and People with Significant Control

Does BARLOWORLD FLEET RENTALS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 24, 2000 Delivered On Aug 03, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Udt Leasing Limited
	Transactions Aug 03, 2000Registration of a charge (410) Oct 10, 2012Statement of satisfaction of a floating charge (MG03s)
Floating charge	Created On Dec 04, 1995 Delivered On Dec 15, 1995	Satisfied	Amount secured All sums due and to become due under the terms of hiring agreements under the master lease agreement dated 28 december 1990
	Short particulars All those payments now due and owing and hereafter to become due and owing to barlow handling rentals limited under or by virtue of the terms and provisions of hiring agreements with their customers in relation to the goods. Contains Floating Charge: Yes
	Persons Entitled Lloyds Bowmaker Leasing Limited
	Transactions Dec 15, 1995Registration of a charge (410) Oct 10, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does BARLOWORLD FLEET RENTALS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Dissolved on
Nov 13, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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.
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