RENTASSURED LIMITED

Overview

Company Name	RENTASSURED LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC116514
Jurisdiction	Scotland
Date of Creation	Mar 01, 1989
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of RENTASSURED LIMITED?

Other credit granting n.e.c. (64929) / Financial and insurance activities

Where is RENTASSURED LIMITED located?

Registered Office Address	c/o HJB GATELEY Exchange Tower 19 Canning Street EH3 8EH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for RENTASSURED LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for RENTASSURED LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 01, 2020

Confirmation statement made on May 30, 2020 with no updates

3 pages

CS01

Apr 14, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 07, 2020

Application to strike the company off the register

1 pages

DS01

Mar 19, 2020

Previous accounting period shortened from Jun 30, 2019 to May 31, 2019

1 pages

AA01

Oct 07, 2019

Termination of appointment of Alpesh Kumar Patel as a director on Oct 07, 2019

1 pages

TM01

Oct 07, 2019

Appointment of Mr Sheraz Afzal as a director on Oct 07, 2019

2 pages

AP01

May 30, 2019

Confirmation statement made on May 30, 2019 with no updates

3 pages

CS01

Mar 22, 2019

Termination of appointment of Kevin Richard Kaye as a director on Mar 22, 2019

1 pages

TM01

Mar 22, 2019

Appointment of Mr Alpesh Kumar Patel as a director on Mar 22, 2019

2 pages

AP01

Mar 04, 2019

Accounts for a dormant company made up to Jun 30, 2018

6 pages

Dec 03, 2018

Termination of appointment of Tony Deakin as a director on Dec 01, 2018

1 pages

TM01

Jun 01, 2018

Confirmation statement made on May 30, 2018 with no updates

3 pages

CS01

May 10, 2018

Termination of appointment of Lorna Biondi as a secretary on Apr 30, 2018

1 pages

TM02

Mar 12, 2018

Accounts for a dormant company made up to Jun 30, 2017

6 pages

Mar 07, 2018

Appointment of Mr Tony Deakin as a director on Feb 27, 2018

2 pages

AP01

Mar 07, 2018

Termination of appointment of Scott Aaron Cohen as a director on Feb 27, 2018

1 pages

TM01

May 30, 2017

Confirmation statement made on May 30, 2017 with updates

5 pages

CS01

Jan 26, 2017

Accounts for a dormant company made up to Jun 30, 2016

6 pages

Jul 08, 2016

Termination of appointment of Eric George Erickson as a director on Jul 08, 2016

1 pages

TM01

Jul 01, 2016

Appointment of Mr Scott Cohen as a director on Jun 27, 2016

2 pages

AP01

Jun 20, 2016

Termination of appointment of Mark Lee Prior as a director on Jun 20, 2016

1 pages

TM01

Jun 06, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 30,000	SH01

Mar 08, 2016

Accounts for a dormant company made up to Jun 30, 2015

3 pages

Oct 23, 2015

Appointment of Mr Kevin Kaye as a director on Oct 23, 2015

2 pages

AP01

View All Filings

Who are the officers of RENTASSURED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AFZAL, Sheraz c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Oct 07, 2019		Director	c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	England	British	1979-8	Chief Risk Officer	251073350001
BIONDI, Lorna c/o Dollar Financial U.K. Limited Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village England	Mar 27, 2015	Apr 30, 2018	Secretary	c/o Dollar Financial U.K. Limited Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village England					198120890001
COUGHTRIE, John Alan 17 Pensford Avenue TW9 4HR Kew Surrey		Apr 11, 2007	Secretary	17 Pensford Avenue TW9 4HR Kew Surrey		British			195706280001
FEJES, Joseph Basil 225 Mcever Lane GA 30548 Hoschton United States	Nov 07, 2008	Apr 01, 2011	Secretary	225 Mcever Lane GA 30548 Hoschton United States		American		Staff Counsel/Attorney	134600380001
HIBBERD, Roy St Vincent Street G2 5JF Glasgow 145	Apr 01, 2011	Apr 24, 2013	Secretary	St Vincent Street G2 5JF Glasgow 145					159428630001
JINDIA, Ajay Kumar 4225 Millside Walk FOREIGN Smyrna Georgia Usa	Apr 11, 2007	Nov 07, 2008	Secretary	4225 Millside Walk FOREIGN Smyrna Georgia Usa		American		Attorney	117978530001
MCKENZIE, Robbie St Vincent Street G2 5JF Glasgow 145	Jan 29, 2015	Mar 27, 2015	Secretary	St Vincent Street G2 5JF Glasgow 145					194883640001
PRIOR, Mark Lee St Vincent Street G2 5JF Glasgow 145	Apr 25, 2013	Jan 29, 2015	Secretary	St Vincent Street G2 5JF Glasgow 145					178808510001
SHOOSMITHS SECRETARIES LIMITED Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire	Oct 04, 2007	Apr 01, 2011	Secretary	Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire					76282680012
COHEN, Scott Aaron c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Jun 27, 2016	Feb 27, 2018	Director	c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	United States	American	1971-11	Business Executive	209567180001
COUGHTRIE, John Alan 17 Pensford Avenue TW9 4HR Kew Surrey	May 31, 2002	Apr 11, 2007	Director	17 Pensford Avenue TW9 4HR Kew Surrey	England	British	1955-10	Banker	195706280001
COUTROS, George Peter 10204 Vineyard Lake Road E Jacksonville Florida Fl 32256 Usa	Apr 11, 2007	Apr 15, 2010	Director	10204 Vineyard Lake Road E Jacksonville Florida Fl 32256 Usa		United States	1958-12	Financial Services Executive	120351630001
DAVIS, John Clifton MK18 4BY Hillsden Lower Farmhouse Buckinghamshire United Kingdom	Jul 01, 2008	Apr 01, 2011	Director	MK18 4BY Hillsden Lower Farmhouse Buckinghamshire United Kingdom	United Kingdom	American	1970-4	Banker	131990090003
DEAKIN, Tony c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Feb 27, 2018	Dec 01, 2018	Director	c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	United Kingdom	British	1970-11	Chief Financial Officer	210862440001
ERICKSON, Eric George c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Apr 25, 2013	Jul 08, 2016	Director	c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Usa	Usa	1966-2	Business Executive	224104020001
HIBBERD, Roy Wayne St Vincent Street G2 5JF Glasgow 145	Apr 01, 2011	Apr 24, 2013	Director	St Vincent Street G2 5JF Glasgow 145	Usa	United States	1952-10	Executive	158609380001
HOUSE JR, Richard Randolph 8285 Jett Ferry Road Atlanta Ga 30350 United States	Nov 07, 2008	Apr 01, 2011	Director	8285 Jett Ferry Road Atlanta Ga 30350 United States		United States	1963-8	President Us Corporation	134575530001
HOUSE JR, Richard Randolph 8285 Jett Ferry Road Atlanta Ga 30350 United States	Nov 07, 2008	Nov 07, 2008	Director	8285 Jett Ferry Road Atlanta Ga 30350 United States		United States	1963-8	President Us Corporation	134575530001
HUNGIN, Harvinderpal Singh 19 Carlyle Square SW3 6EY London	May 31, 2002	Apr 11, 2007	Director	19 Carlyle Square SW3 6EY London	United Kingdom	British	1960-11	Banker	141213730001
JAMES JR, Dennis Hamilton 635 River Chase Point FOREIGN Atlanta Georgia Usa	Apr 11, 2007	Nov 07, 2008	Director	635 River Chase Point FOREIGN Atlanta Georgia Usa	United States	American	1970-8	Executive Of Financial Service	203971300001
KAYE, Kevin Richard c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Oct 23, 2015	Mar 22, 2019	Director	c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	England	British	1969-6	Financial Director	257480610001
MACWILLIAM, Alistair John 47 Hughenden Gardens G12 9YH Glasgow Lanarkshire		Jun 28, 2002	Director	47 Hughenden Gardens G12 9YH Glasgow Lanarkshire	United Kingdom	British	1950-9	Management Consultant	1297660002
MCCRARREN, Anna Marie 118 Eldred Avenue BN1 5EH Brighton East Sussex	Jun 01, 2009	Mar 01, 2010	Director	118 Eldred Avenue BN1 5EH Brighton East Sussex		Irish	1972-7	Accountant	125360010001
MCCRARREN, Anna Marie 118 Eldred Avenue BN1 5EH Brighton East Sussex	Oct 04, 2007	Mar 11, 2009	Director	118 Eldred Avenue BN1 5EH Brighton East Sussex		Irish	1972-7	Accountant	125360010001
NUSSBAUM, Bennett Lawrence c/o Dollar Financial Uk Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village England	Aug 10, 2014	Jun 30, 2015	Director	c/o Dollar Financial Uk Kirtley Drive Castle Marina NG7 1LD Nottingham Castlebridge Office Village England	Usa	American	1947-5	Director	192429350001
PATEL, Alpesh Kumar c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Mar 22, 2019	Oct 07, 2019	Director	c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	England	British	1973-4	Chief Operating Officer	193008350001
PRIOR, Mark Lee c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Apr 25, 2013	Jun 20, 2016	Director	c/o Hjb Gateley 19 Canning Street EH3 8EH Edinburgh Exchange Tower Scotland	Usa	American	1967-5	Business Executive	177845480001
UNDERWOOD, Randy St Vincent Street G2 5JF Glasgow 145	Apr 01, 2011	Aug 10, 2014	Director	St Vincent Street G2 5JF Glasgow 145	Usa	United States	1950-4	Executive	134174560001
WEISS, Jeffrey Allan St Vincent Street G2 5JF Glasgow 145	Apr 01, 2011	Sep 12, 2014	Director	St Vincent Street G2 5JF Glasgow 145	Usa	American	1943-5	Company Director	159188970001
WHEELER, John Douglass Woodcrest Avenue, N.E. 30309 Atlanta 57 Georgia Usa	Apr 11, 2007	Jun 30, 2008	Director	Woodcrest Avenue, N.E. 30309 Atlanta 57 Georgia Usa		United States	1972-4	Cfo	118030350002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENTASSURED LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Purpose Acquisitions Company Ltd

Apr 06, 2016

Abbeyfield Road

NG7 2SZ Nottingham

Carindal House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Register Of Uk Companies, Companies House
Registration Number	6138327

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

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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