Dissolved
Dissolved 2016-10-11
Company Information for RENTOKIL INITIAL FUNDING (NO.1) LIMITED
CAMBERLEY, SURREY, GU17,
|
Company Registration Number
05268836
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | |
---|---|
RENTOKIL INITIAL FUNDING (NO.1) LIMITED | |
Legal Registered Office | |
CAMBERLEY SURREY | |
Company Number | 05268836 | |
---|---|---|
Date formed | 2004-10-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-22 05:20:56 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE STEAD |
||
DARAGH PATRICK FELTRIM FAGAN |
||
CHRISTOPHER BRIAN TERRENCE FILBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARAGH PATRICK FELTRIM FAGAN |
Company Secretary | ||
ALEXANDRA LAAN |
Company Secretary | ||
PAUL GRIFFITHS |
Company Secretary | ||
PAUL GRIFFITHS |
Director | ||
EDWARD WORSLEY GURNEY COLLIS |
Director | ||
COLIN JAMES TYLER |
Director | ||
NIGEL LEWIS |
Director |
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THAMES ENVIRONMENTAL SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1986-09-29 | Dissolved 2017-11-14 | |
AW LIMITED | Director | 2017-04-04 | CURRENT | 1966-05-12 | Active | |
ENIGMA SERVICES GROUP LIMITED | Director | 2017-04-04 | CURRENT | 1897-08-16 | Active | |
ENIGMA LAUNDRIES LIMITED | Director | 2017-04-04 | CURRENT | 1980-05-28 | Active | |
RI DORMANT NO.12 LIMITED | Director | 2017-04-04 | CURRENT | 1972-09-07 | Active | |
INDUSTRIAL CLOTHING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1979-10-10 | Active | |
BET PENSION TRUST LIMITED | Director | 2017-04-04 | CURRENT | 1965-03-26 | Active | |
B.E.T. BUILDING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1984-08-15 | Active | |
BET ENVIRONMENTAL SERVICES LTD | Director | 2017-04-04 | CURRENT | 1928-09-17 | Active | |
BET (NO. 18) LIMITED | Director | 2017-04-04 | CURRENT | 1976-07-20 | Active | |
HOMETRUST KITCHENS LIMITED | Director | 2017-04-04 | CURRENT | 1981-03-31 | Active | |
BPS OFFSHORE SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1981-11-19 | Active | |
RENTOKIL PROPERTY CARE LIMITED | Director | 2017-04-04 | CURRENT | 1994-12-22 | Active | |
ENVIRO-FRESH LIMITED | Director | 2017-04-04 | CURRENT | 2000-06-14 | Active | |
RI DORMANT NO.20 LIMITED | Director | 2017-04-04 | CURRENT | 1985-02-14 | Active | |
RENTOKIL DORMANT (NO.6) LTD | Director | 2017-04-04 | CURRENT | 1974-06-21 | Active | |
OPEL TRANSPORT & TRADING COMPANY LIMITED | Director | 2017-04-04 | CURRENT | 1973-10-11 | Active | |
STRATTON HOUSE LEASING LIMITED | Director | 2017-04-04 | CURRENT | 1986-02-19 | Active | |
TEB CLEANING SERVICES LIMITED | Director | 2017-04-04 | CURRENT | 1933-02-04 | Active | |
RI DORMANT NO.18 LIMITED | Director | 2017-04-04 | CURRENT | 1934-07-09 | Active | |
INITIAL LIMITED | Director | 2017-04-04 | CURRENT | 1893-12-12 | Active | |
HOMETRUST LIMITED | Director | 2017-04-04 | CURRENT | 1980-05-20 | Active | |
TARGET EXPRESS PARCELS LIMITED | Director | 2017-04-04 | CURRENT | 1982-11-04 | Active | |
WISE PROPERTY CARE LTD. | Director | 2017-01-11 | CURRENT | 1996-09-10 | Active | |
EFL ESOP LIMITED | Director | 2016-04-29 | CURRENT | 2004-04-26 | Dissolved 2016-06-14 | |
IFS SECURITY LIMITED | Director | 2016-04-29 | CURRENT | 1996-03-18 | Dissolved 2016-06-14 | |
MEDIGUARD SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 1979-07-05 | Dissolved 2016-06-14 | |
RENTOKIL INITIAL SERVICES LIMITED | Director | 2015-11-26 | CURRENT | 1934-10-25 | Active | |
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED | Director | 2015-09-11 | CURRENT | 1947-01-11 | Active | |
PROKILL LIMITED | Director | 2015-04-29 | CURRENT | 2002-11-26 | Active | |
PROKILL (UK) LTD | Director | 2015-04-29 | CURRENT | 2005-07-11 | Active | |
PETER COX LIMITED | Director | 2014-12-12 | CURRENT | 1989-10-31 | Active | |
CASTLEFIELD HOUSE LIMITED | Director | 2014-12-12 | CURRENT | 2012-04-26 | Active | |
ANZAK LANDSCAPES LTD | Director | 2014-11-07 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
CHARD SERVICES LIMITED | Director | 2014-08-06 | CURRENT | 1978-10-25 | Active | |
TARGET WORLDWIDE EXPRESS LIMITED | Director | 2014-07-23 | CURRENT | 1998-02-26 | Dissolved 2015-01-27 | |
RENTOKIL INITIAL FUNDING (NO.2) LIMITED | Director | 2014-07-23 | CURRENT | 2004-10-25 | Dissolved 2016-10-11 | |
RENTOKIL INITIAL (1993) LIMITED | Director | 2014-07-23 | CURRENT | 1993-10-15 | Active | |
RENTOKIL INITIAL AMERICAS LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. | Director | 2014-07-23 | CURRENT | 2003-02-05 | Active | |
RENTOKIL INITIAL HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1994-12-19 | Active | |
TARGET EXPRESS LIMITED | Director | 2014-07-23 | CURRENT | 1997-11-28 | Active | |
TARGET EXPRESS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 2000-01-27 | Active | |
RENTOKIL INITIAL FINANCE LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-12 | Active | |
RENTOKIL INITIAL INVESTMENTS LIMITED | Director | 2014-07-23 | CURRENT | 2004-03-12 | Active - Proposal to Strike off | |
RENTOKIL INITIAL BRAZIL LIMITED | Director | 2014-07-23 | CURRENT | 2011-04-27 | Active | |
BET (INTERNATIONAL) B.V. | Director | 2014-07-23 | CURRENT | 2013-01-02 | Active | |
B.V. RENTOKIL FUNDING | Director | 2014-07-23 | CURRENT | 2005-01-01 | Active | |
RENTOKIL OVERSEAS HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1959-06-10 | Active | |
RENTOKIL PROPERTY HOLDINGS LIMITED | Director | 2014-07-23 | CURRENT | 1980-10-31 | Active | |
PLANT NOMINEES LTD | Director | 2014-07-23 | CURRENT | 1972-03-10 | Active | |
RENTOKIL INITIAL ASIA PACIFIC LIMITED | Director | 2014-07-23 | CURRENT | 1986-02-19 | Active | |
RENTOKIL INITIAL (1896) LIMITED | Director | 2014-07-23 | CURRENT | 1896-10-26 | Active | |
RENTOKIL LIMITED | Director | 2014-07-23 | CURRENT | 1926-12-10 | Active | |
RENTOKIL INITIAL 1927 PLC | Director | 2014-07-23 | CURRENT | 1927-10-01 | Active | |
RENTOKIL INITIAL UK LTD | Director | 2014-07-23 | CURRENT | 1935-05-23 | Active | |
GRAYSTON CENTRAL SERVICES LIMITED | Director | 2014-07-23 | CURRENT | 1967-05-16 | Active | |
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED | Director | 2014-07-22 | CURRENT | 2002-02-07 | Active | |
BROADCAST RELAY SERVICE (OVERSEAS) LIMITED | Director | 2015-09-11 | CURRENT | 1947-01-11 | Active | |
BET (INTERNATIONAL) B.V. | Director | 2014-12-15 | CURRENT | 2013-01-02 | Active | |
INITIAL TEXTILES & WASHROOM SERVICES B.V. | Director | 2013-07-08 | CURRENT | 2013-01-02 | Converted / Closed | |
B.V. RENTOKIL FUNDING | Director | 2013-03-22 | CURRENT | 2005-01-01 | Active | |
RENTOKIL INITIAL AMERICAS LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-27 | Active | |
RENTOKIL INITIAL BRAZIL LIMITED | Director | 2011-04-28 | CURRENT | 2011-04-27 | Active | |
INITIAL IFF LTD | Director | 2009-12-15 | CURRENT | 1965-03-03 | Dissolved 2016-01-19 | |
RENTOKIL INITIAL FINANCE LIMITED | Director | 2006-09-05 | CURRENT | 2004-03-12 | Active | |
FELCOURT FINANCE (NO. 1) LIMITED | Director | 2006-02-04 | CURRENT | 2005-11-18 | Converted / Closed | |
RENTOKIL INITIAL OVERSEAS (HOLDINGS) B.V. | Director | 2005-10-01 | CURRENT | 2003-02-05 | Active | |
RENTOKIL INITIAL HOLDINGS (IRELAND) LIMITED | Director | 2005-10-01 | CURRENT | 2002-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AP03 | SECRETARY APPOINTED MRS CATHERINE STEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP03 | SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 25/10/15 FULL LIST | |
SH19 | 25/09/15 STATEMENT OF CAPITAL EUR 1000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/08/15 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 28/08/2015 | |
RES01 | ALTER ARTICLES 28/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LAAN / 29/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN TERRENCE FILBY / 29/07/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;EUR 81501000 | |
AR01 | 25/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED ALEXANDRA LAAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;EUR 81501000 | |
AR01 | 25/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 28/02/11 STATEMENT OF CAPITAL EUR 81501000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 | |
AR01 | 25/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER BRIAN TERRENCE FILBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COLLIS | |
AR01 | 25/10/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: FELCOURT ROAD FELCOURT EAST GRINSTEAD WEST SUSSEX RH19 2JY | |
363a | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | |
88(2)R | AD 08/11/04--------- EUR SI 6000@1=6000 EUR IC 81002000/81008000 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 02/11/04--------- EUR SI 1@1000=1000 EUR IC 6001000/6002000 | |
88(2)R | AD 05/11/04--------- EUR SI 75000@1000=75000000 EUR IC 6002000/81002000 | |
88(2)R | AD 08/11/04--------- EUR SI 6000@1000=6000000 EUR IC 1000/6001000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RENTOKIL INITIAL FUNDING (NO.1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |