Liquidation
Company Information for RENTSHIELD DIRECT LIMITED
C/O MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU,
|
Company Registration Number
05616550
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
RENTSHIELD DIRECT LIMITED | ||
Legal Registered Office | ||
C/O MAZARS LLP 30 OLD BAILEY LONDON EC4M 7AU Other companies in LN6 | ||
Previous Names | ||
|
Company Number | 05616550 | |
---|---|---|
Company ID Number | 05616550 | |
Date formed | 2005-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:35:41 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP SCREETON |
||
PHILIP SCREETON |
||
MARTIN RICHARD TOTTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEFAN GACKOWSKI |
Company Secretary | ||
GARY PHILLIP ABRAHAM |
Director | ||
CHRISTINA HONG YE |
Company Secretary | ||
KEVIN MICHAEL WITHINGTON |
Director | ||
IAN RONALD SUTHERLAND |
Director | ||
MICHAEL FRANCIS RAMSEY |
Director | ||
MARK WILLIAM BROADHEAD |
Director | ||
DAVID MARTIN OLIVER |
Director | ||
ANDREW TIMOTHY JENKINSON |
Director | ||
JAMES ANTHONY FALLON |
Company Secretary | ||
PETER JAMES COUSENS |
Director | ||
SUSAN JANE HARRISON |
Company Secretary | ||
TRACEY EASTON |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENTDATA LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
BECK BIDCO LIMITED | Director | 2015-06-24 | CURRENT | 2015-03-06 | Active | |
LETSURE LIMITED | Director | 2013-12-31 | CURRENT | 1995-01-16 | Liquidation | |
BARBON INSURANCE GROUP LIMITED | Director | 2013-12-31 | CURRENT | 1995-12-08 | Active | |
BARBON SUB HOLDCO (NO.3) LIMITED | Director | 2013-12-09 | CURRENT | 2010-09-02 | Dissolved 2015-05-19 | |
BARBON SUB HOLDCO (NO.2) LIMITED | Director | 2013-12-09 | CURRENT | 2008-03-12 | Dissolved 2015-11-17 | |
MIRRORFLOOR LIMITED | Director | 2013-12-09 | CURRENT | 2008-03-18 | Dissolved 2015-11-17 | |
FOR LANDLORDS LIMITED | Director | 2013-12-09 | CURRENT | 2011-09-19 | Dissolved 2017-01-31 | |
HANOVER PARK SERVICES LIMITED | Director | 2013-12-09 | CURRENT | 2001-04-05 | Dissolved 2017-01-12 | |
LETSURE (FINANCE) LIMITED | Director | 2013-12-09 | CURRENT | 1974-01-28 | Dissolved 2017-09-21 | |
LETSURE SERVICES LIMITED | Director | 2013-12-09 | CURRENT | 1943-01-26 | Dissolved 2017-09-21 | |
BARBON HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2010-11-10 | Active | |
LETSURE HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2003-04-30 | Active | |
LETSURE UNDERWRITING MANAGEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1995-10-18 | Active | |
LETSURE UNDERWRITING LIMITED | Director | 2013-12-09 | CURRENT | 1995-10-18 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2016-09-01 | CURRENT | 1983-03-22 | Active | |
RENTDATA LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
BECK BIDCO LIMITED | Director | 2015-06-24 | CURRENT | 2015-03-06 | Active | |
LETSURE LIMITED | Director | 2013-11-06 | CURRENT | 1995-01-16 | Liquidation | |
BARBON INSURANCE GROUP LIMITED | Director | 2013-11-06 | CURRENT | 1995-12-08 | Active | |
BARBON SUB HOLDCO (NO.3) LIMITED | Director | 2013-11-04 | CURRENT | 2010-09-02 | Dissolved 2015-05-19 | |
BARBON SUB HOLDCO (NO.2) LIMITED | Director | 2013-11-04 | CURRENT | 2008-03-12 | Dissolved 2015-11-17 | |
MIRRORFLOOR LIMITED | Director | 2013-11-04 | CURRENT | 2008-03-18 | Dissolved 2015-11-17 | |
FOR LANDLORDS LIMITED | Director | 2013-11-04 | CURRENT | 2011-09-19 | Dissolved 2017-01-31 | |
HANOVER PARK SERVICES LIMITED | Director | 2013-11-04 | CURRENT | 2001-04-05 | Dissolved 2017-01-12 | |
LETSURE (FINANCE) LIMITED | Director | 2013-11-04 | CURRENT | 1974-01-28 | Dissolved 2017-09-21 | |
LETSURE SERVICES LIMITED | Director | 2013-11-04 | CURRENT | 1943-01-26 | Dissolved 2017-09-21 | |
BARBON HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2010-11-10 | Active | |
LETSURE HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2003-04-30 | Active | |
LETSURE UNDERWRITING MANAGEMENT LIMITED | Director | 2013-11-04 | CURRENT | 1995-10-18 | Active | |
LETSURE UNDERWRITING LIMITED | Director | 2013-11-04 | CURRENT | 1995-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 06/10/22 FROM Hestia House Edgewest Road Lincoln LN6 7EL | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/22 FROM Hestia House Edgewest Road Lincoln LN6 7EL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH19 | Statement of capital on 2022-09-20 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 15/09/22 | |
RES06 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HALSTEAD | |
APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARY FAWCETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MARY FAWCETT | |
APPOINTMENT TERMINATED, DIRECTOR RYAN CHRISTOPHER BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES MCMANUS | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN JAMES MCMANUS | ||
DIRECTOR APPOINTED CLAIRE MARY FAWCETT | ||
DIRECTOR APPOINTED MR CARL LLOYD MCMILLAN | ||
AP01 | DIRECTOR APPOINTED CLAIRE MARY FAWCETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN CHRISTOPHER BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCREETON | |
AP01 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN | |
TM02 | Termination of appointment of Philip Screeton on 2020-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD TOTTY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 10300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 10300 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mr Philip Screeton as company secretary on 2015-05-06 | |
TM02 | Termination of appointment of Stefan Gackowski on 2015-05-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 10300 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIP ABRAHAM | |
RES13 | Resolutions passed:<ul><li>Various administrative matters - see image 06/08/2014</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PHILIP SCREETON | |
AP03 | Appointment of Mr Stefan Gackowski as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM Third Floor Sunley House Bedford Park Croydon Surrey CR0 2AP | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA YE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WITHINGTON | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 10300 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN RICHARD TOTTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED KEVIN MICHAEL WITHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD | |
AR01 | 09/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM BROADHEAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011 | |
AR01 | 09/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED IAN RONALD SUTHERLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON | |
AA01 | CURRSHO FROM 30/04/2011 TO 31/12/2010 | |
AR01 | 09/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED CHRISTINA HONG YE | |
AP01 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN OLIVER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES FALLON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM RENTSHIELD HOUSE UNIT 9 BROADMEADOW INDUSTRIAL ESTATE TEIGNMOUTH DEVON TQ14 9AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COUSENS | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES COUSENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILLIP ABRAHAM / 01/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JAMES FALLON / 14/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER COUSENS / 11/12/2008 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN HARRISON | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER COUSENS / 11/12/2008 | |
288a | SECRETARY APPOINTED JAMES ANTHONY FALLON | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/08 | |
363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: RENTSHIELD HOUSE, UNIT 9 BROADMEADOW TRADING ESTATE TEIGNMOUTH DEVON TQ14 9AE | |
287 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 17 MARKET STREET TORQUAY DEVON TQ1 3AF | |
363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/02/06--------- £ SI 5000@1=5000 £ IC 5300/10300 | |
ELRES | S80A AUTH TO ALLOT SEC 14/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 | |
ELRES | S252 DISP LAYING ACC 14/11/05 | |
ELRES | S386 DISP APP AUDS 14/11/05 | |
123 | NC INC ALREADY ADJUSTED 09/11/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RENTSHIELD DIRECT 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. |