Liquidation
Company Information for RENTAL WARRANTY LIMITED
6 FLOOR 9 APPOLD STREET 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP,
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Company Registration Number
07235001
Private Limited Company
Liquidation |
Company Name | |
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RENTAL WARRANTY LIMITED | |
Legal Registered Office | |
6 FLOOR 9 APPOLD STREET 6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP Other companies in WR4 | |
Company Number | 07235001 | |
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Company ID Number | 07235001 | |
Date formed | 2010-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 15:44:09 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN ELIZABETH COLLEDGE |
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STEPHEN JOHN HAINES LUDLOW |
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DAVID SIMON HARRY THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH DOUGLAS MCGREGOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONLINE REFERENCING SOLUTIONS LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Active | |
LUDLOW THOMPSON LIMITED | Director | 2007-08-01 | CURRENT | 1993-06-14 | Active | |
LUDLOW THOMPSON RESIDENTIAL REIT LIMITED | Director | 2014-09-22 | CURRENT | 2014-09-19 | Dissolved 2015-08-11 | |
LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC | Director | 2014-02-17 | CURRENT | 2014-02-17 | Dissolved 2016-12-06 | |
LUDLOW THOMPSON LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LT LONDON RESIDENTIAL REIT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LTIM LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LT RESIDENTIAL REIT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LTAM LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LUDLOW THOMPSON ASSET MANAGEMENT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
ALAN ALSACE LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LUDLOW THOMPSON HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
ROEHAMPTON UNIVERSITY | Director | 2009-08-01 | CURRENT | 2004-06-23 | Active | |
LUDLOWTHOMPSON.COM LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
ZONECROSS LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-22 | Dissolved 2016-11-29 | |
LUDLOWTHOMPSON SLM LTD | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
HEMMINGS DEVELOPMENTS LIMITED | Director | 2001-04-12 | CURRENT | 2001-04-12 | Active | |
GLT PROPERTIES LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
LUDLOW THOMPSON LIMITED | Director | 1993-06-25 | CURRENT | 1993-06-14 | Active | |
LUDLOWTHOMPSON LONDON RESIDENTIAL REIT PLC | Director | 2015-01-01 | CURRENT | 2014-02-17 | Dissolved 2016-12-06 | |
LUDLOW THOMPSON LONDON LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LT LONDON RESIDENTIAL REIT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LTIM LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LT RESIDENTIAL REIT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Dissolved 2015-07-21 | |
LTAM LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LUDLOW THOMPSON ASSET MANAGEMENT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
LUDLOW THOMPSON INVESTMENT MANAGEMENT LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active - Proposal to Strike off | |
ALAN ALSACE LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
LUDLOW THOMPSON HOLDINGS LIMITED | Director | 2010-09-08 | CURRENT | 2010-09-08 | Active | |
LUDLOWTHOMPSON.COM LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
LUDLOWTHOMPSON SLM LTD | Director | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
GLT PROPERTIES LIMITED | Director | 1996-12-04 | CURRENT | 1996-12-04 | Active - Proposal to Strike off | |
LUDLOW THOMPSON LIMITED | Director | 1993-06-25 | CURRENT | 1993-06-14 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 22/03/24 FROM Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FP England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
REGISTERED OFFICE CHANGED ON 05/10/22 FROM Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/10/22 FROM Suite G03/G04 Oak House Bridgwater Road Worcester WR4 9FX United Kingdom | |
REGISTERED OFFICE CHANGED ON 04/10/22 FROM 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/10/22 FROM 4 Berkeley Business Park Wainwright Road Worcester WR4 9FA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH COLLEDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/14 FROM Apex House 4 Berkeley Way Wainwright Road Worcester WR4 9FA England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/14 FROM Ground Floor 3 Apex Park Worcester WR4 9FN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCGREGOR | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | Previous accounting period shortened from 30/04/11 TO 31/03/11 | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/10 FROM Unit H2 Blackpole East Blackpole Road Worcester WR3 8SG United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-04-04 |
Appointment of Liquidators | 2024-04-04 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENTAL WARRANTY LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RENTAL WARRANTY 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. |