Company NameRestroom Rentals Limited
Company StatusDissolved
Company Number01202272
CategoryPrivate Limited Company
Incorporation Date3 March 1975(49 years, 1 month ago)
Dissolution Date13 June 2023 (9 months, 2 weeks ago)
Previous NameSearch (Teesside) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Charles Search
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1996(21 years, 1 month after company formation)
Appointment Duration27 years, 2 months (closed 13 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarket Works Whitehall Road
Leeds
West Yorkshire
LS12 6EP
Director NameRichard Stephen William Search
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1996(21 years, 1 month after company formation)
Appointment Duration27 years, 2 months (closed 13 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarket Works Whitehall Road
Leeds
West Yorkshire
LS12 6EP
Secretary NameRichard Stephen William Search
NationalityBritish
StatusClosed
Appointed21 November 2001(26 years, 9 months after company formation)
Appointment Duration21 years, 6 months (closed 13 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMarket Works Whitehall Road
Leeds
West Yorkshire
LS12 6EP
Director NameAlice Muriel Search
Date of BirthSeptember 1906 (Born 117 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(16 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 March 1996)
RoleCompany Director
Correspondence Address43 Alwoodley Lane
Leeds
West Yorkshire
LS17 7PU
Director NameMary Edna Search
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(16 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 March 1996)
RoleCompany Director
Correspondence AddressCherry Tree Farm Gill Lane
Kearby
Wetherby
West Yorkshire
LS22 4BS
Director NameRoger William Search
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(16 years, 4 months after company formation)
Appointment Duration22 years, 2 months (resigned 20 September 2013)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressMarket Works Whitehall Road
Leeds
West Yorkshire
LS12 6EP
Director NameMiss Rosemary Ann Search
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(16 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCherry Tree Cottage Gill Lane
Kearby
Wetherby
West Yorkshire
LS22 4BS
Director NameWilliam George Search
Date of BirthJuly 1909 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(16 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 28 March 1996)
RoleEngineer
Correspondence Address43 Alwoodley Lane
Leeds
West Yorkshire
LS17 7PU
Secretary NameMartin Douglas Brooker
NationalityBritish
StatusResigned
Appointed27 July 1991(16 years, 4 months after company formation)
Appointment Duration10 years, 2 months (resigned 18 October 2001)
RoleCompany Director
Correspondence Address20 Townend Avenue
Holmfirth
West Yorkshire
HD9 1QW

Contact

Telephone0113 2797990
Telephone regionLeeds

Location

Registered AddressMarket Works
Whitehall Rd
Leeds
LS12 6EP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardBeeston and Holbeck
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

1 May 1991Delivered on: 3 May 1991
Persons entitled: Midland Bank PLC

Classification: Charge on book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and other debts.
Outstanding
27 October 1975Delivered on: 3 November 1975
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

13 June 2023Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2023First Gazette notice for voluntary strike-off (1 page)
21 March 2023Application to strike the company off the register (1 page)
19 July 2022Confirmation statement made on 15 July 2022 with no updates (3 pages)
22 March 2022Accounts for a dormant company made up to 31 December 2021 (5 pages)
21 July 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
9 April 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
22 July 2020Confirmation statement made on 15 July 2020 with no updates (3 pages)
17 March 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
24 July 2019Confirmation statement made on 15 July 2019 with no updates (3 pages)
27 March 2019Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 July 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
9 April 2018Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
12 April 2017Accounts for a small company made up to 31 December 2016 (9 pages)
12 April 2017Accounts for a small company made up to 31 December 2016 (9 pages)
21 October 2016Statement of capital on 21 October 2016
  • GBP 3.65
(3 pages)
21 October 2016Statement of capital on 21 October 2016
  • GBP 3.65
(3 pages)
18 September 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
18 September 2016Solvency Statement dated 30/08/16 (1 page)
18 September 2016Statement by Directors (1 page)
18 September 2016Solvency Statement dated 30/08/16 (1 page)
18 September 2016Statement by Directors (1 page)
1 September 2016Satisfaction of charge 2 in full (4 pages)
1 September 2016Satisfaction of charge 2 in full (4 pages)
1 September 2016Satisfaction of charge 1 in full (4 pages)
1 September 2016Satisfaction of charge 1 in full (4 pages)
27 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
27 July 2016Confirmation statement made on 15 July 2016 with updates (5 pages)
19 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 April 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3,650
(5 pages)
15 July 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3,650
(5 pages)
20 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 February 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
31 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 3,650
(5 pages)
31 July 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 3,650
(5 pages)
10 February 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
10 February 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 October 2013Termination of appointment of Roger Search as a director (1 page)
23 October 2013Termination of appointment of Roger Search as a director (1 page)
1 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(6 pages)
1 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
(6 pages)
8 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
8 February 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
18 July 2012Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
28 February 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 February 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
11 August 2011Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
21 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 January 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
28 July 2010Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
22 February 2010Secretary's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
22 February 2010Director's details changed for Roger William Search on 18 February 2010 (3 pages)
22 February 2010Director's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
22 February 2010Director's details changed for Mr James Charles Search on 18 February 2010 (3 pages)
22 February 2010Secretary's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
22 February 2010Director's details changed for Roger William Search on 18 February 2010 (3 pages)
22 February 2010Director's details changed for Mr James Charles Search on 18 February 2010 (3 pages)
22 February 2010Director's details changed for Richard Stephen William Search on 18 February 2010 (3 pages)
30 January 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 January 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 August 2009Return made up to 15/07/09; full list of members (4 pages)
7 August 2009Return made up to 15/07/09; full list of members (4 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 January 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
6 August 2008Return made up to 15/07/08; full list of members (4 pages)
6 August 2008Return made up to 15/07/08; full list of members (4 pages)
25 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 January 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
31 July 2007Return made up to 15/07/07; full list of members (3 pages)
31 July 2007Return made up to 15/07/07; full list of members (3 pages)
2 February 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 February 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 August 2006Return made up to 15/07/06; full list of members (3 pages)
10 August 2006Return made up to 15/07/06; full list of members (3 pages)
7 February 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 February 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 August 2005Return made up to 15/07/05; full list of members (3 pages)
11 August 2005Return made up to 15/07/05; full list of members (3 pages)
2 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 March 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 July 2004Return made up to 15/07/04; full list of members (7 pages)
29 July 2004Return made up to 15/07/04; full list of members (7 pages)
30 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
30 March 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 July 2003Return made up to 15/07/03; full list of members (7 pages)
29 July 2003Return made up to 15/07/03; full list of members (7 pages)
28 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
28 March 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 August 2002Return made up to 27/07/02; full list of members (7 pages)
16 August 2002Return made up to 27/07/02; full list of members (7 pages)
28 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 March 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 November 2001Secretary resigned (1 page)
28 November 2001New secretary appointed (2 pages)
28 November 2001New secretary appointed (2 pages)
28 November 2001Secretary resigned (1 page)
9 August 2001Return made up to 27/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
9 August 2001Return made up to 27/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 April 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
16 August 2000Return made up to 27/07/00; full list of members (7 pages)
16 August 2000Return made up to 27/07/00; full list of members (7 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
3 April 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
16 August 1999Return made up to 27/07/99; no change of members (4 pages)
16 August 1999Return made up to 27/07/99; no change of members (4 pages)
23 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
23 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 August 1998Return made up to 27/07/98; no change of members (4 pages)
21 August 1998Return made up to 27/07/98; no change of members (4 pages)
31 March 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
31 March 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 August 1997Return made up to 27/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 1997Return made up to 27/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 April 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 October 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
4 October 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
18 August 1996Return made up to 27/07/96; no change of members (4 pages)
18 August 1996Return made up to 27/07/96; no change of members (4 pages)
12 July 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 July 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
10 May 1996Director resigned (1 page)
29 April 1996New director appointed (2 pages)
29 April 1996New director appointed (2 pages)
29 April 1996New director appointed (2 pages)
29 April 1996New director appointed (2 pages)
14 August 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 August 1995Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
10 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
10 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)