Netrentacar Limited

Company Name	Netrentacar Limited
Company Status	Dissolved
Company Number	03933986
Category	Private Limited Company
Incorporation Date	25 February 2000(24 years, 2 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Mark Francis Chessman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2015(15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fmg House St Andrews Road Huddersfield HD1 6NA

Director Name	Mr Stephen Edward Oakley
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Martin Ward
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2015(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 05 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fmg House St Andrews Road Huddersfield West Yorkshire HD1 6NA

Director Name	Mr Paul Harvey Stead
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2017(17 years after company formation)
Appointment Duration	6 months, 1 week (closed 05 September 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Fmg House St Andrews Road Huddersfield HD1 6NA

Director Name	Mr Nicholas Graeme Brown
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stocksgate Farm 20 Station Road, Stocksmoor Huddersfield West Yorkshire HD4 6XN

Secretary Name	Timothy Hepworth Pickup
Nationality	British
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbine Cottage 38 Paris Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1UA

Director Name	Dr Michael Richardson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fmg House St Andrews Road Huddersfield HD1 6NA

Secretary Name	Dr Michael Richardson
Status	Resigned
Appointed	16 December 2009(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2012)
Role	Company Director
Correspondence Address	Fmg House St Andrews Road Huddersfield HD1 6NA

Secretary Name	Mr Simon Charles Rouen Adams
Status	Resigned
Appointed	01 December 2012(12 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2015)
Role	Company Director
Correspondence Address	Fmg House St Andrews Road Huddersfield HD1 6NA

Director Name	Mr John Howard Catling
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(15 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fmg House St Andrews Road Huddersfield HD1 6NA

Director Name	Ms Rachael Rebecca Nevins
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fmg House St Andrews Road Huddersfield HD1 6NA

Secretary Name	Miss Rachael Nevins
Status	Resigned
Appointed	31 March 2015(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 August 2017)
Role	Company Director
Correspondence Address	Fmg House St Andrews Road Huddersfield HD1 6NA

Director Name	Mrs Wendy Elizabeth Cope
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 April 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Fmg House St. Andrews Road Huddersfield HD1 6NA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 February 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Fmg House St Andrews Road Huddersfield HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

20 December 2000	Delivered on: 23 December 2000 Satisfied on: 7 March 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 December 2000

Delivered on: 23 December 2000
Satisfied on: 7 March 2008
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2017	Termination of appointment of Rachael Rebecca Nevins as a director on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Rachael Rebecca Nevins as a director on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Rachael Nevins as a secretary on 4 August 2017 (1 page)
4 August 2017	Termination of appointment of Rachael Nevins as a secretary on 4 August 2017 (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
30 May 2017	First Gazette notice for voluntary strike-off (1 page)
20 May 2017	Application to strike the company off the register (4 pages)
20 May 2017	Application to strike the company off the register (4 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017	Appointment of Mr Paul Harvey Stead as a director on 28 February 2017 (2 pages)
28 February 2017	Appointment of Mr Paul Harvey Stead as a director on 28 February 2017 (2 pages)
16 February 2017	Termination of appointment of John Howard Catling as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of John Howard Catling as a director on 16 February 2017 (1 page)
21 June 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
21 June 2016	Termination of appointment of Wendy Elizabeth Cope as a director on 28 April 2016 (1 page)
21 June 2016	Current accounting period shortened from 30 September 2016 to 30 June 2016 (1 page)
21 June 2016	Termination of appointment of Wendy Elizabeth Cope as a director on 28 April 2016 (1 page)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
15 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (8 pages)
23 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (8 pages)
7 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for stephen oakley (5 pages)
7 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for martin ward (5 pages)
7 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for stephen oakley (5 pages)
7 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for martin ward (5 pages)
28 October 2015	Appointment of Mr Martin Ward as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015 (3 pages)
28 October 2015	Appointment of Mr Martin Ward as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015 (3 pages)
28 October 2015	Appointment of Mr Stephen Edward Oakley as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015 (3 pages)
28 October 2015	Appointment of Mr Stephen Edward Oakley as a director on 27 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2015 (3 pages)
6 July 2015	Full accounts made up to 30 September 2014 (11 pages)
6 July 2015	Full accounts made up to 30 September 2014 (11 pages)
11 June 2015	Termination of appointment of Nicholas Graeme Brown as a director on 10 April 2015 (1 page)
11 June 2015	Termination of appointment of Nicholas Graeme Brown as a director on 10 April 2015 (1 page)
9 June 2015	Appointment of Wendy Elizabeth Cope as a director on 10 April 2015 (2 pages)
9 June 2015	Appointment of Wendy Elizabeth Cope as a director on 10 April 2015 (2 pages)
30 April 2015	Statement of company's objects (2 pages)
30 April 2015	Statement of company's objects (2 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
1 April 2015	Appointment of Mr John Howard Catling as a director on 27 March 2015 (2 pages)
1 April 2015	Director's details changed for Miss Rachael Nevins on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr John Howard Catling as a director on 27 March 2015 (2 pages)
1 April 2015	Director's details changed for Miss Rachael Nevins on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Miss Rachael Nevins on 1 April 2015 (2 pages)
31 March 2015	Appointment of Miss Rachael Rebecca Nevins as a director on 30 March 2015 (2 pages)
31 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
31 March 2015	Appointment of Miss Rachael Rebecca Nevins as a director on 30 March 2015 (2 pages)
31 March 2015	Appointment of Miss Rachael Nevins as a secretary on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Simon Charles Rouen Adams as a secretary on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Mark Chessman as a director on 27 March 2015 (2 pages)
31 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (3 pages)
31 March 2015	Appointment of Miss Rachael Nevins as a secretary on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Mark Chessman as a director on 27 March 2015 (2 pages)
31 March 2015	Termination of appointment of Simon Charles Rouen Adams as a secretary on 31 March 2015 (1 page)
18 June 2014	Full accounts made up to 30 September 2013 (10 pages)
18 June 2014	Full accounts made up to 30 September 2013 (10 pages)
2 June 2014	Termination of appointment of Michael Richardson as a director (1 page)
2 June 2014	Termination of appointment of Michael Richardson as a director (1 page)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (4 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (4 pages)
28 January 2013	Full accounts made up to 30 September 2012 (10 pages)
28 January 2013	Full accounts made up to 30 September 2012 (10 pages)
16 January 2013	Appointment of Mr Simon Charles Rouen Adams as a secretary (1 page)
16 January 2013	Termination of appointment of Michael Richardson as a secretary (1 page)
16 January 2013	Appointment of Mr Simon Charles Rouen Adams as a secretary (1 page)
16 January 2013	Termination of appointment of Michael Richardson as a secretary (1 page)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
30 December 2011	Full accounts made up to 30 September 2011 (10 pages)
30 December 2011	Full accounts made up to 30 September 2011 (10 pages)
30 March 2011	Full accounts made up to 30 September 2010 (10 pages)
30 March 2011	Full accounts made up to 30 September 2010 (10 pages)
11 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
11 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
2 February 2010	Full accounts made up to 30 September 2009 (12 pages)
2 February 2010	Full accounts made up to 30 September 2009 (12 pages)
12 January 2010	Termination of appointment of Timothy Pickup as a secretary (1 page)
12 January 2010	Termination of appointment of Timothy Pickup as a secretary (1 page)
12 January 2010	Appointment of Dr Michael Richardson as a director (2 pages)
12 January 2010	Termination of appointment of Timothy Pickup as a secretary (1 page)
12 January 2010	Appointment of Dr Michael Richardson as a secretary (1 page)
12 January 2010	Appointment of Dr Michael Richardson as a director (2 pages)
12 January 2010	Appointment of Dr Michael Richardson as a secretary (1 page)
12 January 2010	Termination of appointment of Timothy Pickup as a secretary (1 page)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 26/11/2009 (3 pages)
24 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 26/11/2009 (3 pages)
27 February 2009	Return made up to 25/02/09; full list of members (3 pages)
27 February 2009	Return made up to 25/02/09; full list of members (3 pages)
10 February 2009	Full accounts made up to 30 September 2008 (12 pages)
10 February 2009	Full accounts made up to 30 September 2008 (12 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
13 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
27 February 2008	Return made up to 25/02/08; full list of members (3 pages)
4 February 2008	Full accounts made up to 30 September 2007 (12 pages)
4 February 2008	Full accounts made up to 30 September 2007 (12 pages)
16 March 2007	Return made up to 25/02/07; full list of members (2 pages)
16 March 2007	Return made up to 25/02/07; full list of members (2 pages)
14 March 2007	Full accounts made up to 30 September 2006 (12 pages)
14 March 2007	Full accounts made up to 30 September 2006 (12 pages)
8 March 2006	Return made up to 25/02/06; full list of members (2 pages)
8 March 2006	Return made up to 25/02/06; full list of members (2 pages)
9 February 2006	Full accounts made up to 30 September 2005 (11 pages)
9 February 2006	Full accounts made up to 30 September 2005 (11 pages)
15 February 2005	Full accounts made up to 30 September 2004 (11 pages)
15 February 2005	Full accounts made up to 30 September 2004 (11 pages)
2 March 2004	Return made up to 25/02/04; full list of members (6 pages)
2 March 2004	Return made up to 25/02/04; full list of members (6 pages)
13 January 2004	Full accounts made up to 30 September 2003 (11 pages)
13 January 2004	Full accounts made up to 30 September 2003 (11 pages)
11 March 2003	Return made up to 25/02/03; full list of members (6 pages)
11 March 2003	Return made up to 25/02/03; full list of members (6 pages)
22 January 2003	Full accounts made up to 30 September 2002 (8 pages)
22 January 2003	Full accounts made up to 30 September 2002 (8 pages)
24 April 2002	Full accounts made up to 30 September 2001 (8 pages)
24 April 2002	Full accounts made up to 30 September 2001 (8 pages)
16 April 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 (6 pages)
16 April 2002	Return made up to 25/02/02; full list of members 363(287) ‐ Registered office changed on 16/04/02 (6 pages)
4 April 2002	Registered office changed on 04/04/02 from: fitzwilliam house fitzwilliam street huddersfield west yorkshire HD1 5BB (1 page)
4 April 2002	Registered office changed on 04/04/02 from: fitzwilliam house fitzwilliam street huddersfield west yorkshire HD1 5BB (1 page)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
18 May 2001	Return made up to 25/02/01; full list of members (6 pages)
18 May 2001	Return made up to 25/02/01; full list of members (6 pages)
10 May 2001	Ad 30/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 May 2001	Ad 30/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
13 December 2000	Accounting reference date shortened from 28/02/01 to 30/09/00 (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	New secretary appointed (3 pages)
10 March 2000	New secretary appointed (3 pages)
10 March 2000	New director appointed (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Registered office changed on 10/03/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
10 March 2000	New director appointed (3 pages)
25 February 2000	Incorporation (18 pages)
25 February 2000	Incorporation (18 pages)