Rent-A-Rack Limited

Company Name	Rent-A-Rack Limited
Company Status	Dissolved
Company Number	04223084
Category	Private Limited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Philip Maxwell-Smith
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leveret Lodge 7 Harepark Lane Crofton West Yorkshire WF4 1HW

Secretary Name	Jennifer Charlton
Nationality	British
Status	Closed
Appointed	12 June 2001(2 weeks, 5 days after company formation)
Appointment Duration	12 years, 3 months (closed 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Northgate Barnsley South Yorkshire S75 2QH

Director Name	Mr Simon Lee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(4 years, 4 months after company formation)
Appointment Duration	8 years (closed 01 October 2013)
Role	Installations Director
Country of Residence	England
Correspondence Address	2 Tingle Bridge Lane Hemingfield Wombwell South Yorkshire S73 0MP

Secretary Name	Corrinne Valerie Maxwell Smith
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Secretary
Correspondence Address	Leveret Lodge 7 Harepark Lane Crofton West Yorkshire WF4 1HW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 2001(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	24 May 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Unit 3 Shawfield Road Carlton Ind Est Barnsley S71 3HS
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2012 (11 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
5 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1,000 (5 pages)
5 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 1,000 (5 pages)
17 January 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
17 January 2013	Accounts for a small company made up to 31 August 2012 (5 pages)
30 May 2012	Director's details changed for Mr Simon Lee on 30 November 2011 (2 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Director's details changed for Mr Simon Lee on 30 November 2011 (2 pages)
30 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
18 January 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
18 January 2012	Accounts for a small company made up to 31 August 2011 (5 pages)
15 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 02/06/2011 as it was not properly delivered. (17 pages)
15 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/06/2011 as it was not properly delivered. (17 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 15/07/2011. (7 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 15/07/2011. (7 pages)
24 January 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
24 January 2011	Accounts for a small company made up to 31 August 2010 (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
19 January 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
19 January 2010	Accounts for a small company made up to 31 August 2009 (5 pages)
28 May 2009	Return made up to 24/05/09; full list of members (6 pages)
28 May 2009	Return made up to 24/05/09; full list of members (6 pages)
9 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
3 June 2008	Return made up to 24/05/08; full list of members (6 pages)
3 June 2008	Return made up to 24/05/08; full list of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 May 2007	Return made up to 24/05/07; full list of members (4 pages)
30 May 2007	Return made up to 24/05/07; full list of members (4 pages)
14 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 March 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Return made up to 24/05/06; full list of members (8 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	Return made up to 24/05/06; full list of members 363(287) ‐ Registered office changed on 14/06/06 (8 pages)
8 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
8 February 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 August 2005	Registered office changed on 30/08/05 from: mill house lee mills scholes holmfirth west yorkshire HD9 1RT (1 page)
30 August 2005	Registered office changed on 30/08/05 from: mill house lee mills scholes holmfirth west yorkshire HD9 1RT (1 page)
27 May 2005	Return made up to 24/05/05; full list of members (8 pages)
27 May 2005	Return made up to 24/05/05; full list of members (8 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 June 2004	Return made up to 24/05/04; full list of members (8 pages)
15 June 2004	Purchase of own shares at Â£99000 (5 pages)
15 June 2004	Return made up to 24/05/04; full list of members (8 pages)
15 June 2004	Purchase of own shares at Â£99000 (5 pages)
17 January 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
17 January 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
1 December 2003	Declaration of shares redemption:auditor's report (4 pages)
1 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
1 December 2003	Declaration of shares redemption:auditor's report (4 pages)
1 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
1 July 2003	Return made up to 24/05/03; full list of members (8 pages)
1 July 2003	Return made up to 24/05/03; full list of members (8 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
26 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
11 June 2002	Return made up to 24/05/02; full list of members (7 pages)
11 June 2002	Return made up to 24/05/02; full list of members (7 pages)
20 March 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
20 March 2002	Accounting reference date extended from 31/05/02 to 31/08/02 (1 page)
4 October 2001	Ad 24/08/01--------- Â£ si 99900@1=99900 Â£ ic 1/99901 (3 pages)
4 October 2001	Ad 24/08/01--------- Â£ si 99900@1=99900 Â£ ic 1/99901 (3 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
20 June 2001	Secretary resigned (1 page)
20 June 2001	New secretary appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 June 2001	New director appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	Registered office changed on 18/06/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
18 June 2001	New director appointed (2 pages)
24 May 2001	Incorporation (15 pages)

Rent-A-Rack Limited

Business Activity

Directors

Location

Accounts

Filing History

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