Rent Here Limited

Company Name	Rent Here Limited
Company Status	Dissolved
Company Number	06150307
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month ago)
Dissolution Date	1 March 2018 (6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Andrew Peter Derek Donoghue
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2012(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Norfolk Terrace Leeds LS7 4QW

Secretary Name	Mr Andrew Donoghue
Status	Closed
Appointed	14 September 2012(5 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 March 2018)
Role	Company Director
Correspondence Address	Toronto Square Toronto Street Leeds LS1 2HJ

Director Name	Ms Sophie Louise Illingworth
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(7 years after company formation)
Appointment Duration	3 years, 11 months (closed 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bowling Green Terrace Leeds LS11 9SP

Director Name	Mr Andrew John Tutin
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(7 years after company formation)
Appointment Duration	3 years, 11 months (closed 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Bowling Green Terrace Leeds LS11 9SP

Director Name	Mr Dennis Maclean
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 14 September 2012)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	32 Simpsons Fold 22 Dock Street Leeds LS10 1JF

Director Name	Martin Philip Walker
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	21 Camborne Drive Fixby Huddersfield West Yorkshire HD2 2NF

Secretary Name	Martin Philip Walker
Nationality	British
Status	Resigned
Appointed	25 May 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	21 Camborne Drive Fixby Huddersfield West Yorkshire HD2 2NF

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Leeds Loft Company Limited (Corporation)
Status	Resigned
Appointed	01 November 2011(4 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 2012)
Correspondence Address	The Office Simpsons Fold 22 Dock Street Leeds LS10 1JF

Contact

Website	www.he-re.com/
Telephone	0113 2251313
Telephone region	Leeds

Location

Registered Address	Toronto Square Toronto Street Leeds LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£141,765
Gross Profit	£66,922
Net Worth	£5,961
Cash	£15,713
Current Liabilities	£20,946

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	10 December

Filing History

1 March 2018	Final Gazette dissolved following liquidation (1 page)
1 December 2017	Return of final meeting in a members' voluntary winding up (16 pages)
1 December 2017	Return of final meeting in a members' voluntary winding up (16 pages)
5 January 2017	Director's details changed for Mr Andrew Peter Derek Donoghue on 5 January 2017 (2 pages)
5 January 2017	Director's details changed for Mr Andrew Peter Derek Donoghue on 5 January 2017 (2 pages)
3 January 2017	Registered office address changed from 3 Bowling Green Terrace Leeds LS11 9SP United Kingdom to Toronto Square Toronto Street Leeds LS1 2HJ on 3 January 2017 (2 pages)
3 January 2017	Registered office address changed from 3 Bowling Green Terrace Leeds LS11 9SP United Kingdom to Toronto Square Toronto Street Leeds LS1 2HJ on 3 January 2017 (2 pages)
30 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (2 pages)
30 December 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15 (2 pages)
30 December 2016	Appointment of a voluntary liquidator (1 page)
30 December 2016	Declaration of solvency (3 pages)
30 December 2016	Appointment of a voluntary liquidator (1 page)
30 December 2016	Declaration of solvency (3 pages)
9 November 2016	Secretary's details changed for Mr Andrew Donoghue on 8 November 2016 (1 page)
9 November 2016	Secretary's details changed for Mr Andrew Donoghue on 8 November 2016 (1 page)
9 November 2016	Secretary's details changed for Mr Andrew Donoghue on 8 November 2016 (1 page)
9 November 2016	Secretary's details changed for Mr Andrew Donoghue on 8 November 2016 (1 page)
8 November 2016	Director's details changed for Mr Andrew John Tutin on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Ms Sophie Louise Illingworth on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Ms Sophie Louise Illingworth on 8 November 2016 (2 pages)
8 November 2016	Director's details changed for Mr Andrew John Tutin on 8 November 2016 (2 pages)
8 November 2016	Registered office address changed from 13 Bridge End Leeds LS1 7HG to 3 Bowling Green Terrace Leeds LS11 9SP on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from 13 Bridge End Leeds LS1 7HG to 3 Bowling Green Terrace Leeds LS11 9SP on 8 November 2016 (1 page)
11 October 2016	Previous accounting period shortened from 31 March 2016 to 10 December 2015 (1 page)
11 October 2016	Previous accounting period shortened from 31 March 2016 to 10 December 2015 (1 page)
26 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 100 (3 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 100 (3 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Statement of capital following an allotment of shares on 7 January 2015 GBP 100 (3 pages)
7 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (4 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (4 pages)
2 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (4 pages)
13 August 2014	Appointment of Ms Sophie Louise Illingworth as a director on 1 April 2014 (2 pages)
13 August 2014	Appointment of Ms Sophie Louise Illingworth as a director on 1 April 2014 (2 pages)
13 August 2014	Appointment of Mr Andrew John Tutin as a director on 1 April 2014 (2 pages)
13 August 2014	Appointment of Ms Sophie Louise Illingworth as a director on 1 April 2014 (2 pages)
13 August 2014	Appointment of Mr Andrew John Tutin as a director on 1 April 2014 (2 pages)
13 August 2014	Appointment of Mr Andrew John Tutin as a director on 1 April 2014 (2 pages)
24 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
24 June 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
20 June 2014	Registered office address changed from the Office Simpsons Fold 22 Dock Street Leeds West Yorkshire LS10 1JF on 20 June 2014 (1 page)
20 June 2014	Registered office address changed from the Office Simpsons Fold 22 Dock Street Leeds West Yorkshire LS10 1JF on 20 June 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
5 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 2 (3 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
7 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (3 pages)
21 September 2012	Appointment of Mr Andrew Donoghue as a secretary (1 page)
21 September 2012	Termination of appointment of Leeds Loft Company Limited as a secretary (1 page)
21 September 2012	Termination of appointment of Leeds Loft Company Limited as a secretary (1 page)
21 September 2012	Appointment of Mr Andrew Donoghue as a secretary (1 page)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Termination of appointment of Dennis Maclean as a director (1 page)
14 September 2012	Appointment of Mr Andrew Donoghue as a director (2 pages)
14 September 2012	Termination of appointment of Dennis Maclean as a director (1 page)
14 September 2012	Appointment of Mr Andrew Donoghue as a director (2 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 November 2011	Termination of appointment of Martin Walker as a director (1 page)
9 November 2011	Appointment of Leeds Loft Company Limited as a secretary (2 pages)
9 November 2011	Termination of appointment of Martin Walker as a secretary (1 page)
9 November 2011	Termination of appointment of Martin Walker as a secretary (1 page)
9 November 2011	Appointment of Leeds Loft Company Limited as a secretary (2 pages)
9 November 2011	Termination of appointment of Martin Walker as a director (1 page)
6 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 9 March 2010 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
17 November 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 October 2009	Annual return made up to 9 March 2008 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 9 March 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 9 March 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 9 March 2009 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 9 March 2008 with a full list of shareholders (3 pages)
21 October 2009	Annual return made up to 9 March 2008 with a full list of shareholders (3 pages)
16 January 2009	Compulsory strike-off action has been discontinued (1 page)
16 January 2009	Compulsory strike-off action has been discontinued (1 page)
15 January 2009	Accounts for a dormant company made up to 6 April 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 6 April 2008 (1 page)
15 January 2009	Accounts for a dormant company made up to 6 April 2008 (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
6 June 2007	New secretary appointed;new director appointed (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: 32 simpsons fold 22 dock street leeds LS10 1JF (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: 32 simpsons fold 22 dock street leeds LS10 1JF (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	New secretary appointed;new director appointed (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 March 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 March 2007	Secretary resigned (1 page)
9 March 2007	Incorporation (6 pages)
9 March 2007	Incorporation (6 pages)

Rent Here Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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