| Company Name | Rent It Here Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07662867 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2011(12 years, 10 months ago) |
| Dissolution Date | 24 September 2014 (9 years, 7 months ago) |
Directors
| Director Name | Joseph McNicholas |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Queensbridge Works Queen Street Burton On Trent Staffordshire DE14 3LP |
| Director Name | David Robinson |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Queensbridge Works Queen Street Burton-On-Trent Staffordshire DE14 3LP |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2011(3 months after company formation) |
| Appointment Duration | 3 years (closed 24 September 2014) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | Chris Stafford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Queensbridge Works Queen Street Burton-On-Trent Staffordshire DE14 3LP |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2011(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | Bdo Llp 1 Bridgewater Place Water Lane Leeds W Yorks LS11 5RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 24 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 July 2014 | Return of final meeting in a creditors' voluntary winding up (29 pages) |
| 14 July 2014 | Return of final meeting in a creditors' voluntary winding up (29 pages) |
| 9 July 2014 | Liquidators statement of receipts and payments to 17 June 2014 (29 pages) |
| 9 July 2014 | Liquidators' statement of receipts and payments to 17 June 2014 (29 pages) |
| 9 July 2014 | Liquidators' statement of receipts and payments to 17 June 2014 (29 pages) |
| 15 April 2014 | Liquidators statement of receipts and payments to 24 February 2014 (29 pages) |
| 15 April 2014 | Liquidators' statement of receipts and payments to 24 February 2014 (29 pages) |
| 15 April 2014 | Liquidators' statement of receipts and payments to 24 February 2014 (29 pages) |
| 2 April 2014 | Administrator's progress report to 19 February 2013 (10 pages) |
| 2 April 2014 | Administrator's progress report to 19 February 2013 (10 pages) |
| 25 February 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 25 February 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 12 October 2012 | Administrator's progress report to 13 September 2012 (11 pages) |
| 12 October 2012 | Administrator's progress report to 13 September 2012 (11 pages) |
| 16 May 2012 | Notice of deemed approval of proposals (1 page) |
| 16 May 2012 | Notice of deemed approval of proposals (1 page) |
| 30 April 2012 | Statement of affairs with form 2.14B (6 pages) |
| 30 April 2012 | Statement of affairs with form 2.14B (6 pages) |
| 30 April 2012 | Statement of administrator's proposal (40 pages) |
| 30 April 2012 | Statement of administrator's proposal (40 pages) |
| 19 March 2012 | Appointment of an administrator (1 page) |
| 19 March 2012 | Registered office address changed from Queen Street Burton-on-Trent DE14 3LP on 19 March 2012 (2 pages) |
| 19 March 2012 | Appointment of an administrator (1 page) |
| 19 March 2012 | Registered office address changed from Queen Street Burton-on-Trent DE14 3LP on 19 March 2012 (2 pages) |
| 27 September 2011 | Termination of appointment of Chris Stafford as a secretary (2 pages) |
| 27 September 2011 | Termination of appointment of Chris Stafford as a secretary (2 pages) |
| 27 September 2011 | Appointment of A G Secretarial Limited as a secretary (3 pages) |
| 27 September 2011 | Appointment of A G Secretarial Limited as a secretary (3 pages) |
| 11 July 2011 | Statement of capital following an allotment of shares on 13 June 2011
|
| 11 July 2011 | Appointment of Joseph Mcnicholas as a director (3 pages) |
| 11 July 2011 | Statement of capital following an allotment of shares on 13 June 2011
|
| 11 July 2011 | Resolutions
|
| 11 July 2011 | Resolutions
|
| 11 July 2011 | Appointment of Joseph Mcnicholas as a director (3 pages) |
| 17 June 2011 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
| 17 June 2011 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 17 June 2011 (2 pages) |
| 17 June 2011 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
| 17 June 2011 | Appointment of David Robinson as a director (3 pages) |
| 17 June 2011 | Termination of appointment of Inhoco Formations Limited as a director (2 pages) |
| 17 June 2011 | Appointment of Chris Stafford as a secretary (3 pages) |
| 17 June 2011 | Appointment of David Robinson as a director (3 pages) |
| 17 June 2011 | Termination of appointment of Roger Hart as a director (2 pages) |
| 17 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 17 June 2011 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
| 17 June 2011 | Termination of appointment of A G Secretarial Limited as a secretary (2 pages) |
| 17 June 2011 | Termination of appointment of Roger Hart as a director (2 pages) |
| 17 June 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages) |
| 17 June 2011 | Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 17 June 2011 (2 pages) |
| 17 June 2011 | Appointment of Chris Stafford as a secretary (3 pages) |
| 17 June 2011 | Termination of appointment of A G Secretarial Limited as a director (2 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 8 June 2011 | Incorporation (23 pages) |
| 8 June 2011 | Incorporation (23 pages) |