CENTRAL TRAILER RENTCO OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

02162047

Incorporation date

06/09/1987

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1987)

19/12/2016

Final Gazette dissolved following liquidation

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28/11/2016

Termination of appointment of David Cakebread as a director on 2016-11-10

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19/09/2016

Return of final meeting in a members' voluntary winding up

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16/02/2016

Appointment of a voluntary liquidator

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16/02/2016

Insolvency court order

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16/02/2016

Notice of ceasing to act as a voluntary liquidator

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11/10/2015

Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

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11/10/2015

Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT

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11/10/2015

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 2015-10-12

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08/10/2015

Declaration of solvency

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08/10/2015

Appointment of a voluntary liquidator

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08/10/2015

Resolutions

View PDF (1 pages)

02/12/2014

Statement by Directors

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02/12/2014

Statement of capital on 2014-12-03

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02/12/2014

Solvency Statement dated 01/12/14

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02/12/2014

Resolutions

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30/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (6 pages)

13/10/2014

Auditor's resignation

View PDF (3 pages)

18/09/2014

Auditor's resignation

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14/07/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

02/02/2014

Statement of capital following an allotment of shares on 2013-12-27

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27/11/2013

Appointment of Joseph Preston Swithenbank as a director

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26/11/2013

Termination of appointment of Paul Beadle as a director

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26/11/2013

Appointment of David Cakebread as a director

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26/11/2013

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 2013-11-27

View PDF (1 pages)

25/11/2013

Director's details changed for T I P Europe Limited on 2013-11-25

View PDF (2 pages)

13/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

19/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

06/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

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02/08/2012

Resolutions

View PDF (19 pages)

02/08/2012

Statement of company's objects

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18/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

08/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

27/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

04/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

02/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

29/03/2010

Appointment of Paul Laurence Beadle as a director

View PDF (3 pages)

20/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (4 pages)

05/12/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

30/11/2009

Director's details changed for T I P Europe Limited on 2009-12-01

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30/11/2009

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 2009-12-01

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23/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

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21/04/2009

Accounts for a dormant company made up to 2008-12-31

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04/11/2008

Return made up to 05/11/08; full list of members

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05/02/2008

Accounts for a dormant company made up to 2007-12-31

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19/11/2007

Return made up to 05/11/07; full list of members

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23/05/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

09/11/2006

Return made up to 05/11/06; full list of members

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17/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (11 pages)

09/11/2005

Return made up to 05/11/05; full list of members

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06/06/2005

Full accounts made up to 2004-12-31

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24/11/2004

Return made up to 05/11/04; full list of members

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14/06/2004

Accounts for a dormant company made up to 2003-12-31

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25/03/2004

Director's particulars changed

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02/02/2004

New secretary appointed

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02/02/2004

Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP

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02/02/2004

Secretary resigned

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20/11/2003

Return made up to 05/11/03; full list of members

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09/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

15/11/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

14/11/2002

Accounts for a dormant company made up to 2001-12-31

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30/10/2002

Delivery ext'd 3 mth 31/12/01

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06/11/2001

Return made up to 31/10/01; full list of members

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02/05/2001

Declaration of satisfaction of mortgage/charge

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02/05/2001

Declaration of satisfaction of mortgage/charge

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04/04/2001

Full accounts made up to 2000-12-31

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29/11/2000

Return made up to 31/10/00; full list of members

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22/08/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

10/05/2000

Secretary resigned

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10/05/2000

New secretary appointed

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10/05/2000

Registered office changed on 11/05/00 from: 7 devonshire square cutlers gardens london EC2M 4YH

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29/11/1999

Return made up to 31/10/99; full list of members

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08/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/07/1999

Director resigned

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19/07/1999

Director resigned

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19/07/1999

New director appointed

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19/07/1999

Resolutions

View PDF (8 pages)

27/05/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

22/11/1998

Return made up to 31/10/98; full list of members

View PDF (9 pages)

22/10/1998

Delivery ext'd 3 mth 31/12/97

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18/03/1998

Director's particulars changed

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14/01/1998

Registered office changed on 15/01/98 from: hampden court kingsmead business park 190 london road high wycombe buckinghamshire HP11 1JU

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14/01/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

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14/01/1998

Secretary resigned;director resigned

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07/01/1998

Miscellaneous

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07/01/1998

New director appointed

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05/01/1998

New secretary appointed

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04/12/1997

Director resigned

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04/12/1997

New director appointed

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25/11/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

25/11/1997

Director resigned

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16/10/1997

Full accounts made up to 1997-04-30

View PDF (12 pages)

22/05/1997

New director appointed

View PDF (2 pages)

18/11/1996

Accounts for a dormant company made up to 1996-04-30

View PDF (9 pages)

18/11/1996

Resolutions

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10/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

14/08/1996

Particulars of mortgage/charge

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02/08/1996

Director resigned

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29/07/1996

Particulars of mortgage/charge

View PDF (13 pages)

08/07/1996

Ad 03/07/96--------- £ si 44032000@1=44032000 £ ic 100/44032100

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08/07/1996

Resolutions

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08/07/1996

Resolutions

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08/07/1996

£ nc 100/50000000 03/07/96

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03/06/1996

New director appointed

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20/12/1995

Resolutions

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20/12/1995

Resolutions

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20/12/1995

Resolutions

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20/12/1995

Resolutions

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20/12/1995

Resolutions

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06/11/1995

Full accounts made up to 1995-04-30

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22/10/1995

Return made up to 31/10/95; full list of members

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22/10/1995

Location of register of members address changed

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22/06/1995

Auditor's resignation

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22/06/1995

Resolutions

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06/01/1995

Registered office changed on 07/01/95 from: 123 buckingham palace road london SW1W 9TG

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06/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

New director appointed

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06/12/1994

New director appointed

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05/12/1994

Return made up to 31/10/94; full list of members

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07/11/1994

Full accounts made up to 1994-04-30

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04/11/1994

Secretary resigned;new secretary appointed

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03/11/1994

Director resigned

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04/04/1994

Full accounts made up to 1993-04-30

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13/03/1994

Delivery ext'd 3 mth 30/04/93

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20/02/1994

Director resigned;new director appointed

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17/01/1994

Secretary's particulars changed

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17/11/1993

Return made up to 31/10/93; full list of members

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01/03/1993

Registered office changed on 02/03/93 from: friary court 65 crutched friars london EC3N 2NP

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15/02/1993

Director resigned;new director appointed

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11/02/1993

Full accounts made up to 1992-04-30

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08/11/1992

Return made up to 31/10/92; full list of members

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21/07/1992

Secretary resigned;new secretary appointed

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23/04/1992

Director's particulars changed

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14/04/1992

Full accounts made up to 1991-04-30

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06/11/1991

Return made up to 31/10/91; full list of members

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14/08/1991

Director resigned;new director appointed

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17/07/1991

Full accounts made up to 1990-04-30

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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27/06/1991

Resolutions

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15/05/1991

Ad 20/04/89--------- £ si 98@1

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03/04/1991

Director resigned;new director appointed

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11/03/1991

Return made up to 19/12/90; full list of members

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18/06/1990

Secretary resigned;new secretary appointed

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08/05/1990

Full accounts made up to 1989-04-30

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04/04/1990

Director resigned

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04/02/1990

Director resigned

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23/01/1990

Return made up to 19/12/89; full list of members

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16/07/1989

Return made up to 08/06/89; full list of members

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03/07/1989

Full accounts made up to 1988-04-30

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20/04/1989

Secretary resigned;new secretary appointed

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10/04/1989

New director appointed

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28/03/1989

Director resigned

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28/03/1989

New director appointed

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28/03/1989

New director appointed

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28/03/1989

New director appointed

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29/01/1989

Director resigned

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11/01/1989

Certificate of change of name

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31/10/1988

Director resigned

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29/08/1988

Director resigned

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27/07/1988

New director appointed

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08/12/1987

New director appointed

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17/11/1987

Wd 02/11/87 pd 26/10/87--------- £ si 2@1

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05/11/1987

Accounting reference date notified as 30/04

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26/10/1987

New director appointed

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04/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/10/1987

Registered office changed on 05/10/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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06/09/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About CENTRAL TRAILER RENTCO OVERSEAS LIMITED

CENTRAL TRAILER RENTCO OVERSEAS LIMITED is an(a) Dissolved company incorporated on 06/09/1987 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL TRAILER RENTCO OVERSEAS LIMITED?

CENTRAL TRAILER RENTCO OVERSEAS LIMITED is currently Dissolved. It was registered on 06/09/1987 and dissolved on 19/12/2016.

Where is CENTRAL TRAILER RENTCO OVERSEAS LIMITED located?

CENTRAL TRAILER RENTCO OVERSEAS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CENTRAL TRAILER RENTCO OVERSEAS LIMITED do?

CENTRAL TRAILER RENTCO OVERSEAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRAL TRAILER RENTCO OVERSEAS LIMITED?

The latest filing was on 19/12/2016: Final Gazette dissolved following liquidation.