| Company Name | Rental Facilities Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07292544 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 2010(13 years, 10 months ago) |
| Dissolution Date | 7 December 2015 (8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Colin Peter Hardaker |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2011(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| Director Name | Mr Phillip James Hardaker |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Suite 404 324 Regent Street London W1B 3HH |
| Director Name | Mr Colin Peter Hardaker |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2011(1 year, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 31 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chengate House 61 Pepper Road Leeds West Yorkshire LS10 2RU |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Phillip Hardaker 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,413 |
| Cash | £1,566 |
| Current Liabilities | £4,615 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 December 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 December 2015 | Final Gazette dissolved following liquidation (1 page) |
| 7 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 September 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 7 September 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 17 June 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (13 pages) |
| 17 June 2015 | Liquidators statement of receipts and payments to 10 April 2015 (13 pages) |
| 17 June 2015 | Liquidators' statement of receipts and payments to 10 April 2015 (13 pages) |
| 16 May 2014 | Liquidators statement of receipts and payments to 10 April 2014 (8 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 10 April 2014 (8 pages) |
| 16 May 2014 | Liquidators' statement of receipts and payments to 10 April 2014 (8 pages) |
| 30 April 2013 | Registered office address changed from Chengate House 61 Pepper Road Leeds West Yorkshire LS10 2RU on 30 April 2013 (2 pages) |
| 30 April 2013 | Registered office address changed from Chengate House 61 Pepper Road Leeds West Yorkshire LS10 2RU on 30 April 2013 (2 pages) |
| 25 April 2013 | Statement of affairs with form 4.19 (8 pages) |
| 25 April 2013 | Resolutions
|
| 25 April 2013 | Resolutions
|
| 25 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2013 | Statement of affairs with form 4.19 (8 pages) |
| 1 October 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 1 October 2012 | Annual return made up to 22 June 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 1 February 2012 | Termination of appointment of Colin Hardaker as a director (1 page) |
| 1 February 2012 | Termination of appointment of Colin Hardaker as a director (1 page) |
| 31 January 2012 | Appointment of Mr Colin Peter Hardaker as a director (2 pages) |
| 31 January 2012 | Appointment of Mr Colin Peter Hardaker as a director (2 pages) |
| 30 January 2012 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Termination of appointment of Phillip Hardaker as a director (1 page) |
| 30 January 2012 | Termination of appointment of Phillip Hardaker as a director (1 page) |
| 30 January 2012 | Appointment of Mr Colin Peter Hardaker as a director (2 pages) |
| 30 January 2012 | Appointment of Mr Colin Peter Hardaker as a director (2 pages) |
| 10 January 2012 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 10 January 2012 (2 pages) |
| 10 January 2012 | Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 10 January 2012 (2 pages) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | Incorporation (22 pages) |
| 22 June 2010 | Incorporation (22 pages) |