Dissolved 2018-01-09
Company Information for RENTAIR OFFSHORE LIMITED
LONDON, ENGLAND, SW1Y,
|
Company Registration Number
03719503
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | ||
---|---|---|
RENTAIR OFFSHORE LIMITED | ||
Legal Registered Office | ||
LONDON ENGLAND | ||
Previous Names | ||
|
Company Number | 03719503 | |
---|---|---|
Date formed | 1999-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-11 10:48:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RENTAIR OFFSHORE | TUAS VIEW SQUARE Singapore 637574 | Active | Company formed on the 2015-10-23 |
Officer | Role | Date Appointed |
---|---|---|
BLACKWOOD PARTNERS LLP |
||
EUAN ALEXANDER EDMONDSTON LEASK |
||
KEITH MOORHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MACLEOD |
Director | ||
PETER JOHN STUART |
Director | ||
KIERAN PATRICK WHITE |
Director | ||
ALAN NEIL MACLEOD |
Company Secretary | ||
LEIGH AINSWORTH |
Director | ||
ALISTAIR LIVINGSTONE SMITH |
Company Secretary | ||
ALISTAIR LIVINGSTONE SMITH |
Director | ||
ANNE BERNADETTE BRENNAN |
Director | ||
ANDREW FRANCIS WEBB |
Director | ||
DONALD TAYLOR |
Company Secretary | ||
DONALD TAYLOR |
Director | ||
MALCOLM GEOFFREY JACKMAN |
Director | ||
STEPHEN SHERWOOD DONNELLEY |
Director | ||
GEOFFREY FARDELL |
Director | ||
ANTONY JOHN DICKINSON |
Company Secretary | ||
ANTONY JOHN DICKINSON |
Director | ||
KIERAN PATRICK WHITE |
Director | ||
PAUL RONALD HELDSINGER |
Company Secretary | ||
JAMES ALLAN BROWN |
Director | ||
PAUL RONALD HELDSINGER |
Director | ||
JOHN MICHAEL POWELL |
Director | ||
GARRY JOHN WOODS |
Director | ||
WILLIAM BOULTON |
Director | ||
JAMES JOWETT |
Company Secretary | ||
JAMES JOWETT |
Director | ||
MICHAEL BURGESS |
Director | ||
ROBERT JAMES BRADSHAW HANLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTURION 3 LIMITED | Director | 2017-12-13 | CURRENT | 2017-12-13 | Active | |
CENTURION 1 LIMITED | Director | 2016-09-06 | CURRENT | 2016-07-13 | Active | |
CENTURION 2 LIMITED | Director | 2016-09-06 | CURRENT | 2016-07-15 | Active | |
CONSERVE RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1998-03-17 | Active | |
CENTURION UK RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1995-12-04 | Active | |
56789 ABERDEEN LIMITED | Director | 2016-09-06 | CURRENT | 2012-10-25 | Active | |
SAFETY & TECHNICAL HYDRAULICS LIMITED | Director | 2015-06-29 | CURRENT | 2005-06-15 | Active | |
STH HOLDINGS LIMITED | Director | 2015-05-27 | CURRENT | 2015-05-27 | Active | |
GTC SPECIALIST SERVICES LIMITED | Director | 2013-02-15 | CURRENT | 2006-03-13 | Dissolved 2014-08-01 | |
GRAMPIAN TEST & CERTIFICATION LIMITED | Director | 2013-02-15 | CURRENT | 2000-04-07 | Dissolved 2015-09-25 | |
COSALT OFFSHORE LIMITED | Director | 2013-02-15 | CURRENT | 2001-06-01 | Dissolved 2015-09-25 | |
ATR LIFTING SOLUTIONS LIMITED | Director | 2013-02-15 | CURRENT | 1990-02-07 | Active | |
COSALT OFFSHORE GROUP LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
COSALT OFFSHORE HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2013-02-11 | Dissolved 2015-09-25 | |
CENTURION SUBSEA SERVICES LIMITED | Director | 2012-06-28 | CURRENT | 2004-08-31 | Active | |
RENTAIR LIMITED | Director | 2012-06-20 | CURRENT | 2006-07-18 | Active | |
ATR LIFTING SERVICES LIMITED | Director | 2012-02-28 | CURRENT | 2008-03-01 | Dissolved 2014-10-31 | |
ATR POWER SOLUTIONS LTD | Director | 2012-02-28 | CURRENT | 2001-07-24 | Dissolved 2018-01-09 | |
ATR OFFSHORE GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-21 | Dissolved 2018-01-09 | |
ATR OFFSHORE HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-29 | Dissolved 2018-01-09 | |
ATR OVERSEAS LIMITED | Director | 2012-02-28 | CURRENT | 2007-02-26 | Active | |
123456 ABERDEEN LIMITED | Director | 2012-02-28 | CURRENT | 1994-10-06 | Active | |
CONSERVE RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1998-03-17 | Active | |
CENTURION UK RENTALS & SERVICES LIMITED | Director | 2016-09-06 | CURRENT | 1995-12-04 | Active | |
56789 ABERDEEN LIMITED | Director | 2016-09-06 | CURRENT | 2012-10-25 | Active | |
SAFETY & TECHNICAL HYDRAULICS LIMITED | Director | 2015-06-29 | CURRENT | 2005-06-15 | Active | |
STH HOLDINGS LIMITED | Director | 2015-06-08 | CURRENT | 2015-05-27 | Active | |
GTC SPECIALIST SERVICES LIMITED | Director | 2013-02-15 | CURRENT | 2006-03-13 | Dissolved 2014-08-01 | |
GRAMPIAN TEST & CERTIFICATION LIMITED | Director | 2013-02-15 | CURRENT | 2000-04-07 | Dissolved 2015-09-25 | |
COSALT OFFSHORE HOLDINGS LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-11 | Dissolved 2015-09-25 | |
COSALT OFFSHORE LIMITED | Director | 2013-02-15 | CURRENT | 2001-06-01 | Dissolved 2015-09-25 | |
COSALT OFFSHORE GROUP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-12 | Dissolved 2018-01-09 | |
ATR LIFTING SOLUTIONS LIMITED | Director | 2013-02-15 | CURRENT | 1990-02-07 | Active | |
CENTURION SUBSEA SERVICES LIMITED | Director | 2012-06-28 | CURRENT | 2004-08-31 | Active | |
ATR OFFSHORE GROUP LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-21 | Dissolved 2018-01-09 | |
ATR OFFSHORE HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2011-07-29 | Dissolved 2018-01-09 | |
COVE RANGERS FOOTBALL CLUB LIMITED | Director | 2010-06-18 | CURRENT | 1986-04-14 | Active | |
ATR LIFTING SERVICES LIMITED | Director | 2008-04-24 | CURRENT | 2008-03-01 | Dissolved 2014-10-31 | |
ATR POWER SOLUTIONS LTD | Director | 2007-05-29 | CURRENT | 2001-07-24 | Dissolved 2018-01-09 | |
ATR OVERSEAS LIMITED | Director | 2007-05-29 | CURRENT | 2007-02-26 | Active | |
123456 ABERDEEN LIMITED | Director | 2007-05-29 | CURRENT | 1994-10-06 | Active | |
RENTAIR LIMITED | Director | 2007-04-26 | CURRENT | 2006-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037195030005 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 28/09/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 27/09/2017 | |
RES13 | CANCEL CAPITAL REDEMPTION RESERVE 27/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / CENTURION ACQUISITION LIMITED / 21/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD | |
AP01 | DIRECTOR APPOINTED MR EUAN ALEXANDER EDMONDSTON LEASK | |
AP01 | DIRECTOR APPOINTED MR KEITH MOORHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037195030004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037195030005 | |
AP01 | DIRECTOR APPOINTED MR ALAN MACLEOD | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 15292172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN WHITE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 15292172 | |
AR01 | 30/06/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037195030003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037195030004 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 15292172 | |
AR01 | 30/06/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037195030002 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH AINSWORTH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MACLEOD | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN STUART | |
AP04 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2014 FROM C/O C/O MINTER ELLISON LAWYERS 10 DOMINION STREET LONDON EC2M 2EE UNITED KINGDOM | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 20/12/2013 | |
CERTNM | COMPANY NAME CHANGED COATES HIRE (UK) LIMITED CERTIFICATE ISSUED ON 30/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037195030003 | |
RP04 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH AINSWORTH / 11/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037195030002 | |
AR01 | 30/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O MINTER ELLISON LAWYERS 10 DOMINION STREET LONDON EC2M 2EF | |
RES01 | ADOPT ARTICLES 04/02/2013 | |
AR01 | 30/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP03 | SECRETARY APPOINTED MR ALAN NEIL MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR SMITH | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH AINSWORTH / 22/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH AINSWORTH / 22/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BRENNAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WEBB | |
288a | DIRECTOR APPOINTED KIERAN PATRICK WHITE | |
288a | DIRECTOR AND SECRETARY APPOINTED ALISTAIR LIVINGSTONE SMITH | |
288a | DIRECTOR APPOINTED LEIGH AINSWORTH | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DONALD TAYLOR LOGGED FORM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FARDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM JACKMAN | |
288a | DIRECTOR APPOINTED ANNE BERNADETTE BRENNAN | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DONNELLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/07 | |
363s | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT) | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT) | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT) | ||
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | WESTPAC BANKING CORPORATION |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RENTAIR OFFSHORE LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified) as RENTAIR OFFSHORE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84099900 | Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s. | |||
61051000 | Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests) | |||
84145980 | Fans (excl. table, floor, wall, window, ceiling or roof fans, with a self-contained electric motor of an output <= 125 W, axial and centrifugal fans) | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |