Rentgen Limited

Company Name	Rentgen Limited
Company Status	Dissolved
Company Number	04223461
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Graham Norman Saul
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2002(11 months, 1 week after company formation)
Appointment Duration	16 years, 4 months (closed 04 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6d Lowick Close Hazel Grove Stockport Cheshire SK7 5ED

Secretary Name	Graham Norman Saul
Status	Closed
Appointed	25 May 2010(9 years after company formation)
Appointment Duration	8 years, 3 months (closed 04 September 2018)
Role	Company Director
Correspondence Address	6d Lowick Close Hazel Grove Stockport Cheshire SK7 5ED

Director Name	Mr Kingsley William Arthur Ingram
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 week after company formation)
Appointment Duration	11 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hardwicke Road Poynton Stockport Cheshire SK12 1BJ

Secretary Name	Janet Florence Ingram
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 15 September 2005)
Role	Company Director
Correspondence Address	8 Hardwicke Road Stockport Cheshire SK12 1BJ

Secretary Name	Joanna Lisa Cruddos
Nationality	British
Status	Resigned
Appointed	15 September 2005(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2006)
Role	Company Director
Correspondence Address	5 Syddal Crescent Bramhall Stockport Cheshire SK7 1HS

Secretary Name	Norman Alfred Saul
Nationality	British
Status	Resigned
Appointed	31 May 2006(5 years after company formation)
Appointment Duration	3 years, 12 months (resigned 25 May 2010)
Role	Company Director
Correspondence Address	7 Catherine Road Romiley Stockport Cheshire SK6 3DQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	rentgen.co.uk
Telephone	0845 0942916
Telephone region	Unknown

Location

Registered Address	6d Lowick Close Hazel Grove Stockport Cheshire SK7 5ED
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£20,016
Cash	£17,832
Current Liabilities	£14,098

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

20 November 2001	Delivered on: 10 December 2001 Persons entitled: The Co-Operative Bank PLC Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under or by virtue of a master agreement of even date and under this assignment. Particulars: Fixed charge over all equipment the subject of the relevant hire agreement and all right,title,benefit and interest thereunder; all proceeds of claims made under the insurance. See the mortgage charge document for full details. Outstanding

20 November 2001

Delivered on: 10 December 2001
Persons entitled: The Co-Operative Bank PLC

Classification: Security assignment
Secured details: All monies due or to become due from the company to the chargee under or by virtue of a master agreement of even date and under this assignment.
Particulars: Fixed charge over all equipment the subject of the relevant hire agreement and all right,title,benefit and interest thereunder; all proceeds of claims made under the insurance. See the mortgage charge document for full details.
Outstanding

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
12 June 2018	Application to strike the company off the register (3 pages)
15 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 May 2017 (2 pages)
23 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 November 2016	Director's details changed for Mr Graham Norman Saul on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Graham Norman Saul on 18 November 2016 (2 pages)
18 November 2016	Secretary's details changed for Graham Norman Saul on 18 November 2016 (1 page)
18 November 2016	Secretary's details changed for Graham Norman Saul on 18 November 2016 (1 page)
9 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 500 (4 pages)
9 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 500 (4 pages)
22 April 2016	Statement of capital following an allotment of shares on 12 August 2015 GBP 572 (3 pages)
22 April 2016	Statement of capital following an allotment of shares on 12 August 2015 GBP 572 (3 pages)
26 November 2015	Purchase of own shares. (3 pages)
26 November 2015	Purchase of own shares. (3 pages)
17 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
17 October 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 180 (4 pages)
4 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 180 (4 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
10 February 2015	Registered office address changed from Unit 13 Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA to 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED on 10 February 2015 (1 page)
10 February 2015	Registered office address changed from Unit 13 Newby Road Industrial Estate, Newby Road Hazel Grove Stockport Cheshire SK7 5DA to 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED on 10 February 2015 (1 page)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 180 (4 pages)
2 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 180 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
18 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
8 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 June 2011	Secretary's details changed for Graham Norman Saul on 10 June 2011 (2 pages)
11 June 2011	Secretary's details changed for Graham Norman Saul on 10 June 2011 (2 pages)
11 June 2011	Director's details changed for Mr Graham Norman Saul on 10 June 2011 (2 pages)
11 June 2011	Director's details changed for Mr Graham Norman Saul on 10 June 2011 (2 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Appointment of Graham Norman Saul as a secretary (1 page)
25 May 2010	Director's details changed for Graham Norman Saul on 25 May 2010 (2 pages)
25 May 2010	Termination of appointment of Norman Saul as a secretary (1 page)
25 May 2010	Director's details changed for Graham Norman Saul on 25 May 2010 (2 pages)
25 May 2010	Termination of appointment of Norman Saul as a secretary (1 page)
25 May 2010	Appointment of Graham Norman Saul as a secretary (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
25 February 2010	Director's details changed for Graham Norman Saul on 14 September 2009 (1 page)
25 February 2010	Director's details changed for Graham Norman Saul on 14 September 2009 (1 page)
2 June 2009	Return made up to 25/05/09; full list of members (3 pages)
2 June 2009	Return made up to 25/05/09; full list of members (3 pages)
27 January 2009	Registered office changed on 27/01/2009 from 1 roger close romiley stockport cheshire SK6 3DJ (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 1 roger close romiley stockport cheshire SK6 3DJ (1 page)
8 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
8 January 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
4 July 2008	Return made up to 25/05/08; full list of members (3 pages)
4 July 2008	Return made up to 25/05/08; full list of members (3 pages)
1 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 June 2007	Return made up to 25/05/07; full list of members (2 pages)
26 June 2007	Return made up to 25/05/07; full list of members (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
27 July 2006	New secretary appointed (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
27 July 2006	New secretary appointed (1 page)
4 July 2006	Return made up to 25/05/06; full list of members (6 pages)
4 July 2006	Return made up to 25/05/06; full list of members (6 pages)
4 July 2006	Registered office changed on 04/07/06 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
4 July 2006	Registered office changed on 04/07/06 from: alpha house 4 greek street stockport cheshire SK3 8AB (1 page)
23 March 2006	Ad 01/03/06--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
23 March 2006	Ad 01/03/06--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
23 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
27 July 2005	Return made up to 25/05/05; full list of members (6 pages)
27 July 2005	Return made up to 25/05/05; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
15 November 2004	Return made up to 25/05/04; full list of members (6 pages)
15 November 2004	Return made up to 25/05/04; full list of members (6 pages)
7 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
7 December 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 June 2003	Return made up to 25/05/03; full list of members (6 pages)
26 June 2003	Return made up to 25/05/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
28 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
28 February 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 October 2002	Registered office changed on 25/10/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 12 ashfield road cheadle cheshire SK8 1BE (1 page)
5 August 2002	Return made up to 25/05/02; full list of members (6 pages)
5 August 2002	Return made up to 25/05/02; full list of members (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
16 May 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 April 2002	Registered office changed on 03/04/02 from: ingram house new zealand road stockport cheshire SK1 4AG (1 page)
3 April 2002	Registered office changed on 03/04/02 from: ingram house new zealand road stockport cheshire SK1 4AG (1 page)
10 December 2001	Particulars of mortgage/charge (5 pages)
10 December 2001	Particulars of mortgage/charge (5 pages)
14 November 2001	Registered office changed on 14/11/01 from: 8 hardwicke road poynton stockport cheshire SK12 1BJ (1 page)
14 November 2001	Registered office changed on 14/11/01 from: 8 hardwicke road poynton stockport cheshire SK12 1BJ (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 July 2001	Registered office changed on 05/07/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
25 May 2001	Incorporation (16 pages)
25 May 2001	Incorporation (16 pages)