GL

GRAYRENTALS LIMITED

Dissolved

Company number 02620554

Altrincham, United Kingdom · Incorporated 14 June 1991

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Renting and leasing of trucks and other heavy vehicles · SIC 77120

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMCO 413 LIMITED · 14 June 1991 – 13 August 1991

GRAY SERVICES LIMITED · 13 August 1991 – 26 July 2005

GRAYRENTALS PLC · 26 July 2005 – 21 July 2015

Previous registered addresses

Grayrentals Plc Littlefair Road Hull East Yorkshire HU9 5LP · until 17 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
14 June 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
17 July 2015
DS
DAVIES, Scott
Director
17 July 2015
FR
FAST, Robert Alain
Director
17 July 2015
FM
FURNIVAL, Michael Robert
Director
17 July 2015
HS
HALSALL, Susan
Director
17 July 2015
MT
MOODY, Terry Stephen
Director
25 July 1991
MM
MCENROE, Malachy
Director · Resigned
17 July 2015
SL
SHI, Lei
Director · Resigned
17 July 2015
ZY
ZHANG, Ying
Director · Resigned
17 July 2015
RM
ROUND, Michael Andrew
Director · Resigned
2 July 1992
GG
GRAY, Gavin Robin
Secretary · Resigned
1 June 1992
MC
MCINNES, Charles Malcolm
Secretary · Resigned
25 July 1991
GC
GRAY, Cherrie Ann
Director · Resigned
25 July 1991
GG
GRAY, Gavin Robin
Director · Resigned
25 July 1991
MC
MCINNES, Charles Malcolm
Director · Resigned
25 July 1991
SC
SIMCO COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
14 June 1991
SD
SIMCO DIRECTOR A LIMITED
Corporate Nominee Director · Resigned
14 June 1991

Persons with significant control

PS
Tip Trailer Services Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 November 2025 View
Mortgage Charge Whole Release With Charge Number
Mortgage
8 August 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 May 2025 View
Gazette Notice Voluntary
Gazette
22 April 2025 View
Dissolution Application Strike Off Company
Dissolution
9 April 2025 View
Resolution
Resolution
28 March 2025 View
Legacy
Capital
25 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 March 2025 View
Legacy
Insolvency
25 March 2025 View
Resolution
Resolution
25 March 2025 View
Capital Allotment Shares
Capital
24 March 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Resolution
Resolution
4 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 August 2023 View
Legacy
Capital
31 August 2023 View
Legacy
Insolvency
31 August 2023 View
Resolution
Resolution
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Change Person Director Company With Change Date
Officers
26 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Accounts With Accounts Type Full
Accounts
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
16 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 August 2018 View
Legacy
Capital
16 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 July 2018 View
Legacy
Insolvency
16 July 2018 View
Resolution
Resolution
16 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Change Person Director Company With Change Date
Officers
20 March 2018 View
Accounts With Accounts Type Full
Accounts
7 March 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Memorandum Articles
Incorporation
2 February 2016 View
Resolution
Resolution
2 February 2016 View
Capital Allotment Shares
Capital
27 July 2015 View
Resolution
Resolution
24 July 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 July 2015 View
Resolution
Resolution
21 July 2015 View
Re Registration Memorandum Articles
Incorporation
21 July 2015 View
Reregistration Public To Private Company
Change Of Name
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
31 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 December 2013 View
Change Person Director Company With Change Date
Officers
7 November 2013 View
Change Person Secretary Company With Change Date
Officers
7 November 2013 View
Accounts With Accounts Type Full
Accounts
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Legacy
Mortgage
10 January 2013 View
Legacy
Mortgage
10 January 2013 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
1 December 2012 View
Legacy
Mortgage
8 November 2012 View
Legacy
Mortgage
31 October 2012 View
Legacy
Mortgage
27 October 2012 View
Legacy
Mortgage
25 October 2012 View
Legacy
Mortgage
11 October 2012 View
Legacy
Mortgage
11 October 2012 View
Legacy
Mortgage
11 October 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Full
Accounts
15 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Group
Accounts
19 May 2010 View
Legacy
Address
14 August 2009 View
Legacy
Annual Return
29 July 2009 View
Accounts With Accounts Type Group
Accounts
7 April 2009 View
Legacy
Annual Return
5 February 2009 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Annual Return
10 July 2007 View
Accounts With Accounts Type Full
Accounts
16 June 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Group
Accounts
9 March 2006 View
Legacy
Mortgage
9 February 2006 View
Accounts With Accounts Type Medium
Accounts
12 December 2005 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
26 July 2005 View
Legacy
Capital
26 July 2005 View
Legacy
Capital
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Auditors Statement
Auditors
26 July 2005 View
Auditors Report
Auditors
26 July 2005 View
Accounts Balance Sheet
Accounts
26 July 2005 View
Legacy
Reregistration
26 July 2005 View
Legacy
Reregistration
26 July 2005 View
Re Registration Memorandum Articles
Incorporation
26 July 2005 View
Resolution
Resolution
26 July 2005 View
Legacy
Annual Return
14 July 2005 View
Accounts With Accounts Type Medium
Accounts
12 October 2004 View
Legacy
Annual Return
6 July 2004 View
Legacy
Mortgage
31 March 2004 View
Legacy
Annual Return
12 August 2003 View
Accounts With Accounts Type Medium
Accounts
16 April 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Annual Return
1 July 2002 View
Accounts With Accounts Type Medium
Accounts
18 March 2002 View
Accounts With Accounts Type Medium
Accounts
18 September 2001 View
Legacy
Annual Return
6 July 2001 View
Accounts With Accounts Type Medium
Accounts
12 October 2000 View
Legacy
Annual Return
6 July 2000 View
Accounts With Accounts Type Small
Accounts
30 September 1999 View
Legacy
Mortgage
22 July 1999 View
Legacy
Annual Return
20 July 1999 View
Accounts With Accounts Type Small
Accounts
28 September 1998 View
Legacy
Annual Return
14 July 1998 View
Accounts With Accounts Type Small
Accounts
22 September 1997 View
Legacy
Annual Return
31 July 1997 View
Accounts With Accounts Type Small
Accounts
1 October 1996 View
Legacy
Annual Return
19 July 1996 View
Accounts With Accounts Type Small
Accounts
28 September 1995 View
Legacy
Annual Return
14 July 1995 View
Legacy
Mortgage
12 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 August 1994 View
Accounts With Accounts Type Small
Accounts
12 August 1994 View
Legacy
Annual Return
22 July 1993 View
Legacy
Annual Return
22 July 1993 View
Legacy
Mortgage
2 June 1993 View
Accounts With Accounts Type Small
Accounts
26 March 1993 View
Accounts With Accounts Type Small
Accounts
5 November 1992 View
Legacy
Officers
26 August 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Officers
14 August 1992 View
Resolution
Resolution
28 July 1992 View
Resolution
Resolution
28 July 1992 View
Legacy
Capital
28 July 1992 View
Legacy
Address
27 February 1992 View
Legacy
Accounts
27 February 1992 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
13 September 1991 View
Memorandum Articles
Incorporation
12 September 1991 View
Certificate Change Of Name Company
Change Of Name
12 August 1991 View
Legacy
Officers
8 August 1991 View
Legacy
Capital
8 August 1991 View
Incorporation Company
Incorporation
14 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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