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RO (HENDON) LIMITED

RO (HENDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameRO (HENDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00225857
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RO (HENDON) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RO (HENDON) LIMITED located?

    Registered Office Address
    Graham House, 7 Wyllyotts Place
    Potters Bar
    EN6 2JD Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of RO (HENDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PEGASUS (HENDON) LIMITEDJan 18, 2000Jan 18, 2000
    HENDON CENTRAL GARAGE,LIMITEDNov 16, 1927Nov 16, 1927

    What are the latest accounts for RO (HENDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for RO (HENDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Mar 21, 2018

    • Capital: GBP 1,955
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 10,955
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 10,955
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 10,955
    		SH01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Edward Thomas Morton Rowlandson as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of RO (HENDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE FINANCE & INDUSTRIAL TRUST LTD
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    United Kingdom
    		Secretary
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number79331
    		44732500001
    ROWLANDSON, Edward Thomas Morton
    Graham House, 7 Wyllyotts Place
    Potters Bar
    EN6 2JD Herts
    		Director
    Graham House, 7 Wyllyotts Place
    Potters Bar
    EN6 2JD Herts
    		United KingdomBritishDirector124370370002
    ROWLANDSON, Richard Graham St John
    Graham House, 7 Wyllyotts Place
    Potters Bar
    EN6 2JD Herts
    		Director
    Graham House, 7 Wyllyotts Place
    Potters Bar
    EN6 2JD Herts
    		EnglandBritishChartered Accountant3609230001
    PALMER, John Keith
    30 Queensbury Road
    NN15 7HL Kettering
    Northampton
    		Director
    30 Queensbury Road
    NN15 7HL Kettering
    Northampton
    		EnglandBritishCompany Director124372240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RO (HENDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ro Trading Limited
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    England
    		Apr 06, 2016
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05291694
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rowlandson Investments Limited
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    England
    		Apr 06, 2016
    7 Wyllyotts Place
    EN6 2JD Potters Bar
    Graham House
    Hertfordshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number00707194
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does RO (HENDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Keyman insurance assignment
    Created On Jul 07, 1999
    Delivered On Jul 19, 1999
    		Satisfied
    Amount secured
    All obligations and liabilities of any group company (as defined) to the chargee under or pursuant to all or any of the nwb documents (as defined)
    Short particulars
    Life of peter askew for £2,000,000,policy dated 8/10/98,no 22EO10 23/6 with all proceeds and benefits thereof. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 19, 1999Registration of a charge (395)
    • Oct 23, 2013Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Oct 15, 1997
    Delivered On Oct 21, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 46 watford way hendon london t/no: MX218032. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 21, 1997Registration of a charge (395)
    • Oct 23, 2013Satisfaction of a charge (MR04)
    Confirmatory charge
    Created On Mar 12, 1973
    Delivered On Mar 23, 1973
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever secured by a charge dated 22-2-1954
    Short particulars
    Property and assets of the company as charged by the said mortgage & general charge referred to in column 3.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 23, 1973Registration of a charge
    • Oct 23, 2013Satisfaction of a charge (MR04)
    And general charge mortgage
    Created On Feb 22, 1954
    Delivered On Mar 02, 1954
    		Satisfied
    Amount secured
    All monies due etc.
    Short particulars
    Freehold land, garage and petrol station, hendon central garage, watford way, hendon title no mx 218032, leasehold land, showroom, garages, etc. no 44, watford way, hendon, present and future undertaking and all property and assets present and future, including uncalled capital, goodwill connection of businesses and fit of all licences. For full details see doc. 66. together with plant machinery fixtures implements and utensils present and future.
    Persons Entitled
    • National Provincial Bank LTD
    Transactions
    • Mar 02, 1954Registration of a charge
    • Oct 23, 2013Satisfaction of a charge (MR04)
    Mortgage
    Created On Sep 20, 1949
    Delivered On Sep 27, 1949
    		Satisfied
    Amount secured
    All moneys due etc.
    Short particulars
    Hendon central garage, walford way, hendon central, NW4. Including fixed plant and machinery and fixtures present and future.
    Persons Entitled
    • National Provincial Bank LTD
    Transactions
    • Sep 27, 1949Registration of a charge
    • Oct 23, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0