RODWELLS LIMITED

Overview

Company Name	RODWELLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00227977
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1928
Date of Cessation	Nov 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RODWELLS LIMITED?

(5134) /
(5139) /

Where is RODWELLS LIMITED located?

Registered Office Address	Bridge House London Bridge SE1 9QR London
Undeliverable Registered Office Address	No

What are the latest accounts for RODWELLS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for RODWELLS LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Aug 03, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 22, 2009	Notice of end of Administration	13 pages	2.32B

May 01, 2009	Administrator's progress report to Mar 26, 2009	13 pages	2.24B

Nov 11, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 27, 2008	Administrator's progress report to Sep 26, 2008	12 pages	2.24B

May 27, 2008	Statement of administrator's proposal	33 pages	2.17B

Apr 28, 2008	legacy	1 pages	287

Apr 11, 2008	Appointment of an administrator	1 pages	2.12B

Mar 13, 2008	legacy	1 pages	403a

Mar 13, 2008	legacy	1 pages	403a

Feb 26, 2008	legacy	7 pages	395

Oct 15, 2007	legacy	3 pages	395
Jun 07, 2007	legacy	11 pages	363s
Mar 22, 2007	Accounts for a small company made up to Sep 30, 2006	5 pages	AA
Oct 13, 2006	legacy	7 pages	395
Jul 20, 2006	Total exemption small company accounts made up to Sep 30, 2005	4 pages	AA
May 30, 2006	legacy	12 pages	363s
Jun 02, 2005	Total exemption full accounts made up to Sep 30, 2004	12 pages	AA
May 06, 2005	legacy	12 pages	363s
Aug 07, 2004	legacy	1 pages	403a
Aug 07, 2004	legacy	1 pages	403a
Apr 19, 2004	legacy	9 pages	363s
Jan 15, 2004	Full accounts made up to Sep 30, 2003	12 pages	AA
Aug 01, 2003	legacy	1 pages	287

View All Filings

Who are the officers of RODWELLS LIMITED?

Officers
Name	Appointed On	Role	Address	Nationality	Date of Birth	Occupation	Number
RODWELL, Susan Cedar Cross 131 Cross Oak Road HP4 3JB Berkhamsted Hertfordshire	Aug 01, 1999	Secretary	Cedar Cross 131 Cross Oak Road HP4 3JB Berkhamsted Hertfordshire	British		Director	65470260001
RODWELL, Kathleen The Cedars Station Road HP23 5NG Tring Hertfordshire	Feb 16, 1995	Director	The Cedars Station Road HP23 5NG Tring Hertfordshire	British	1923-2	Director	42430980001
RODWELL, Peter James Cedar House 131 Cross Oak Road HP4 3JB Berkhamsted Hertfordshire		Director	Cedar House 131 Cross Oak Road HP4 3JB Berkhamsted Hertfordshire	British	1956-3	Managing Director	7951120001
RODWELL, Susan Cedar Cross 131 Cross Oak Road HP4 3JB Berkhamsted Hertfordshire	Aug 01, 1999	Director	Cedar Cross 131 Cross Oak Road HP4 3JB Berkhamsted Hertfordshire	British	1957-10	Director	65470260001
RODWELL, William Fred The Cedars Station Road HP23 5NG Tring Herts		Director	The Cedars Station Road HP23 5NG Tring Herts	British	1922-1	Director (Chairman)	7951130001

View Detailed Information on Officers and People with Significant Control

Does RODWELLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 21, 2008 Delivered On Feb 26, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Cable Finance Limited
	Transactions Feb 26, 2008Registration of a charge (395)
All assets debenture	Created On Oct 09, 2007 Delivered On Oct 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed charge all fixed assets, specified book debts, the factor's account and all other debts and floating charge the floating assets.
	Persons Entitled Calverton Factors LTD
	Transactions Oct 15, 2007Registration of a charge (395) Mar 06, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 09, 2006 Delivered On Oct 13, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Igf Invoice Finance LTD
	Transactions Oct 13, 2006Registration of a charge (395) Mar 06, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 24, 2003 Delivered On Jun 30, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 2003Registration of a charge (395)
Mortgage debenture	Created On Mar 10, 2000 Delivered On Mar 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 17, 2000Registration of a charge (395) Aug 07, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Apr 22, 1994 Delivered On Apr 29, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 29, 1994Registration of a charge (395) Aug 07, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1961 Delivered On Mar 08, 1961	Satisfied	Amount secured All monies etc
	Short particulars 21, 22, 23, 24 & 25 akeman street, tring, hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 08, 1961Registration of a charge Oct 07, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 02, 1934 Delivered On May 05, 1934	Satisfied	Amount secured All monies etc
	Short particulars F/H malthouse, yards, sheds & premises at rear of premises formerly known as "royal oak", akeman st, tring f/h premises formerly k/a "the royal oak" & 26 & 27 akeman st, tring.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 1934Registration of a charge Oct 07, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 21, 1934 Delivered On Mar 24, 1934	Satisfied	Amount secured All moneys etc
	Short particulars Freehold premises formerly known as "the royal oak" nos 26 & 27 akeman st ling. Together with plant machinery implements and utensils undertaking and all property and assets including uncalled capital and goodwill fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 24, 1934Registration of a charge Oct 07, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RODWELLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 27, 2008	Administration started
Sep 28, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anthony Malcolm Cork Wilkins Kennedy Bridge House SE1 9QR London Bridge London	practitioner	Wilkins Kennedy Bridge House SE1 9QR London Bridge London
Stephen Paul Grant Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London	practitioner	Wilkins Kennedy Llp Bridge House London Bridge SE1 9QR London

View Detailed Information on Insolvency Cases

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.
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