ROOTES LIMITED
Overview
| Company Name | ROOTES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00275139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOTES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROOTES LIMITED located?
| Registered Office Address | Pinley House 2 Sunbeam Way CV3 1ND Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROOTES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ROOTES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 02, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2021
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David James Connell on Feb 08, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel John Willetts on Feb 08, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on May 05, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of ROOTES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONNELL, David James | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | United Kingdom | British | 237969230001 | |||||||||
| WILLETTS, Nigel John | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | England | British | 155090430002 | |||||||||
| JACKSON, Arthur Beverley | Secretary | Aldermoor House PO BOX 227 Aldermoor Lane CV3 1LT Coventry | British | 7408040001 | ||||||||||
| LAWRENCE, Simon David | Secretary | 23 Orchard Crescent CV3 6HJ Coventry West Midlands | British | 73716790001 | ||||||||||
| LEWIS, Roger Andrew | Secretary | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | British | 3966980001 | ||||||||||
| LILLEY, Rosalyn Avril | Secretary | 7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire | British | 37490670002 | ||||||||||
| LIPMAN, Jonathan Philip Reuben | Secretary | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | 171493550001 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | 76282680012 | |||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500 - 600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House England |
| 76282680012 | ||||||||||
| BARDON, Francois Rene George | Director | 7 Clarence Mansions 2 Clarence Terrace Warwick St CV32 5LD Leamington Spa Warwickshire | United Kingdom | French | 125025180001 | |||||||||
| DAVID, Claude | Director | 38 Rectory Road B91 3RP Solihull West Midlands | French | 49690440001 | ||||||||||
| DE CHATILLON, Jean-Baptiste | Director | 3 Mayfield Drive CV8 2SW Kenilworth Warwickshire | French | 63473010001 | ||||||||||
| EVANS, Tudor Lloyd | Director | White Horse Cottage Rookery Lane Lowsonford B95 5ER Solihull West Midlands | England | British | 40606210001 | |||||||||
| FAVRE, Francois Pierre | Director | 3 Mayfield Drive CV8 2SW Kenilworth Warwickshire | French | 100014640001 | ||||||||||
| JACKSON, Arthur Beverley | Director | 7 Keswick Green CV32 6NA Leamington Spa Warwickshire | British | 462450001 | ||||||||||
| LILLEY, Rosalyn Avril | Director | 7 Cherry Lane Bearley Green CV37 0SX Bearley Warwickshire | British | 37490670002 | ||||||||||
| LYNCH, Michael John | Director | 2 Sunbeam Way CV3 1ND Coventry Pinley House West Midlands | England | British | 74998700001 | |||||||||
| MICHELON, Philippe | Director | 26 Gatehouse The Moorings CV31 3QA Leamington Spa Warwickshire | French | 77936180001 | ||||||||||
| NEESHAM, Philip Terry | Director | Bourne House Kilworth Road Swinford LE17 6BQ Lutterworth Leicestershire | British | 38499340001 |
Who are the persons with significant control of ROOTES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peugeot Motor Company Plc | Apr 06, 2016 | 2 Sunbeam Way CV3 1ND Coventry Pinley House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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