JAMES ROLFE & SONS LIMITED
Overview
| Company Name | JAMES ROLFE & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00441930 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES ROLFE & SONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JAMES ROLFE & SONS LIMITED located?
| Registered Office Address | 84 Whiting Street IP33 1NZ Bury St. Edmunds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES ROLFE & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for JAMES ROLFE & SONS 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 | 4 pages | DS01 | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Maltings Lane Ingham Bury St Edmunds Suffolk IP31 1NB to 84 Whiting Street Bury St. Edmunds IP33 1NZ on Mar 15, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Stephen James Cook as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of John Burlingham as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christine Eales as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
Director's details changed for Richard Neil Mason on Apr 23, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of JAMES ROLFE & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Stephen James | Secretary | Whiting Street IP33 1NZ Bury St. Edmunds 84 England | 179648540001 | |||||||
| JEFFERY, Michael Lawrence | Director | Sideways Cottage The Green Beyton IP30 9AD Bury St Edmunds Suffolk | United Kingdom | British | 9780370002 | |||||
| MASON, Richard Neil | Director | Moat House Little Saxham IP29 5LE Bury St Edmunds Suffolk | England | British | 1495160001 | |||||
| EALES, Christine | Secretary | 30 Cloverfields Thurston IP31 3TJ Bury St Edmunds Suffolk | British | 106171310001 | ||||||
| SHAVE, Michael Francis | Secretary | Oakamoor Mill Lane Thurston IP31 3QA Bury St Edmunds Suffolk | British | 1495140001 | ||||||
| BURLINGHAM, John Limmer | Director | Three Trees 72 Hardwick Lane IP33 2RA Bury St Edmunds Suffolk | Great Britain | British | 1864720001 | |||||
| BURLINGHAM, Mary | Director | Room 28 St Edmunds Nursing Home Bury St Edmunds Suffolk | British | 9780360001 | ||||||
| BURLINGHAM, Robin Limmer | Director | Forge Cottage The Green Flempton IP28 6EL Bury St Edmunds Suffolk | British | 1864730001 | ||||||
| COMPSON, Anthony David | Director | West Street Farmhouse Walsham Le Willows IP31 3AP Bury St Edmunds Suffolk | United Kingdom | British | 74765330001 | |||||
| SHAVE, Michael Francis | Director | Oakamoor Mill Lane Thurston IP31 3QA Bury St Edmunds Suffolk | British | 1495140001 | ||||||
| WHITTLEY, Susan | Director | The Grange Northwood IP26 5NF Thetford Norfolk | British | 9780380001 |
What are the latest statements on persons with significant control for JAMES ROLFE & SONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does JAMES ROLFE & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 27, 1972 Delivered On Dec 04, 1972 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on ingham on the south east side of a road leading from bury st. Edmunds to thetford, suffolk title no, sk 9113. | ||||
Persons Entitled
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Transactions
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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