FIRST ROODHILL LEASING LIMITED

Overview

Company Name	FIRST ROODHILL LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00803029
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1964
Date of Cessation	Jun 13, 2019

Summary

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

What is the purpose of FIRST ROODHILL LEASING LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FIRST ROODHILL LEASING LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of FIRST ROODHILL LEASING LIMITED?

Previous Company Names
Company Name	From	Until
WESSEX HOTEL(BOURNEMOUTH)LIMITED	Apr 29, 1964	Apr 29, 1964

What are the latest accounts for FIRST ROODHILL LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for FIRST ROODHILL LEASING LIMITED?

Filings

Date

Description

Document

Type

Jun 13, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 13, 2019

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jan 11, 2019

Liquidators' statement of receipts and payments to Nov 01, 2018

12 pages

LIQ03

May 11, 2018

Register(s) moved to registered inspection location PO Box 101 1 Balloon Street Manchester M60 4EP

2 pages

AD03

May 11, 2018

Register inspection address has been changed to PO Box 101 1 Balloon Street Manchester M60 4EP

2 pages

AD02

Dec 01, 2017

Registered office address changed from PO Box 101 1 Balloon Street Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on Dec 01, 2017

2 pages

AD01

Nov 27, 2017

Appointment of a voluntary liquidator

1 pages

600

Nov 27, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 02, 2017	LRESSP

Nov 27, 2017

Declaration of solvency

6 pages

LIQ01

Oct 12, 2017

Secretary's details changed for Mr David Clive Whitehead on Oct 02, 2017

1 pages

CH03

Oct 09, 2017

Director's details changed for Mr David Michael Miller on Oct 02, 2017

2 pages

CH01

Oct 09, 2017

Director's details changed for Mr Richard John Adnett on Oct 02, 2017

2 pages

CH01

Sep 08, 2017

Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

1 pages

AA01

Jun 14, 2017

Confirmation statement made on Jun 01, 2017 with updates

5 pages

CS01

May 08, 2017

Termination of appointment of Caroline Richardson as a director on Mar 23, 2017

1 pages

TM01

May 03, 2017

Appointment of Caroline Richardson as a director on Mar 23, 2017

2 pages

AP01

May 02, 2017

Termination of appointment of Nicholas Gibson Websdell as a director on Mar 23, 2017

1 pages

TM01

Apr 26, 2017

Appointment of Mr Richard John Adnett as a director on Mar 23, 2017

2 pages

AP01

Mar 15, 2017

Termination of appointment of Daniel Mundy as a director on Mar 10, 2017

1 pages

TM01

Oct 04, 2016

Full accounts made up to Dec 31, 2015

24 pages

Jul 12, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 12, 2016	Statement of capital on Jul 12, 2016 Capital: GBP 100	SH01

Oct 14, 2015

Full accounts made up to Dec 31, 2014

24 pages

Sep 24, 2015

Appointment of Mr Nicholas Gibson Websdell as a director on Aug 20, 2015

2 pages

AP01

Sep 23, 2015

Appointment of Mr David Michael Miller as a director on Aug 20, 2015

2 pages

AP01

Sep 02, 2015

Termination of appointment of Clare Louise Gosling as a director on Aug 20, 2015

1 pages

TM01

View All Filings

Who are the officers of FIRST ROODHILL LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITEHEAD, David Clive Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Mar 30, 2015		Secretary	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom					196735150001
ADNETT, Richard John Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Mar 23, 2017		Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	United Kingdom	British	1974-6	Head Of Core Bank Business Partnering	201058920001
MILLER, David Michael Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	Aug 20, 2015		Director	Balloon Street M60 4EP Manchester C/O Secretariat, 1st Floor, PO BOX 101, 1 United Kingdom	England	British	1985-7	Financial Performance Manager	201054530001
ARNOLD, Katy Jane Angel Square M60 0AG Manchester 1 United Kingdom	Feb 27, 2014	Dec 19, 2014	Secretary	Angel Square M60 0AG Manchester 1 United Kingdom					185585130001
BANCROFT, Kathrine Jane 9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom	Jul 19, 2010	Feb 27, 2014	Secretary	9th Floor 1 Angel Square M60 0AG Manchester Corporate Governance United Kingdom					152980500001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire	Jan 13, 2006	Jul 19, 2010	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British			34646780001
LEES, Moira Ann 389 Bury Road Edgworth BL7 0BU Bolton Lancashire		Nov 11, 2003	Secretary	389 Bury Road Edgworth BL7 0BU Bolton Lancashire		British			34646780001
MCKEOWN, Brona Rose 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Dec 19, 2014	Mar 30, 2015	Secretary	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England					193737690001
WADE, Patricia Anne 28 Hazel Road WA14 1JL Altrincham Cheshire	Nov 11, 2003	Jan 13, 2006	Secretary	28 Hazel Road WA14 1JL Altrincham Cheshire		British			35222860001
ALDERSON, Keith Brian 5th Floor New Century House M60 4ES Manchester C/O Governance Department United Kingdom	Oct 25, 2004	Jun 04, 2013	Director	5th Floor New Century House M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1960-2	Director Of Corporate Banking	101986420001
CARTER, Stephen Allen Lea End Farm Stubbins Lane SK23 6EB Chinley High Peak	Jun 17, 1997	Feb 09, 1999	Director	Lea End Farm Stubbins Lane SK23 6EB Chinley High Peak		British	1941-6	Accountant/Banker	98904570001
CLUETT, Michael Gerrard Arnholme Marshaw Bridge Cragg Vale HX7 5SY Hebden Bridge West Yorkshire		Feb 09, 1999	Director	Arnholme Marshaw Bridge Cragg Vale HX7 5SY Hebden Bridge West Yorkshire		British	1944-8	Banker	7045710001
DICKMAN, David Arthur 6 Broadwood Close Disley SK12 2NJ Stockport Cheshire	Feb 09, 1999	Nov 05, 2004	Director	6 Broadwood Close Disley SK12 2NJ Stockport Cheshire	England	British	1944-11	Banker	36101460001
FAIRBAIRN, Michael David High Ghyll Barn Brackenhurst, Tosside BD23 4SL Wigglesworth North Yorkshire	Jan 31, 2007	Jun 13, 2007	Director	High Ghyll Barn Brackenhurst, Tosside BD23 4SL Wigglesworth North Yorkshire		British	1952-8	Actuary	73917950002
FAIRWEATHER, Eric John 5 The Hamlet Lostock BL6 4QT Bolton Greater Manchester	Feb 09, 1999	Oct 25, 2002	Director	5 The Hamlet Lostock BL6 4QT Bolton Greater Manchester	England	British	1942-11	Bank Manager	50587720003
GODDARD, Richard Thomas 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Feb 09, 1999	Mar 31, 2011	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1957-6	Chartered Accountant	63087570001
GOSLING, Clare Louise 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Apr 18, 2012	Aug 20, 2015	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	England	British	1973-5	Company Director	204863170001
HARVEY, Joanne Susan 6 Linden Road Didsbury M20 2QJ Manchester Lancashire	Oct 25, 2004	Jan 31, 2007	Director	6 Linden Road Didsbury M20 2QJ Manchester Lancashire		British	1962-4	Accountant	102010420001
JONES, Brian Dolby 11 Mayfield Road Bramhall SK7 1JU Stockport Cheshire		Apr 30, 1993	Director	11 Mayfield Road Bramhall SK7 1JU Stockport Cheshire		British	1934-1	Banker	7045720001
KENYON, Alan 2 Dunedin Road Greenmount BL8 4EX Bury Lancashire		May 17, 2002	Director	2 Dunedin Road Greenmount BL8 4EX Bury Lancashire		British	1942-8	Chartered Accountant	22552860001
KERNS, Peter William 26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	Jan 31, 2007	Dec 31, 2009	Director	26 Swinhoe Place Hob Hey Lane WA3 4NE Culcheth Cheshire	United Kingdom	British	1953-6	Solicitor	67171290002
KING, Roger Lionel 56 Leighton Drive Marple Bridge SK6 5BY Stockport Cheshire		Jun 17, 1997	Director	56 Leighton Drive Marple Bridge SK6 5BY Stockport Cheshire		British	1948-10	Accountant	9203470001
MACK, Christopher James 5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	Mar 31, 2011	Apr 18, 2012	Director	5th Floor, New Century House Corporation Street M60 4ES Manchester C/O Governance Department United Kingdom	England	British	1971-6	Company Director	159050870001
MARPER, William John Manderley 34 Prestbury Road SK9 2LL Wilmslow Cheshire		Oct 25, 2004	Director	Manderley 34 Prestbury Road SK9 2LL Wilmslow Cheshire		British	1946-12	Banker	7045730001
MUNDY, Daniel 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 28, 2014	Mar 10, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	United Kingdom	British	1976-12	Director Of Capital & Ibsm	189420920001
NEWBY, William Edward c/o Governance Dept Corporation Street 5th Floor M60 4ES Manchester New Century House United Kingdom	Nov 10, 2010	Jun 21, 2013	Director	c/o Governance Dept Corporation Street 5th Floor M60 4ES Manchester New Century House United Kingdom	United Kingdom	British	1959-8	Business Leader	140446620001
RICHARDSON, Caroline Jane Miller Street M60 0AL Manchester Secretariat, Miller Street Tower United Kingdom	Mar 23, 2017	Mar 23, 2017	Director	Miller Street M60 0AL Manchester Secretariat, Miller Street Tower United Kingdom	United Kingdom	British	1974-8	Accountant	230186390001
WEBSDELL, Nicholas Gibson 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	Aug 20, 2015	Mar 23, 2017	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat United Kingdom	England	British	1975-8	Head Of Business Banking And Commercial Sales	201065000001
WILCOX, Richard Michael 17 Walnut Lane Hartford CW8 1QN Northwich Cheshire	Oct 25, 2004	Jan 31, 2007	Director	17 Walnut Lane Hartford CW8 1QN Northwich Cheshire	England	British	1958-10	Bank Manager	81525640001
WILSON, Paul Antony 4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	Jun 21, 2013	Jun 27, 2014	Director	4th Floor, Miller Street Tower Miller Street M60 0AL Manchester C/O Secretariat England England	England	British	1971-4	Chartered Accountant	156424660001
WOODWARD, Michael John 10 Carrwood Road SK9 5DL Wilmslow Cheshire	May 18, 1993	Feb 01, 2002	Director	10 Carrwood Road SK9 5DL Wilmslow Cheshire	United Kingdom	British	1947-1	Banker	32030920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST ROODHILL LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Co-Operative Bank Plc

Apr 06, 2016

1 Balloon Street

M60 4EP Manchester

PO BOX 101

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	990937

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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 FIRST ROODHILL LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 02, 2017	Commencement of winding up
Jun 13, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Harvey Dean Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Nov 02, 2017
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Nov 02, 2017

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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