ROTASCREENS LIMITED
Overview
| Company Name | ROTASCREENS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01199445 |
| 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 ROTASCREENS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROTASCREENS LIMITED located?
| Registered Office Address | C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street NE1 6SU Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTASCREENS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for ROTASCREENS 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 Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Osborne Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Osborne Secretaries Limited on Dec 31, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Michael Robert Leather on Dec 31, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ROTASCREENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEATHER, Michael Robert | Secretary | New House Newhouse Road DH7 9LQ Esh Winning County Durham | British | 112734960001 | ||||||||||
| LEATHER, Michael Robert | Director | New House Newhouse Road DH7 9LQ Esh Winning County Durham | United Kingdom | British | 112734960001 | |||||||||
| BACK, Maurice Walter | Secretary | 66 Crescent Road CM12 0HU Billericay Essex | British | 7262320001 | ||||||||||
| MCGRATH, Fintan | Secretary | Tanglewood, Roughpark, Ballykaleen IRISH Letterkenny County Donegal Ireland | British | 108104910001 | ||||||||||
| PEARSON, John Anthony | Secretary | 44 Maple Avenue RM14 2LE Upminster Essex | British | 29480790002 | ||||||||||
| QUINN, Frank | Secretary | 4 Berber Road SW11 6RZ London | British | 60264060001 | ||||||||||
| WHITECHURCH, Peter James | Secretary | 1 Dale Cottages Tangier Lane Frant TN3 9HE Tunbridge Wells East Sussex | British | 41218800001 | ||||||||||
| OSBORNE SECRETARIES LIMITED | Secretary | Barrack Road NE4 6DB Newcastle Upon Tyne The Cube Tyne & Wear |
| 96177820001 | ||||||||||
| BROWN, Alan | Director | 40 Knowsley Road SK11 8AP Macclesfield Cheshire | British | 9258720001 | ||||||||||
| CRABTREE, Kenneth Roy | Director | 284 Mottram Road Godley SK14 2SY Hyde Cheshire | British | 9258730001 | ||||||||||
| DANE, Christopher Donald | Director | Chippens Bank House Station Road TN8 7ES Hever Kent | British | 34107220001 | ||||||||||
| DANE, Patrick Donald | Director | Forge House Hever TN8 7NH Edenbridge Kent | British | 96083660002 | ||||||||||
| MANNING, David Brown | Director | Home Farm Hanley Swan WR8 0EF Worcester | United Kingdom | British | 118638810002 |
Does ROTASCREENS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Confirmatory charge supplemental to a legal mortgage dated 10/7/90. | Created On Jun 27, 1991 Delivered On Jul 04, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property known as land and buildings on the south west side of hardman street stockport known as land fronting hardman street and lottery street stockport greater manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 10, 1990 Delivered On Jul 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the south west side of hardman street and lottery street stockport greater manchester. T/n gm 527297 and/or the proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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