ROAN OFFICE LEASING LIMITED

Overview

Company Name	ROAN OFFICE LEASING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01215354
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1975
Date of Cessation	Jan 04, 2012

Summary

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

What is the purpose of ROAN OFFICE LEASING LIMITED?

(7499) /

Where is ROAN OFFICE LEASING LIMITED located?

Registered Office Address	66 Chiltern Street W1U 4AG London
Undeliverable Registered Office Address	No

What are the latest accounts for ROAN OFFICE LEASING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ROAN OFFICE LEASING LIMITED?

Filings

Date

Description

Document

Type

Jan 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 04, 2011

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Mar 31, 2011

Appointment of a voluntary liquidator

1 pages

600

Mar 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 10, 2011	LRESSP

Mar 22, 2011

Declaration of solvency

3 pages

4.70

Jan 04, 2011

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Nov 09, 2010

Appointment of Nicola Clare Downing as a secretary

3 pages

AP03

Nov 09, 2010

Termination of appointment of Peter Simpson as a secretary

2 pages

TM02

Jun 23, 2010

Annual return made up to May 31, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 23, 2010	Statement of capital on Jun 23, 2010 Capital: GBP 5,000	SH01

Nov 11, 2009

Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on Nov 11, 2009

1 pages

AD01

Nov 08, 2009

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Jun 17, 2009

legacy

5 pages

363a

Apr 04, 2009

Accounts made up to Sep 30, 2008

6 pages

Dec 08, 2008

legacy

1 pages

225

Aug 19, 2008

legacy

4 pages

363a

Mar 18, 2008

Accounts made up to Sep 30, 2007

6 pages

Jun 21, 2007

legacy

5 pages

363a

Apr 25, 2007

Accounts made up to Sep 30, 2006

6 pages

Jun 23, 2006

legacy

5 pages

363a

Nov 23, 2005

Accounts made up to Sep 30, 2005

6 pages

Jun 21, 2005

legacy

5 pages

363a

Apr 25, 2005

Accounts made up to Sep 30, 2004

6 pages

Jun 07, 2004

legacy

5 pages

363a

Feb 16, 2004

Accounts made up to Sep 30, 2003

6 pages

Jun 28, 2003

legacy

5 pages

363a

View All Filings

Who are the officers of ROAN OFFICE LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNING, Nicola Clare Chiltern Street W1U 4AG London 66 United Kingdom	Oct 29, 2010		Secretary	Chiltern Street W1U 4AG London 66 United Kingdom		British		155545510001
PRASTKA, Christopher Richard Cedars 26 Portman Park TN9 1LW Tonbridge Kent	Nov 28, 1996		Director	Cedars 26 Portman Park TN9 1LW Tonbridge Kent	United Kingdom	British	1961-6	38634910001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	Jun 15, 1992	Jan 15, 1997	Secretary	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British		58738070001
PEARSTON, Douglas Munro Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey		Jun 15, 1992	Secretary	Janley 84 Coulsdon Road CR5 2LB Coulsdon Surrey		British		15612580001
SIMPSON, Peter John Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex	Jan 15, 1997	Oct 29, 2010	Secretary	Gleniffer 2 Elizabethan Way Maidenbower RH10 7GU Crawley West Sussex		British		712540001
HOLTON, David Philip The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex	May 23, 1995	Jan 15, 1997	Director	The Well House Hammerpond Road Plummers Plain RH13 6PE Horsham West Sussex		British	1959-3	58738070001
LIMPENNY, Roger Eric 37 Upfield CR0 5DR Croydon Surrey		May 23, 1995	Director	37 Upfield CR0 5DR Croydon Surrey	United Kingdom	English	1945-1	5530050001
MURRAY, John Patrick Stephen Oakwood Hightown Hill BH24 3HG Ringwood Hampshire		May 23, 1995	Director	Oakwood Hightown Hill BH24 3HG Ringwood Hampshire		British	1945-6	10086480001
RILEY, David 77 Marshfield Road SN15 1JR Chippenham Wiltshire	Jan 15, 1997	Jul 13, 1998	Director	77 Marshfield Road SN15 1JR Chippenham Wiltshire		British	1955-9	52098740001
ROBERJOT, Paul Anthony The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex	May 23, 1995	Nov 28, 1996	Director	The Gallops Middleton Common Road Westmeston BN6 8SF Hassocks West Sussex		British	1954-3	10397700001

View Detailed Information on Officers and People with Significant Control

Does ROAN OFFICE LEASING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 17, 1986 Delivered On Apr 21, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a master purchase agreement dated 12-2-86 or the charge.
	Short particulars All the rights titles benefits and interest of the company in the agreements for subleasing of equipment (for full details see doc M40).
	Persons Entitled Pallas Leasing Limited
	Transactions Apr 21, 1986Registration of a charge
Legal charge	Created On Apr 17, 1986 Delivered On Apr 21, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a master purchase agreement dated 12-2-86 or the charge.
	Short particulars All the rights titles benefits and interest of the company in the agreements for subleasing of equipment (for full details see doc M39).
	Persons Entitled Pallas Leasing Limited
	Transactions Apr 21, 1986Registration of a charge
Legal charge	Created On Apr 17, 1986 Delivered On Apr 21, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a master purchase agreement dated 12-2-86 or the charge.
	Short particulars All the rights titles benefits & interests of the company in the agreements for subleasing of equipment (for full details see doc M38).
	Persons Entitled Pallas Leasing Limited
	Transactions Apr 21, 1986Registration of a charge
Legal charge	Created On Mar 11, 1986 Delivered On Mar 14, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a master purchase agreement dated 12.2.86 or the charge.
	Short particulars All the rights titles benefits & interests of the company in the agreements for sub-leasing of equipment (for full details see doc M37).
	Persons Entitled Pallas Leasing Limited.
	Transactions Mar 14, 1986Registration of a charge
Legal charge	Created On Mar 11, 1986 Delivered On Mar 14, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a master purchase agreement dated 12.2.86 or the charge.
	Short particulars All rights titles benefits & interests of the company in the agreements for subleasing of equipment. (For full details see doc M36).
	Persons Entitled Pallas Leasing Limited.
	Transactions Mar 14, 1986Registration of a charge
Legal charge	Created On Feb 12, 1986 Delivered On Feb 27, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a master purchase agreement dated 12 february 1986 or the charge.
	Short particulars All the rights titles and benefits and interests of the company in the agreements for subleasing of equipment details of which are given (for) in the schedule to the charge.
	Persons Entitled Pallas Leasing Limited.
	Transactions Feb 27, 1986Registration of a charge
Legal charge	Created On Feb 12, 1986 Delivered On Feb 27, 1986	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a master purchase agreement dated 12 february 1986 or the charge.
	Short particulars All the rights titles benefits and interests of the company in the agreements for sub leasing of equipment full details of which are given in the schedule to the charge.
	Persons Entitled Pallas Leasing Limited.
	Transactions Feb 27, 1986Registration of a charge
Debenture	Created On Aug 03, 1984 Delivered On Aug 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks, shares & other securities.. 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 Lloyds Bank PLC
	Transactions Aug 23, 1984Registration of a charge Feb 22, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROAN OFFICE LEASING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 04, 2012	Dissolved on
Mar 10, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kevin Anthony Murphy Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	practitioner	Chantrey Vellacott Dfk Russell Square House WC1B 5LF 10-12 Russell Square London	Mar 10, 2011
Lee De'Ath Town Wall House Balkerne Hill CO3 3AD Colchester Essex	practitioner	Town Wall House Balkerne Hill CO3 3AD Colchester Essex	Mar 10, 2011

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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