ROTEX SYSTEMS LIMITED

Overview

Company Name	ROTEX SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02222408
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1988
Date of Cessation	Jul 14, 2011

Summary

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

What is the purpose of ROTEX SYSTEMS LIMITED?

(2912) /

Where is ROTEX SYSTEMS LIMITED located?

Registered Office Address	3rd Floor 39-35 Shaftesbury Avenue W1D 6LA London
Undeliverable Registered Office Address	No

What were the previous names of ROTEX SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
AIRTEX PRODUCTS LTD.	May 07, 1992	May 07, 1992
G.N. BURGESS ENGINEERING LIMITED	Mar 29, 1989	Mar 29, 1989
G.N. BURGESS ENGINEERING HOLDINGS LIMITED	Jul 21, 1988	Jul 21, 1988
BRINKGROVE LIMITED	Feb 17, 1988	Feb 17, 1988

What are the latest accounts for ROTEX SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for ROTEX SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 14, 2011	Liquidators' statement of receipts and payments to Apr 06, 2011	6 pages	4.68

Apr 14, 2011	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jan 26, 2011	Liquidators' statement of receipts and payments to Jan 07, 2011	6 pages	4.68

Aug 12, 2010	Liquidators' statement of receipts and payments to Jul 07, 2010	6 pages	4.68

Feb 08, 2010	Liquidators' statement of receipts and payments to Jan 07, 2010	8 pages	4.68

Aug 19, 2009	Liquidators' statement of receipts and payments to Jul 07, 2009	7 pages	4.68

Feb 18, 2009	Liquidators' statement of receipts and payments to Jan 07, 2009	6 pages	4.68

Feb 16, 2009	legacy	1 pages	287

Jan 08, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B
Jan 08, 2008	Administrator's progress report	14 pages	2.24B
Sep 06, 2007	Administrator's progress report	14 pages	2.24B
Apr 12, 2007	Result of meeting of creditors	3 pages	2.23B
Mar 22, 2007	Statement of administrator's proposal	39 pages	2.17B
Mar 20, 2007	legacy	1 pages	287
Mar 13, 2007	Statement of affairs	2 pages	2.16B
Mar 12, 2007	Statement of affairs	12 pages	2.16B
Mar 05, 2007	Appointment of an administrator	1 pages	2.12B
Nov 05, 2006	Full accounts made up to Dec 31, 2005	16 pages	AA
Sep 29, 2006	Certificate of change of name Company name changed airtex products LTD.\certificate issued on 29/09/06	2 pages	CERTNM
Aug 22, 2006	legacy	3 pages	363a
Oct 24, 2005	Full accounts made up to Dec 31, 2004	16 pages	AA
Oct 06, 2005	legacy	4 pages	395
Sep 05, 2005	legacy	3 pages	363a
Aug 24, 2005	legacy	1 pages	287

View All Filings

Who are the officers of ROTEX SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTT, Roger Martin 388 Staines Road East TW16 5AP Sunbury On Thames Middlesex	Dec 08, 2000		Secretary	388 Staines Road East TW16 5AP Sunbury On Thames Middlesex		British		38355800002
BUTT, Roger Martin 388 Staines Road East TW16 5AP Sunbury On Thames Middlesex	Oct 05, 1996		Director	388 Staines Road East TW16 5AP Sunbury On Thames Middlesex	United Kingdom	British	1959-12	38355800002
HOLT, Richard 11 Mossbank ME5 8AB Chatham Kent	Jul 21, 2005		Director	11 Mossbank ME5 8AB Chatham Kent	England	British	1950-7	107026020001
WRIGHT, Kenneth Arthur 18 Hamilton Close TW13 4PS Feltham Middlesex	Jun 04, 1998		Director	18 Hamilton Close TW13 4PS Feltham Middlesex		British	1945-10	59267300001
BURNS, Michael Paul Harry Essex Lodge Osborne Road SL4 Windsor Berkshire		Nov 30, 1992	Secretary	Essex Lodge Osborne Road SL4 Windsor Berkshire		British		57395020001
BUTT, Roger Martin 3 Thornbury Road TW7 4HQ Isleworth Middlesex	Nov 30, 1992	Feb 11, 1998	Secretary	3 Thornbury Road TW7 4HQ Isleworth Middlesex		British		38355800001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Feb 11, 1998	Nov 06, 2000	Secretary	22 Melton Street NW1 2BW London				38636470004
ARRIGO, Joseph 8 Phillip Court 08831 Jamesburg New Jersey United States Of America		Jun 20, 2003	Director	8 Phillip Court 08831 Jamesburg New Jersey United States Of America		American	1931-11	27013210003
BURNS, Michael Paul Harry Essex Lodge Osborne Road SL4 Windsor Berkshire		Feb 10, 1998	Director	Essex Lodge Osborne Road SL4 Windsor Berkshire		British	1941-8	57395020001
DICKSON, Charles 67 Woodridge Drive New Canaan Conneticut 06840 Usa	Jun 20, 2003	Jul 06, 2005	Director	67 Woodridge Drive New Canaan Conneticut 06840 Usa		Usa	1954-9	93984230001
LEBENSFELD, Harry 980 Fifth Avenue FOREIGN New York Ny 10021 Usa		Jun 28, 1994	Director	980 Fifth Avenue FOREIGN New York Ny 10021 Usa		American	1904-8	27013230002
NEWTON, Ronald 30 Central Avenue TW3 2QH Hounslow Middlesex		Oct 05, 1996	Director	30 Central Avenue TW3 2QH Hounslow Middlesex		British	1923-11	29866590001
PIETRINI, Andrew 208 N Moetz Drive NJ 08850 Milltown Usa		Jun 20, 2003	Director	208 N Moetz Drive NJ 08850 Milltown Usa		American	1937-2	43618520001
YORATH, Adrian George Devonshire Gardens Chiswick W4 3TN London 7		Oct 30, 1992	Director	Devonshire Gardens Chiswick W4 3TN London 7	England	English	1943-11	2904390001
ZORICH, Bruce 1185 Lake Shore Overlook FOREIGN Alpharetta Georgia 30005 Usa	Jun 20, 2003	Jul 06, 2005	Director	1185 Lake Shore Overlook FOREIGN Alpharetta Georgia 30005 Usa	Usa	Usa	1953-7	148486050001

View Detailed Information on Officers and People with Significant Control

Does ROTEX SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 28, 2005 Delivered On Oct 06, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 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 Venture Finance PLC
	Transactions Oct 06, 2005Registration of a charge (395)
Mortgage debenture	Created On Jul 07, 1989 Delivered On Jul 12, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 1989Registration of a charge Oct 04, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROTEX SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2007	Administration started
Jan 08, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stewart Bennett Berg Kaprow Lewis Llp 35 Ballards Lane N3 1XW London	practitioner	Berg Kaprow Lewis Llp 35 Ballards Lane N3 1XW London		Jan 08, 2008
James Bradney Bkl Business Recovery Llp 35 Ballards Lane N3 1XW London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW London		Jan 08, 2008

Date	Type
Jan 08, 2008	Commencement of winding up
Jul 14, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Bennett Berg Kaprow Lewis Llp 35 Ballards Lane N3 1XW London	practitioner	Berg Kaprow Lewis Llp 35 Ballards Lane N3 1XW London	Jan 08, 2008
James Bradney Bkl Business Recovery Llp 35 Ballards Lane N3 1XW London	practitioner	Bkl Business Recovery Llp 35 Ballards Lane N3 1XW London	Jan 08, 2008

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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