ROADFERRY LIMITED

Overview

Company Name	ROADFERRY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02279717
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1988
Date of Cessation	Feb 24, 2023

Summary

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

What is the purpose of ROADFERRY LIMITED?

(6024) /

Where is ROADFERRY LIMITED located?

Registered Office Address	Third Floor Connexions Building 159 Princes Street IP1 1QJ Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of ROADFERRY LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (780) LIMITED	Jul 22, 1988	Jul 22, 1988

What are the latest accounts for ROADFERRY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ROADFERRY LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 24, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jul 04, 2022

Liquidators' statement of receipts and payments to May 02, 2022

12 pages

LIQ03

Aug 24, 2021

Registered office address changed from 46 Cardinal House St. Nicholas Street Ipswich Suffolk IP1 1TT to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on Aug 24, 2021

2 pages

AD01

Jun 30, 2021

Liquidators' statement of receipts and payments to May 02, 2021

12 pages

LIQ03

Jun 26, 2020

Liquidators' statement of receipts and payments to May 02, 2020

12 pages

LIQ03

Jul 10, 2019

Liquidators' statement of receipts and payments to May 02, 2019

12 pages

LIQ03

Jun 13, 2018

Liquidators' statement of receipts and payments to May 02, 2018

13 pages

LIQ03

Jun 27, 2017

Liquidators' statement of receipts and payments to May 02, 2017

12 pages

LIQ03

Jun 29, 2016

Liquidators' statement of receipts and payments to May 02, 2016

11 pages

4.68

Aug 14, 2015

Liquidators' statement of receipts and payments to May 02, 2015

13 pages

4.68

Aug 14, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 12, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

May 08, 2014

Restoration by order of the court

2 pages

AC92

Apr 04, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jul 20, 2011

Liquidators' statement of receipts and payments to May 16, 2011

10 pages

4.68

Jun 02, 2010

Registered office address changed from * Scandinavia House Refinery Road Parkeston Harwich Essex CO12 4QG United Kingdom* on Jun 02, 2010

2 pages

AD01

May 26, 2010

Declaration of solvency

3 pages

4.70

May 26, 2010

Appointment of a voluntary liquidator

1 pages

600

May 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 15, 2010

Termination of appointment of Rene Olesen as a director

1 pages

TM01

Mar 11, 2010

Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009

1 pages

AA01

Feb 04, 2010

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2010	Statement of capital on Feb 04, 2010 Capital: GBP 109,500	SH01

Oct 16, 2009

Director's details changed for Mr Gary Maurice Ridsdale on Oct 01, 2009

2 pages

CH01

View All Filings

Who are the officers of ROADFERRY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIDSDALE, Gary Maurice 159 Princes Street IP1 1QJ Ipswich Third Floor Connexions Building Suffolk	Feb 29, 2008		Secretary	159 Princes Street IP1 1QJ Ipswich Third Floor Connexions Building Suffolk		Other		Director	56040610001
RIDSDALE, Gary Maurice 159 Princes Street IP1 1QJ Ipswich Third Floor Connexions Building Suffolk	Feb 29, 2008		Director	159 Princes Street IP1 1QJ Ipswich Third Floor Connexions Building Suffolk	England	Other	1962-12	Director	56040610001
BOWLEY, William John 17 St Georges Road Formby L37 3HH Liverpool Merseyside	Jul 03, 2000	Feb 29, 2008	Secretary	17 St Georges Road Formby L37 3HH Liverpool Merseyside		British			4171240002
LONG, William Bernard 55 Heatherview Lawn Aylesbury IRISH Dublin 24 Ireland	Feb 16, 1998	Jul 03, 2000	Secretary	55 Heatherview Lawn Aylesbury IRISH Dublin 24 Ireland		British			57269960001
TATTAM, Charles Soren Robert 123 Deansgate M3 2BU Manchester Lancashire		Feb 16, 1998	Secretary	123 Deansgate M3 2BU Manchester Lancashire		British			4676190001
PANNONE AND PARTNERS 123 Deansgate M3 2BU Manchester	Feb 16, 1998	Jul 03, 2000	Secretary	123 Deansgate M3 2BU Manchester					41742620001
EMBERY, Peter Anthony 16 Taywood Close FY6 7EY Poulton Le Fylde Lancashire	Oct 18, 1994	Aug 29, 2003	Director	16 Taywood Close FY6 7EY Poulton Le Fylde Lancashire		British	1939-7	Engineer	17324510001
GARDINER-HILL, Richard Temple Wormiston House Crail KY10 3XH Anstruther Fife Scotland	Aug 18, 1993	Mar 18, 1994	Director	Wormiston House Crail KY10 3XH Anstruther Fife Scotland		British	1932-3	Company Director	36434330002
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Sep 22, 2005	Feb 29, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	Director	42038120003
HICKEY, Maurice Andrew 2 Glenard Hall Goatstown Road IRISH Dublin 14 Ireland	Mar 21, 1996	Jul 03, 2000	Director	2 Glenard Hall Goatstown Road IRISH Dublin 14 Ireland		Irish	1960-11	Businessman	47107390001
HOWARD, David Norman 8 Honeysuckle Close Whittle Le Woods PR6 7RF Chorley Lancashire	Mar 21, 1996	Oct 01, 2003	Director	8 Honeysuckle Close Whittle Le Woods PR6 7RF Chorley Lancashire		English	1938-9	Accountant	49075260002
JONES, Peter Anthony 22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	Jan 25, 2001	Mar 31, 2006	Director	22a Victoria Road West Kirby CH48 3HL Wirral Merseyside	United Kingdom	British	1955-1	Chief Executive	104612790001
LARSEN, Kurt Kokhauge 2920 Hellerup Hambros Alle 5 Denmark	Feb 29, 2008	Sep 05, 2008	Director	2920 Hellerup Hambros Alle 5 Denmark		Danish	1945-9	Director	129795060001
MCGHEE, James Clark 4 Clancutt Lane Coppull PR7 4NS Chorley Lancashire	Sep 11, 1992	Oct 01, 2008	Director	4 Clancutt Lane Coppull PR7 4NS Chorley Lancashire	United Kingdom	British	1948-1	General Manager	37831610002
MCGONAGLE, Raymond Stephen Baldungan Milverton Skerries Co Dublin Ireland	Sep 11, 1992	Jul 13, 2004	Director	Baldungan Milverton Skerries Co Dublin Ireland		Irish	1958-8	Company Director	33460880001
MURPHY, Denis Martin 24 Louvain Ardilea Dublin IRISH Republic Of Ireland		Jul 06, 1995	Director	24 Louvain Ardilea Dublin IRISH Republic Of Ireland		Irish	1951-11	Chartered Accountant	8054350001
O'NEILL, Timothy Joseph Coomakesta 70 The Palms IRISH Roebuck Road Dublin 14 Ireland		Jul 11, 2001	Director	Coomakesta 70 The Palms IRISH Roebuck Road Dublin 14 Ireland	Ireland	Irish	1951-8	Chief Executive Director	92754030001
OLESEN, Rene Falch Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex United Kingdom	Feb 29, 2008	Apr 13, 2010	Director	Refinery Road Parkeston CO12 4QG Harwich Scandinavia House Essex United Kingdom	England	Danish	1964-9	Director	65581140002
SCOTT, Peter Anthony 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire	Sep 22, 2005	Feb 29, 2008	Director	6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire		British	1947-4	Director	1674500002
SIMPSON, Andrew Christopher 51 Broomfield Road SK4 4LZ Stockport Cheshire	Oct 23, 2006	Feb 29, 2008	Director	51 Broomfield Road SK4 4LZ Stockport Cheshire	United Kingdom	British	1968-5	Company Director	112776340001
WEIR, James 2 Smythe Close CM11 1SF Billericay Essex		Sep 22, 1998	Director	2 Smythe Close CM11 1SF Billericay Essex		British	1948-5	Company Director	35164560001
WHARTON, Kenneth John Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside	Jul 13, 2004	Feb 29, 2008	Director	Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside		British	1946-2	Director	9964160002
WHITTAKER, John Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Oct 01, 2006	Oct 01, 2006	Director	Billown Mansion House Malew IM9 3DL Ballasalla Isle Of Man	Isle Of Man	British	1942-3	Director	1614010001

View Detailed Information on Officers and People with Significant Control

Does ROADFERRY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deed of accession	Created On Feb 28, 2007 Delivered On Mar 13, 2007	Satisfied	Amount secured All monies due or to become due from the company and each other obligor to any secured creditor 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee) as Agent and Trustee for Itself and Eachof the Secured Creditors
	Transactions Mar 13, 2007Registration of a charge (395) Nov 07, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 2006 Delivered On Apr 06, 2006	Satisfied	Amount secured All monies due or to become due from the company to the security trustee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
	Transactions Apr 06, 2006Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 21, 1994 Delivered On Jul 27, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land registered under t/n la 556141 k/a land and buildings on the south west side of carr lane leyland south ribble lancashire. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Anglo Irish Corporation PLC
	Transactions Jul 27, 1994Registration of a charge (395) Sep 15, 2005Statement of satisfaction of a charge in full or part (403a)
Sub-charge	Created On Nov 23, 1992 Delivered On Nov 26, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plot 13,kingston gardens,off dodney drive,lea,near preston,lancashire.specific charge the goodwill and connection of the business and the benefit of all licences. Please see doc M16C for full details.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Allied Irish Banks,P.L.C.
	Transactions Nov 26, 1992Registration of a charge (395) Sep 15, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROADFERRY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2010	Commencement of winding up
Feb 24, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven M Law Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	practitioner	Baker Tilly Restructuring And Recovery Llp Abbotsgate House Hollow Road IP32 7FA Bury St Edmunds Suffolk	May 17, 2010	Dec 23, 2011
Mark Upton Cardinal House 46 St Nicholas Street IP1 1TT Ipswich	practitioner	Cardinal House 46 St Nicholas Street IP1 1TT Ipswich	May 03, 2014

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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