ROLLINS HUDIG HALL (NEDERLAND) LIMITED
Overview
| Company Name | ROLLINS HUDIG HALL (NEDERLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02353314 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROLLINS HUDIG HALL (NEDERLAND) LIMITED?
- (6523) /
- (7415) /
Where is ROLLINS HUDIG HALL (NEDERLAND) LIMITED located?
| Registered Office Address | Kingston Smith & Partners Llp Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLINS HUDIG HALL (NEDERLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELMORWELL LIMITED | Feb 28, 1989 | Feb 28, 1989 |
What are the latest accounts for ROLLINS HUDIG HALL (NEDERLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for ROLLINS HUDIG HALL (NEDERLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 30, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:ordinary resolution "books, record etc | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution INSOLVENCY:special resolution "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 11 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2003 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ROLLINS HUDIG HALL (NEDERLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VERHAGEN, Johanna Geertruida Maria | Secretary | Van Goghlaan 73 Bergschenhoek 2661sc Netherlands | British | 94098890001 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | 93892910002 | ||||||
| ALDERS-TIMMER, Theodora Johanna Maria | Secretary | Zuideinde 36 D 2421 AK Nieuwkoop Netherlands | Dutch | 35845690001 | ||||||
| KROPMAN, Jonathan Ronald | Secretary | 54 Howitt Road NW3 4LJ London | British | 28758650001 | ||||||
| PAILEX CORPORATE SERVICES LIMITED | Secretary | First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London | 34477090004 | |||||||
| ALDERS-TIMMER, Theodora Johanna Maria | Director | Zuideinde 36 D 2421 AK Nieuwkoop Netherlands | Dutch | 35845690001 | ||||||
| LANGENBERG, Leonardus Johannes | Director | Papaverstraat 5 4761 ZK Zevenbergen The Netherlands | Dutch | 35290160002 | ||||||
| PAISNER, Harold Michael | Director | 16 Ilchester Place W14 8AA London | England | British | 48467610001 | |||||
| VERBEEK, Dirk Pieter Manliffe | Director | Groene Wetering 23 3062 PB Rotterdam The Netherlands | Dutch | 35290170001 |
Does ROLLINS HUDIG HALL (NEDERLAND) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 08, 1989 Delivered On Dec 19, 1989 | Satisfied | Amount secured £675,000 and all monies due or to become due from the company to the chargee under the terms of the charge | |
Short particulars F/H 3 leys road oxshoth surrey t/no. Sy 505997. | ||||
Persons Entitled
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Transactions
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Does ROLLINS HUDIG HALL (NEDERLAND) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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