ROLLIT FARRELL & BLADON LIMITED

Overview

Company Name	ROLLIT FARRELL & BLADON LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02356055
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1989

Summary

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

What is the purpose of ROLLIT FARRELL & BLADON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROLLIT FARRELL & BLADON LIMITED located?

Registered Office Address	Citadel House 58 High Street HU1 1QE Hull England
Undeliverable Registered Office Address	No

What are the latest accounts for ROLLIT FARRELL & BLADON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ROLLIT FARRELL & BLADON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for ROLLIT FARRELL & BLADON LIMITED?

Filings
Date	Description	Document	Type
May 19, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 09, 2026	Application to strike the company off the register	2 pages	DS01

Feb 03, 2026	Total exemption full accounts made up to Apr 30, 2025	5 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 26, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Total exemption full accounts made up to Apr 30, 2024	5 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Cessation of Ralph Nevil Gilbert as a person with significant control on Jul 10, 2024	1 pages	PSC07

Jul 10, 2024	Cessation of Charles Richard Field as a person with significant control on Jul 10, 2024	1 pages	PSC07

Jul 10, 2024	Notification of Rollits Limited Liability Partnership as a person with significant control on Jul 10, 2024	2 pages	PSC02

Dec 22, 2023	Total exemption full accounts made up to Apr 30, 2023	5 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Apr 30, 2022	5 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Jul 20, 2021	Director's details changed for Mr Neil Richard Franklin on Apr 06, 2021	2 pages	CH01

Feb 09, 2021	Total exemption full accounts made up to Apr 30, 2020	5 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Confirmation statement made on Sep 26, 2019 with updates	4 pages	CS01

Sep 26, 2019	Cessation of Stephen John Trynka as a person with significant control on Sep 26, 2019	1 pages	PSC07

Sep 26, 2019	Notification of Ralph Nevil Gilbert as a person with significant control on Sep 26, 2019	2 pages	PSC01

Sep 26, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Sep 02, 2019	Total exemption full accounts made up to Apr 30, 2019	5 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

Sep 04, 2018	Total exemption full accounts made up to Apr 30, 2018	5 pages	AA

View All Filings

Who are the officers of ROLLIT FARRELL & BLADON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FIELD, Charles Richard 58 High Street HU1 1QE Hull Citadel House England	May 01, 2006		Secretary	58 High Street HU1 1QE Hull Citadel House England		British		47107680001
FIELD, Charles Richard 58 High Street HU1 1QE Hull Citadel House England	May 01, 2006		Director	58 High Street HU1 1QE Hull Citadel House England	United Kingdom	British	1962-9	47107680001
FRANKLIN, Neil Richard 58 High Street HU1 1QE Hull Citadel House England	Nov 21, 2002		Director	58 High Street HU1 1QE Hull Citadel House England	England	British	1961-5	48312750009
GILBERT, Ralph Nevil 58 High Street HU1 1QE Hull Citadel House England	May 01, 2006		Director	58 High Street HU1 1QE Hull Citadel House England	England	British	1965-10	65429240003
LANE, John Richard 58 High Street HU1 1QE Hull Citadel House England	Sep 24, 2001		Director	58 High Street HU1 1QE Hull Citadel House England	England	British	1963-8	47693670001
BOWES, Peter Hugh The Rectory Church Street Amotherby YO17 6TN Malton North Yorkshire		Nov 19, 1997	Secretary	The Rectory Church Street Amotherby YO17 6TN Malton North Yorkshire		British		102509670001
TRYNKA, Stephen John Hawthorn House Brackenwoods HU20 3XP Little Weighton Hull East Yorkshire	Nov 19, 1997	May 01, 2006	Secretary	Hawthorn House Brackenwoods HU20 3XP Little Weighton Hull East Yorkshire		British		40121290001
BOWES, Peter Hugh The Rectory Church Street Amotherby YO17 6TN Malton North Yorkshire	Sep 24, 2001	Jun 04, 2003	Director	The Rectory Church Street Amotherby YO17 6TN Malton North Yorkshire		British	1948-3	102509670001
COYLE, George Edward 5 Ashdale Park HU14 3AS North Ferriby East Yorkshire	Nov 19, 1997	Apr 30, 1998	Director	5 Ashdale Park HU14 3AS North Ferriby East Yorkshire	United Kingdom	British	1955-12	55778890001
DOWNING, John Clifford Corscombe 14 On Hill Swanland HU14 3NQ North Ferriby East Yorkshire	May 01, 1998	Apr 30, 2002	Director	Corscombe 14 On Hill Swanland HU14 3NQ North Ferriby East Yorkshire	England	British	1946-11	42067750001
FIELD, Charles Richard 6 Pine Meadows HU10 7NS Kirkella East Yorkshire	Jun 14, 1995	Sep 24, 2001	Director	6 Pine Meadows HU10 7NS Kirkella East Yorkshire	United Kingdom	British	1962-9	47107680001
HARTUP, John Callanish House Main Street Wombleton YO62 5RW York North Yorkshire	Nov 19, 1997	Oct 31, 2000	Director	Callanish House Main Street Wombleton YO62 5RW York North Yorkshire	United Kingdom	British	1951-6	26207840001
HAWKINS, Stephen Robert 188 Canada Drive Cherry Burton HU17 7RT Beverley East Yorkshire	Sep 24, 2001	May 01, 2006	Director	188 Canada Drive Cherry Burton HU17 7RT Beverley East Yorkshire	England	British	1954-8	155545200001
JUSTICE, Martyn Robert Wilberforce Court High Street HU1 1YJ Hull East Yorkshire	Jun 14, 1995	Nov 19, 1997	Director	Wilberforce Court High Street HU1 1YJ Hull East Yorkshire		British	1957-10	48312670001
TRYNKA, Stephen John Hawthorn House Brackenwoods HU20 3XP Little Weighton Hull East Yorkshire		May 01, 2006	Director	Hawthorn House Brackenwoods HU20 3XP Little Weighton Hull East Yorkshire	United Kingdom	British	1953-12	40121290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLLIT FARRELL & BLADON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rollits Limited Liability Partnership

Jul 10, 2024

58 High Street

HU1 1QE Hull

Citadel House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House (England & Wales)
Registration Number	Oc348965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ralph Nevil Gilbert

Sep 26, 2019

58 High Street

HU1 1QE Hull

Citadel House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Charles Richard Field

Apr 06, 2016

58 High Street

HU1 1QE Hull

Citadel House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Stephen John Trynka

Apr 06, 2016

58 High Street

HU1 1QE Hull

Citadel House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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