ROLL TO RECORD LIMITED
Overview
| Company Name | ROLL TO RECORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02365067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLL TO RECORD LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is ROLL TO RECORD LIMITED located?
| Registered Office Address | The Cube Downmill Road RG12 1QS Bracknell Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLL TO RECORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ROLL TO RECORD LIMITED?
| Annual Return |
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What are the latest filings for ROLL TO RECORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Registration of charge 023650670005 | 18 pages | MR01 | ||||||||||
Registration of charge 023650670004 | 18 pages | MR01 | ||||||||||
Annual return made up to Mar 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Kevin Rabbitt as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * Unit a Apex 30 233-269 London Road Staines Middlesex TW18 4JU United Kingdom* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Stephen Anthony Jenkins on Mar 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Anthony Jenkins on Oct 08, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Mar 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 17 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Sallyann Chadwick as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
Annual return made up to Mar 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Gerald Delon as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ROLL TO RECORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELON, Gerald | Secretary | Waterfront Drive PA 15238 Pittsburgh 34 Pensylvania Usa | 150855330001 | |||||||
| DELON, Gerald | Director | Waterfront Drive PA15238 Pittsburgh 34 Pennsylvania United States | United States | American | 225950820001 | |||||
| JENKINS, Stephen Anthony | Director | Downmill Road RG12 1QS Bracknell The Cube Berkshire United Kingdom | United Kingdom | British | 114974590003 | |||||
| RABBITT, Kevin | Director | Downmill Road RG12 1QS Bracknell The Cube Berkshire United Kingdom | United States | American | 274168690001 | |||||
| ANDERSON, Martin Hume Caldicot | Secretary | Longhouse Farm Penrhos NP15 2DE Raglan Gwent | British | 105198750001 | ||||||
| CHADWICK, Sallyann Jane | Secretary | 12 Hollingworth Close KT8 2TW West Molesey Surrey | British | 113071480001 | ||||||
| FORSTER, Ralph William | Secretary | The Spinney Holford TA5 1RZ Bridgwater Somerset | British | 8677370002 | ||||||
| LOW, Julien Allan | Secretary | Sandpits Orchard Kingweston Road TA11 6AH Charlton Mackrell Somerset | British | 24830360004 | ||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 110 Cannon Street EC4N 6AR London | 48725320001 | |||||||
| ANDERSON, Martin Hume Caldicot | Director | Longhouse Farm Penrhos NP15 2DE Raglan Gwent | United Kingdom | British | 105198750001 | |||||
| EDWARDS, Peris Lloyd | Director | Ty Nant 16 Cwmfelin Road SA14 9LR Llanelli Dyfed | United Kingdom | British | 15124490001 | |||||
| FORSTER, Ralph William | Director | The Spinney Holford TA5 1RZ Bridgwater Somerset | British | 8677370002 | ||||||
| HUCHEL, Bart Robert | Director | 190 Grant Street Coraopolis Pennsylvania Pa 15108 United States | American | 113071390001 | ||||||
| LOW, Julien Allan | Director | Sandpits Orchard Kingweston Road TA11 6AH Charlton Mackrell Somerset | British | 24830360004 | ||||||
| WEBBER, Peter Martin | Director | Tudor Cottage Flint Hall Farm Bradenham Road HP14 4ES West Wycombe Buckinghamshire | British | 8677380002 |
Does ROLL TO RECORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 05, 2013 Delivered On Jun 12, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 30, 2013 Delivered On Jun 05, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 23, 1998 Delivered On Jan 05, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement dated 23RD december 1998 | |
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
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Transactions
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| Rent deposit deed | Created On Aug 30, 1991 Delivered On Sep 11, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 30/8/91 | |
Short particulars The rent deposit of £2,826.00. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Aug 30, 1991 Delivered On Sep 11, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 30/8/91 | |
Short particulars The rent deposit of £2,826.00. | ||||
Persons Entitled
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Transactions
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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