ROLESTRONG LIMITED

Overview

Company Name	ROLESTRONG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02430797
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1989
Date of Cessation	Dec 13, 2013

Summary

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

What is the purpose of ROLESTRONG LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROLESTRONG LIMITED located?

Registered Office Address	c/o BWC Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees
Undeliverable Registered Office Address	No

What are the latest accounts for ROLESTRONG LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for ROLESTRONG LIMITED?

Filings

Date

Description

Document

Type

Dec 13, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 13, 2013

Liquidators' statement of receipts and payments to Sep 06, 2013

7 pages

4.68

Sep 13, 2013

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 11, 2013

legacy

3 pages

MG02

Feb 01, 2013

Registered office address changed from 120/128 Wrenthorpe Road Wrenthorpe Wakefield WF2 0JN on Feb 01, 2013

2 pages

AD01

Feb 01, 2013

Declaration of solvency

3 pages

4.70

Feb 01, 2013

Insolvency resolution

Resolution INSOLVENCY:Special Resolution ;-"In Specie"

1 pages

LIQ MISC RES

Feb 01, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 23, 2013	LRESSP

Feb 01, 2013

Appointment of a voluntary liquidator

1 pages

600

Oct 18, 2012

Annual return made up to Oct 10, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 18, 2012	Statement of capital on Oct 18, 2012 Capital: GBP 65,000	SH01

Aug 20, 2012

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Nov 07, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

4 pages

AR01

Sep 27, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Oct 25, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

4 pages

AR01

Sep 28, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Nov 13, 2009

Annual return made up to Oct 10, 2009 with full list of shareholders

6 pages

AR01

Nov 13, 2009

Secretary's details changed for Mrs Rachel Ann Mchale on Nov 10, 2009

1 pages

CH03

Nov 13, 2009

Director's details changed for Mr Andrew James Mchale on Nov 10, 2009

2 pages

CH01

Sep 21, 2009

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Oct 20, 2008

legacy

3 pages

363a

Oct 20, 2008

legacy

1 pages

288c

Oct 20, 2008

legacy

1 pages

288c

Sep 30, 2008

Total exemption small company accounts made up to Mar 31, 2008

5 pages

Oct 31, 2007

legacy

2 pages

363a

Oct 15, 2007

Accounts for a small company made up to Mar 31, 2007

6 pages

View All Filings

Who are the officers of ROLESTRONG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCHALE, Rachel Ann c/o Bwc 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House	Oct 29, 1996		Secretary	c/o Bwc 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House		British		50175540002
MCHALE, Andrew James c/o Bwc 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House			Director	c/o Bwc 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Dakota House	England	British	1960-8	16976340007
CRANE, Leslie High Oaks 17 Woodhall Park Avenue Pudsey LS28 7HF Leeds West Yorkshire		Mar 06, 1996	Secretary	High Oaks 17 Woodhall Park Avenue Pudsey LS28 7HF Leeds West Yorkshire		British		70128440001
PARKER, Kevin Michael 16 Pinders Grove WF1 4AH Wakefield West Yorkshire	Mar 06, 1996	Oct 29, 1996	Secretary	16 Pinders Grove WF1 4AH Wakefield West Yorkshire		British		42755700001
COFFEY, Terence 3 Chatswood Avenue Beeston LS11 7AL Leeds West Yorkshire		Feb 01, 1995	Director	3 Chatswood Avenue Beeston LS11 7AL Leeds West Yorkshire		British	1935-11	16976360001
CRANE, Leslie High Oaks 17 Woodhall Park Avenue Pudsey LS28 7HF Leeds West Yorkshire		Apr 01, 1995	Director	High Oaks 17 Woodhall Park Avenue Pudsey LS28 7HF Leeds West Yorkshire		British	1938-5	70128440001
MILNES, John Grant Caythorpe House Great Casterton PE9 4AP Stamford Lincolnshire		Apr 01, 1995	Director	Caythorpe House Great Casterton PE9 4AP Stamford Lincolnshire	United Kingdom	British	1940-5	5870140001

View Detailed Information on Officers and People with Significant Control

Does ROLESTRONG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 30, 1995 Delivered On Jun 20, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Royal Bank of Canada (Iom) Limited
	Transactions Jun 20, 1995Registration of a charge (395) Jan 21, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1993 Delivered On Jul 10, 1993	Satisfied	Amount secured £120,000 due from the company to the chargee
	Short particulars 114-128 wrenthorpe road wrenthorpe wakefield west yorkshire.
	Persons Entitled Philip Geoffrey Dearnley
	Transactions Jul 10, 1993Registration of a charge (395) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Guarantee & debenture	Created On Mar 23, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	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 Barclays Bank PLC
	Transactions Apr 02, 1990Registration of a charge Mar 28, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 23, 1990 Delivered On Mar 28, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 3I PLC
	Transactions Mar 28, 1990Registration of a charge Feb 13, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROLESTRONG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 13, 2013	Dissolved on
Jan 23, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul Andrew Whitwam Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	practitioner	Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees	Jan 23, 2013
David Antony Willis Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	practitioner	Dakota House 25 Falcon Court Preston Farm Business Park TS18 3TX Stockton On Tees Cleveland	Jan 23, 2013

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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