ROLLITS NOMINEES LIMITED
Overview
| Company Name | ROLLITS NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02963747 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLLITS NOMINEES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ROLLITS NOMINEES LIMITED located?
| Registered Office Address | Citadel House 58 High Street HU1 1QE Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLITS NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RF&B NOMINEES LIMITED | Aug 31, 1994 | Aug 31, 1994 |
What are the latest accounts for ROLLITS NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ROLLITS NOMINEES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
What are the latest filings for ROLLITS NOMINEES 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 | 1 pages | DS01 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Derek Peel as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sophie Jade Wheeldon as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Douglas Robert Oliver as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gerry Linda Morrison as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ruth Gabrielle Wainwright Maltby-Sinkler as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Richard Lane as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Hextall as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward Peter John Merrick Heppel as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emma Claire Hamilton as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Richard Franklin as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Richard Field as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alison Louise Benson as a director on Sep 03, 2025 | 1 pages | TM01 | ||
Termination of appointment of Caroline Mary Hardcastle as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Suzgo Kaluluma as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Keith James Benton as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Suzgo Kaluluma on Dec 15, 2024 | 2 pages | CH01 | ||
Termination of appointment of Elizabeth Jade Rachel Clarkson as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Alison Louise Benson on Mar 17, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr James Derek Peel on Apr 26, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Who are the officers of ROLLITS NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRINKALL, Christopher John | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 187326450001 | |||||
| FLANAGAN, John Paul | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 133930880004 | |||||
| GILBERT, Ralph Nevil | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 65429240003 | |||||
| BOWES, Peter Hugh | Secretary | The Rectory Church Street Amotherby YO17 6TN Malton North Yorkshire | British | 102509670001 | ||||||
| TRYNKA, Stephen John | Secretary | 58 High Street HU1 1QE Hull Citadel House England | British | 40121290001 | ||||||
| TRYNKA, Stephen John | Secretary | Hawthorn House Brackenwoods HU20 3XP Little Weighton Hull East Yorkshire | British | 40121290001 | ||||||
| ADAMS, Sarah Kathryn | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 275641640001 | |||||
| BAILEY, Carol Rosemary Bonita | Director | The Coach House South Back Lane, Stillington YO61 1ND York North Yorkshire | England | British | 75125580001 | |||||
| BALL, Sheridan Lesley | Director | 58 High Street HU1 1QE Hull Citadel House England | United Kingdom | British | 65428980003 | |||||
| BENSON, Alison Louise | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 293069640002 | |||||
| BENTON, Keith James | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 65428900003 | |||||
| BOWES, David John | Director | 2 White House Garth High Street HU14 3FB North Ferriby North Humberside | British | 42068030002 | ||||||
| BOWES, Peter Hugh | Director | The Rectory Church Street Amotherby YO17 6TN Malton North Yorkshire | British | 102509670001 | ||||||
| BRENNAND, James William | Director | Southlands Skerne YO25 9HT Driffield North Humberside | British | 40121280001 | ||||||
| CLARKSON, Elizabeth Jade Rachel | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 296008100001 | |||||
| COOKE, Andrew Blaikie | Director | 51 Harland Way HU16 5PR Cottingham East Yorkshire | British | 42067710002 | ||||||
| COYLE, George Edward | Director | 58 High Street HU1 1QE Hull Citadel House England | United Kingdom | British | 55778890001 | |||||
| COYLE, Ralph John | Director | Greenlands Manor Farm Court Guiseley LS20 9DT Leeds West Yorkshire | Great Britain | British | 85721810001 | |||||
| CRAFT, Glenn Robert | Director | 58 High Street HU1 1QE Hull Citadel House England | United Kingdom | British | 48312440002 | |||||
| CRAFT, Robert Henry | Director | 80a Main Street Willerby HU10 6BZ Hull East Yorkshire | British | 48312390001 | ||||||
| CRYSTAL, Christopher Rex | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 171467360001 | |||||
| DAWSON, Christopher Patrick | Director | Highcliffe 216 West Ella Road West Ella HU10 7RS Hull East Yorkshire | United Kingdom | British | 42067560001 | |||||
| DENTON, Jocelyn | Director | Games Hope YO60 7QG Foston North Yorkshire | British | 75125530002 | ||||||
| DIGWOOD, Andrew James | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 161445500001 | |||||
| DIXON, Mark Russell | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 121477200004 | |||||
| DOWNING, John Clifford | Director | High Street HU1 1YJ Hull Wilberforce Court East Yorkshire | England | British | 42067750001 | |||||
| DOWNING, John Clifford | Director | Corscombe 14 On Hill Swanland HU14 3NQ North Ferriby East Yorkshire | England | British | 42067750001 | |||||
| DRAPER, Fiona Heather | Director | 21 Bull Pasture HU15 1HT South Cave East Yorkshire | British | 48312780003 | ||||||
| FARRINGTON, Thomas Anthony | Director | Wilberforce Court High Street HU1 1YJ Hull East Yorkshire | United Kingdom | British | 48312870004 | |||||
| FIELD, Charles Richard | Director | 58 High Street HU1 1QE Hull Citadel House England | United Kingdom | British | 47107680001 | |||||
| FRANKLIN, Neil Richard | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 48312750009 | |||||
| FROGSON, Richard John | Director | Wilberforce Court High Street HU1 1YJ Hull East Yorkshire | England | British | 133605010001 | |||||
| GARDNER, Clive Leonard | Director | Flat 10 Jacob's Court Trinity Lane YO1 6EL York North Yorkshire | British | 42067260003 | ||||||
| HAMILTON, Emma Claire | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 322667230001 | |||||
| HARDCASTLE, Caroline Mary | Director | 58 High Street HU1 1QE Hull Citadel House England | England | British | 152470110002 |
Who are the persons with significant control of ROLLITS NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rollits Limited Liability Partnership | Jul 10, 2024 | 58 High Street HU1 1QE Hull Citadel House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ralph Nevil Gilbert | Oct 02, 2019 | 58 High Street HU1 1QE Hull Citadel House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| 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
| |||||||||||||
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