ROLESTAR LIMITED
Overview
| Company Name | ROLESTAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03009890 |
| 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 ROLESTAR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROLESTAR LIMITED located?
| Registered Office Address | 176 Pontefract Road Cudworth S72 8BE Barnsley Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLESTAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 11, 2017 |
What are the latest filings for ROLESTAR 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 | ||||||||||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 11, 2017 | 6 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Apr 11, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Derek Webb as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mrs Linda Douglas as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Derek Webb on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of ROLESTAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, Gail | Secretary | 23 Minsthorpe Lane South Elmsall WF9 2AU Pontefract West Yorkshire England | British | 63254690001 | ||||||
| DOUGLAS, Linda | Director | 176 Pontefract Road Cudworth S72 8BE Barnsley Yorkshire | England | English | 215583110001 | |||||
| MEARS, Neil Alexander | Secretary | 79 Quarry Lane Upton WF9 1DA Pontefract West Yorkshire | British | 41963580001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| MEARS, Neil Alexander | Director | 79 Quarry Lane Upton WF9 1DA Pontefract West Yorkshire | British | 41963580001 | ||||||
| WEBB, Derek | Director | Holgate House Wakefield Road WF9 5BX Pontefract | United Kingdom | British | 53293190003 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of ROLESTAR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Douglas | Sep 14, 2016 | 176 Pontefract Road Cudworth S72 8BE Barnsley Yorkshire | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does ROLESTAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 29, 1999 Delivered On Dec 01, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rainforths wrangbrook road upton pontefract. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 29, 1999 Delivered On Dec 01, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 222 balby road balby doncaster. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 23, 1998 Delivered On Jun 26, 1998 | Satisfied | Amount secured All monies due or to become duefrom the company and/or thornton court properties limited to the chargee on any account whatsoever | |
Short particulars Property k/a main street upton west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 13, 1997 Delivered On Aug 19, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rainforths wrangebrook road upton west yorkshire t/n WYK415369. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 06, 1997 Delivered On Jun 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 37/39 high street, worsborough dale, barnsley, south yorkshire title number syk 103865, syk 79648. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 06, 1997 Delivered On Jun 12, 1997 | 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
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Transactions
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| Legal charge | Created On Feb 06, 1997 Delivered On Feb 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 222 balby road doncaster south yorkshire t/n-syk 278671. | ||||
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