ROTARY EQUIPMENT SERVICES LIMITED
Overview
| Company Name | ROTARY EQUIPMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03127967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROTARY EQUIPMENT SERVICES LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is ROTARY EQUIPMENT SERVICES LIMITED located?
| Registered Office Address | 125 Colmore Row B3 3SD Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTARY EQUIPMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRUFTECHNIK SERVICE LIMITED | Jul 17, 1996 | Jul 17, 1996 |
| FORAY 866 LIMITED | Nov 20, 1995 | Nov 20, 1995 |
What are the latest accounts for ROTARY EQUIPMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ROTARY EQUIPMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROTARY EQUIPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Deferment of dissolution (voluntary) | 2 pages | COLIQ | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Registered office address changed from * C/O K S B Ltd 2 Cotton Way Loughborough Leicestershire LE11 5TF* on Jan 02, 2014 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Michael Billingham as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Billingham as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Termination of appointment of Kenneth Gorman as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John Richard Wilson as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Kenneth James Gorman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Termination of appointment of Christian Bayer as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Cairncross as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Jens Uwe Strunk as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rolf Hilpusch as a director | 1 pages | TM01 | ||||||||||
Who are the officers of ROTARY EQUIPMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RATCLIFFE, Andrew John | Director | Walnut Lodge Church Gate NG12 3FE Colston Bassett Nottinghamshire | England | British | 112114320001 | |||||
| STRUNK, Jens Uwe | Director | Jphann Klein Strasse Frankenthal 67227 9 Germany | Germany | German | 149412600001 | |||||
| WILSON, John Richard | Director | Colmore Row B3 3SD Birmingham 125 | Great Britain | British | 158159520001 | |||||
| BILLINGHAM, Michael John | Secretary | 2 Buckingham Grove DY6 9ED Kingswinford West Midlands | British | 17529650002 | ||||||
| HAYWARD, Michelle Anne | Secretary | Westmorland House Back Lane Palterton S44 6UN Chesterfield Derbyshire | British | 57101630002 | ||||||
| KINGSLEY, George Peter | Secretary | Chancery House Bradley Lakes Longdon WS15 4LE Rugeley Staffordshire | British | 1449500002 | ||||||
| BAYER, Christian, Dr | Director | Johann-Kraus-Str. 17 Frankenthal 67227 Germany | Germany | German | 123519370001 | |||||
| BILLINGHAM, Michael John | Director | 2 Buckingham Grove DY6 9ED Kingswinford West Midlands | Great Britain | British | 17529650002 | |||||
| CAIRNCROSS, Stuart Harry | Director | Spring Cottage Woodcroft NP16 7PZ Chepstow Monmouthshire | British | 43610720005 | ||||||
| GORMAN, Kenneth James | Director | Ruddle Way Langham LE15 7NZ Oakham 18 Rutland | United Kingdom | British | 139037140001 | |||||
| GREVENSTEIN, Josef | Director | Jahn Strasse 3 85649 Brunnthal Germany | German | 51561670001 | ||||||
| HAYWARD, Michelle Anne | Director | Westmorland House Back Lane Palterton S44 6UN Chesterfield Derbyshire | British | 57101630002 | ||||||
| HILPUSCH, Rolf | Director | 6 Philipp Perron Street Frankentahl 67227 Germany | German | 71611330002 | ||||||
| KINGSLEY, George Peter | Director | Chancery House Bradley Lakes Longdon WS15 4LE Rugeley Staffordshire | British | 1449500002 | ||||||
| NIEROP, John Frank Dirk | Director | 2 Adcock Close LE13 1UU Melton Mowbray Leicestershire | England | British | 71611090001 | |||||
| POSTE, Paul James | Director | 64 Newbolds Road WV10 0SF Wolverhampton | United Kingdom | British | 48565030001 | |||||
| SHEEN, Jeffrey | Director | 74a Highfield Road Blacon CH1 5AZ Chester Cheshire | British | 71989650001 | ||||||
| VICKERS, Clare Helene | Director | 4 New Road Bolehill DE4 4GL Wirksworth Derbyshire | British | 43475060002 |
Does ROTARY EQUIPMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 25, 1998 Delivered On Aug 26, 1998 | 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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| Fixed charge on purchased debts which fail to vest | Created On Oct 28, 1997 Delivered On Oct 31, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars By way of fixed equitable charge all debts purchased pursuant to an agreement for the purchase of debts which fail to vest. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Dec 16, 1996 Delivered On Dec 27, 1996 | 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 uncalled capital goodwill bookdebts and patents. | ||||
Persons Entitled
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Transactions
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| Fixed charge on purchased debts which fail to vest | Created On Jun 24, 1996 Delivered On Jun 28, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement for the purchase of debts dated 19TH june 1996 or otherwise | |
Short particulars By way of fixed equitable charge all debts or other obligations to the company of agreed customers under contracts of sale which fail to vest and all associated rights to the debts. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does ROTARY EQUIPMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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