ROLFE & NOLAN INTERNATIONAL LIMITED

Overview

Company Name	ROLFE & NOLAN INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03235415
Jurisdiction	England/Wales
Date of Creation	Aug 08, 1996
Date of Cessation	Feb 02, 2016

Summary

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

What is the purpose of ROLFE & NOLAN INTERNATIONAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ROLFE & NOLAN INTERNATIONAL LIMITED located?

Registered Office Address	c/o LEVEL 26 30 St Mary Axe EC3A 8EP London
Undeliverable Registered Office Address	No

What are the latest accounts for ROLFE & NOLAN INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ROLFE & NOLAN INTERNATIONAL LIMITED?

Annual Return

Last Annual Return	Aug 08, 2015

What are the latest filings for ROLFE & NOLAN INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 04, 2015

Statement of capital on Nov 04, 2015

Capital: GBP 0.01

4 pages

SH19

Nov 04, 2015

legacy

1 pages

CAP-SS

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2015

Application to strike the company off the register

3 pages

DS01

Oct 07, 2015

legacy

1 pages

SH20

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 19, 2015

Satisfaction of charge 032354150008 in full

4 pages

MR04

Aug 10, 2015

Annual return made up to Aug 08, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 10, 2015	Statement of capital on Aug 10, 2015 Capital: GBP 2	SH01

Jul 14, 2015

Appointment of Mrs Mandy Rutter as a director on Jul 14, 2015

2 pages

AP01

Jun 29, 2015

Appointment of Mr Ashley Graham Woods as a director on Jun 26, 2015

2 pages

AP01

Jun 29, 2015

Termination of appointment of Aram John Hoare as a director on Jun 26, 2015

1 pages

TM01

Dec 01, 2014

Full accounts made up to Dec 31, 2013

12 pages

Oct 23, 2014

Satisfaction of charge 032354150005 in full

1 pages

MR04

Oct 23, 2014

Satisfaction of charge 032354150006 in full

1 pages

MR04

Aug 08, 2014

Annual return made up to Aug 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2014	Statement of capital on Aug 08, 2014 Capital: GBP 2	SH01

Jun 19, 2014

Registration of charge 032354150007

21 pages

MR01

Jun 19, 2014

Registration of charge 032354150008

22 pages

MR01

Jun 11, 2014

Termination of appointment of Keith Grehan as a director

1 pages

TM01

Jun 11, 2014

Appointment of Mr Conor Gerard Clinch as a director

2 pages

AP01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

12 pages

Sep 12, 2013

Registered office address changed from * 30 St. Mary Axe London EC3A 8EP United Kingdom* on Sep 12, 2013

1 pages

AD01

Sep 12, 2013

Termination of appointment of Liesl Asaa as a secretary

1 pages

TM02

Sep 05, 2013

Appointment of Mr Ashley Graham Woods as a secretary

1 pages

AP03

Sep 05, 2013

Registered office address changed from * 120 Leman Street London E1 8EU* on Sep 05, 2013

1 pages

AD01

View All Filings

Who are the officers of ROLFE & NOLAN INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Ashley Graham c/o Level 26 St Mary Axe EC3A 8EP London 30 United Kingdom	Sep 05, 2013		Secretary	c/o Level 26 St Mary Axe EC3A 8EP London 30 United Kingdom					181091400001
CLINCH, Conor Gerard c/o Level 26 St Mary Axe EC3A 8EP London 30 United Kingdom	Jun 03, 2014		Director	c/o Level 26 St Mary Axe EC3A 8EP London 30 United Kingdom	Ireland	Irish	1979-1	Accountant	188231340001
RUTTER, Mandy c/o Level 26 St Mary Axe EC3A 8EP London 30	Jul 14, 2015		Director	c/o Level 26 St Mary Axe EC3A 8EP London 30	England	British	1965-9	Finance Director	177638750001
WOODS, Ashley Graham c/o Level 26 St Mary Axe EC3A 8EP London 30	Jun 26, 2015		Director	c/o Level 26 St Mary Axe EC3A 8EP London 30	England	Australian	1973-3	Solicitor	195520510001
ASAA, Liesl The Gasworks Barrow Street Dublin 4 59 William Bligh Ireland	Dec 03, 2008	Sep 05, 2013	Secretary	The Gasworks Barrow Street Dublin 4 59 William Bligh Ireland		Irish		Solicitor	136091870001
FREEMAN, Robert Neil Asha 12a Valkyrie Avenue CT5 4DJ Whitstable Kent	Aug 08, 1996	Nov 14, 2001	Secretary	Asha 12a Valkyrie Avenue CT5 4DJ Whitstable Kent		British			122758450001
LACEY, Stephen The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	Jun 16, 2005	Nov 13, 2008	Secretary	The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent		British		Chartered Accountant	88368490002
PLATT, Michael Anthony 5 Cholmeley Court Southwood Lane N6 5TD London	Nov 14, 2001	Jun 16, 2005	Secretary	5 Cholmeley Court Southwood Lane N6 5TD London		British			79000230002
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Aug 08, 1996	Aug 08, 1996	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BENSON, James Peter The White House Brockley Backwell BS48 3AU Bristol	Mar 15, 1999	Sep 27, 2002	Director	The White House Brockley Backwell BS48 3AU Bristol	United Kingdom	British	1951-8	Finance Director	52756120001
DAY, Peter Donal Flat 2 14 Cottenham Park Road SW20 0RZ London	Aug 08, 1996	May 06, 1999	Director	Flat 2 14 Cottenham Park Road SW20 0RZ London		British	1944-2	Chief Executive	16049470002
FREEMAN, Robert Neil Eden Road Seasalter CT5 4AP Whitstable 24a Kent	Sep 27, 2002	Jan 09, 2013	Director	Eden Road Seasalter CT5 4AP Whitstable 24a Kent	England	British	1954-2	Chief Executive	122758450002
GREHAN, Keith William c/o Level 26 St Mary Axe EC3A 8EP London 30 United Kingdom	Oct 19, 2011	Jun 03, 2014	Director	c/o Level 26 St Mary Axe EC3A 8EP London 30 United Kingdom	United Kingdom	Irish	1977-8	Financial Consultant	161598880001
HARRISON, Steven Peter 46 Kelmscott Road SW11 6QY London	Dec 03, 2008	Nov 08, 2011	Director	46 Kelmscott Road SW11 6QY London	England	British	1964-3	Engineer	69272540002
HOARE, Aram John c/o Level 26 St Mary Axe EC3A 8EP London 30 United Kingdom	Jan 09, 2013	Jun 26, 2015	Director	c/o Level 26 St Mary Axe EC3A 8EP London 30 United Kingdom	Ireland	Australian	1973-11	Lawyer	152785810001
LACEY, Stephen The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	Dec 10, 2004	Dec 03, 2008	Director	The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	England	British	1956-11	Chartered Accountant	88368490002
WRIGHT, Paul Keith York Avenue SW14 7LQ London 73	Aug 08, 1996	Apr 21, 1998	Director	York Avenue SW14 7LQ London 73	United Kingdom	British	1957-1	Chartered Accountant	136485130001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Aug 08, 1996	Aug 08, 1996	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Does ROLFE & NOLAN INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch
	Transactions Jun 19, 2014Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch
	Transactions Jun 19, 2014Registration of a charge (MR01)
A registered charge	Created On May 22, 2013 Delivered On Jun 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Jun 03, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2013 Delivered On Jun 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Jun 03, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
Amended and restated debenture	Created On Aug 23, 2007 Delivered On Aug 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital land and equipment. See the mortgage charge document for full details.
	Persons Entitled Cit Capital Finance (UK) Limited (the Security Trustee)
	Transactions Aug 31, 2007Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2007 Delivered On Jul 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charges over all of the present and future assets, land, equipment, goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Cit Finance (UK) Limited (the Security Trustee)
	Transactions Jul 12, 2007Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 14, 2004 Delivered On Dec 17, 2004	Satisfied	Amount secured All monies due or to become due from each of the companies to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC as Security Trustee for Itself and Each of the Finance Parties
	Transactions Dec 17, 2004Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 20, 2000 Delivered On Jan 26, 2000	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 Lloyds Tsb Bank PLC
	Transactions Jan 26, 2000Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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