ROADSTAR SERVICES LIMITED

Overview

Company Name	ROADSTAR SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03275141
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1996
Date of Cessation	Oct 08, 2015

Summary

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

What is the purpose of ROADSTAR SERVICES LIMITED?

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

Where is ROADSTAR SERVICES LIMITED located?

Registered Office Address	BAKER TILLY 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ROADSTAR SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What is the status of the latest annual return for ROADSTAR SERVICES LIMITED?

Annual Return

Last Annual Return	Nov 07, 2012

What are the latest filings for ROADSTAR SERVICES LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2015

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Jan 08, 2015

Liquidators' statement of receipts and payments to Nov 10, 2014

15 pages

4.68

Dec 05, 2013

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Dec 05, 2013

Declaration of solvency

4.70

Nov 22, 2013

Registered office address changed from * Suite 1 the Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG United Kingdom* on Nov 22, 2013

2 pages

AD01

Nov 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Nov 19, 2013

Declaration of solvency

4 pages

4.70

Sep 25, 2013

Termination of appointment of Nicholas Staples as a director

1 pages

TM01

Sep 25, 2013

Termination of appointment of Peter Coxhead as a director

1 pages

TM01

Sep 25, 2013

Termination of appointment of Nicholas Hayton as a director

1 pages

TM01

Sep 25, 2013

Termination of appointment of Richard Price as a director

1 pages

TM01

Sep 25, 2013

Termination of appointment of Paul Hinton as a director

1 pages

TM01

Sep 25, 2013

Appointment of Mr Richard Charles Armstrong as a director

2 pages

AP01

Apr 29, 2013

Miscellaneous

Section 519

1 pages

MISC

Apr 19, 2013

Miscellaneous

Section 519

1 pages

MISC

Nov 07, 2012

Annual return made up to Nov 07, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2012	Statement of capital on Nov 07, 2012 Capital: GBP 20,000	SH01

Nov 02, 2012

Full accounts made up to Jan 31, 2012

13 pages

Aug 23, 2012

Termination of appointment of Barry Matthews as a secretary

2 pages

TM02

Aug 15, 2012

Appointment of Mr Paul Ratcliffe as a secretary

1 pages

AP03

Mar 01, 2012

Previous accounting period shortened from Mar 31, 2012 to Jan 31, 2012

1 pages

AA01

Dec 30, 2011

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

5 pages

Dec 05, 2011

Annual return made up to Nov 07, 2011 with full list of shareholders

8 pages

AR01

Oct 04, 2011

Registered office address changed from * Euro Card Centre Herald Drive Herald Park Crewe Cheshire CW1 6EG* on Oct 04, 2011

1 pages

AD01

Oct 04, 2011

Termination of appointment of Peter Coxhead as a secretary

1 pages

TM02

View All Filings

Who are the officers of ROADSTAR SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RATCLIFFE, Paul Hardman Street M3 3HF Manchester 3	Aug 09, 2012		Secretary	Hardman Street M3 3HF Manchester 3					171403710001
ARMSTRONG, Richard Charles Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre England	Sep 25, 2013		Director	Herald Park Herald Drive CW1 6EG Crewe Eurocard Centre England	United Kingdom	British	1973-12	Finance Director	150782250001
COXHEAD, Peter David Forden House Timbercombe Lane Charlton Kings GL53 8EE Cheltenham Gloucestershire	Oct 01, 1997	Oct 01, 2011	Secretary	Forden House Timbercombe Lane Charlton Kings GL53 8EE Cheltenham Gloucestershire		British		Chartered Accountant	55026770001
HINTON, Alison Jane West Wold Foxcote Andoversford GL54 4LP Cheltenham Gloucestershire	Nov 07, 1996	Sep 30, 1997	Secretary	West Wold Foxcote Andoversford GL54 4LP Cheltenham Gloucestershire		British			50256620001
MATTHEWS, Barry Vincent The Alcora Building Mucklow Hill B62 8DG Halesowen Suite 1 West Midlands United Kingdom	Oct 01, 2011	Aug 09, 2012	Secretary	The Alcora Building Mucklow Hill B62 8DG Halesowen Suite 1 West Midlands United Kingdom					163490970001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 07, 1996	Nov 07, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
COXHEAD, Peter David Forden House Timbercombe Lane Charlton Kings GL53 8EE Cheltenham Gloucestershire	Oct 01, 1997	Sep 25, 2013	Director	Forden House Timbercombe Lane Charlton Kings GL53 8EE Cheltenham Gloucestershire	England	British	1954-11	Chartered Accountant	55026770001
HAYTON, Nicholas Graham Silverdale Avenue Heysham LA3 2JX Morecambe 20 Lancashire England	Oct 01, 2011	Sep 25, 2013	Director	Silverdale Avenue Heysham LA3 2JX Morecambe 20 Lancashire England	England	British	1968-5	Director	101791030001
HINTON, Paul Christopher West Wold Foxcote Andoversford GL54 4LP Cheltenham Gloucestershire	Nov 07, 1996	Sep 25, 2013	Director	West Wold Foxcote Andoversford GL54 4LP Cheltenham Gloucestershire	England	British	1948-6	Marketing Fuels	10010510001
PRICE, Richard The Alcora Building Mucklow Hill B62 8DG Halesowen Suite 1 West Midlands United Kingdom	Oct 01, 2011	Sep 25, 2013	Director	The Alcora Building Mucklow Hill B62 8DG Halesowen Suite 1 West Midlands United Kingdom	England	British	1972-2	Director	161293880001
STAPLES, Nicholas John Nevill Avenue BN3 7NE Hove 101 East Sussex England	Oct 01, 2011	Sep 25, 2013	Director	Nevill Avenue BN3 7NE Hove 101 East Sussex England	England	British	1968-11	Director	77661120001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 07, 1996	Nov 07, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does ROADSTAR SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 03, 2000 Delivered On Feb 11, 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 Barclays Bank PLC
	Transactions Feb 11, 2000Registration of a charge (395) Apr 16, 2009Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Feb 03, 1997 Delivered On Feb 07, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 1997Registration of a charge (395) May 09, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROADSTAR SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 11, 2013	Commencement of winding up
Oct 08, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Donald Bailey 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Nov 11, 2013
Lindsey J Cooper 3 Hardman Street M3 3HF Manchester	practitioner	3 Hardman Street M3 3HF Manchester	Nov 11, 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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