ROTHMERE LIMITED
Overview
| Company Name | ROTHMERE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03283164 |
| 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 ROTHMERE LIMITED?
- (7415) /
Where is ROTHMERE LIMITED located?
| Registered Office Address | Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROTHMERE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 880 LIMITED | Nov 25, 1996 | Nov 25, 1996 |
What are the latest accounts for ROTHMERE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for ROTHMERE 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 | ||||||||||
Annual return made up to Nov 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Kevin Phillip Atkinson on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Anthony John Armstrong on Nov 18, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2006 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2004 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2003 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2002 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Feb 28, 2001 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Feb 28, 2000 | 6 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of ROTHMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Anthony John | Secretary | Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire | British | 48774750001 | ||||||
| ARMSTRONG, Anthony John | Director | Moorside Lodge Panorama Drive LS29 9RA Ilkley West Yorkshire | England | British | 48774750001 | |||||
| ATKINSON, Kevin Phillip | Director | Melin Heol Fawr Llanarthney SA32 8JD Carmarthen Dyfed | Wales | British | 66535960001 | |||||
| BROWN, George Robert | Secretary | 9 Freemans Walk SA71 4AS Pembroke Pembrokeshire | British | 475000003 | ||||||
| HALL, Nicholas James Humphreys | Secretary | 6 Station Road Morton PE10 0NN Bourne Lincolnshire | British | 32998470002 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds | 900013300001 | |||||||
| BROWN, George Robert | Director | 9 Freemans Walk SA71 4AS Pembroke Pembrokeshire | British | 475000003 | ||||||
| HALL, Nicholas James Humphreys | Director | 6 Station Road Morton PE10 0NN Bourne Lincolnshire | England | British | 32998470002 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds | 900013290001 |
Does ROTHMERE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 03, 1997 Delivered On Mar 06, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of 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
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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