ROECHLING MATERIALS LIMITED

ROECHLING MATERIALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROECHLING MATERIALS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03498867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROECHLING MATERIALS LIMITED?

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

    Where is ROECHLING MATERIALS LIMITED located?

    Registered Office Address
    Waterwells Drive
    Waterwells Business Park
    GL2 2AA Quedgeley
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROECHLING MATERIALS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROECHLING MATERIALS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024

    What are the latest filings for ROECHLING MATERIALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Jan 22, 2018 with updates

    5 pagesCS01

    Termination of appointment of Ludger Bartels as a director on Dec 31, 2017

    1 pagesTM01

    Confirmation statement made on Jan 22, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Jan 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Jan 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2015

    Statement of capital on Feb 12, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Jan 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Who are the officers of ROECHLING MATERIALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOWLES, Michael Sydney
    The Whitehouse
    Epney
    GL2 7LN Saul
    Gloucestershire
    Secretary
    The Whitehouse
    Epney
    GL2 7LN Saul
    Gloucestershire
    British42098340003
    KNOWLES, Michael Sydney
    The Whitehouse
    Epney
    GL2 7LN Saul
    Gloucestershire
    Director
    The Whitehouse
    Epney
    GL2 7LN Saul
    Gloucestershire
    EnglandBritish42098340003
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Secretary
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    British38436390001
    BARTELS, Ludger
    Feuerdornweg 14 Haren 49733
    FOREIGN Germany
    Director
    Feuerdornweg 14 Haren 49733
    FOREIGN Germany
    GermanyGerman55298360001
    WHITAKER, Anne Michelle
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    United KingdomBritish38436390001
    WHITAKER, Robert Alston
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    Director
    3 Tennyson Avenue
    Four Oaks
    B74 4YG Sutton Coldfield
    West Midlands
    EnglandBritish37434920001

    Who are the persons with significant control of ROECHLING MATERIALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ludger Bartels
    Haren 49733
    Feuerdornweg 14
    Germany
    Apr 06, 2016
    Haren 49733
    Feuerdornweg 14
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Sydney Knowles
    Epney
    GL2 7LN Saul
    The Whitehouse
    Gloucestershire
    England
    Apr 06, 2016
    Epney
    GL2 7LN Saul
    The Whitehouse
    Gloucestershire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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