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NRC ROULETTE TECHNOLOGY LIMITED

NRC ROULETTE TECHNOLOGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNRC ROULETTE TECHNOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03552287
    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 NRC ROULETTE TECHNOLOGY LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is NRC ROULETTE TECHNOLOGY LIMITED located?

    Registered Office Address
    Old Surrenden Manor
    Bethersden
    TN26 3DL Ashford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NRC ROULETTE TECHNOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MCNALLY ROULETTE TECHNOLOGY LIMITEDJun 22, 1998Jun 22, 1998
    MCNALLY TECHNOLOGY LIMITEDJun 02, 1998Jun 02, 1998
    HOVERBREAK LIMITEDApr 23, 1998Apr 23, 1998

    What are the latest accounts for NRC ROULETTE TECHNOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for NRC ROULETTE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Previous accounting period extended from Jul 31, 2020 to Oct 31, 2020

    		1 pagesAA01

    Confirmation statement made on May 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on May 14, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		9 pagesAA

    Notification of Richard William Cammegh as a person with significant control on May 31, 2017

    		2 pagesPSC01

    Notification of Cammegh Limited as a person with significant control on May 31, 2017

    		2 pagesPSC02

    Cessation of Ronald Chalmers as a person with significant control on May 31, 2017

    		1 pagesPSC07

    Current accounting period shortened from Dec 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Registered office address changed from Brickfield House High Road Thornwood Epping Essex CM16 6th to Old Surrenden Manor Bethersden Ashford TN26 3DL on Jun 06, 2017

    		1 pagesAD01

    Termination of appointment of Bhogilal Amratlal Sanghvi as a secretary on May 31, 2017

    		1 pagesTM02

    Termination of appointment of Ronald Chalmers as a director on May 31, 2017

    		1 pagesTM01

    Appointment of Mr Richard William Cammegh as a director on May 31, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Ronald Chalmers on Jun 01, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of NRC ROULETTE TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMMEGH, Richard William
    St. Dunstans Terrace
    CT2 8AX Canterbury
    Magnolia House
    England
    		Director
    St. Dunstans Terrace
    CT2 8AX Canterbury
    Magnolia House
    England
    		EnglandBritishGaming Equipment Manufacturer68721670004
    LAWN, David
    1 Burwell Walk
    TS25 2JF Hartlepool
    Cleveland
    		Secretary
    1 Burwell Walk
    TS25 2JF Hartlepool
    Cleveland
    		BritishAccountant10805550001
    POOLEY, Graham Neil
    Orakau
    12 Willow Walk
    GU28 0EY Petworth
    West Sussex
    		Secretary
    Orakau
    12 Willow Walk
    GU28 0EY Petworth
    West Sussex
    		BritishDirector38288020001
    RUSSELL, Stephen Antony
    Pear Tree Cottage
    Green Lane
    HA7 3AB Stanmore
    Middlesex
    		Secretary
    Pear Tree Cottage
    Green Lane
    HA7 3AB Stanmore
    Middlesex
    		BritishBusiness Consultant47375970001
    SANGHI, Bhogilal Amratlal
    36 Northwood Way
    HA6 1AT Northwood
    Middlesex
    		Secretary
    36 Northwood Way
    HA6 1AT Northwood
    Middlesex
    		British84121840002
    SANGHVI, Bhogilal Amratlal
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield House
    Essex
    England
    		Secretary
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield House
    Essex
    England
    		149526770001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    CHALMERS, Ronald
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield House
    Essex
    		Director
    High Road
    Thornwood
    CM16 6TH Epping
    Brickfield House
    Essex
    		EnglandBritishDirector89696990003
    CHALMERS, Ronald
    36 Royston Avenue
    Chingford
    E4 9DF London
    		Director
    36 Royston Avenue
    Chingford
    E4 9DF London
    		United KingdomBritishDirector89696990001
    COLLEY, William Paul
    Lake House
    24 Gordon Avenue
    HA7 3QD Stanmore
    Middlesex
    		Director
    Lake House
    24 Gordon Avenue
    HA7 3QD Stanmore
    Middlesex
    		EnglandBritishDirector72897380001
    EVANS, Thomas James William
    Sierra Lodge Rue Des Francais
    CHANNEL Castel
    Guernsey
    		Director
    Sierra Lodge Rue Des Francais
    CHANNEL Castel
    Guernsey
    		GuerseyBritishDirector6862780001
    KERR, John Graham
    The Granary
    Browns Lane
    NG12 5BL Stanton On The Wolds
    Nottinghamshire
    		Director
    The Granary
    Browns Lane
    NG12 5BL Stanton On The Wolds
    Nottinghamshire
    		United KingdomBritishCompany Director91841230001
    LAWN, David
    1 Burwell Walk
    TS25 2JF Hartlepool
    Cleveland
    		Director
    1 Burwell Walk
    TS25 2JF Hartlepool
    Cleveland
    		United KingdomBritishAccountant10805550001
    POOLEY, Graham Neil
    Orakau
    12 Willow Walk
    GU28 0EY Petworth
    West Sussex
    		Director
    Orakau
    12 Willow Walk
    GU28 0EY Petworth
    West Sussex
    		BritishDirector38288020001
    RUSSELL, Stephen Antony
    Pear Tree Cottage
    Green Lane
    HA7 3AB Stanmore
    Middlesex
    		Director
    Pear Tree Cottage
    Green Lane
    HA7 3AB Stanmore
    Middlesex
    		BritishBusiness Consultant47375970001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NRC ROULETTE TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard William Cammegh
    The Broadway
    Petham
    CT4 5RX Canterbury
    Broadway Green Farm
    Kent
    United Kingdom
    		May 31, 2017
    The Broadway
    Petham
    CT4 5RX Canterbury
    Broadway Green Farm
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bethersden
    TN26 3DL Ashford
    Old Surrenden Manor
    Kent
    United Kingdom
    		May 31, 2017
    Bethersden
    TN26 3DL Ashford
    Old Surrenden Manor
    Kent
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03750825
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ronald Chalmers
    Bethersden
    TN26 3DL Ashford
    Old Surrenden Manor
    England
    		Apr 06, 2016
    Bethersden
    TN26 3DL Ashford
    Old Surrenden Manor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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