ROPEMAKER NOTTINGHAM LIMITED

ROPEMAKER NOTTINGHAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameROPEMAKER NOTTINGHAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03705733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROPEMAKER NOTTINGHAM LIMITED?

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

    Where is ROPEMAKER NOTTINGHAM LIMITED located?

    Registered Office Address
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of ROPEMAKER NOTTINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE CORNERHOUSE NOTTINGHAM LIMITEDOct 30, 2000Oct 30, 2000
    WBP-CENTRAL SQUARE LIMITEDMar 05, 1999Mar 05, 1999
    HACKREMCO (NO. 1455) LIMITEDFeb 02, 1999Feb 02, 1999

    What are the latest accounts for ROPEMAKER NOTTINGHAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for ROPEMAKER NOTTINGHAM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROPEMAKER NOTTINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pages4.71

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Termination of appointment of Timothy Hayne as a director

    1 pagesTM01

    Termination of appointment of Nicholas Bamfield as a director

    1 pagesTM01

    Annual return made up to Feb 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2013

    Statement of capital on Feb 01, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Anthony Pike as a director

    1 pagesTM01

    Appointment of Mr John Christopher Bearman as a director

    2 pagesAP01

    Termination of appointment of Stephen Lockhart as a director

    1 pagesTM01

    Appointment of Angus Graham Granville Bantock as a director

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Feb 01, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary

    1 pagesAP03

    Secretary's details changed for Sunbury Secretaries Limited on Jul 07, 2011

    2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Feb 01, 2011 with full list of shareholders

    5 pagesAR01

    Resolutions

    Resolutions
    36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Yasin Ali as a secretary

    1 pagesTM02

    Appointment of Sunbury Secretaries Limited as a secretary

    2 pagesAP04

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Rebecca Wright as a secretary

    1 pagesTM02

    Annual return made up to Feb 01, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of ROPEMAKER NOTTINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUNBURY SECRETARIES LIMITED
    Union Street
    SE1 1SZ London
    10-18
    United Kingdom
    Secretary
    Union Street
    SE1 1SZ London
    10-18
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7158629
    149548200001
    BANTOCK, Angus Graham Granville, Mr.
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Director
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    EnglandBritish168807130001
    BEARMAN, John Christopher
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Director
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    United KingdomBritish118910870001
    ALI, Yasin Stanley
    4 Wrights Cottages
    Church Lane
    SL9 9RP Chalfont St. Peter
    Bucks
    Secretary
    4 Wrights Cottages
    Church Lane
    SL9 9RP Chalfont St. Peter
    Bucks
    Other74474220004
    BROWN, Graham Marshall
    Tudor Lodge
    14 Cressington Drive Four Oaks Park
    B74 2SU Sutton Coldfield
    West Midlands
    Secretary
    Tudor Lodge
    14 Cressington Drive Four Oaks Park
    B74 2SU Sutton Coldfield
    West Midlands
    British9631280002
    ELVIDGE, Janet
    4 Whitehall Road
    Hanwell
    W7 2JE London
    Secretary
    4 Whitehall Road
    Hanwell
    W7 2JE London
    Other89398590001
    ENG, Christopher Kuangcheng Gerald
    Queens Road
    GU1 1UW Guildford, Surrey
    12
    Secretary
    Queens Road
    GU1 1UW Guildford, Surrey
    12
    165547150001
    NOEL, Dawn
    Herbert Place
    TW7 4BU Isleworth
    1
    Middx
    Secretary
    Herbert Place
    TW7 4BU Isleworth
    1
    Middx
    British135776290001
    PHIPPS, Louise Mary
    6 Felden Drive
    Felden
    HP3 0BD Hemel Hempstead
    Hertfordshire
    Secretary
    6 Felden Drive
    Felden
    HP3 0BD Hemel Hempstead
    Hertfordshire
    British52618950001
    THOMAS, Andrea Margaret
    Oakview
    The Green
    WD3 3HN Croxley Green
    Hertfordshire
    Secretary
    Oakview
    The Green
    WD3 3HN Croxley Green
    Hertfordshire
    Other54363860001
    WRIGHT, Rebecca Jayne
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Secretary
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Other75478400006
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    900004790001
    ALLEN, David Christopher, Dr
    1 St James's Square
    SW1Y 4PD London
    Director
    1 St James's Square
    SW1Y 4PD London
    EnglandBritish11638790003
    BAMFIELD, Nicholas Mark Hargrave, Mr.
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Director
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    United KingdomBritish87406410001
    HAYNE, Timothy Michael
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Director
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    United KingdomBritish124564470001
    JONES, Clinton Bernard Ashton
    42 Driftwood Avenue
    Chiswell Green
    AL2 3DE St Albans
    Hertfordshire
    Director
    42 Driftwood Avenue
    Chiswell Green
    AL2 3DE St Albans
    Hertfordshire
    British9105920001
    LOCKHART, Stephen Wilson
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Director
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    United KingdomBritish110825800001
    MALTBY, Colin Charles
    51 Addison Avenue
    W11 4QU London
    Director
    51 Addison Avenue
    W11 4QU London
    British16290100001
    NEWTON, Richard William
    The Warren
    Carbone Hill
    EN6 4PL Northaw
    Hertfordshire
    Director
    The Warren
    Carbone Hill
    EN6 4PL Northaw
    Hertfordshire
    British33850380003
    PIKE, Anthony John Allen
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    Director
    Chertsey Road
    Sunbury On Thames
    TW16 7BP Middlesex
    EnglandBritish38464180001
    RICHARDSON, Nicholas Hadden
    Hillside Farm
    Rempstone Road
    LE12 6UE Wymeswold
    Leicestershire
    Director
    Hillside Farm
    Rempstone Road
    LE12 6UE Wymeswold
    Leicestershire
    British63707120002
    SILBER, Adrian Giles
    Two Oaks 18 Barlows Road
    Edgbaston
    B15 2PL Birmingham
    West Midlands
    Director
    Two Oaks 18 Barlows Road
    Edgbaston
    B15 2PL Birmingham
    West Midlands
    United KingdomBritish10161590001
    TOWNSEND, Nicolas John
    Carrygate
    Back Lane
    LE7 9LP Gaulby
    Leicestershire
    Director
    Carrygate
    Back Lane
    LE7 9LP Gaulby
    Leicestershire
    EnglandBritish41603000002
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    Nominee Director
    One Silk Street
    EC2Y 8HQ London
    900004840001

    Does ROPEMAKER NOTTINGHAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2014Dissolved on
    Feb 18, 2013Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Patrick Joseph Brazzill
    Ernst & Young Llp 1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young Llp 1 More London Place
    SE1 2AF London

    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