ROUNDRIGGER LIMITED
Overview
| Company Name | ROUNDRIGGER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03980156 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROUNDRIGGER LIMITED?
- (6023) /
Where is ROUNDRIGGER LIMITED located?
| Registered Office Address | The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROUNDRIGGER LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRATFORD BLUE TRAVEL LIMITED | Jun 30, 2000 | Jun 30, 2000 |
| DYNAMO TRAVEL LIMITED | Apr 26, 2000 | Apr 26, 2000 |
What are the latest accounts for ROUNDRIGGER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for ROUNDRIGGER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2010 | 5 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2005 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed stratford blue travel LIMITED\certificate issued on 24/01/07 | 3 pages | CERTNM | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ROUNDRIGGER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LONGLEY, Brian Edward | Secretary | IP22 1QX Redgrave Holly Cottage Suffolk United Kingdom | British | 60279920004 | ||||||
| LONGLEY, Brian Edward | Director | IP22 1QX Redgrave Holly Cottage Suffolk United Kingdom | United Kingdom | British | 60279920004 | |||||
| NEWMAN, Peter Ivor | Director | 49 Chalkwell Esplanade SS0 8JH Westcliff On Sea Essex | United Kingdom | British | 14228220002 | |||||
| NEWMAN, Ross Christopher | Director | 33 Esplanade Gardens SS0 8JP Westcliff On Sea Essex | United Kingdom | British | 76743700002 | |||||
| NEWMAN, Stephen Phillip | Director | Burr Hall Runwell Road SS11 7PN Wickford Essex | United Kingdom | British | 73127770002 | |||||
| NEWEY, Yvonne | Secretary | 92 Welland Road Hilton DE65 5NE Derby | British | 100520100001 | ||||||
| WILCOX, Geoffrey | Secretary | 2 Ladell Close CO3 9XT Colchester Essex | English | 2659210001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| GREGORY, Paul Andrew | Director | Gables Waterside, Bradwell On Sea CM0 7QT Southminster Essex | British | 70712920001 | ||||||
| HIRON, William | Director | Gables Waterside Bradwell On Sea CM0 7QT Southminster Essex | Gb | British | 15390480002 | |||||
| PEDDLE, Julian Henry | Director | Orchard Cottage Stubwood ST14 5HX Uttoxeter Staffordshire | British | 6284620001 | ||||||
| WILCOX, Geoffrey | Director | 2 Ladell Close CO3 9XT Colchester Essex | England | English | 2659210001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Does ROUNDRIGGER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 26, 2004 Delivered On May 27, 2004 | Outstanding | 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
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Transactions
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Does ROUNDRIGGER LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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