ROLA-TRAC HIRE LIMITED

ROLA-TRAC HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameROLA-TRAC HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04117783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROLA-TRAC HIRE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROLA-TRAC HIRE LIMITED located?

    Registered Office Address
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLA-TRAC HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for ROLA-TRAC HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Jonathan Pruce as a director on Dec 10, 2012

    1 pagesTM01

    Annual return made up to Nov 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2011

    Statement of capital on Dec 09, 2011

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Director's details changed for Mark Jonathan Pruce on Jul 21, 2011

    2 pagesCH01

    Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew, Norwich Norfolk NR7 0HR on Jul 18, 2011

    1 pagesAD01

    Annual return made up to Nov 30, 2010 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Fergus Jonathan Ardern on Nov 30, 2009

    2 pagesCH01

    Director's details changed for Mark Jonathan Pruce on Nov 30, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2005

    3 pagesAA

    legacy

    7 pages363s

    Who are the officers of ROLA-TRAC HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARDERN, Fergus Jonathan
    Newlands
    9 School Lane
    NR7 0EP Thorpe St Andrew
    Norwich
    Secretary
    Newlands
    9 School Lane
    NR7 0EP Thorpe St Andrew
    Norwich
    BritishEngineer106535530001
    ARDERN, Fergus Jonathan
    Newlands
    9 School Lane
    NR7 0EP Thorpe St Andrew
    Norwich
    Director
    Newlands
    9 School Lane
    NR7 0EP Thorpe St Andrew
    Norwich
    United KingdomBritishEngineer106535530001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DAVY, John
    64 Vane Close
    NR7 0US Norwich
    Norfolk
    Director
    64 Vane Close
    NR7 0US Norwich
    Norfolk
    BritishSales90695070001
    PRUCE, Mark Jonathan
    Broaden Lane
    Hempnall
    NR15 2LU Norwich
    Chistlehurst
    Norfolk
    United Kingdom
    Director
    Broaden Lane
    Hempnall
    NR15 2LU Norwich
    Chistlehurst
    Norfolk
    United Kingdom
    United KingdomBritishHire Manager87454980003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does ROLA-TRAC HIRE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 30, 2001
    Delivered On Feb 06, 2001
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 06, 2001Registration of a charge (395)

    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