ROD NEWCO2 LIMITED
Overview
| Company Name | ROD NEWCO2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04129018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROD NEWCO2 LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is ROD NEWCO2 LIMITED located?
| Registered Office Address | Forvis Mazars Llp 1st Floor, Two Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROD NEWCO2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCGINLEY INFRASTRUCTURE SERVICES LIMITED | Dec 12, 2008 | Dec 12, 2008 |
| MCGINLEY INFRASTRUCTURE LIMITED | Nov 20, 2008 | Nov 20, 2008 |
| MCGINLEY SUPPORT SERVICES LTD | Jun 05, 2007 | Jun 05, 2007 |
| MCGINLEY EMC SYSTEMS LIMITED | May 24, 2007 | May 24, 2007 |
| EMC SYSTEMS LIMITED | Dec 21, 2000 | Dec 21, 2000 |
What are the latest accounts for ROD NEWCO2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 29, 2022 |
What is the status of the latest confirmation statement for ROD NEWCO2 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 31, 2022 |
What are the latest filings for ROD NEWCO2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2024 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 22, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Oct 12, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tod Newco1 Limited as a person with significant control on Jun 16, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Armstrong Teasdale Limited 200 Strand London WC2R 1DJ United Kingdom to 2nd Floor, 38-43 Lincoln's Inn Fields London WC2A 3PE on Jun 16, 2022 | 1 pages | AD01 | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Notification of Tod Newco1 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Mssi Group Limited as a person with significant control on Dec 16, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mssi Group Limited as a person with significant control on Mar 09, 2017 | 2 pages | PSC05 | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||
Registered office address changed from C/O Kerman & Co Llp 200 Strand London WC2R 1DJ to C/O Armstrong Teasdale Limited 200 Strand London WC2R 1DJ on Jun 01, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of ROD NEWCO2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGINLEY, Dermot Francis | Director | 1st Floor, Two Chamberlain Square B3 3AX Birmingham Forvis Mazars Llp | United Kingdom | British | 12633490001 | |||||
| MEEHAN, Eugene | Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 149342420001 | |||||||
| MEEHAN, Eugene | Secretary | 34 Hazelwood Close HA2 6HD North Harrow Middlesex | British | 12633470002 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| HIGHSTONE SECRETARIES LTD | Secretary | 165 Highstone House High Road EN3 5SU Barnet Hertfordshire | 121676360001 | |||||||
| FRANKLIN, Matthew | Director | 20 Charlock Close Thornhill CF14 9FF Cardiff | United Kingdom | British | 127366910001 | |||||
| MARLEY, Derek Joseph | Director | Rose Cottage West Drive GL50 2LB Cheltenham | United Kingdom | British | 68316240002 | |||||
| MARLEY, Elizabeth, Mrs | Director | Rose Cottage West Drive GL50 4LB Cheltenham | United Kingdom | British | 87724420001 | |||||
| MCGINLEY, Dermot Francis | Director | 165 High Street EN5 5SU Barnet Highstone House Herts | United Kingdom | British | 12633490001 | |||||
| MCGINLEY, Dermot Francis | Director | Hillside House 3 Hillside Road WD7 7BH Radlett Hertfordshire | United Kingdom | British | 12633490001 | |||||
| MCGINLEY, Seamus Patrick | Director | c/o Evans Mockler Ltd Beauchamp Court Victors Way EN5 5TZ Barnet 5 Hertfordshire England | England | Irish | 10085010001 | |||||
| MEEHAN, Eugene John | Director | 52 Westbury Road HA6 3BY Northwood Middlesex | England | Irish | 12633470003 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of ROD NEWCO2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mssi Group Limited | Dec 16, 2016 | Strand WC2R 1DJ London 200 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tod Newco1 Limited | Apr 06, 2016 | 38 - 43 Lincoln's Inn Fields WC2A 3PE London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ROD NEWCO2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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