ROOKS SHROPSHIRE LIMITED
Overview
| Company Name | ROOKS SHROPSHIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04252415 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROOKS SHROPSHIRE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROOKS SHROPSHIRE LIMITED located?
| Registered Office Address | Burhill Burwood Road KT12 4BX Walton On Thames Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROOKS SHROPSHIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FBC 281 LIMITED | Jul 16, 2001 | Jul 16, 2001 |
What are the latest accounts for ROOKS SHROPSHIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for ROOKS SHROPSHIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 16, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of ROOKS SHROPSHIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLAN, James | Secretary | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | British | 115924540002 | ||||||
| CONLAN, James | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | United Kingdom | British | 115924540002 | |||||
| MAYES, Colin Michael | Director | Burwood Road KT12 4BX Walton On Thames Burhill Surrey | United Kingdom | British | 114290120001 | |||||
| RICHARDS, Michael Anthony | Secretary | Tontine 5 Wilton Road Balsall Common CV7 7QW Coventry Warwickshire | British | 50170960001 | ||||||
| STEVEN, Kenneth Charles | Secretary | 19 Thames Street SL4 1PL Windsor Berkshire | British | 74253450007 | ||||||
| FBC NOMINEES LIMITED | Nominee Secretary | 6-10 George Street Snow Hill Wolverhampton West Midlands Wv2 4dn | 900007340001 | |||||||
| BROOK, Philip Glen | Director | 16 Stokesay Fore TF7 4QA Telford Salop | British | 34890730001 | ||||||
| MAYES, Colin Michael | Director | 23 Highfields MK45 5EN Westoning Bedfordshire | United Kingdom | British | 114290120001 | |||||
| MITCHELL, Patrick Nigel | Director | The New Studio Headley Road Grayshott GU26 6PD Hindhead Surrey | United Kingdom | British | 61696470002 | |||||
| RICHARDS, Michael Anthony | Director | Tontine 5 Wilton Road Balsall Common CV7 7QW Coventry Warwickshire | England | British | 50170960001 | |||||
| ROBINSON, Peter James | Director | 86 Wodeland Avenue GU2 4LD Guildford Surrey | British | 69568950001 | ||||||
| STEVEN, Kenneth Charles | Director | 19 Thames Street SL4 1PL Windsor Berkshire | British | 74253450007 | ||||||
| FBC NOMINEES LIMITED | Nominee Director | 6-10 George Street Snow Hill WV2 4DN Wolverhampton West Midlands | 900019020001 | |||||||
| ROUTH HOLDINGS LIMITED | Nominee Director | 6-10 George Street Snow Hill WV2 4DN Wolverhampton West Midlands | 900007330001 |
Who are the persons with significant control of ROOKS SHROPSHIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shropshire County Leisure Limited | Apr 06, 2016 | Burwood Road KT12 4BX Walton On Thames Burhill Golf Club Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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