ROLLERDELL LIMITED
Overview
| Company Name | ROLLERDELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04307781 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLLERDELL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROLLERDELL LIMITED located?
| Registered Office Address | 7th Floor 9 Berkeley Street W1J 8DW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLLERDELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for ROLLERDELL 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 | 3 pages | DS01 | ||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||
Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to 7th Floor 9 Berkeley Street London W1J 8DW on Jul 07, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 19, 2014 | 15 pages | AR01 | ||||||||||
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Registered office address changed from * 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom* on Jan 23, 2014 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 19, 2013 no member list | 15 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from * Sixth Floor 63 Curzon Street London W1J 8PD* on Nov 22, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 19, 2012 with full list of shareholders | 12 pages | AR01 | ||||||||||
Termination of appointment of Nigel Le Quesne as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Saffron Harrop as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Roberto Monticelli as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Miranda Lansdowne as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Anthony Underwood-Whitney as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Philip Burgin as a director | 2 pages | TM01 | ||||||||||
Appointment of Castle Directors Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Jtc Directors Limited as a director | 3 pages | AP02 | ||||||||||
Secretary's details changed for Jtc Management Limited on May 21, 2012 | 3 pages | CH04 | ||||||||||
Appointment of Martin Gordon Cudlipp as a director | 3 pages | AP01 | ||||||||||
Who are the officers of ROLLERDELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JTC JERSEY LIMITED | Secretary | 9 Castle Street St Helier JE4 2QP Jersey P O Box 1075 Elizabeth House Channel Isles |
| 160251780002 | ||||||||||
| CUDLIPP, Martin Gordon | Director | 9 Castle Street JE2 3RT St Helier Elizabeth House Jersey Channel Islands | Jersey | British | 172570330001 | |||||||||
| CASTLE DIRECTORS LIMITED | Director | 9 Castle Street JE2 3RT St Helier Elizabeth House Jersey |
| 170374650001 | ||||||||||
| JTC DIRECTORS LIMITED | Director | 9 Castle Street JE2 3RT St Helier Elizabeth House Jersey |
| 170374460001 | ||||||||||
| ANDERSON, Samuel Kenneth | Secretary | 23 Brooklands Crescent Whitehead BT38 9SW Carrick Fergus | British | 145693280001 | ||||||||||
| BRABNERS SECRETARIES LIMITED | Secretary | 1 Dale Street L2 2PP Liverpool Merseyside | 79429720001 | |||||||||||
| CAPITA TRUSTEES SERVICES LIMITED | Secretary | Aib House 25 Esplanade JE2 3QA St Helier Channel Islands | 85248580003 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| ANDERSON, Samuel Kenneth | Director | 23 Brooklands Crescent Whitehead BT38 9SW Carrick Fergus | British | 145693280001 | ||||||||||
| BARRETT, Linda Jane | Director | La Rue De Carteret Rue Des Pres St. Saviour JE2 7RA Jersey 4 | British | 135027860001 | ||||||||||
| BAUDAINS, James Kenneth | Director | La Rue Mathurin Grouville JE3 9GZ Jersey Springvale Channel Isles | British | 136150950001 | ||||||||||
| BLAMPIED, Michael Norman | Director | Rue De Guilleaume Et D'Anneville St.Martin JE3 6DP Jersey Perinne Channel Islands | Uk | British | 150439570001 | |||||||||
| BURGIN, Philip Henry | Director | 9 Castle Street St Helier 1075 JE4 2QP Jersey Elizabeth House Channel Islands | Jersey | English | 120326900007 | |||||||||
| CROSSLAND, Anne | Director | Daisy Hill House La Chevre Rue JE3 9EH Grouville Jersey | British | 25971110004 | ||||||||||
| CROSSLAND, David | Director | Daisy Hill House La Cheuve Rue JE3 9EH Grouville Jersey | Jersey | British | 3977330005 | |||||||||
| CROWE, Anthony Charles | Director | La Cache De La Ronde Seapoint Le Grande Route De La Cote JE2 6BR St. Clement 6 Jersey | British | 135028380001 | ||||||||||
| DUCKWORTH, Roger Ian | Director | Mayfield Huntercombe RG9 0RR Henley On Thames Oxfordshire | British | 674980002 | ||||||||||
| FRY, Chrispian Francis Anstee | Director | Woodville Avenue St. Helier JE2 4AP Jersey 40 Woodville Apartments Channel Isles | Jersey | British | 191605130001 | |||||||||
| GORROD, Joanne Louise | Director | Upper Kings Cliff St. Helier JE2 3GP Jersey 2 Thornton Hall Channel Isles | Jersey, Channel Islands | British | 175845830001 | |||||||||
| HARROP, Saffron Louise | Director | 9 Castle Street St Helier 1075 JE4 2QP Jersey Elizabeth House Channel Islands | Jersey | British, | 120408490001 | |||||||||
| LANSDOWNE, Miranda Suzanne Helen | Director | 9 Castle Street St Helier 1075 JE4 2QP Jersey Elizabeth House Channel Islands | Jersey Channel Islands | British | 160253960001 | |||||||||
| LE COUILLIARD, David Philip | Director | La Rue Des Pallieres St. Ouen JE3 2BB Jersey Le Passage Channel Isles | Jersey Channel Isles | British | 135028580001 | |||||||||
| LE QUESNE, Nigel Anthony | Director | 9 Castle Street St Helier 1075 JE4 2QP Jersey Elizabeth House Channel Islands | Jersey | British | 71675010004 | |||||||||
| MONTICELLI, Roberto | Director | 9 Castle Street St Helier 1075 JE4 2QP Jersey Elizabeth House Channel Islands | Jersey | British | 148791260001 | |||||||||
| ROGERS, Peter John | Director | Fulmans Abbey Spring Lane Beaulieu SO42 7YT Brockenhurst Hampshire | United Kingdom | British | 143297040001 | |||||||||
| TUGHAN, Frederick David | Director | Portavo House 176 Warren Road BT21 0PJ Donaghadee Co Down | Northern Ireland | British | 203412740001 | |||||||||
| UNDERWOOD-WHITNEY, Anthony James | Director | 9 Castle Street St Helier 1075 JE4 2QP Jersey Elizabeth House Channel Islands | Jersey | British | 160254210001 | |||||||||
| WHEELER, Lorraine Fay | Director | La Rue Des Vignes St. Peter JE3 7YL Jersey L'Ailette Channel Isles | Channel Islands | British | 100921140001 | |||||||||
| AIBJT CORPORATE LIMITED | Director | Aib House 25 Esplanade JE2 3QA St Helier Channel Islands | 92635870003 | |||||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does ROLLERDELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Acession deed | Created On Jan 06, 2006 Delivered On Jan 18, 2006 | Satisfied | Amount secured All monies due or to become due from the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All f/h or l/h property,its interest in any present or future licences,the rental income,all present and future fittings,plant,equipment,machinery,tools,vehicles,furniture and other tangible moveable property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 22, 2002 Delivered On Jul 31, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a link 414, chestnut avenue, chandlers ford, eastleigh t/no. HP614206. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 22, 2002 Delivered On Jul 31, 2002 | Satisfied | 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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| Third party legal charge | Created On Apr 16, 2002 Delivered On May 04, 2002 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from marlin investments limited to the chargee on any account whatsoever | |
Short particulars F/Hold property known as link 414 chestnut ave,chandlers ford eastleigh hampshire; t/no HP605200; all buildings fixtures fittings fixed plant and machinery thereon; fixed charge over the benefit of all contracts,licence,right,covenant. | ||||
Persons Entitled
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Transactions
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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