FRANCES ELLEN ROACHE LIMITED

FRANCES ELLEN ROACHE LIMITED

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

    Company NameFRANCES ELLEN ROACHE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04308211
    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 FRANCES ELLEN ROACHE LIMITED?

    • (1740) /

    Where is FRANCES ELLEN ROACHE LIMITED located?

    Registered Office Address
    c/o C/O STOKOE RODGER
    15 Bankside
    The Watermark
    NE11 9SY Gateshead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRANCES ELLEN ROACHE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for FRANCES ELLEN ROACHE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 24 Lansdowne Terrace, Gosforth Newcastle upon Tyne Tyne and Wear NE3 1HP on Nov 25, 2010

    1 pagesAD01

    Annual return made up to Oct 19, 2009 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2009

    Statement of capital on Oct 27, 2009

    • Capital: GBP 100
    SH01

    Director's details changed for Neville Burlison on Oct 02, 2009

    2 pagesCH01

    Director's details changed for Robert Burlison on Oct 02, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    8 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages225

    legacy

    7 pages395

    Who are the officers of FRANCES ELLEN ROACHE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURLISON, Robert
    Ramsey House
    Ramsey Street
    NE39 2EL High Spen
    Tyne & Wear
    Secretary
    Ramsey House
    Ramsey Street
    NE39 2EL High Spen
    Tyne & Wear
    British78873150001
    BURLISON, Neville
    Lumley House
    Ramsey Street
    NE39 2EL High Spen
    Tyne & Wear
    Director
    Lumley House
    Ramsey Street
    NE39 2EL High Spen
    Tyne & Wear
    EnglandBritishCurtain Maker And Quilter78874060001
    BURLISON, Robert
    Ramsey House
    Ramsey Street
    NE39 2EL High Spen
    Tyne & Wear
    Director
    Ramsey House
    Ramsey Street
    NE39 2EL High Spen
    Tyne & Wear
    EnglandBritishCurtain Maker And Quilter78873150001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does FRANCES ELLEN ROACHE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture deed
    Created On Jan 03, 2002
    Delivered On Jan 11, 2002
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 11, 2002Registration 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