ROGATE HOMES LIMITED

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

    Company NameROGATE HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04391487
    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 ROGATE HOMES LIMITED?

    • Development of building projects (41100) / Construction

    Where is ROGATE HOMES LIMITED located?

    Registered Office Address
    Chantry Yard
    33b King Street
    CT1 2AJ Canterbury
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGATE HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What are the latest filings for ROGATE HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Satisfaction of charge 3 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    4 pagesMR04

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2013

    Statement of capital on Apr 03, 2013

    • Capital: GBP 1
    SH01

    Secretary's details changed for Mr Huw Daniel Reynolds on Mar 28, 2013

    2 pagesCH03

    Director's details changed for Mr Huw Daniel Reynolds on Mar 28, 2013

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2011

    10 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    7 pagesAR01

    Annual return made up to Mar 11, 2011 with full list of shareholders

    7 pagesAR01

    Total exemption full accounts made up to Sep 30, 2010

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2009

    11 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr John Anthony Coombes on Jan 16, 2010

    2 pagesCH01

    Secretary's details changed for Mr Huw Daniel Reynolds on Sep 21, 2009

    1 pagesCH03

    Director's details changed for Mr Huw Daniel Reynolds on Aug 21, 2008

    1 pagesCH01

    legacy

    4 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    9 pagesAA

    Total exemption full accounts made up to Sep 30, 2007

    10 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of ROGATE HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Huw Daniel
    41 Marine Parade
    Tankerton
    CT5 2BE Whitstable
    Apartment 3
    Kent
    England
    Secretary
    41 Marine Parade
    Tankerton
    CT5 2BE Whitstable
    Apartment 3
    Kent
    England
    British50030390001
    COOMBES, John Anthony
    Canterbury Road
    Wingham
    CT3 1BB Canterbury
    Old Forge House
    Kent
    England
    Director
    Canterbury Road
    Wingham
    CT3 1BB Canterbury
    Old Forge House
    Kent
    England
    EnglandBritishChartered Surveyor4538520006
    REYNOLDS, Huw Daniel
    41 Marine Parade
    Tankerton
    CT5 2BE Whitstable
    Apartment 3
    Kent
    England
    Director
    41 Marine Parade
    Tankerton
    CT5 2BE Whitstable
    Apartment 3
    Kent
    England
    EnglandBritishAdministrator50030390003
    SHOWLER, John Joseph
    The Well House Sextries Farm
    Church Lane, Nackington
    CT4 7AF Canterbury
    Kent
    Director
    The Well House Sextries Farm
    Church Lane, Nackington
    CT4 7AF Canterbury
    Kent
    United KingdomBritishChartered Town Planner4856240003
    DRAPER, Wendy Julia
    57 Orchard Street
    Rainham
    ME8 9AB Gillingham
    Kent
    Secretary
    57 Orchard Street
    Rainham
    ME8 9AB Gillingham
    Kent
    British60688250001

    Does ROGATE HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 16, 2003
    Delivered On May 21, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    2 graystone road whitstable kent t/n K786478. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 21, 2003Registration of a charge (395)
    • Aug 07, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On Apr 25, 2002
    Delivered On May 08, 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 08, 2002Registration of a charge (395)
    • Aug 07, 2013Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 25, 2002
    Delivered On Apr 30, 2002
    Satisfied
    Amount secured
    £900,000.00 and all other sums due from the company to the chargee
    Short particulars
    Anna wison house,47 marine parade tankerton kent. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 30, 2002Registration of a charge (395)
    • Aug 07, 2013Satisfaction of a charge (MR04)

    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