ROLLS HOUSE LIMITED
Overview
| Company Name | ROLLS HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04481393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROLLS HOUSE LIMITED?
- (7012) /
Where is ROLLS HOUSE LIMITED located?
| Registered Office Address | IAN HOLLAND & CO LIMITED The Clock House 87 Paines Lane HA5 3BZ Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLS HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLLS HOLDINGS LIMITED | Jul 09, 2002 | Jul 09, 2002 |
What are the latest accounts for ROLLS HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for ROLLS HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER on Sep 27, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Paul Turnbull on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for James Edward Clatworthy on Sep 19, 2011 | 2 pages | CH01 | ||||||||||
Appointment of James Edward Clatworthy as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Trevor Leonard as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dv3 Administration Uk 2 Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Director's details changed for Dv3 Administration Uk 1 Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Dv3 Administration Uk 1 Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Paul Turnbull on Mar 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of ROLLS HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DV3 ADMINISTRATION UK 1 LIMITED | Secretary | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom |
| 96823770002 | ||||||||||
| CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Mid Lothians United Kingdom | England | British | Director | 157147450001 | ||||||||
| TURNBULL, Paul | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Mid Lothians United Kingdom | United Kingdom | British | Actuary | 139616920003 | ||||||||
| DV3 ADMINISTRATION UK 1 LIMITED | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom |
| 123189830001 | ||||||||||
| DV3 ADMINISTRATION UK 2 LIMITED | Director | Berkeley Square W1J 6ER London 6th Floor Lansdowne House United Kingdom |
| 123190810001 | ||||||||||
| VEALE, Peter John | Secretary | 17 Sullivan Road SE11 4UH Kennington London | British | 77902430002 | ||||||||||
| FORSTERS SECRETARIES LIMITED | Nominee Secretary | 67 Grosvenor Street W1K 3JN London | 900025250001 | |||||||||||
| PORTMAN ADMINISTRATION 1 LIMITED | Secretary | C/O Delancey 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 123190240001 | |||||||||||
| PRTMAN ADMINISTRATION 1 LIMITED | Secretary | C/O Delancey 6th Floor Lansdown House Berkeley Square W1J 6ER London | 120742660001 | |||||||||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | Company Director | 101387770001 | ||||||||
| DEAKIN, Michael John | Nominee Director | Northlands Priory Road IP8 3NX Hintlesham | British | 900025240001 | ||||||||||
| GOSWELL, Paul Jonathan | Director | Mulberry Lodge Mill Hill Barnes SW13 0HS London | United Kingdom | British | Surveyor | 60475780002 | ||||||||
| HUNTER, Charles James Holt | Nominee Director | The Barn Lower Farm DT11 0DQ Hilton Dorset | British | 900025230001 | ||||||||||
| LEONARD, Trevor Anthony | Director | The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon | England | United Kingdom | Company Director | 109555370001 | ||||||||
| OWEN, Duncan Gareth | Director | 10 Denmark Avenue Wimbledon SW19 4HF London | United Kingdom | British | Investment Manager And Charter | 96216900003 | ||||||||
| TRIPP, Alan | Director | Fox's Pulpit Snowdenham Links Road Bramley GU5 0BX Guildford Surrey | England | British | Chartered Surveyor | 95742310002 | ||||||||
| PORTMAN ADMINISTRATION 1 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 93189540002 | |||||||||||
| PORTMAN ADMINISTRATION 2 LIMITED | Director | 6th Floor Lansdowne House Berkeley Square W1J 6ER London | 88224330004 |
Does ROLLS HOUSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 2002 Delivered On Aug 01, 2002 | Satisfied | Amount secured All monies due or to become due from general partner rolls & arnold limited 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
| ||||
Transactions
| ||||
Does ROLLS HOUSE 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