ROVEWAY LTD
Overview
| Company Name | ROVEWAY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04589279 |
| 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 ROVEWAY LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROVEWAY LTD located?
| Registered Office Address | BDO LLP 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROVEWAY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for ROVEWAY LTD?
| Annual Return |
|
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What are the latest filings for ROVEWAY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 11 pages | 2.35B | ||||||||||
Administrator's progress report to Oct 29, 2013 | 12 pages | 2.24B | ||||||||||
Notice of deemed approval of proposals | 2 pages | F2.18 | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Registered office address changed from * 32 Winders Way Salford University Business Park Salford Manchester M6 6AR* on Jul 04, 2013 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Termination of appointment of Mordecai Halpern as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacob Halpern as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mordecai Halpern as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Registered office address changed from * 40a Bury New Road Prestwich Manchester M25 0LD* on Feb 01, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Jacob Halpern on Nov 25, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jacob Halpern on Jul 03, 2008 | 1 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Who are the officers of ROVEWAY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALPERN, Mordecai | Secretary | 20 New Hall Avenue M7 4HR Salford Lancashire | British | 46749680001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HALPERN, Jacob | Director | Waterpark Road M7 4FT Salford 29 | England | British | 2061610002 | |||||
| HALPERN, Mordecai | Director | 20 New Hall Avenue M7 4HR Salford Lancashire | England | British | 46749680001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ROVEWAY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of legal charge | Created On Jan 21, 2003 Delivered On Feb 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company and osterwell limited to the chargee and aviva PLC under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All that f/h property k/a supercook factory enterprise way sherburn-in-elmet NYK271781 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. | ||||
Persons Entitled
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Transactions
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| Deed of assignment | Created On Jan 21, 2003 Delivered On Feb 08, 2003 | Outstanding | Amount secured All monies due or to become due from the company and osterwell limited to the chargee and aviva PLC under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/S. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does ROVEWAY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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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