ROLFE & NOLAN GROUP LIMITED

Overview

Company Name	ROLFE & NOLAN GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04641157
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2003
Date of Cessation	Mar 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROLFE & NOLAN GROUP LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is ROLFE & NOLAN GROUP LIMITED located?

Registered Office Address	c/o LEVEL 26 30 St. Mary Axe EC3A 8EP London
Undeliverable Registered Office Address	No

What were the previous names of ROLFE & NOLAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
MAIA HOLDINGS LIMITED	Jan 28, 2003	Jan 28, 2003
LAW 2390 LIMITED	Jan 20, 2003	Jan 20, 2003

What are the latest accounts for ROLFE & NOLAN GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ROLFE & NOLAN GROUP LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 28, 2016

Application to strike the company off the register

3 pages

DS01

Nov 16, 2016

Satisfaction of charge 046411570012 in full

1 pages

MR04

Oct 13, 2016

Full accounts made up to Dec 31, 2015

20 pages

Jan 20, 2016

Annual return made up to Jan 20, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2016	Statement of capital on Jan 20, 2016 Capital: GBP .01	SH01

Nov 04, 2015

legacy

1 pages

SH20

Nov 04, 2015

Statement of capital on Nov 04, 2015

Capital: GBP 0.01

4 pages

SH19

Nov 04, 2015

legacy

1 pages

CAP-SS

Oct 13, 2015

Full accounts made up to Dec 31, 2014

12 pages

Oct 08, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 19, 2015

Satisfaction of charge 046411570013 in full

4 pages

MR04

Jun 29, 2015

Appointment of Mr Ashley Graham Woods as a director on Jun 26, 2015

2 pages

AP01

Jun 29, 2015

Termination of appointment of Aram John Hoare as a director on Jun 26, 2015

1 pages

TM01

Jan 20, 2015

Annual return made up to Jan 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2015	Statement of capital on Jan 20, 2015 Capital: GBP 19,221.5	SH01

Dec 01, 2014

Full accounts made up to Dec 31, 2013

12 pages

Oct 23, 2014

Satisfaction of charge 046411570011 in full

1 pages

MR04

Oct 23, 2014

Satisfaction of charge 046411570010 in full

1 pages

MR04

Jun 19, 2014

Registration of charge 046411570012

21 pages

MR01

Jun 19, 2014

Registration of charge 046411570013

22 pages

MR01

Jun 03, 2014

Termination of appointment of Keith Grehan as a director

1 pages

TM01

Jun 03, 2014

Appointment of Mr Conor Gerard Clinch as a director

2 pages

AP01

Jan 20, 2014

Annual return made up to Jan 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2014	Statement of capital on Jan 20, 2014 Capital: GBP 19,221.5	SH01

Jan 20, 2014

Director's details changed for Mr Keith William Grehan on Jan 01, 2014

2 pages

CH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

12 pages

View All Filings

Who are the officers of ROLFE & NOLAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Ashley Graham c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	Sep 05, 2013		Secretary	c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom					181091150001
CLINCH, Conor Gerard c/o Level 26 St. Mary Axe EC3A 8EP London 30	Jun 03, 2014		Director	c/o Level 26 St. Mary Axe EC3A 8EP London 30	Ireland	Irish	1979-1	Accountant	188231340001
WOODS, Ashley Graham c/o Level 26 St. Mary Axe EC3A 8EP London 30	Jun 26, 2015		Director	c/o Level 26 St. Mary Axe EC3A 8EP London 30	England	Australian	1973-3	Solicitor	195520510001
ASAA, Liesl The Gasworks Barrow Street Dublin 4 59 William Bligh Ireland	Nov 13, 2008	Sep 05, 2013	Secretary	The Gasworks Barrow Street Dublin 4 59 William Bligh Ireland		Irish		Solicitor	136091870001
FREEMAN, Robert Neil Asha 12a Valkyrie Avenue CT5 4DJ Whitstable Kent	Jan 30, 2003	Mar 11, 2003	Secretary	Asha 12a Valkyrie Avenue CT5 4DJ Whitstable Kent		British		Company Director	122758450001
LACEY, Stephen The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	Mar 11, 2003	Nov 13, 2008	Secretary	The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent		British		Accountant	88368490002
TAYLOR WESSING SECRETARIES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 20, 2003	Jan 30, 2003	Secretary	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					84071220001
DEE, Leo Mark 1 Howard Walk N2 0HB London	Mar 12, 2003	Jul 28, 2004	Director	1 Howard Walk N2 0HB London		British	1971-12	Fund Manager	70390630002
FREEMAN, Robert Neil Eden Road Seasalter CT5 4AP Whitstable Eden Lodge 2a Kent	Jan 30, 2003	Jan 09, 2013	Director	Eden Road Seasalter CT5 4AP Whitstable Eden Lodge 2a Kent	England	British	1954-2	Company Director	122758450002
GREHAN, Keith William c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	Oct 19, 2011	Jun 03, 2014	Director	c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	United Kingdom	Irish	1977-8	Financial Consultant	161598880001
HAMER, John Ridgley The Lake House Mill Lane Chiddingfold GU8 4SJ Godalming Surrey	Jun 30, 2003	May 23, 2007	Director	The Lake House Mill Lane Chiddingfold GU8 4SJ Godalming Surrey	United Kingdom	British	1959-12	Consultant	8323300003
HARRISON, Steven Peter 46 Kelmscott Road SW11 6QY London	Dec 03, 2008	Nov 08, 2011	Director	46 Kelmscott Road SW11 6QY London	England	British	1964-3	Engineer	69272540002
HEARLEY, Timothy Michael Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	Jan 30, 2003	Nov 01, 2003	Director	Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	England	British	1942-3	Company Director	47903210001
HOARE, Aram John c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	Jan 09, 2013	Jun 26, 2015	Director	c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	Ireland	Australian	1973-11	Lawyer	152785810001
HUMPHRIES, Nicholas James 43 Park Avenue Hutton CM13 2QP Brentwood Essex	Mar 12, 2003	Jun 28, 2007	Director	43 Park Avenue Hutton CM13 2QP Brentwood Essex		British	1967-12	Fund Manager	57329660001
KING, Alexander 79 Beaufort Mansions Beaufort Street SW3 5AF London	Sep 28, 2005	Jun 28, 2007	Director	79 Beaufort Mansions Beaufort Street SW3 5AF London		British	1975-1	Fund Manager	108098260002
LACEY, Stephen The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	Feb 27, 2003	Nov 13, 2008	Director	The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	England	British	1956-11	Accountant	88368490002
SHIVANANDA, Alexander 58 Fitzjohns Avenue NW3 5LT London	Sep 22, 2004	May 25, 2005	Director	58 Fitzjohns Avenue NW3 5LT London		British	1968-6	Fund Manager	102312930001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Jan 20, 2003	Jan 30, 2003	Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London					39090660001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London	Jan 20, 2003	Jan 30, 2003	Director	Carmelite 50 Victoria Embankment EC4Y 0DX Blackfriars London					41864110001

View Detailed Information on Officers and People with Significant Control

Does ROLFE & NOLAN GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch
	Transactions Jun 19, 2014Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch
	Transactions Jun 19, 2014Registration of a charge (MR01) Nov 16, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2013 Delivered On Jun 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Jun 03, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2013 Delivered On Jun 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Jun 03, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
Amended and restated debenture	Created On Aug 23, 2007 Delivered On Aug 31, 2007	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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital land and equipment. See the mortgage charge document for full details.
	Persons Entitled Cit Capital Finance (UK) Limited (the Security Trustee)
	Transactions Aug 31, 2007Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2007 Delivered On Jul 12, 2007	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 First fixed charges over all of the present and future assets, land, equipment, goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Cit Finance (UK) Limited (the Security Trustee)
	Transactions Jul 12, 2007Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Sep 29, 2006 Delivered On Oct 18, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a 3RD, 4TH, 5TH and 6TH floors, 120 leman street, london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 18, 2006Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
An omnibus letter of set-off	Created On Apr 07, 2006 Delivered On Apr 12, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 12, 2006Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 14, 2004 Delivered On Dec 17, 2004	Satisfied	Amount secured All monies due or to become due from each of the companies to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Bank PLC as Security Trustee for Itself and Each of the Finance Parties
	Transactions Dec 17, 2004Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Jun 11, 2003 Delivered On Jun 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money including bonuses under the policy. The benefit of all options in connection with the policy and all the rights and interest in the policy. Policy re: neil freeman for an amount of £1,000,000 policy no: 28C82 B88.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 13, 2003Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Jun 11, 2003 Delivered On Jun 13, 2003	Satisfied	Amount secured All money including bonuses under the policy. The benefit of all options and right in connection with the policy and all rights and interest in the policy
	Short particulars All money including bonuses under the policy. The benefit of all options in connection with the policy and all the rights and interest in the policy. Policy re: robert edward sylverne for an amount of £600,000 policy no: 28C94 L37.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 13, 2003Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage of life policy	Created On Jun 11, 2003 Delivered On Jun 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All money including bonuses under the policy. The benefit of all options and rights in connection with the policy. All the company's rights and interest in the policy. Policy re: james michael birney for an amount of £600,000 policy no: 28C94 X33.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 13, 2003Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Feb 27, 2003 Delivered On Mar 13, 2003	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 Lloyds Tsb Bank PLC
	Transactions Mar 13, 2003Registration of a charge (395) Jul 09, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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