ROONEY ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROONEY ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04667647
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROONEY ASSOCIATES LTD?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is ROONEY ASSOCIATES LTD located?

    Registered Office Address
    Suite 44, Oriel Chambers
    14-16 Water Street
    L2 8TD Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROONEY ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 28, 2016

    What are the latest filings for ROONEY ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period shortened from Aug 28, 2017 to Aug 27, 2017

    1 pagesAA01

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Catherine Bernadette Leech as a secretary on Dec 01, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Aug 28, 2016

    3 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Registered office address changed from 2nd Floor 19 Castle Street Liverpool L2 4SX to Suite 44, Oriel Chambers 14-16 Water Street Liverpool L2 8TD on Aug 24, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Aug 28, 2015

    3 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 28, 2014

    3 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 28, 2013

    3 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Feb 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 28, 2012

    4 pagesAA

    Annual return made up to Feb 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 28, 2011

    4 pagesAA

    Total exemption small company accounts made up to Aug 28, 2010

    5 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 28, 2009

    5 pagesAA

    Who are the officers of ROONEY ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROONEY, Gerard Keith
    Bertram Drive North
    CH47 0LW Meols
    8
    Wirral
    Director
    Bertram Drive North
    CH47 0LW Meols
    8
    Wirral
    United KingdomIrish135114410001
    LEECH, Catherine Bernadette
    Fazakerley Road
    L9 2AJ Liverpool
    95
    United Kingdom
    Secretary
    Fazakerley Road
    L9 2AJ Liverpool
    95
    United Kingdom
    British95201890003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ROONEY ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gerard Keith Rooney
    14-16 Water Street
    L2 8TD Liverpool
    Suite 44, Oriel Chambers
    England
    Feb 17, 2017
    14-16 Water Street
    L2 8TD Liverpool
    Suite 44, Oriel Chambers
    England
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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