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PAUL D ROTHWELL & ASSOCIATES LIMITED

PAUL D ROTHWELL & ASSOCIATES LIMITED

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

    • Overview

    Company NamePAUL D ROTHWELL & ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04769329
    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 PAUL D ROTHWELL & ASSOCIATES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is PAUL D ROTHWELL & ASSOCIATES LIMITED located?

    Registered Office Address
    2 Eaton Gate
    SW1W 9BJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PAUL D ROTHWELL & ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PAUL D ROTHWELL & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of Adam Ceri Evans as a person with significant control on Mar 10, 2020

    		2 pagesPSC01

    Director's details changed for Mr Adam Ceri Evans on Mar 10, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Registered office address changed from 11 Hamilton Place London W1J 7DA to 2 Eaton Gate London SW1W 9BJ on Jun 04, 2020

    		1 pagesAD01

    Cessation of Paul Dennis Rothwell as a person with significant control on Mar 10, 2020

    		1 pagesPSC07

    Appointment of Mr Adam Ceri Evans as a director on Mar 10, 2020

    		2 pagesAP01

    Termination of appointment of Linda Mary Haley as a secretary on Mar 10, 2020

    		1 pagesTM02

    Termination of appointment of Jill Rothwell as a director on Mar 10, 2020

    		1 pagesTM01

    Termination of appointment of Paul Dennis Rothwell as a director on Mar 10, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Linda Mary Haley on Sep 01, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of PAUL D ROTHWELL & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Adam Ceri
    Eaton Gate
    SW1W 9BJ London
    2
    England
    		Director
    Eaton Gate
    SW1W 9BJ London
    2
    England
    		EnglandBritish270364560001
    HALEY, Linda Mary
    North End
    Meldreth
    SG8 6NT Royston
    94
    Hertfordshire
    England
    		Secretary
    North End
    Meldreth
    SG8 6NT Royston
    94
    Hertfordshire
    England
    		British113125860001
    ROTHWELL, Jill
    55 Northchurch Road
    N1 4EE London
    		Secretary
    55 Northchurch Road
    N1 4EE London
    		British90027710001
    NWL SECRETARIES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		Nominee Secretary
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		900016310001
    ROTHWELL, Jill
    11 Hamilton Place
    London
    W1J 7DA
    		Director
    11 Hamilton Place
    London
    W1J 7DA
    		United KingdomEnglish173663450001
    ROTHWELL, Paul Dennis
    55 Northchurch Road
    N1 4EE London
    		Director
    55 Northchurch Road
    N1 4EE London
    		EnglandBritish90027620001
    NWL NOMINEES LIMITED
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		Nominee Director
    159 Spendmore Lane
    Coppull
    PR7 5BY Chorley
    Lancashire
    		900016300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL D ROTHWELL & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Ceri Evans
    Eaton Gate
    SW1W 9BJ London
    2
    England
    		Mar 10, 2020
    Eaton Gate
    SW1W 9BJ London
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Dennis Rothwell
    11 Hamilton Place
    London
    W1J 7DA
    		Mar 31, 2017
    11 Hamilton Place
    London
    W1J 7DA
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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