ROLLASON CONSULTING LIMITED

ROLLASON CONSULTING LIMITED

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

    Company NameROLLASON CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04915854
    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 ROLLASON CONSULTING LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is ROLLASON CONSULTING LIMITED located?

    Registered Office Address
    5 Willow Walk
    CF71 7EE Cowbridge
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLLASON CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ROLLASON CONSULTING 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

    3 pagesDS01

    Confirmation statement made on Sep 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Holmlea Chapel Road Broughton Cowbridge South Glamorgan CF71 7QR to 5 Willow Walk Cowbridge CF71 7EE on Apr 17, 2019

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Steven Rollason as a director on Aug 20, 2018

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2016 to Mar 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Statement of capital following an allotment of shares on Oct 01, 2013

    • Capital: GBP 2
    4 pagesSH01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Tracey Wyatt Rollason on Oct 28, 2012

    3 pagesCH03

    Total exemption full accounts made up to Sep 30, 2011

    5 pagesAA

    Who are the officers of ROLLASON CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLLASON, Eleanor Wyatt
    Chapel Road
    Broughton
    CF71 7QR Cowbridge
    Holmlea
    South Glamorgan
    Wales
    Secretary
    Chapel Road
    Broughton
    CF71 7QR Cowbridge
    Holmlea
    South Glamorgan
    Wales
    British93241520006
    ROLLASON, Chris
    Willow Walk
    CF71 7EE Cowbridge
    5
    Wales
    Director
    Willow Walk
    CF71 7EE Cowbridge
    5
    Wales
    WalesBritishCompany Director93504580006
    ABERGAN REED NOMINEES LIMITED
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    Nominee Secretary
    Ingles Manor
    Castle Hill Avenue
    CT20 2RD Folkestone
    Kent
    900030720001
    ROLLASON, Steven John
    14 Forge Road
    Three Bridges
    RH10 1QR Crawley
    West Sussex
    Director
    14 Forge Road
    Three Bridges
    RH10 1QR Crawley
    West Sussex
    EnglandBritishCivil Servant93240760003
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of ROLLASON CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris Rollason
    Willow Walk
    CF71 7EE Cowbridge
    5
    Wales
    Apr 06, 2016
    Willow Walk
    CF71 7EE Cowbridge
    5
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.

    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