co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROTHMANN & CIE. TEP UK I LIMITED

ROTHMANN & CIE. TEP UK I LIMITED

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

    • Overview

    Company NameROTHMANN & CIE. TEP UK I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04985759
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROTHMANN & CIE. TEP UK I LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROTHMANN & CIE. TEP UK I LIMITED located?

    Registered Office Address
    Gallium House Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ROTHMANN & CIE. TEP UK I LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAWLAW 612 LIMITEDDec 05, 2003Dec 05, 2003

    What are the latest accounts for ROTHMANN & CIE. TEP UK I LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ROTHMANN & CIE. TEP UK I 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

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		34 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		53 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		34 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		34 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2015

    Statement of capital on Dec 12, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		50 pagesAA

    Registered office address changed from 4Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL to Gallium House Unit 2, Station Court Borough Green Sevenoaks Kent TN15 8AD on Feb 09, 2015

    		1 pagesAD01

    Registration of charge 049857590141, created on Feb 06, 2015

    		8 pagesMR01

    Registration of charge 049857590140, created on Dec 04, 2014

    		8 pagesMR01

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    		SH01

    Registration of charge 049857590139, created on Oct 31, 2014

    		8 pagesMR01

    Registration of charge 049857590137, created on Aug 22, 2014

    		8 pagesMR01

    Registration of charge 049857590138, created on Aug 21, 2014

    		8 pagesMR01

    Full accounts made up to Dec 31, 2013

    		34 pagesAA

    Registration of charge 049857590136

    		8 pagesMR01

    Appointment of Mr David Brown as a secretary

    		2 pagesAP03

    Registration of charge 049857590135

    		10 pagesMR01
    View All Filings

    Who are the officers of ROTHMANN & CIE. TEP UK I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    		Secretary
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    		185867020001
    BROWN, David
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    		Director
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    		EnglandEnglishDirector157464040001
    GFS CORPORATE DIRECTOR LIMITED
    Floor Tubs Hill House
    4th Floor, Tubs Hill House London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    England
    		Director
    Floor Tubs Hill House
    4th Floor, Tubs Hill House London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number04985759
    		183217830001
    COONEY, Richard James
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		Secretary
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		157465560001
    DEVINE, David John
    105 Nelson Road
    South Wimbledon
    SW19 1HU London
    		Secretary
    105 Nelson Road
    South Wimbledon
    SW19 1HU London
    		British117499680002
    KING, Sally Frances
    North Row
    W1K 7DA London
    64
    		Secretary
    North Row
    W1K 7DA London
    64
    		152867360001
    NORRIS, Anthony
    218 Seal Road
    TN14 5AD Sevenoaks
    Kent
    		Secretary
    218 Seal Road
    TN14 5AD Sevenoaks
    Kent
    		British70951730004
    NORRIS, David Paul
    Brook Cottage
    Coles Lane
    TN16 1NR Brasted
    Kent
    		Secretary
    Brook Cottage
    Coles Lane
    TN16 1NR Brasted
    Kent
    		BritishFinancial Controller185808850001
    WILLIAMSON, Edward Leigh
    North Row
    W1K 7DA London
    64
    		Secretary
    North Row
    W1K 7DA London
    64
    		British137886520001
    MAWLAW SECRETARIES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Secretary
    Black Friars Lane
    EC4V 6HD London
    20
    		39182980001
    COONEY, Richard James
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		Director
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		United KingdomBritishDirector157464300001
    CRIGHTON, Kevin William
    10 Cleveland Drive
    TW18 2SW Laleham
    Middlesex
    		Director
    10 Cleveland Drive
    TW18 2SW Laleham
    Middlesex
    		United KingdomBritishCompany Director36597270003
    NORRIS, Anthony Carmelo
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		Director
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		EnglandBritishDirector70951730005
    NORRIS, Anthony Carmelo
    Little Hollow
    Seal Hollow Road
    TN13 3SF Sevenoaks
    Kent
    		Director
    Little Hollow
    Seal Hollow Road
    TN13 3SF Sevenoaks
    Kent
    		EnglandBritishChartered Accountant70951730005
    NORRIS, David Paul
    Brook Cottage
    Coles Lane
    TN16 1NR Brasted
    Kent
    		Director
    Brook Cottage
    Coles Lane
    TN16 1NR Brasted
    Kent
    		EnglandBritishDirector185808850001
    SULLIVAN, James Alistair
    Houndsden Road
    N21 1LY London
    70
    Great Britain
    		Director
    Houndsden Road
    N21 1LY London
    70
    Great Britain
    		EnglandBritishSolicitor126441710001
    TRUSTRAM EVE, John Richard
    Astra Court
    Hythe
    SO45 6DZ Southampton
    2
    Hampshire
    		Director
    Astra Court
    Hythe
    SO45 6DZ Southampton
    2
    Hampshire
    		EnglandBritishChartered Surveyor2751740003
    ZAIDI, Amir Hassan
    North Row
    W1K 7DA London
    64
    		Director
    North Row
    W1K 7DA London
    64
    		EnglandBritishAccountant148106780001
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Director
    Black Friars Lane
    EC4V 6HD London
    20
    		51680800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTHMANN & CIE. TEP UK I LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brown
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    		Apr 06, 2016
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gfs Corporate Director Limited
    Sevenoaks Road
    Borough Green
    TN15 8AP Sevenoaks
    2 Station Road
    England
    		Apr 06, 2016
    Sevenoaks Road
    Borough Green
    TN15 8AP Sevenoaks
    2 Station Road
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Company
    Place RegisteredEngland
    Registration Number6706943
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ROTHMANN & CIE. TEP UK I LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 06, 2015
    Delivered On Feb 07, 2015
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Feb 07, 2015Registration of a charge (MR01)
    A registered charge
    Created On Dec 04, 2014
    Delivered On Dec 08, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Dec 08, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 31, 2014
    Delivered On Nov 01, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Nov 01, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 22, 2014
    Delivered On Aug 23, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Aug 23, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 21, 2014
    Delivered On Aug 23, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Aug 23, 2014Registration of a charge (MR01)
    A registered charge
    Created On May 08, 2014
    Delivered On May 10, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Society Anonyme
    • Unicredit Bank Ag
    Transactions
    • May 10, 2014Registration of a charge (MR01)
    A registered charge
    Created On Mar 07, 2014
    Delivered On Mar 08, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Mar 08, 2014Registration of a charge (MR01)
    A registered charge
    Created On Feb 11, 2014
    Delivered On Feb 14, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Feb 14, 2014Registration of a charge (MR01)
    A registered charge
    Created On Feb 07, 2014
    Delivered On Feb 13, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Feb 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jan 08, 2014
    Delivered On Jan 14, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Jan 14, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 03, 2013
    Delivered On Oct 04, 2013
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Oct 04, 2013Registration of a charge (MR01)
    A registered charge
    Created On Sep 20, 2013
    Delivered On Sep 24, 2013
    		Outstanding
    Brief description
    Na.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Sep 24, 2013Registration of a charge (MR01)
    A registered charge
    Created On Jul 01, 2013
    Delivered On Jul 02, 2013
    		Outstanding
    Brief description
    N/A.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Jul 02, 2013Registration of a charge (MR01)
    A registered charge
    Created On May 28, 2013
    Delivered On May 30, 2013
    		Outstanding
    Brief description
    N/A.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • May 30, 2013Registration of a charge (MR01)
    A registered charge
    Created On May 20, 2013
    Delivered On May 22, 2013
    		Outstanding
    Brief description
    N/A.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • May 22, 2013Registration of a charge (MR01)
    A registered charge
    Created On Apr 22, 2013
    Delivered On May 02, 2013
    		Outstanding
    Brief description
    N/A.
    Persons Entitled
    • Unicredit Bank Ag and Unicredit Luxembourg Societe Anonyme
    Transactions
    • May 02, 2013Registration of a charge (MR01)
    Supplemental deed (being an assignment by way of security of life policies)
    Created On Mar 27, 2013
    Delivered On Apr 08, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The full benefit of the policies and all monies including all bonuses and additions payable. The policies being policy nos 5154175, 17690101 and 17658604 for details of further policies charged please see form MG01. See image for full details.
    Persons Entitled
    • Unicredit Bank Ag Acting for Itself and as Trustee for Unicredit Luxembourg Societe Anonyme
    Transactions
    • Apr 08, 2013Registration of a charge (MG01)
    Assignment by way of security of life policies
    Created On Mar 06, 2013
    Delivered On Mar 08, 2013
    		Outstanding
    Amount secured
    All monies due or to become due from the mortgagor to the chargee on any account whatsoever
    Short particulars
    The full benefit of the policies and all monies including all bonuses and additions payable. The policies being policy nos 18100424, 5756753R and 2891427LE for details of further policies charged please see form MG01 see image for full details.
    Persons Entitled
    • Unicredit Bank Ag Acting for Itself and as Trustee for Unicredit Luxembourg Societe Anonyme
    Transactions
    • Mar 08, 2013Registration of a charge (MG01)
    Assignment by way of security of policies
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The full benefit of the policies and all monies including all bonuses and additions payable from time to time under them or under any new policy effected pursuant to the terms of the assignment to the lenders see image for full details.
    Persons Entitled
    • Unicredit Bank Ag Acting for Itself & as Trustee for Unicredit Luxembourg Societe Anonyme
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    Assignment of life policies
    Created On Dec 20, 2011
    Delivered On Dec 21, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Policies of life insurance numbered 17451715 name assured cottrell life office prudential assurance see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Dec 21, 2011Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Jul 06, 2011
    Delivered On Jul 08, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endownment being. Policy no assured life office. 17748717 gardiner prudential assurance. 17718149 pugh prudential assurance. See image for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Jul 08, 2011Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Dec 02, 2010
    Delivered On Dec 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance together with all money that my become payable under the policies and all premiums see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Dec 03, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Dec 02, 2010
    Delivered On Dec 03, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance together with all money that my become payable under the policies and all premiums see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Dec 03, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Oct 15, 2010
    Delivered On Oct 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment being legal & general policy number 008250545 thompson together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 16, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Oct 15, 2010
    Delivered On Oct 16, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment being clerical medical policy numbers B929444 godel/dorothy B00945031 philippou and prudential policy number 18130491 hawkins (for details of further policies please refer to form MG01) together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 16, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0