ROLLO RODLEY ASSOCIATES LIMITED

ROLLO RODLEY ASSOCIATES LIMITED

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

    Company NameROLLO RODLEY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05042194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROLLO RODLEY ASSOCIATES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ROLLO RODLEY ASSOCIATES LIMITED located?

    Registered Office Address
    3 Church Street
    Odiham
    RG29 1LU Hook
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLLO RODLEY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2020

    What are the latest filings for ROLLO RODLEY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Total exemption full accounts made up to Feb 28, 2020

    7 pagesAA

    Previous accounting period shortened from Apr 05, 2020 to Feb 28, 2020

    1 pagesAA01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 28, 2020

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Jan 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Registered office address changed from 125 High Street Odiham Hook Hampshire RG29 1LA to 3 Church Street Odiham Hook Hampshire RG29 1LU on Feb 06, 2019

    1 pagesAD01

    Confirmation statement made on Jan 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    6 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    6 pagesAA

    Confirmation statement made on Jan 31, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 103
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 103
    SH01

    Director's details changed for Mr Ian John Rodley on Jan 31, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Annual return made up to Jan 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 103
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    8 pagesAA

    Director's details changed for Mr Ian John Rodley on Sep 30, 2013

    2 pagesCH01

    Annual return made up to Jan 31, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of ROLLO RODLEY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODLEY, Jonathan
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    Secretary
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    British118479260001
    RODLEY, Fiona Elspeth
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    Director
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    EnglandBritish96595430002
    RODLEY, Ian John
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    Director
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    EnglandBritish96595470002
    RODLEY, Fiona Elspeth
    11 Hale Gardens
    Ealing Common
    W3 9SG London
    Secretary
    11 Hale Gardens
    Ealing Common
    W3 9SG London
    British96595430002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    RODLEY, Fiona Elspeth
    11 Hale Gardens
    Ealing Common
    W3 9SG London
    Director
    11 Hale Gardens
    Ealing Common
    W3 9SG London
    EnglandBritish96595430002
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Who are the persons with significant control of ROLLO RODLEY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian John Rodley
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    England
    Apr 06, 2016
    Church Street
    Odiham
    RG29 1LU Hook
    3
    Hampshire
    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.

    Does ROLLO RODLEY ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 28, 2020Commencement of winding up
    Feb 28, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    Kent
    practitioner
    Traverse Advisory Limited Office 9 Spa House, 18 Upper Grosvenor Road
    TN1 2EP Tunbridge Wells
    Kent

    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