ROUTE365 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameROUTE365 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05045902
    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 ROUTE365 LIMITED?

    • (6420) /

    Where is ROUTE365 LIMITED located?

    Registered Office Address
    TENON RECOVERY
    Sherlock House 73 Baker Street
    W1U 6RD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUTE365 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2007

    What is the status of the latest annual return for ROUTE365 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROUTE365 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Jun 09, 2014

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2013

    6 pages4.68

    Liquidators' statement of receipts and payments to Jun 09, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 09, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 09, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jun 09, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Dec 09, 2009

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    5 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    accounts-with-accounts-type-

    8 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnMar 24, 2007

    legacy

    363(288)

    accounts-with-accounts-type-

    8 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of ROUTE365 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDERSTEAD FINANCIAL SERVICES LTD
    41a Bell Street
    RH2 7AQ Reigate
    Surrey
    Secretary
    41a Bell Street
    RH2 7AQ Reigate
    Surrey
    65901380001
    BARTLETT TWIVEY, Mark Peter
    90 Wray Park Road
    RH2 0EH Reigate
    Surrey
    Director
    90 Wray Park Road
    RH2 0EH Reigate
    Surrey
    BritishDirector118062400001
    HOLE, Sally Louise
    8 Mistley Gardens
    Reigate Road
    RH6 0BD Hookwood
    Surrey
    Secretary
    8 Mistley Gardens
    Reigate Road
    RH6 0BD Hookwood
    Surrey
    British97743330002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    HASSAN, Carl Aga
    9 Eversfield Road
    RH2 0PL Reigate
    Surrey
    Director
    9 Eversfield Road
    RH2 0PL Reigate
    Surrey
    EnglandBritishDirector83546740002
    HOWARD, David John Watt
    10 Elvis Road
    EX8 2QB Exmouth
    Devon
    Director
    10 Elvis Road
    EX8 2QB Exmouth
    Devon
    EnglandBritishEngineering Director97743240002
    HOWARD, Michael Blything
    Hopton
    Wirksworth
    DE4 4DF Matlock
    Tinkerbell Cottage
    Derbyshire
    Director
    Hopton
    Wirksworth
    DE4 4DF Matlock
    Tinkerbell Cottage
    Derbyshire
    EnglandBritishTelecommunications137341370001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does ROUTE365 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 10, 2008Commencement of winding up
    May 20, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Robert Beat
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London
    practitioner
    Tenon Recovery
    Sherlock House
    W1U 6RD 73 Baker Street
    London

    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