ALLROL SOLUTIONS LTD

Overview

Company Name	ALLROL SOLUTIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05166731
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2004
Date of Cessation	Aug 01, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLROL SOLUTIONS LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ALLROL SOLUTIONS LTD located?

Registered Office Address	Unit Y12 Elvington Industrial Estate, York Road Elvington YO41 4AR York England
Undeliverable Registered Office Address	No

What were the previous names of ALLROL SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
ROLTECH DIRECT LIMITED	Jun 30, 2004	Jun 30, 2004

What are the latest accounts for ALLROL SOLUTIONS LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for ALLROL SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Aug 01, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 04, 2023	Application to strike the company off the register	1 pages	DS01

Sep 09, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

May 05, 2022	Accounts for a dormant company made up to Jan 31, 2022	3 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Accounts for a dormant company made up to Jan 31, 2021	3 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Accounts for a dormant company made up to Jan 31, 2020	3 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Mar 26, 2019	Micro company accounts made up to Jan 31, 2019	3 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 07, 2018 with updates	3 pages	CS01

Aug 09, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Sep 18, 2017	Confirmation statement made on Sep 07, 2017 with updates	4 pages	CS01

Sep 14, 2017	Cessation of Mark Richard Savage as a person with significant control on Sep 19, 2016	1 pages	PSC07

Sep 14, 2017	Cessation of Gihan Nadim Hassan Amiry as a person with significant control on Sep 19, 2016	1 pages	PSC07

Sep 14, 2017	Notification of Tayrol Limited as a person with significant control on Sep 19, 2016	2 pages	PSC02

Aug 04, 2017	Change of details for Mr Mark Richard Savage as a person with significant control on Jun 21, 2017	2 pages	PSC04

Jun 27, 2017	Total exemption small company accounts made up to Jan 31, 2017	6 pages	AA

Jan 16, 2017	Current accounting period extended from Sep 30, 2016 to Jan 31, 2017	1 pages	AA01

Oct 20, 2016	Satisfaction of charge 1 in full	4 pages	MR04

Oct 04, 2016	Registered office address changed from The Granary Grange Farm Old Hurst Road Woodhurst Huntingdon Cambs PE28 3BQ to Unit Y12 Elvington Industrial Estate, York Road Elvington York YO41 4AR on Oct 04, 2016	1 pages	AD01

Oct 03, 2016	Termination of appointment of Mark Richard Savage as a director on Sep 19, 2016	1 pages	TM01

Oct 03, 2016	Previous accounting period shortened from Oct 31, 2016 to Sep 30, 2016	1 pages	AA01

Oct 03, 2016	Appointment of Mr Keith Taylor as a director on Sep 19, 2016	2 pages	AP01

View All Filings

Who are the officers of ALLROL SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Keith Glen Road YO31 0XQ York 14 England	Sep 19, 2016		Director	Glen Road YO31 0XQ York 14 England	England	British	1953-10	22610860002
SAVAGE, Laura 51 Ansley Way St Ives PE27 6SN Huntingdon Cambridgeshire	Jun 30, 2004	Feb 28, 2012	Secretary	51 Ansley Way St Ives PE27 6SN Huntingdon Cambridgeshire		British		98871890001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 30, 2004	Jun 30, 2004	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BURLEY, Samuel Richard 12 Fen Road Fenstanton PE28 9JT Huntingdon Cambridgeshire	Sep 24, 2004	Apr 10, 2007	Director	12 Fen Road Fenstanton PE28 9JT Huntingdon Cambridgeshire		British	1974-3	100835550001
SAVAGE, Laura 51 Ansley Way St Ives PE27 6SN Huntingdon Cambridgeshire	Jun 30, 2004	Mar 26, 2012	Director	51 Ansley Way St Ives PE27 6SN Huntingdon Cambridgeshire	United Kingdom	British	1963-9	98871890001
SAVAGE, Mark Richard High Street, Bury Ramsey PE26 2NR Huntingdon The Manor House Cambridgeshire England	Jun 30, 2004	Sep 19, 2016	Director	High Street, Bury Ramsey PE26 2NR Huntingdon The Manor House Cambridgeshire England	England	British	1960-5	62619660004
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Jun 30, 2004	Jun 30, 2004	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLROL SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tayrol Limited

Sep 19, 2016

York Road

Elvington

YO41 4AR York

Unit Y12 Elvington Industrial Estate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02298754

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.

Mr Mark Richard Savage

Jun 30, 2016

Elvington Industrial Estate, York Road

Elvington

YO41 4AR York

Unit Y12

England

Yes

Nationality: British

Country of Residence: England

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 50% but not more than 75% of the voting rights in the company.

Mrs Gihan Nadim Hassan Amiry

Apr 06, 2016

Elvington Industrial Estate, York Road

Elvington

YO41 4AR York

Unit Y12

England

Yes

Nationality: Egyptian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ALLROL SOLUTIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Dec 31, 2005 Delivered On Jan 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 05, 2006Registration of a charge (395) Oct 20, 2016Satisfaction of a charge (MR04)

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.
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