ROUGHTON ALLIANCE LIMITED

ROUGHTON ALLIANCE LIMITED

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

    Company NameROUGHTON ALLIANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05206260
    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 ROUGHTON ALLIANCE LIMITED?

    • (5510) /
    • (5530) /
    • (5540) /

    Where is ROUGHTON ALLIANCE LIMITED located?

    Registered Office Address
    7 King Street
    DT4 7BJ Weymouth
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of ROUGHTON ALLIANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROUGHTON FINANCIAL SERVICES LIMITEDAug 16, 2004Aug 16, 2004

    What are the latest accounts for ROUGHTON ALLIANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for ROUGHTON ALLIANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROUGHTON ALLIANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    GAZ2

    Return of final meeting in a creditors' voluntary winding up

    6 pages4.72

    Liquidators' statement of receipts and payments to Jan 23, 2013

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Aug 16, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2011

    Statement of capital on Nov 07, 2011

    • Capital: GBP 1,000
    SH01

    Director's details changed for Michael John Roughton on Nov 06, 2011

    2 pagesCH01

    Director's details changed for Amma Roughton on Nov 06, 2011

    2 pagesCH01

    Registered office address changed from * 3Rd Floor Antelope Chambers Antelope Walk Cornhill Dorchester Dorset DT1 1BE* on Oct 17, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Aug 16, 2010 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed roughton financial services LIMITED\certificate issued on 21/05/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2010

    Change company name resolution on May 18, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of ROUGHTON ALLIANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUGHTON, Michael John
    64 Sutton Road
    Sutton Poyntz
    DT3 6LN Weymouth
    Dorset
    Secretary
    64 Sutton Road
    Sutton Poyntz
    DT3 6LN Weymouth
    Dorset
    British101024640001
    ROUGHTON, Amma
    64 Sutton Road
    Sutton Poyntz
    DT3 6LN Weymouth
    Dorset
    Director
    64 Sutton Road
    Sutton Poyntz
    DT3 6LN Weymouth
    Dorset
    United KingdomBritish101024760002
    ROUGHTON, Michael John
    64 Sutton Road
    Sutton Poyntz
    DT3 6LN Weymouth
    Dorset
    Director
    64 Sutton Road
    Sutton Poyntz
    DT3 6LN Weymouth
    Dorset
    United KingdomBritish101024640001
    FORMATION SECRETARIES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Secretary
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018100001
    FORMATION NOMINEES LIMITED
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    Nominee Director
    2 Cathedral Road
    CF11 9LJ Cardiff
    South Glamorgan
    900018090001

    Does ROUGHTON ALLIANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2014Dissolved on
    Jan 24, 2012Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David J Exell
    David Exell Associates
    P O Box 1601
    BS40 5WA Broad Street
    Wrington Bristol
    practitioner
    David Exell Associates
    P O Box 1601
    BS40 5WA Broad Street
    Wrington Bristol

    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