ROLDVALE TRADING LIMITED

ROLDVALE TRADING LIMITED

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

    Company NameROLDVALE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05218684
    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 ROLDVALE TRADING LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ROLDVALE TRADING LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend-On-Sea
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLDVALE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What is the status of the latest confirmation statement for ROLDVALE TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2020

    What are the latest filings for ROLDVALE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 14, 2024

    16 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    15 pagesLIQ10

    Liquidators' statement of receipts and payments to Feb 14, 2023

    16 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    28 pagesLIQ10

    Liquidators' statement of receipts and payments to Feb 14, 2022

    15 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Ramillies House 1-2 Ramillies Street Ramillies Street London Greater London W1F 7LN United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on Mar 05, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 15, 2021

    LRESSP

    Group of companies' accounts made up to Dec 31, 2019

    31 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    33 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    1 pagesAA01

    Confirmation statement made on Sep 01, 2019 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    32 pagesAA

    Confirmation statement made on Sep 01, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Sep 01, 2017 with updates

    4 pagesCS01

    Registered office address changed from Ramillies House Ramillies Street London Greater London W1F 7LN to Ramillies House 1-2 Ramillies Street Ramillies Street London Greater London W1F 7LN on Nov 29, 2017

    1 pagesAD01

    Director's details changed for Mr David Sullivan on Nov 29, 2017

    2 pagesCH01

    Secretary's details changed for Conegate Limited on Nov 29, 2017

    1 pagesCH04

    legacy

    31 pagesPARENT_ACC

    Who are the officers of ROLDVALE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONEGATE LIMITED
    Ramillies Street
    W1F 7LN London
    2 Ramillies House
    United Kingdom
    Secretary
    Ramillies Street
    W1F 7LN London
    2 Ramillies House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01387774
    4915790001
    SULLIVAN, David
    Ramillies Street
    W1F 7LN London
    2 Ramillies House
    United Kingdom
    Director
    Ramillies Street
    W1F 7LN London
    2 Ramillies House
    United Kingdom
    United KingdomBritish34611830001

    Who are the persons with significant control of ROLDVALE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Sullivan
    2 Ramillies Street
    W1F 7LN London
    Ramillies House
    Greater London
    United Kingdom
    Apr 06, 2016
    2 Ramillies Street
    W1F 7LN London
    Ramillies House
    Greater London
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 ROLDVALE TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 17, 2025Due to be dissolved on
    Feb 15, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Jamie Taylor
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    practitioner
    1066 London Road
    SS9 3NA Leigh On Sea
    Essex
    David Farmer
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea

    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