ROADSTAND LIMITED
Overview
| Company Name | ROADSTAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05667110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROADSTAND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROADSTAND LIMITED located?
| Registered Office Address | C/O 97 Grosvenor Road KT18 6JF Epsom Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROADSTAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for ROADSTAND LIMITED?
| Annual Return |
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What are the latest filings for ROADSTAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from Unit 4 the Furrows Barton Dock Road Trafford Park Manchester M32 0SZ on May 09, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Martin Mcdonnell as a director on Sep 14, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eamonn White as a secretary on Sep 14, 2012 | 2 pages | AP03 | ||||||||||
Appointment of Mr Eamonn White as a director on Sep 14, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Mcdonnell as a secretary on Sep 14, 2012 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 05, 2012 | 16 pages | RP04 | ||||||||||
Termination of appointment of Ciaran Murdock as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Patrick Kelly as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Mcdonnell as a director on Dec 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Murdock as a director on Dec 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Mcdonnell as a secretary on Dec 01, 2011 | 2 pages | AP03 | ||||||||||
Termination of appointment of Ciaran Murdock as a secretary on Dec 01, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
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accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ROADSTAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Eamonn | Secretary | Dromiskin Dundalk Whitandon Co Louth Ireland | 173156880001 | |||||||
| WHITE, Eamonn | Director | Blackthorn Business Park Coes Road Dundalk Fdw House Co Louth Ireland | Ireland | Irish | Accountant | 173156790001 | ||||
| MCDONNELL, Martin | Secretary | Blackthorn Business Park Coes Road Dundalk Fdw House Co Louth Ireland | 168181020001 | |||||||
| MURDOCK, Ciaran | Secretary | 38 Donaghaguy Road Burren BT34 3PR Warrenpoint County Down Northern Ireland | Irish | Company Director | 107959210004 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| WJM SECRETARIES LIMITED | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 79915470001 | |||||||
| KELLY, Richard Patrick | Director | Huntly House 107 Huntly Road BT32 3UR Banbridge County Down | Northern Ireland | Irish | Chartered Accountant | 145090270002 | ||||
| MCDONNELL, Martin | Director | Blackthorn Business Park Coes Road Dundalk Fdw House Co Louth Ireland | Ireland | Irish | Accountant | 168181030001 | ||||
| MURDOCK, Ciaran | Director | 38 Donaghaguy Road Burren BT34 3PR Warrenpoint County Down Northern Ireland | Northern Ireland | Irish | Company Director | 107959210004 | ||||
| MURDOCK, Kevin | Director | 20 Levallyreagh Road Rostrevor BT34 3DW Newry County Down | Northern Ireland | Irish | Company Director | 68779220001 | ||||
| MURDOCK, Malachy | Director | 40 Greenan Lough Road BT34 2PX Newry County Down Northern Ireland | Northern Ireland | Irish | Company Director | 113987340002 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| WJM DIRECTORS LIMITED | Director | 302 St Vincent Street G2 5RZ Glasgow | 64910000001 |
Does ROADSTAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 09, 2006 Delivered On Aug 26, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Former derwent filling station london road derby. | ||||
Persons Entitled
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Transactions
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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