ROUNDWOOD (FINANCE) LIMITED
Overview
| Company Name | ROUNDWOOD (FINANCE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05699641 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROUNDWOOD (FINANCE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROUNDWOOD (FINANCE) LIMITED located?
| Registered Office Address | Kpmg Llp, 8 Princes Parade, L3 1QH Liverpool, Merseyside, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROUNDWOOD (FINANCE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRIVING SECURITY SOLUTIONS LIMITED | Feb 06, 2006 | Feb 06, 2006 |
What are the latest accounts for ROUNDWOOD (FINANCE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for ROUNDWOOD (FINANCE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | LIQ13 | ||||||||||||||
Registered office address changed from 3rd Floor the Aspect Finsbury Square London EC2A 1AS United Kingdom to Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH on Mar 20, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH to 3rd Floor the Aspect Finsbury Square London EC2A 1AS on Mar 17, 2017 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF United Kingdom to C/O Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on Dec 05, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 07, 2016
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Mr Ian Portal on Aug 01, 2016 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Mar 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Full accounts made up to Jun 30, 2015 | 12 pages | AA | ||||||||||||||
Full accounts made up to Jun 30, 2014 | 15 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Suite 201 Second Floor Design Centre East Chelsea Harbour London SW10 0XF to Suite 304, Third Floor, Design Centre East Chelsea Harbour London SW10 0XF on Apr 20, 2015 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 06, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Dec 31, 2013 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Mar 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Termination of appointment of Mark Hindes as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Edward Joseph Irwin as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of ROUNDWOOD (FINANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTAL, Ian | Secretary | Third Floor, Design Centre East Chelsea Harbour SW10 0XF London Suite 304, United Kingdom | 165815790001 | |||||||
| BROWNE, Keith | Director | Palmerston Gardens, Rathmines, Dublin 6 11 Ireland | Ireland | Irish | Company Director | 170501550001 | ||||
| IRWIN, Edward Joseph | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | Ireland | Irish | Company Director | 174581260001 | ||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | Company Secretary | 68848420004 | |||||
| MCGARTOLL, Owen Raphael | Secretary | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | Director | 116537370001 | |||||
| ABERGAN REED NOMINEES LTD | Nominee Secretary | Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent | 900025900001 | |||||||
| BROSNAN, Denis | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | Ireland | Irish | Director | 142998660001 | ||||
| DROIN, Rodolphe | Director | Rue Du Rhône 63 1204 Geneva Lydian Capital Advisors S.A. Switzerland | French | Director | 114977260001 | |||||
| HINDES, Mark Lewis William | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | England | British | Financial Director | 72628400004 | ||||
| MCGARTOLL, Owen Raphael | Director | 58 The Anchorage, Clarence Street IRISH Dun Laoghaire County Dublin Ireland | Irish | Director | 116537370001 | |||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Does ROUNDWOOD (FINANCE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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