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ROVER DEVELOPMENTS LIMITED

ROVER DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameROVER DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05803772
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROVER DEVELOPMENTS LIMITED?

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

    Where is ROVER DEVELOPMENTS LIMITED located?

    Registered Office Address
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROVER DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2014

    What is the status of the latest annual return for ROVER DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROVER DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to May 31, 2014

    		2 pagesAA

    Termination of appointment of Richard Hutton as a secretary

    		1 pagesTM02

    Annual return made up to May 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr David Edward Jones on May 14, 2013

    		2 pagesCH01

    Director's details changed for Mr John Raymond Spencer Brace on May 14, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 03, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2010

    		2 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2009

    		2 pagesAA

    Director's details changed for Mr David Edward Jones on Oct 27, 2009

    		2 pagesCH01

    Secretary's details changed for Richard John Hutton on Oct 27, 2009

    		1 pagesCH03

    Director's details changed for Mr John Raymond Spencer Brace on Oct 27, 2009

    		2 pagesCH01

    legacy

    		3 pages395

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of ROVER DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACE, John Raymond Spencer
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    		Director
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    		United KingdomBritish16444130007
    JONES, David Edward
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    		Director
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    		United KingdomBritish87157750001
    HUTTON, Richard John
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    		Secretary
    22 Wycombe End
    Beaconsfield
    HP9 1NB Buckinghamshire
    		British52221670001
    View Detailed Information on Officers and People with Significant Control

    Does ROVER DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Third party legal charge
    Created On Jul 17, 2009
    Delivered On Jul 29, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from carl vincent hall to the chargee on any account whatsoever
    Short particulars
    F/H 3 station approach chorleywood hertfordshire t/no HD398005 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • Coutts and Company
    Transactions
    • Jul 29, 2009Registration of a charge (395)
    Legal mortgage
    Created On Jul 28, 2006
    Delivered On Aug 17, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from carl vincent hall and leanne hall (the debtor) to the chargee on any account whatsoever but not exceeding £97,500.00
    Short particulars
    3 station approach, chorleywood t/no. HD398005 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Aug 17, 2006Registration of a charge (395)
    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.
    • license: CC0