ROLLOVER GROUP LIMITED
Overview
| Company Name | ROLLOVER GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05847748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLLOVER GROUP LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is ROLLOVER GROUP LIMITED located?
| Registered Office Address | Kerry, Bradley Road Royal Portbury Dock BS20 7NZ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLOVER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 3326 LIMITED | Jun 15, 2006 | Jun 15, 2006 |
What are the latest accounts for ROLLOVER GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROLLOVER GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 05, 2024 |
What are the latest filings for ROLLOVER GROUP 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 | 1 pages | DS01 | ||
Confirmation statement made on Nov 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Rollover Holdings Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Thorpe Lea Manor Thorpe Lea Road Egham Surrey TW20 8HY to Kerry, Bradley Road Royal Portbury Dock Bristol BS20 7NZ on Dec 06, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Trevor James Horan on Jan 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Ronan Deasy on Jan 24, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Ronan Deasy on Jan 24, 2022 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marguerite Larkin as a director on Nov 27, 2020 | 1 pages | TM01 | ||
Appointment of Ms Claire Salmon as a director on Nov 27, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Cornelius Mehigan as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Appointment of Ms Marguerite Larkin as a director on Sep 30, 2018 | 2 pages | AP01 | ||
Who are the officers of ROLLOVER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEASY, Ronan | Secretary | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | 243706630001 | |||||||
| DEASY, Ronan | Director | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | Ireland | Irish | Accountant | 241274200001 | ||||
| HORAN, Trevor James | Director | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | Ireland | Irish | Emea Country Compliance Director | 241800490001 | ||||
| SALMON, Claire | Director | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | Ireland | Irish | Group Financial Controller | 277037210001 | ||||
| DURRAN, Brian | Secretary | Ballyard Tralee 3 Cloghers Co. Kerry Ireland | 194665910001 | |||||||
| HARRIS, Katherine Anne | Secretary | Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey England | British | Company Secretary | 76309970002 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| EVERETT, Duncan John | Director | Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey England | England | British | Company Director | 274444830001 | ||||
| FLETCHER, Ashley James | Director | Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey England | United Kingdom | British | Sales Executive | 113784000001 | ||||
| HARRIS, Katherine Anne | Director | Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey England | United Kingdom | British | Company Secretary | 76309970002 | ||||
| HEALY, Flor | Director | Whites Road Castleknock 10 Whites Gate Dublin 15 Ireland | Ireland | Irish | Company Director | 145087330002 | ||||
| LARKIN, Marguerite | Director | Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey | Ireland | Irish | Chief Financial Officer | 251228500001 | ||||
| MC CARTHY, Stan | Director | N. Lincoln Avenue Hinsdale 60521 Chicago 119 Illinois Usa | United States | Irish | Chief Executive | 198902230001 | ||||
| MEHIGAN, Brian Cornelius, Mr. | Director | Camp Tralee Killelton Co. Kerry Ireland | Ireland | Irish | Finance Director | 103396770001 | ||||
| OSBORNE, Nigel Richard | Director | Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey England | United Kingdom | British | Director | 74211920001 | ||||
| OWEN, Anthony | Director | Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey England | United Kingdom | British | Director | 122692550001 | ||||
| PRATT, Christopher Gordon | Director | Oakside 4 Valley End SL3 6LY Wexham Buckinghamshire | United Kingdom | British | Sales Director | 66241010003 | ||||
| SANGER, David Brett | Director | Rollover House 802 Oxford Avenue SL1 4LN Slough Berkshire | United Kingdom | British | Company Director | 9981940002 | ||||
| VINE, Simon Alexander | Director | Thorpe Lea Road TW20 8HY Egham Thorpe Lea Manor Surrey England | England | British | Director | 124355230001 | ||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of ROLLOVER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rollover Holdings Limited | Apr 06, 2016 | Bradley Road Royal Portbury Dock BS20 7NZ Bristol Kerry, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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