ROTAIRE DRYLINE LIMITED

ROTAIRE DRYLINE LIMITED

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

    Company NameROTAIRE DRYLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05937592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROTAIRE DRYLINE LIMITED?

    • Manufacture of other textiles n.e.c. (13990) / Manufacturing
    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is ROTAIRE DRYLINE LIMITED located?

    Registered Office Address
    Bulls House Henfield Road
    Cowfold
    RH13 8DT Horsham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTAIRE DRYLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for ROTAIRE DRYLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Notification of Surestart Ventures Ltd as a person with significant control on Feb 12, 2019

    2 pagesPSC02

    Cessation of Malcolm Gordon Victory as a person with significant control on Feb 12, 2019

    1 pagesPSC07

    Registered office address changed from 17 Yates Hay Road Malvern Worcestershire WR14 1LH England to Bulls House Henfield Road Cowfold Horsham RH13 8DT on Feb 13, 2019

    1 pagesAD01

    Appointment of Mr Mark Anthony Detnon as a secretary on Feb 12, 2019

    2 pagesAP03

    Termination of appointment of Malcolm Victory as a director on Feb 12, 2019

    1 pagesTM01

    Termination of appointment of Malcolm Victory as a secretary on Feb 12, 2019

    1 pagesTM02

    Appointment of Mr Mark Anthony Detnon as a director on Feb 12, 2019

    2 pagesAP01

    Change of details for Mr Malcolm Gordon Victory as a person with significant control on Sep 13, 2018

    2 pagesPSC04

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Guy Darell Unwin as a director on Sep 13, 2018

    1 pagesTM01

    Registered office address changed from 200 Wells Road Malvern Worcestershire WR14 4HB to 17 Yates Hay Road Malvern Worcestershire WR14 1LH on Jun 21, 2018

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Guy Darell Unwin on Feb 14, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Who are the officers of ROTAIRE DRYLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DETNON, Mark Anthony
    Henfield Road
    Cowfold
    RH13 8DT Horsham
    Bulls House
    England
    Secretary
    Henfield Road
    Cowfold
    RH13 8DT Horsham
    Bulls House
    England
    255322330001
    DETNON, Mark Anthony
    Henfield Road
    Cowfold
    RH13 8DT Horsham
    Bulls House
    England
    Director
    Henfield Road
    Cowfold
    RH13 8DT Horsham
    Bulls House
    England
    EnglandBritish135025900001
    VICTORY, Malcolm
    200 Wells Road
    WR14 4HB Malvern Wells
    Worcestershire
    Secretary
    200 Wells Road
    WR14 4HB Malvern Wells
    Worcestershire
    British115506520001
    UNWIN, Guy Darell
    Yates Hay Road
    WR14 1LH Malvern
    17
    Worcestershire
    England
    Director
    Yates Hay Road
    WR14 1LH Malvern
    17
    Worcestershire
    England
    EnglandBritish74277820004
    VICTORY, Malcolm
    200 Wells Road
    WR14 4HB Malvern Wells
    Worcestershire
    Director
    200 Wells Road
    WR14 4HB Malvern Wells
    Worcestershire
    United KingdomBritish115506520001

    Who are the persons with significant control of ROTAIRE DRYLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Surestart Ventures Ltd
    Henfield Road
    Cowfold
    RH13 8DT Horsham
    Bulls House
    England
    Feb 12, 2019
    Henfield Road
    Cowfold
    RH13 8DT Horsham
    Bulls House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCapital Regulations
    Place RegisteredEngland
    Registration Number10506506
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Malcolm Gordon Victory
    Henfield Road
    Cowfold
    RH13 8DT Horsham
    Bulls House
    United Kingdom
    Sep 15, 2016
    Henfield Road
    Cowfold
    RH13 8DT Horsham
    Bulls House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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