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ROPERS (FARNBOROUGH) LIMITED

ROPERS (FARNBOROUGH) LIMITED

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

    • Overview

    Company NameROPERS (FARNBOROUGH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06151012
    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 ROPERS (FARNBOROUGH) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROPERS (FARNBOROUGH) LIMITED located?

    Registered Office Address
    Fiscal House 367, London Road
    Camberley
    GU15 3HQ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROPERS (FARNBOROUGH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for ROPERS (FARNBOROUGH) 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

    		3 pagesDS01

    Termination of appointment of Martin Barrie Kinge as a director on Mar 30, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 12, 2021 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Satisfaction of charge 061510120001 in full

    		1 pagesMR04

    Previous accounting period extended from May 31, 2020 to Nov 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		11 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		9 pagesAA

    Registration of charge 061510120001, created on Apr 11, 2016

    		42 pagesMR01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		9 pagesAA

    Annual return made up to Mar 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		9 pagesAA

    Annual return made up to Mar 12, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		9 pagesAA

    Annual return made up to Mar 12, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA
    View All Filings

    Who are the officers of ROPERS (FARNBOROUGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGE, Alan John
    54 Warren Rise
    Frimley
    GU16 8SN Camberley
    Surrey
    		Secretary
    54 Warren Rise
    Frimley
    GU16 8SN Camberley
    Surrey
    		British120266130001
    KINGE, Alan John
    54 Warren Rise
    Frimley
    GU16 8SN Camberley
    Surrey
    		Director
    54 Warren Rise
    Frimley
    GU16 8SN Camberley
    Surrey
    		Camberley, United KingdomBritishMotor Mechanic120266130001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891220001
    KINGE, Martin Barrie
    3 Wev Close Ashley Park
    Ash
    GU12 6LY Aldershot
    Hampshire
    		Director
    3 Wev Close Ashley Park
    Ash
    GU12 6LY Aldershot
    Hampshire
    		Aldershot, United KingdomBritishScrap Tyre Dealer120266270001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		118891210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROPERS (FARNBOROUGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Barrie Kinge
    Fiscal House 367, London Road
    Camberley
    GU15 3HQ Surrey
    		Apr 06, 2016
    Fiscal House 367, London Road
    Camberley
    GU15 3HQ Surrey
    		No
    Nationality: British
    Country of Residence: Aldershot, United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan John Kinge
    Fiscal House 367, London Road
    Camberley
    GU15 3HQ Surrey
    		Apr 06, 2016
    Fiscal House 367, London Road
    Camberley
    GU15 3HQ Surrey
    		No
    Nationality: British
    Country of Residence: Camberley, United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ROPERS (FARNBOROUGH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 11, 2016
    Delivered On Apr 11, 2016
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 11, 2016Registration of a charge (MR01)
    • Mar 04, 2021Satisfaction of a charge (MR04)
    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