ROLFE & NOLAN HOLDINGS LIMITED

Overview

Company Name	ROLFE & NOLAN HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06229837
Jurisdiction	England/Wales
Date of Creation	Apr 27, 2007
Date of Cessation	Feb 02, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROLFE & NOLAN HOLDINGS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ROLFE & NOLAN HOLDINGS LIMITED located?

Registered Office Address	c/o LEVEL 26 30 St. Mary Axe EC3A 8EP London
Undeliverable Registered Office Address	No

What were the previous names of ROLFE & NOLAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 2183 LIMITED	Apr 27, 2007	Apr 27, 2007

What are the latest accounts for ROLFE & NOLAN HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ROLFE & NOLAN HOLDINGS LIMITED?

Annual Return

Last Annual Return	Apr 27, 2015

What are the latest filings for ROLFE & NOLAN HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 20, 2015

Statement of capital on Nov 20, 2015

Capital: GBP 0.01

3 pages

SH19

Nov 04, 2015

legacy

1 pages

CAP-SS

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2015

Application to strike the company off the register

3 pages

DS01

Oct 07, 2015

legacy

1 pages

SH20

Oct 07, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 19, 2015

Satisfaction of charge 062298370006 in full

4 pages

MR04

Jul 31, 2015

Resolutions

Resolutions

38 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 29, 2015

Appointment of Mr Ashley Graham Woods as a director on Jun 26, 2015

2 pages

AP01

Jun 29, 2015

Termination of appointment of Aram John Hoare as a director on May 26, 2015

1 pages

TM01

Apr 27, 2015

Annual return made up to Apr 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 27, 2015	Statement of capital on Apr 27, 2015 Capital: GBP 9,909.45	SH01

Dec 01, 2014

Full accounts made up to Dec 31, 2013

12 pages

Oct 23, 2014

Satisfaction of charge 062298370003 in full

1 pages

MR04

Oct 23, 2014

Satisfaction of charge 062298370004 in full

1 pages

MR04

Jun 19, 2014

Registration of charge 062298370005

21 pages

MR01

Jun 19, 2014

Registration of charge 062298370006

22 pages

MR01

Jun 05, 2014

Appointment of Mr Conor Gerard Clinch as a director

2 pages

AP01

Jun 03, 2014

Termination of appointment of Keith Grehan as a director

1 pages

TM01

Apr 29, 2014

Annual return made up to Apr 27, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2014	Statement of capital on Apr 29, 2014 Capital: GBP 9,909.45	SH01

Mar 31, 2014

Director's details changed for Mr Aram John Hoare on Mar 31, 2014

2 pages

CH01

Oct 07, 2013

Full accounts made up to Dec 31, 2012

12 pages

Sep 05, 2013

Termination of appointment of Liesl Asaa as a secretary

1 pages

TM02

Sep 05, 2013

Appointment of Mr Ashley Graham Woods as a secretary

1 pages

AP03

Sep 05, 2013

Registered office address changed from * 120 Leman Street London E1 8EU* on Sep 05, 2013

1 pages

AD01

View All Filings

Who are the officers of ROLFE & NOLAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Ashley Graham c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	Sep 05, 2013		Secretary	c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom					181091290001
CLINCH, Conor Gerard c/o Level 26 St. Mary Axe EC3A 8EP London 30	Jun 03, 2014		Director	c/o Level 26 St. Mary Axe EC3A 8EP London 30	Ireland	Irish	1979-1	Accountant	188231340001
WOODS, Ashley Graham c/o Level 26 St. Mary Axe EC3A 8EP London 30	Jun 26, 2015		Director	c/o Level 26 St. Mary Axe EC3A 8EP London 30	England	Australian	1973-3	Solicitor	195520510001
ASAA, Liesl The Gasworks Barrow Street Dublin 4 59 William Bligh Ireland	Dec 03, 2008	Sep 05, 2013	Secretary	The Gasworks Barrow Street Dublin 4 59 William Bligh Ireland		Irish		Solicitor	136091870001
LACEY, Stephen The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	Jun 21, 2007	Sep 02, 2008	Secretary	The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent		British		Accountant	88368490002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 27, 2007	Jun 21, 2007	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
DISCOMBE, Nicholas Sanders Three Beeches Green Dene, KT24 5RG East Horsley Surrey	Apr 01, 2008	Jul 11, 2008	Director	Three Beeches Green Dene, KT24 5RG East Horsley Surrey	United Kingdom	British	1962-9	Partner	169994180001
FREEMAN, Robert Neil Eden Road Seasalter CT5 4AP Whitstable Eden Lodge 2a Kent	Jun 21, 2007	Jan 09, 2013	Director	Eden Road Seasalter CT5 4AP Whitstable Eden Lodge 2a Kent	England	British	1954-2	Director	122758450002
GREHAN, Keith William c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	Jan 09, 2013	Jun 03, 2014	Director	c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	United Kingdom	Irish	1977-8	Financial Consultant	161598880001
HOARE, Aram John c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	Sep 30, 2011	May 26, 2015	Director	c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	Ireland	Australian	1973-11	Lawyer	152785810001
KING, Alexander 79 Beaufort Mansions Beaufort Street SW3 5AF London	Jun 28, 2007	Jul 11, 2008	Director	79 Beaufort Mansions Beaufort Street SW3 5AF London		British	1975-1	Fund Manager	108098260002
LACEY, Stephen The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	Jun 21, 2007	Sep 02, 2008	Director	The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	England	British	1956-11	Accountant	88368490002
OLIVIERO, Silvio 120 Leman Street London E1 8EU	Jul 11, 2008	Sep 28, 2011	Director	120 Leman Street London E1 8EU		Italian	1972-2	Business Analyst	131950830001
OTTOLENGHI, Alberto Woodstock Road NW11 8ER London 24	Jul 11, 2008	Mar 17, 2009	Director	Woodstock Road NW11 8ER London 24		Italian	1967-3	Director	115800570001
PIGNATARO, Andrea St. Mary Axe EC3A 8EP London 30	Jul 11, 2008	Jul 02, 2012	Director	St. Mary Axe EC3A 8EP London 30	Switzerland	Italian	1970-6	Director	131955950001
MITRE DIRECTORS LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 27, 2007	Jun 21, 2007	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London					900024450001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Apr 27, 2007	Jun 21, 2007	Nominee Director	Mitre House 160 Aldersgate Street EC1A 4DD London					900027570001

View Detailed Information on Officers and People with Significant Control

Does ROLFE & NOLAN HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Satisfied
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch
	Transactions Jun 19, 2014Registration of a charge (MR01) Aug 19, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Jun 10, 2014 Delivered On Jun 19, 2014	Outstanding
	Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Ubs Ag, Stamford Branch
	Transactions Jun 19, 2014Registration of a charge (MR01)
A registered charge	Created On May 22, 2013 Delivered On Jun 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Jun 03, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2013 Delivered On Jun 03, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Suisse Ag, Cayman Islands Branch
	Transactions Jun 03, 2013Registration of a charge (MR01) Oct 23, 2014Satisfaction of a charge (MR04)
Amended and restated debenture	Created On Aug 23, 2007 Delivered On Aug 31, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital land and equipment. See the mortgage charge document for full details.
	Persons Entitled Cit Capital Finance (UK) Limited (the Security Trustee)
	Transactions Aug 31, 2007Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 2007 Delivered On Jul 12, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charges over all of the present and future assets, land, equipment, goodwill and uncalled capital. See the mortgage charge document for full details.
	Persons Entitled Cit Finance (UK) Limited (the Security Trustee)
	Transactions Jul 12, 2007Registration of a charge (395) Aug 06, 2008Statement of satisfaction of a charge in full or part (403a)

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.
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