co
Corporate
Observer
Homepage
Data
Great Britain
Company
ROTHMANN & CIE TEP UK 3 LIMITED

ROTHMANN & CIE TEP UK 3 LIMITED

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

    • Overview

    Company NameROTHMANN & CIE TEP UK 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06288650
    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 ROTHMANN & CIE TEP UK 3 LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ROTHMANN & CIE TEP UK 3 LIMITED located?

    Registered Office Address
    Gallium House Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROTHMANN & CIE TEP UK 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ROTHMANN & CIE TEP UK 3 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

    Full accounts made up to Dec 31, 2019

    		34 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		34 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    		3 pagesCS01

    Notification of David Brown as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Full accounts made up to Dec 31, 2017

    		34 pagesAA

    Confirmation statement made on Jun 21, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		35 pagesAA

    Registration of charge 062886500063, created on Mar 17, 2017

    		7 pagesMR01

    Registration of charge 062886500062, created on Jan 17, 2017

    		7 pagesMR01

    Registration of charge 062886500061, created on Nov 15, 2016

    		7 pagesMR01

    Registration of charge 062886500060, created on Sep 19, 2016

    		7 pagesMR01

    Annual return made up to Jun 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2015

    		35 pagesAA

    Registration of charge 062886500059, created on Mar 03, 2016

    		8 pagesMR01

    Registration of charge 062886500058, created on Nov 17, 2015

    		8 pagesMR01

    Registration of charge 062886500056, created on Oct 01, 2015

    		8 pagesMR01

    Registration of charge 062886500057, created on Oct 02, 2015

    		8 pagesMR01

    Registration of charge 062886500055, created on Jul 20, 2015

    		8 pagesMR01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 062886500054, created on May 15, 2015

    		8 pagesMR01
    View All Filings

    Who are the officers of ROTHMANN & CIE TEP UK 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, David
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    		Secretary
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    		185865380001
    BROWN, David
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    		Director
    Unit 2, Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House
    Kent
    England
    		EnglandEnglishDirector157464040001
    GFS CORPORATE DIRECTOR LIMITED
    Floor Tubs Hill House
    4th Floor, Tubs Hill House London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    England
    		Director
    Floor Tubs Hill House
    4th Floor, Tubs Hill House London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number6706943
    		183217520001
    COONEY, Richard James
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		Secretary
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		157464480001
    DEVINE, David John
    105 Nelson Road
    South Wimbledon
    SW19 1HU London
    		Secretary
    105 Nelson Road
    South Wimbledon
    SW19 1HU London
    		British117499680002
    KING, Sally Frances
    North Row
    W1K 7DA London
    64
    		Secretary
    North Row
    W1K 7DA London
    64
    		152869540001
    NORRIS, David Paul
    Brook Cottage
    Coles Lane
    TN16 1NR Brasted
    Kent
    		Secretary
    Brook Cottage
    Coles Lane
    TN16 1NR Brasted
    Kent
    		British185808850001
    WILLIAMSON, Edward Leigh
    Upland Road
    CR2 6RE South Croydon
    31
    Surrey
    		Secretary
    Upland Road
    CR2 6RE South Croydon
    31
    Surrey
    		British137886520001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    COONEY, Richard James
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		Director
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		United KingdomBritishDirector157464300001
    NORRIS, Anthony Carmelo
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		Director
    Floor Tubs Hill House
    London Road
    TN13 1BL Sevenoaks
    4th
    Kent
    United Kingdom
    		EnglandBritishDirector70951730005
    NORRIS, Anthony Carmelo
    Little Hollow
    Seal Hollow Road
    TN13 3SF Sevenoaks
    Kent
    		Director
    Little Hollow
    Seal Hollow Road
    TN13 3SF Sevenoaks
    Kent
    		EnglandBritishDirector70951730005
    NORRIS, David Paul
    Brook Cottage
    Coles Lane
    TN16 1NR Brasted
    Kent
    		Director
    Brook Cottage
    Coles Lane
    TN16 1NR Brasted
    Kent
    		EnglandBritishDirector185808850001
    SULLIVAN, James Alistair
    Houndsden Road
    N21 1LY London
    70
    Great Britain
    		Director
    Houndsden Road
    N21 1LY London
    70
    Great Britain
    		EnglandBritishSolicitor126441710001
    TRUSTRAM EVE, John Richard
    Astra Court
    Hythe
    SO45 6DZ Southampton
    2
    Hampshire
    		Director
    Astra Court
    Hythe
    SO45 6DZ Southampton
    2
    Hampshire
    		EnglandBritishDirector2751740003
    ZAIDI, Amir Hassan
    Windermere Avenue
    HA9 8SF Wembley
    48
    Middlesex
    United Kingdom
    		Director
    Windermere Avenue
    HA9 8SF Wembley
    48
    Middlesex
    United Kingdom
    		EnglandBritishChartered Accountant148106780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROTHMANN & CIE TEP UK 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Brown
    Colemans Avenue
    SS0 0NX Westcliff-On-Sea
    66
    England
    		Apr 06, 2016
    Colemans Avenue
    SS0 0NX Westcliff-On-Sea
    66
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ROTHMANN & CIE TEP UK 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 17, 2017
    Delivered On Mar 22, 2017
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Mar 22, 2017Registration of a charge (MR01)
    A registered charge
    Created On Jan 17, 2017
    Delivered On Jan 26, 2017
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Jan 26, 2017Registration of a charge (MR01)
    A registered charge
    Created On Nov 15, 2016
    Delivered On Nov 17, 2016
    		Outstanding
    Brief description
    N/A.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Nov 17, 2016Registration of a charge (MR01)
    A registered charge
    Created On Sep 19, 2016
    Delivered On Sep 23, 2016
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Sep 23, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 03, 2016
    Delivered On Mar 09, 2016
    		Outstanding
    Brief description
    N/A.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Mar 09, 2016Registration of a charge (MR01)
    A registered charge
    Created On Nov 17, 2015
    Delivered On Nov 19, 2015
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Nov 19, 2015Registration of a charge (MR01)
    A registered charge
    Created On Oct 02, 2015
    Delivered On Oct 06, 2015
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Bank PLC, Unicredit Luxembourg Societe Anonyme
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    A registered charge
    Created On Oct 01, 2015
    Delivered On Oct 06, 2015
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Bank PLC, Unicredit Luxembourg Societe Anonyme
    Transactions
    • Oct 06, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jul 20, 2015
    Delivered On Jul 22, 2015
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Jul 22, 2015Registration of a charge (MR01)
    A registered charge
    Created On May 15, 2015
    Delivered On May 19, 2015
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • May 19, 2015Registration of a charge (MR01)
    A registered charge
    Created On Aug 22, 2014
    Delivered On Aug 23, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Aug 23, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 22, 2014
    Delivered On Aug 23, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Aug 23, 2014Registration of a charge (MR01)
    A registered charge
    Created On Aug 19, 2014
    Delivered On Aug 21, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Aug 21, 2014Registration of a charge (MR01)
    A registered charge
    Created On Feb 07, 2014
    Delivered On Feb 13, 2014
    		Outstanding
    Brief description
    None.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Feb 13, 2014Registration of a charge (MR01)
    A registered charge
    Created On Sep 20, 2013
    Delivered On Sep 24, 2013
    		Outstanding
    Brief description
    Na.
    Persons Entitled
    • Unicredit Luxembourg Societe Anonyme
    • Unicredit Bank Ag
    Transactions
    • Sep 24, 2013Registration of a charge (MR01)
    Assignment by way of security of policies
    Created On Jun 29, 2012
    Delivered On Jul 03, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The full benefit of the policies and all monies including all bonuses and additions payable from time to time under them or under any new policy effected pursuant to the terms of the assignment to the lenders see image for full details.
    Persons Entitled
    • Unicredit Bank Ag Acting for Itself & as Trustee for Unicredit Luxembourg Societe Anonyme
    Transactions
    • Jul 03, 2012Registration of a charge (MG01)
    Assignment of life policies
    Created On Dec 02, 2010
    Delivered On Dec 20, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endownment being general accident policy number 2664481LT life assured lunn together with all money under the poicies and all premiums see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Dec 20, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Dec 02, 2010
    Delivered On Dec 09, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment being life office general accident policy n/o 2586080LT and lives assured golinski see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Dec 09, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Oct 15, 2010
    Delivered On Oct 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Life office: general accident p/no. 2694519LU lives assured: edwards, life office: commercial union p/no. A11346309A lives assured: mcwhirter & majella, life office: scottish widows p/no. 5310134 lives assured: honey for details of further policies please refer to form MG01) together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 19, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Oct 15, 2010
    Delivered On Oct 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowmenr being commercial union policy n/o A12248020 dobson, scottish widows policy n/o 5251482 hendry and commercial union policy n/o A11366952 cheetham (for details of further policies please refer to form MG01) together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 19, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Oct 15, 2010
    Delivered On Oct 19, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment together with all money that may become payable under the policies and all premiums - general accident p/no:2742568LU ross.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Oct 19, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Aug 24, 2010
    Delivered On Aug 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment together with all money that may become payable under the policies and all premiums. Life office-commercial union policy number - A12268369 lives assured desa. Life office -general accident policy no:2645450LN- lives assured-bulger see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 26, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Aug 24, 2010
    Delivered On Aug 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment together with all money that may become payable and all premiums. General accident p/no:2776732LF roberts. General accident p/no:2747251LB lovatt. General accident p/no:2518240LT hancock.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 26, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Aug 24, 2010
    Delivered On Aug 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endownment being general accident policy number 2513128LN cheetham, general accident policy number 2633163LR halliwell and commercial union policy number A12280099 ishaq (for further policies please refer to form MG01).
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 26, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    Assignment of life policies
    Created On Aug 24, 2010
    Delivered On Aug 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The policies of life assurance or endowment being life assured hall policy no A13122249 together with all money that may become payable under the policies and all premiums.
    Persons Entitled
    • The Royal Bank of Scotland International Limited
    Transactions
    • Aug 26, 2010Registration of a charge (MG01)
    • Jul 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    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