RODING 123 LIMITED
Overview
| Company Name | RODING 123 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06486278 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RODING 123 LIMITED?
- (7499) /
Where is RODING 123 LIMITED located?
| Registered Office Address | Roding House 970 Romford Road E12 5LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RODING 123 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELL SECURITY LIMITED | Jun 04, 2008 | Jun 04, 2008 |
| NISCAYAH LTD. | Jan 28, 2008 | Jan 28, 2008 |
What are the latest accounts for RODING 123 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for RODING 123 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Feb 17, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Arthur Agnew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Agnew as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Agnew as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Mcdonald as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edwin Strang as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Edwin Strang as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Day as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Mark Day as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed bell security LIMITED\certificate issued on 08/06/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 28, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Andrew Agnew on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of RODING 123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAY, Mark | Secretary | Roding House 970 Romford Road E12 5LP London | 156278880001 | |||||||
| DAY, Mark | Director | Roding House 970 Romford Road E12 5LP London | England | British | 15646810002 | |||||
| HEALS, Peter | Director | 84 Lower Street CM24 8LR Stansted Essex | United Kingdom | British | 119372350001 | |||||
| MCDONALD, Mark | Director | Roding House 970 Romford Road E12 5LP London | United Kingdom | British | 106676430001 | |||||
| STRANG, Edwin John | Secretary | 40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire | British | 50102310001 | ||||||
| PAILEX SECRETARIES LIMITED | Secretary | 20 Bedford Row WC1R 4JS London | 74551790001 | |||||||
| AGNEW, Andrew | Director | 44 Micklehouse Road Springhill Farm, Baillieston G69 6TG Glasgow | United Kingdom | British | 127701230001 | |||||
| AGNEW, Arthur | Director | 44 Micklehouse Road Springhill Farm, Baillieston G69 6TG Glasgow | United Kingdom | British | 73290120002 | |||||
| CURRAN, Patrick Brian | Director | Corringales Dunmow Road CM22 7BN Hatfield Heath Hertfordshire | United Kingdom | British | 86262450003 | |||||
| LOHNE, Bjorn | Director | E1521 New Providence Wharf 1 Fairmont Avenue E14 9QJ London | Norwegian | 110095430004 | ||||||
| STRANG, Edwin John | Director | 40 Walnut Drive Thorley Park CM23 4JT Bishops Stortford Hertfordshire | United Kingdom | British | 50102310001 | |||||
| PAILEX NOMINEES LIMITED | Director | 20 Bedford Row WC1R 4JS London | 74551780001 |
Does RODING 123 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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