RO-BAL STEEL FABRICATIONS LIMITED

RO-BAL STEEL FABRICATIONS LIMITED

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

    Company NameRO-BAL STEEL FABRICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06830424
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RO-BAL STEEL FABRICATIONS LIMITED?

    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities

    Where is RO-BAL STEEL FABRICATIONS LIMITED located?

    Registered Office Address
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RO-BAL STEEL FABRICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for RO-BAL STEEL FABRICATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2024

    What are the latest filings for RO-BAL STEEL FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 17, 2024

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from 20-22 Brindley Road Hertburn Estate Hertburn Washington NE37 2SF United Kingdom to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on Apr 25, 2024

    3 pagesAD01

    Notification of Bita Holdings Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC02

    Change of details for Mr Roberto Balzi as a person with significant control on Sep 01, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 06, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 29, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 068304240002 in full

    1 pagesMR04

    Registration of charge 068304240005, created on Sep 05, 2022

    82 pagesMR01

    Total exemption full accounts made up to Jul 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Feb 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    12 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 26, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    12 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Unit 18 Philadelphia Complex Philadelphia Houghton Le Spring Tyne and Wear DH4 4UQ to 20-22 Brindley Road Hertburn Estate Hertburn Washington NE37 2SF on Oct 31, 2017

    1 pagesAD01

    Who are the officers of RO-BAL STEEL FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALZI, Roberto
    Ormonde Street
    SR4 7PH Sunderland
    15
    Tyne And Wear
    Secretary
    Ormonde Street
    SR4 7PH Sunderland
    15
    Tyne And Wear
    British136814280001
    BALZI, Roberto
    Ormonde Street
    SR4 7PH Sunderland
    15
    Tyne And Wear
    Director
    Ormonde Street
    SR4 7PH Sunderland
    15
    Tyne And Wear
    United KingdomBritish136814280001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    Secretary
    Upper Belgrave Road
    BS8 2XN Bristol
    44
    Avon
    136589650001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001

    Who are the persons with significant control of RO-BAL STEEL FABRICATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bita Holdings Limited
    Hertburn Estate
    Hertburn
    NE37 2SF Washington
    20-22 Brindley Road
    England
    Sep 01, 2022
    Hertburn Estate
    Hertburn
    NE37 2SF Washington
    20-22 Brindley Road
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14251196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roberto Balzi
    Philadelphia Complex
    Philadelphia
    DH4 4UQ Houghton Le Spring
    Unit 18
    England
    Apr 06, 2016
    Philadelphia Complex
    Philadelphia
    DH4 4UQ Houghton Le Spring
    Unit 18
    England
    No
    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.

    Does RO-BAL STEEL FABRICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 17, 2024Commencement of winding up
    Jul 18, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Weir
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire
    practitioner
    2 Lakeside Calder Island Way
    WF2 7AW Wakefield
    West Yorkshire

    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