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ROLFIELDS TRADING LTD

ROLFIELDS TRADING LTD

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

    • Overview

    Company NameROLFIELDS TRADING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07117010
    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 ROLFIELDS TRADING LTD?

    • Residential care activities for the elderly and disabled (87300) / Human health and social work activities

    Where is ROLFIELDS TRADING LTD located?

    Registered Office Address
    4 Meols Drive
    Hoylake
    CH47 4AQ Wirral
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLFIELDS TRADING LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for ROLFIELDS TRADING LTD?

    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

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Satisfaction of charge 071170100003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Jan 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		6 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    		7 pagesAA

    Confirmation statement made on Jan 02, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS to 4 Meols Drive Hoylake Wirral Merseyside CH47 4AQ on Dec 12, 2019

    		1 pagesAD01

    Previous accounting period extended from Nov 30, 2018 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		5 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mrs Denise Marie Hart on Jan 02, 2018

    		2 pagesCH01

    Director's details changed for Mr Damon Peter Hart on Jan 02, 2018

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 101
    		SH01

    Registration of charge 071170100003, created on Nov 27, 2015

    		5 pagesMR01

    Satisfaction of charge 071170100002 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04
    View All Filings

    Who are the officers of ROLFIELDS TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORE SECRETARIES LIMITED
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    		Secretary
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    Identification TypeUK Limited Company
    Registration Number3487116
    		63752250002
    HART, Damon Peter
    Meols Drive
    Hoylake
    CH47 4AQ Wirral
    4
    Merseyside
    England
    		Director
    Meols Drive
    Hoylake
    CH47 4AQ Wirral
    4
    Merseyside
    England
    		United KingdomBritishDirector149930010003
    HART, Denise Marie
    Meols Drive
    Hoylake
    CH47 4AQ Wirral
    4
    Merseyside
    England
    		Director
    Meols Drive
    Hoylake
    CH47 4AQ Wirral
    4
    Merseyside
    England
    		United KingdomBritishDirector149929970003
    BOYALL, Daniel James
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    		Director
    14 Church Road
    East Wittering
    PO20 8PS Chichester
    Demar House
    West Sussex
    		EnglandBritishAccountant102189220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLFIELDS TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damon Peter Hart
    Meols Drive
    Hoylake
    CH47 4AQ Wirral
    4
    Merseyside
    England
    		Jul 01, 2016
    Meols Drive
    Hoylake
    CH47 4AQ Wirral
    4
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Denise Marie Hart
    Meols Drive
    Hoylake
    CH47 4AQ Wirral
    4
    Merseyside
    England
    		Jul 01, 2016
    Meols Drive
    Hoylake
    CH47 4AQ Wirral
    4
    Merseyside
    England
    		No
    Nationality: British
    Country of Residence: England
    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 ROLFIELDS TRADING LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 27, 2015
    Delivered On Dec 01, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 01, 2015Registration of a charge (MR01)
    • Jun 09, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Oct 07, 2015
    Delivered On Oct 19, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 19, 2015Registration of a charge (MR01)
    • Oct 27, 2015Satisfaction of a charge (MR04)
    Legal and general charge
    Created On Mar 29, 2011
    Delivered On Mar 31, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Anchorage nursing home 17 queens road hoylake wirral and the coach house warran road wirral, by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts related rights the company's undertaking and all property assets and rights by way of floating charge see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Mar 31, 2011Registration of a charge (MG01)
    • Oct 27, 2015Satisfaction 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