LOCALROAD LIMITED
Overview
| Company Name | LOCALROAD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07447153 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOCALROAD LIMITED?
- Development of building projects (41100) / Construction
Where is LOCALROAD LIMITED located?
| Registered Office Address | Gable House 239 Regents Park Road N3 3LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCALROAD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2016 |
What are the latest filings for LOCALROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ to Gable House 239 Regents Park Road London N3 3LF on Oct 19, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Mark Adams as a director on Sep 19, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on Sep 19, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bruce Weir Ritchie as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brett Alexander Palos as a director on Sep 19, 2017 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 7 pages | MR04 | ||||||||||
Confirmation statement made on Nov 22, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Nov 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | AUD | |||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Jonathan Simon David Anthony Rust on Mar 11, 2013 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Mr Jonathan Simon David Anthony Rust on Aug 19, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Brett Alexander Palos on Aug 19, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bruce Weir Ritchie on Mar 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brett Alexander Palos on Jul 10, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of LOCALROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Mark | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | 128037810001 | |||||
| RUST, Jonathan Simon David Anthony | Secretary | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | 156438400001 | |||||||
| PALOS, Brett Alexander | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | United Kingdom | British | 151119360001 | |||||
| RITCHIE, Bruce Weir | Director | Bourne Court Southend Road IG8 8HD Woodford Green 19-20 Essex United Kingdom | England | British | 61895720004 | |||||
| STEPHENS, Graham Robertson | Director | Churchill Way CF10 2DX Cardiff 16 Wales | Wales | British | 100220980001 |
Who are the persons with significant control of LOCALROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rosmarino Capital Limited | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | No | ||||||||||
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Natures of Control
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| Brett Palos Capital Limited | Apr 06, 2016 | EC1Y 2AB London 30 City Road United Kingdom | No | ||||||||||
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Natures of Control
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Does LOCALROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security agreement | Created On Dec 16, 2011 Delivered On Dec 23, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H holyrood court 3 and 5 gloucester avenue london t/nos NGL799697 and NGL880369 see image for full details. | ||||
Persons Entitled
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Transactions
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Does LOCALROAD 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