ROSKILL HOLDINGS LIMITED
Overview
| Company Name | ROSKILL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07456265 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSKILL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ROSKILL HOLDINGS LIMITED located?
| Registered Office Address | 2nd Floor Regis House 45 King William Street EC4R 9AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSKILL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for ROSKILL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Jason Chou Liu as a director on May 06, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Brinin as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Satisfaction of charge 074562650001 in full | 1 pages | MR04 | ||||||||||
Register inspection address has been changed to C/O Wood Mackenzie 22 Bishopsgate, 26th Floor London EC2N 4BQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mr Simon Crowe as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Simon Paul Crowe as a director on Apr 27, 2023 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Andrew David Ramage as a secretary on Feb 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Andrew Brinin as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas C Wong as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Robert Aird as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 074562650001, created on Feb 01, 2023 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Bloomsbury Minerals Economics Limited as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to May 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Wood Mackenzie Limited as a person with significant control on Jun 17, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Neil Stafford Seldon as a person with significant control on Jun 17, 2021 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Who are the officers of ROSKILL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAMAGE, Andrew David | Secretary | Exchange Place 2, 5 Semple Street EH3 8BL Edinburgh Wood Mackenzie Limited United Kingdom | 305070280001 | |||||||
| CROWE, Simon Paul | Director | Lexham Gardens W8 5JB London 78 United Kingdom | United Kingdom | British | Cfo | 161056210001 | ||||
| LIU, Jason Chou | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United States | American | Chief Executive | 322829930001 | ||||
| CHEGWIDDEN, Judith Mary | Secretary | Russell Road SW19 1QL London 54 United Kingdom | 156062490002 | |||||||
| SEGET, Steven Alexander | Secretary | Russell Road SW19 1QL London 54 United Kingdom | 279002090001 | |||||||
| AIRD, Brian Robert | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | Scotland | British | Treasurer | 267807840001 | ||||
| BARNES, Jonathan Peter | Director | Russell Road SW19 1QL London 54 United Kingdom | United Kingdom | British | Commodities Analyst | 251373200001 | ||||
| BAYLIS, Robert Christopher | Director | Russell Road SW19 1QL London 54 United Kingdom | United Kingdom | British | Managing Director | 296751900001 | ||||
| BENNEY, Simon James Dennis | Director | Russell Road SW19 1QL London 54 United Kingdom | Luxembourg | British | Company Director | 276583960001 | ||||
| BRININ, Mark Andrew | Director | 22 Bishopsgate, 26th Floor EC2N 4BQ London Wood Mackenzie Limited United Kingdom | England | Australian | Ceo | 288046590001 | ||||
| CHEGWIDDEN, Judith Mary | Director | Russell Road SW19 1QL London 54 United Kingdom | United Kingdom | British | Company Director | 21013850001 | ||||
| GOLDSTEIN, Robert Bruce | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United Kingdom | British | Minerals Economist | 156165000001 | ||||
| SAXBY, Alison Margaret Buchanan | Director | Russell Road SW19 1QL London 54 | United Kingdom | British | Mineral Industry Analyst | 128153620001 | ||||
| SEDDON, Mark Charles | Director | Russell Road SW19 1QL London 54 United Kingdom | United Kingdom | British | None | 61952760002 | ||||
| SEGET, Steven Alexander | Director | Russell Road SW19 1QL London 54 United Kingdom | United Kingdom | British | Company Director | 79960030003 | ||||
| SELDON, Neil Stafford | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | Canada | Canadian | Management Consultant | 59165350002 | ||||
| WONG, Thomas C | Director | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | United States | American | Assistant General Counsel | 281692850001 |
Who are the persons with significant control of ROSKILL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wood Mackenzie Limited | Jun 17, 2021 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | No | ||||||||||
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Natures of Control
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| Neil Stafford Seldon | Apr 06, 2016 | Regis House 45 King William Street EC4R 9AN London 2nd Floor United Kingdom | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
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| Bloomsbury Minerals Economics Limited | Apr 06, 2016 | Judd Street WC1H 9JG London 97 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does ROSKILL HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 01, 2023 Delivered On Feb 02, 2023 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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