ROAMQUEST SUBSIDIARY 4 LIMITED
Overview
| Company Name | ROAMQUEST SUBSIDIARY 4 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07543630 |
| 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 ROAMQUEST SUBSIDIARY 4 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROAMQUEST SUBSIDIARY 4 LIMITED located?
| Registered Office Address | 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROAMQUEST SUBSIDIARY 4 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ROAMQUEST SUBSIDIARY 4 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Allan William Porter as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Michael William Watson on Feb 24, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Edward Conway on Feb 24, 2012 | 2 pages | CH01 | ||||||||||
legacy | 21 pages | MG01 | ||||||||||
legacy | 22 pages | MG01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2012 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
Who are the officers of ROAMQUEST SUBSIDIARY 4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Allan William | Secretary | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex United Kingdom | 167289030001 | |||||||
| CONWAY, David Edward | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex United Kingdom | United Kingdom | British | Director | 73119160002 | ||||
| WATSON, Michael William | Director | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex United Kingdom | United Kingdom | British | Architectural Director | 157325950001 |
Who are the persons with significant control of ROAMQUEST SUBSIDIARY 4 LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Roamquest Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor Sterling House England | No | ||||
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Natures of Control
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Does ROAMQUEST SUBSIDIARY 4 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2011 Delivered On Aug 03, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor, each guarantor and each shareholder to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 27, 2011 Delivered On Aug 03, 2011 | Outstanding | Amount secured All monies due or to become due from each obligor, each guarantor and each shareholder to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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