ROTHLEY CAPITAL LIMITED

ROTHLEY CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROTHLEY CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07934105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROTHLEY CAPITAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROTHLEY CAPITAL LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of ROTHLEY CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSCO 913 LIMITEDFeb 02, 2012Feb 02, 2012

    What are the latest accounts for ROTHLEY CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for ROTHLEY CAPITAL LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROTHLEY CAPITAL LIMITED?

    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

    Annual return made up to Feb 02, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    1 pagesAA

    Annual return made up to Feb 02, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Gateley Secretaries Limited as a secretary

    3 pagesAP04

    Current accounting period extended from Feb 28, 2013 to Mar 31, 2013

    3 pagesAA01

    Appointment of Anthony David Jones as a director

    2 pagesAP01

    Termination of appointment of Gateley Secretaries Limited as a secretary

    2 pagesTM02

    Termination of appointment of Michael Ward as a director

    2 pagesTM01

    Termination of appointment of Gateley Incorporations Limited as a director

    2 pagesTM01

    Certificate of change of name

    Company name changed ensco 913 LIMITED\certificate issued on 14/02/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 14, 2012

    Change company name resolution on Feb 13, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ROTHLEY CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    England
    Identification TypeEuropean Economic Area
    Registration Number03520422
    93128710003
    JONES, Anthony David
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    United KingdomBritishDirector166754300001
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    93128710003
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    EnglandBritishNone7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    West Midlands
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    68279000006

    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