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RORMIX LTD

RORMIX LTD

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

    • Overview

    Company NameRORMIX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08690623
    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 RORMIX LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is RORMIX LTD located?

    Registered Office Address
    Rormix Ltd, Hq Building
    2 Atherton Street
    M3 3GS Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RORMIX LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for RORMIX LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for RORMIX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Annual return made up to Feb 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2016

    Statement of capital on May 09, 2016

    • Capital: GBP 1,295.015733
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Andrew Peter Crossland as a director on Apr 05, 2016

    		1 pagesTM01

    Satisfaction of charge 086906230001 in full

    		4 pagesMR04

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

    		6 pagesAA

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Feb 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 1,295.27
    		SH01

    Registered office address changed from Quay House Tie Founders Dock, Quay House Quay Street Manchester M3 3JE England to Rormix Ltd, Hq Building 2 Atherton Street Manchester Lancashire M3 3GS on Nov 06, 2014

    		1 pagesAD01

    Appointment of Andrew Crossland as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on May 30, 2014

    • Capital: GBP 1,295.27
    		5 pagesSH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Mr Andrew Crossland as a director

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 30, 2014

    • Capital: GBP 1,295.27
    		4 pagesSH01

    Registered office address changed from * 47 Minshull House, Innospace, Chorlton Street Manchester M1 3FY* on May 07, 2014

    		1 pagesAD01

    Registration of charge 086906230001

    		26 pagesMR01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Mar 21, 2014

    • Capital: GBP 1,190.30
    		4 pagesSH01

    Resolutions

    Resolutions
    		34 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolutions

    Company business 21/03/2014
    		RES13

    Statement of capital following an allotment of shares on Sep 13, 2013

    • Capital: GBP 1,000.00
    		4 pagesSH01

    Annual return made up to Feb 12, 2014 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Amman Ahmed on Feb 12, 2014

    		3 pagesCH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RORMIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Mohammud Amman
    Minshull House, Innospace, Chorlton Street
    M1 3FY Manchester
    47
    United Kingdom
    		Director
    Minshull House, Innospace, Chorlton Street
    M1 3FY Manchester
    47
    United Kingdom
    		United KingdomBritishDirector151637570002
    CROSSLAND, Andrew Peter
    2 Atherton Street
    M3 3GS Manchester
    Rormix Ltd, Hq Building
    Lancashire
    United Kingdom
    		Director
    2 Atherton Street
    M3 3GS Manchester
    Rormix Ltd, Hq Building
    Lancashire
    United Kingdom
    		United KingdomBritishDirector100685490003
    View Detailed Information on Officers and People with Significant Control

    Does RORMIX LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 28, 2014
    Delivered On Apr 09, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Creative England Limited
    Transactions
    • Apr 09, 2014Registration of a charge (MR01)
    • Mar 30, 2016Satisfaction 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