ROANZA SOLUTIONS LIMITED
Overview
| Company Name | ROANZA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08865389 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROANZA SOLUTIONS LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is ROANZA SOLUTIONS LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROANZA SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENZA SOLUTIONS LIMITED | Jan 28, 2014 | Jan 28, 2014 |
What are the latest accounts for ROANZA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for ROANZA SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 28, 2020 |
What are the latest filings for ROANZA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 20 pages | LIQ14 | ||||||||||
Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2024 | 21 pages | LIQ03 | ||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2023 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 09, 2022 | 25 pages | LIQ03 | ||||||||||
Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on Nov 15, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 45 pages | AM22 | ||||||||||
Result of meeting of creditors | 5 pages | AM07 | ||||||||||
Administrator's progress report | 57 pages | AM10 | ||||||||||
Statement of administrator's proposal | 64 pages | AM03 | ||||||||||
Statement of affairs with form AM02SOA | 8 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Registered office address changed from The Enza Building Leacroft Road Risley Warrington Cheshire WA3 6NN to 4 Hardman Square Spinningfields Manchester M3 3EB on Sep 30, 2020 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed enza solutions LIMITED\certificate issued on 04/07/18 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Brian Anthony Kempson as a director on Feb 08, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 088653890001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ROANZA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Michael Peter | Secretary | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | 200992440001 | |||||||
| JONES, Michael Peter | Director | 11th Floor Landmark St Peter's Square 1 Oxford Street M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | 140687070001 | |||||
| REED, Roy Charles | Director | Leacroft Road Risley WA3 6NN Warrington The Enza Building Cheshire United Kingdom | England | British | 29128410001 | |||||
| STEAD, John Thomas | Secretary | Leacroft Road Risley WA3 6NN Warrington The Enza Building Cheshire United Kingdom | 184618030001 | |||||||
| FOX, Steven Clifford | Director | Leacroft Road Risley WA3 6NN Warrington The Enza Building Cheshire United Kingdom | England | British | 125294270001 | |||||
| KEMPSON, Brian Anthony | Director | Leacroft Road Risley WA3 6NN Warrington The Enza Building Cheshire United Kingdom | England | British | 156744840002 | |||||
| STEAD, John Thomas | Director | Leacroft Road Risley WA3 6NN Warrington The Enza Building Cheshire United Kingdom | United Kingdom | British | 65971430001 |
Who are the persons with significant control of ROANZA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roanza Limited | Apr 06, 2016 | Leacroft Road Birchwood WA3 6NN Warrington Enza Building England | No | ||||||||||
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Natures of Control
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Does ROANZA SOLUTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors 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