ROUNDHOUSE CORNWALL LIMITED

ROUNDHOUSE CORNWALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROUNDHOUSE CORNWALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09824566
    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 ROUNDHOUSE CORNWALL LIMITED?

    • Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

    Where is ROUNDHOUSE CORNWALL LIMITED located?

    Registered Office Address
    Orbital House
    20 Eastern Road
    RM1 3PJ Romford
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROUNDHOUSE CORNWALL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ROUNDHOUSE CORNWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Douglas Scrafton as a director on Jul 22, 2018

    1 pagesTM01

    Confirmation statement made on Oct 14, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 14, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Current accounting period shortened from Oct 31, 2016 to Dec 31, 2015

    1 pagesAA01

    Confirmation statement made on Oct 14, 2016 with updates

    6 pagesCS01

    Appointment of Duncan Gerard Mitchell as a director on Oct 19, 2015

    3 pagesAP01

    Appointment of Dr Jennifer Mary Moore as a director on Dec 01, 2015

    3 pagesAP01

    Appointment of Mr Douglas Scrafton as a director on Dec 01, 2015

    3 pagesAP01

    Appointment of Cllr. David Edward Hughes as a director on Dec 01, 2015

    3 pagesAP01

    Appointment of Councillor William Roy Taylor as a director on Dec 01, 2015

    3 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ROUNDHOUSE CORNWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRINSTEAD, Nigel Stuart
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    Director
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    EnglandBritishDirector124779100002
    HUGHES, David Edward
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    Director
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    EnglandBritishCornwall Councillor192854080001
    MITCHELL, Duncan Gerard
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    Director
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    EnglandBritishMarine Engineer205008170001
    MOORE, Jennifer Mary
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    Director
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    EnglandBritishConsultant191305880001
    TAYLOR, William Roy
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    Director
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    EnglandBritishCouncillor140141550003
    SCRAFTON, Douglas
    20 Eastern Road
    RM1 3PJ Romford
    Ornital House
    Essex
    Director
    20 Eastern Road
    RM1 3PJ Romford
    Ornital House
    Essex
    EnglandBritishMember Of Cornwall Council182502830002

    Who are the persons with significant control of ROUNDHOUSE CORNWALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Stuart Grinstead
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    Apr 06, 2016
    20 Eastern Road
    RM1 3PJ Romford
    Orbital House
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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