JAMES ROGERSON LTD

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

    Company NameJAMES ROGERSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09946054
    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 JAMES ROGERSON LTD?

    • Development of building projects (41100) / Construction

    Where is JAMES ROGERSON LTD located?

    Registered Office Address
    149 Lancaster Road
    Hindley
    WN2 4JA Wigan
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAMES ROGERSON LTD?

    Last Accounts
    Last Accounts Made Up ToOct 30, 2019

    What are the latest filings for JAMES ROGERSON LTD?

    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

    1 pagesDS01

    Total exemption full accounts made up to Oct 30, 2019

    7 pagesAA

    Total exemption full accounts made up to Apr 05, 2019

    7 pagesAA

    Previous accounting period shortened from Apr 05, 2020 to Oct 30, 2019

    1 pagesAA01

    Registered office address changed from 34 Bleak Hill Road Eccleston St Helens WA10 4RR to 149 Lancaster Road Hindley Wigan WN2 4JA on Oct 30, 2019

    1 pagesAD01

    Confirmation statement made on Jan 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    3 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2017

    12 pagesAA

    Confirmation statement made on Jan 13, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 05, 2016

    2 pagesAA

    Statement of capital following an allotment of shares on Jan 12, 2016

    • Capital: GBP 100
    4 pagesSH01

    Current accounting period shortened from Apr 05, 2017 to Apr 05, 2016

    1 pagesAA01

    Current accounting period extended from Jan 31, 2017 to Apr 05, 2017

    1 pagesAA01

    Annual return made up to Jan 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    SH01

    Appointment of James Rogerson as a director on Jan 12, 2016

    2 pagesAP01

    Termination of appointment of John Carter as a director on Jan 12, 2016

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of JAMES ROGERSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERSON, James
    Lancaster Road
    Hindley
    WN2 4JA Wigan
    149
    England
    Director
    Lancaster Road
    Hindley
    WN2 4JA Wigan
    149
    England
    EnglandEnglish204151000001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    United Kingdom
    United KingdomBritish146545090001

    Who are the persons with significant control of JAMES ROGERSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Rogerson
    Lancaster Road
    Hindley
    WN2 4JA Wigan
    149
    England
    Apr 06, 2016
    Lancaster Road
    Hindley
    WN2 4JA Wigan
    149
    England
    No
    Nationality: English
    Country of Residence: England
    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