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ROLLO HOMES NUMBER ONE LTD

ROLLO HOMES NUMBER ONE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameROLLO HOMES NUMBER ONE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10118014
    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 ROLLO HOMES NUMBER ONE LTD?

    • Development of building projects (41100) / Construction

    Where is ROLLO HOMES NUMBER ONE LTD located?

    Registered Office Address
    The Tramshed
    25 Lower Park Row
    BS1 5BN Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROLLO HOMES NUMBER ONE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for ROLLO HOMES NUMBER ONE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 09, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Withdrawal of a person with significant control statement on Sep 25, 2019

    		2 pagesPSC09

    Confirmation statement made on Aug 09, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Cessation of Louis Philip Lombard as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Cessation of Derek Ernest Galliano as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Cessation of Rosanna Carmen Duran as a person with significant control on Dec 20, 2018

    		1 pagesPSC07

    Notification of Paul O'brien as a person with significant control on Dec 20, 2018

    		2 pagesPSC01

    Termination of appointment of Helen Bonavia as a director on Dec 20, 2018

    		1 pagesTM01

    Termination of appointment of Louis Philip Lombard as a director on Dec 20, 2018

    		1 pagesTM01

    Notification of Rosanna Carmen Duran as a person with significant control on Aug 16, 2017

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jul 27, 2018

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Aug 09, 2018 with updates

    		5 pagesCS01

    Notification of Derek Ernest Galliano as a person with significant control on Aug 16, 2017

    		2 pagesPSC01

    Notification of Louis Philip Lombard as a person with significant control on Aug 16, 2017

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Shares issued 27/07/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Jun 06, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ROLLO HOMES NUMBER ONE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Paul
    5 Victoria Square
    BS3 4AN Bedminster
    Unit 5
    Bristol
    United Kingdom
    		Director
    5 Victoria Square
    BS3 4AN Bedminster
    Unit 5
    Bristol
    United Kingdom
    		United KingdomBritish207035830001
    BONAVIA, Helen
    Irish Town
    Irish Town
    28
    Gibraltar
    		Director
    Irish Town
    Irish Town
    28
    Gibraltar
    		GibraltarSpanish138314840001
    DAVIS, Shaun Thomas
    5 Victoria Square
    BS3 4AN Bedminster
    Unit 5
    Bristol
    United Kingdom
    		Director
    5 Victoria Square
    BS3 4AN Bedminster
    Unit 5
    Bristol
    United Kingdom
    		United KingdomBritish207035820001
    LOMBARD, Louis Philip
    Irish Town
    Irish Town
    28
    Gibraltar
    		Director
    Irish Town
    Irish Town
    28
    Gibraltar
    		GibraltarBritish74758850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROLLO HOMES NUMBER ONE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul O'Brien
    5 Victoria Grove
    Bedminster
    BS3 4AN Bristol
    Unit 5
    United Kingdom
    		Dec 20, 2018
    5 Victoria Grove
    Bedminster
    BS3 4AN Bristol
    Unit 5
    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.
    Mrs Rosanna Carmen Duran
    Red Sands Road
    GX11 1AA Gibraltar
    9/37
    Gibraltar
    		Aug 16, 2017
    Red Sands Road
    GX11 1AA Gibraltar
    9/37
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Louis Philip Lombard
    Naval Hospital Road
    GX11 1AA Gibraltar
    33
    Gibraltar
    		Aug 16, 2017
    Naval Hospital Road
    GX11 1AA Gibraltar
    33
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Derek Ernest Galliano
    Calpe House Moorish Castle
    GX11 1AA Gibraltar
    5
    Gibraltar
    		Aug 16, 2017
    Calpe House Moorish Castle
    GX11 1AA Gibraltar
    5
    Gibraltar
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paul O'Brien
    6-8 Bath Street
    BS1 6HL Bristol
    Bath House
    		Apr 10, 2017
    6-8 Bath Street
    BS1 6HL Bristol
    Bath House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROLLO HOMES NUMBER ONE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 16, 2017Aug 16, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    Does ROLLO HOMES NUMBER ONE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 16, 2016
    Delivered On Jun 24, 2016
    		Outstanding
    Brief description
    F/H land on the south side of malago road bedminster bristol t/no BL95676.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Maroon Properties Limited
    Transactions
    • Jun 24, 2016Registration of a charge (MR01)
    A registered charge
    Created On Jun 16, 2016
    Delivered On Jun 27, 2016
    		Outstanding
    Brief description
    The freehold land on the south side of malago road, bedminster, bristol,. Registered at hm land registry under title number BL95676.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Seamus Earraghaidheal O'baoighill
    Transactions
    • Jun 27, 2016Registration of a charge (MR01)
    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