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ROGERS UK PROPERTIES LTD

ROGERS UK PROPERTIES LTD

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

    • Overview

    Company NameROGERS UK PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10402826
    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 ROGERS UK PROPERTIES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ROGERS UK PROPERTIES LTD located?

    Registered Office Address
    2 Millash Lane
    Belph
    S80 4XW Worksop
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROGERS UK PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for ROGERS UK PROPERTIES 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 Sep 30, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 29, 2019 with updates

    		4 pagesCS01

    Notification of Lorinda W Phillip Rogers as a person with significant control on Oct 01, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Budby Road Cottage Budby Road Cuckney Mansfield NG20 9JW United Kingdom to 2 Millash Lane Belph Worksop S80 4XW on Oct 17, 2017

    		1 pagesAD01

    Elect to keep the directors' residential address register information on the public register

    		1 pagesEH02

    Cessation of Peter Valaitis as a person with significant control on Oct 15, 2017

    		1 pagesPSC07

    Appointment of Mrs Lorinda W Philip Rogers as a director on Sep 30, 2016

    		2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Sep 30, 2016

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2016

    Statement of capital on Sep 30, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROGERS UK PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OXLEY, Terence
    Budby Road
    Cuckney
    NG20 9 JW Mansfield
    Budby Road Cottage
    United Kingdom
    		Secretary
    Budby Road
    Cuckney
    NG20 9 JW Mansfield
    Budby Road Cottage
    United Kingdom
    		215267910001
    PHILIP ROGERS, Lorinda W
    Millash Lane
    Belph
    S80 4XW Worksop
    2
    England
    		Director
    Millash Lane
    Belph
    S80 4XW Worksop
    2
    England
    		United StatesAmerican215400930001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		EnglandBritish214746770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROGERS UK PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorinda W Phillip Rogers
    Millash Lane
    Belph
    S80 4XW Worksop
    2
    England
    		Oct 01, 2016
    Millash Lane
    Belph
    S80 4XW Worksop
    2
    England
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Sep 30, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Yes
    Nationality: British
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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