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RODWAY ROAD LIMITED

RODWAY ROAD LIMITED

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

    • Overview

    Company NameRODWAY ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10413285
    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 RODWAY ROAD LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is RODWAY ROAD LIMITED located?

    Registered Office Address
    Hamilton House, 80 Stokes Croft
    BS1 3QY Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RODWAY ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for RODWAY ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Satisfaction of charge 104132850001 in full

    		1 pagesMR04

    Previous accounting period shortened from Sep 30, 2018 to Jun 30, 2018

    		1 pagesAA01

    Accounts for a small company made up to Sep 30, 2017

    		9 pagesAA

    Appointment of Mrs Mary Helen Connolly as a director on Apr 20, 2018

    		2 pagesAP01

    Termination of appointment of Martin Bernard Connolly as a director on Apr 20, 2018

    		1 pagesTM01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Oct 31, 2017 to Sep 30, 2017

    		1 pagesAA01

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Registration of charge 104132850002, created on Apr 12, 2017

    		40 pagesMR01

    Registration of charge 104132850001, created on Feb 23, 2017

    		42 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 06, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 06, 2016

    Statement of capital on Oct 06, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of RODWAY ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Mary Helen
    Stokes Croft
    BS1 3QY Bristol
    Hamilton House, 80
    United Kingdom
    		Director
    Stokes Croft
    BS1 3QY Bristol
    Hamilton House, 80
    United Kingdom
    		United KingdomBritish245769670001
    CONNOLLY, Martin Bernard
    Stokes Croft
    BS1 3QY Bristol
    Hamilton House, 80
    United Kingdom
    		Director
    Stokes Croft
    BS1 3QY Bristol
    Hamilton House, 80
    United Kingdom
    		United KingdomBritish95753370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RODWAY ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Connolly And Callaghan Ltd
    Stokes Croft
    BS1 3QY Bristol
    Hamilton House, 80
    United Kingdom
    		Oct 06, 2016
    Stokes Croft
    BS1 3QY Bristol
    Hamilton House, 80
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales Registry
    Registration Number03826511
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RODWAY ROAD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 12, 2017
    Delivered On Apr 27, 2017
    		Outstanding
    Brief description
    Former royal british legion rodway road patchway bristol.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 27, 2017Registration of a charge (MR01)
    A registered charge
    Created On Feb 23, 2017
    Delivered On Feb 23, 2017
    		Satisfied
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Feb 23, 2017Registration of a charge (MR01)
    • Oct 30, 2018Satisfaction of a charge (MR04)
    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