ROD HOLDSWORTH LIMITED

ROD HOLDSWORTH LIMITED

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

    Company NameROD HOLDSWORTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10538938
    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 ROD HOLDSWORTH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ROD HOLDSWORTH LIMITED located?

    Registered Office Address
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROD HOLDSWORTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ROD HOLDSWORTH LIMITED?

    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

    3 pagesDS01

    Termination of appointment of Charles Fowler as a secretary on Apr 09, 2020

    1 pagesTM02

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Dec 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Register inspection address has been changed from 47C Blackborough Road Reigate RH2 7BU England to The Old Bakery Blackborough Road Reigate RH2 7BU

    1 pagesAD02

    Confirmation statement made on Dec 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Dec 22, 2017 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 47C Blackborough Road Reigate RH2 7BU

    1 pagesAD03

    Register inspection address has been changed to 47C Blackborough Road Reigate RH2 7BU

    1 pagesAD02

    Current accounting period shortened from Dec 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Director's details changed for Mr Rod Antony Holdsworth on Dec 23, 2016

    2 pagesCH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 23, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 23, 2016

    Statement of capital on Dec 23, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of ROD HOLDSWORTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDSWORTH, Roderick Antony
    47c Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    United Kingdom
    Director
    47c Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    United Kingdom
    EnglandBritishChartered Accountant98217960001
    FOWLER, Charles
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    221293030001

    Who are the persons with significant control of ROD HOLDSWORTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rod Antony Holdsworth
    47c Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    United Kingdom
    Dec 23, 2016
    47c Blackborough Road
    RH2 7BU Reigate
    The Old Bakery
    Surrey
    United Kingdom
    No
    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, 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