ROO DRINKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROO DRINKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10660819
    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 ROO DRINKS LIMITED?

    • Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing

    Where is ROO DRINKS LIMITED located?

    Registered Office Address
    Unit 1 Gatehead Mill Delph New Road
    Delph
    OL3 5DB Oldham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROO DRINKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANGAROOT LIMITEDMar 09, 2017Mar 09, 2017

    What are the latest accounts for ROO DRINKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROO DRINKS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024

    What are the latest filings for ROO DRINKS 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 24, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from Unit 1 Gatehead Mill Delph New Road Delph Oldham OL3 5DB England to Unit 1 Gatehead Mill Delph New Road Delph Oldham OL3 5DB on Feb 14, 2024

    1 pagesAD01

    Registered office address changed from 10/12 County End Business Centre Jackson Street Springhead Oldham OL4 4TZ England to Unit 1 Gatehead Mill Delph New Road Delph Oldham OL3 5DB on Feb 13, 2024

    1 pagesAD01

    Termination of appointment of John Hodgson as a director on Feb 13, 2024

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    5 pagesAA

    Director's details changed for Mr John Hodgson on Nov 25, 2022

    2 pagesCH01

    Confirmation statement made on Nov 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from C/O Taylor Whittakes Accountancy Ltd 46 Dovecote Lane Sprighead Oldham OL4 4SW United Kingdom to 10/12 County End Business Centre Jackson Street Springhead Oldham OL4 4TZ on Aug 05, 2021

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 24, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ansar Jawaid as a director on Mar 11, 2020

    1 pagesTM01

    Termination of appointment of Andrew Stephen Yates as a director on Mar 11, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of ROO DRINKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Stephen Glynn
    46 Dovecote Lane
    Sprighead
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    Director
    46 Dovecote Lane
    Sprighead
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    EnglandBritish106729980001
    BATCHELDOR, Brian Robert
    46 Dovecote Lane
    Sprighead
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    Director
    46 Dovecote Lane
    Sprighead
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    EnglandBritish182398350001
    HODGSON, John
    Hawthorn Road
    M40 3RJ Manchester
    40
    England
    Director
    Hawthorn Road
    M40 3RJ Manchester
    40
    England
    United KingdomBritish224452820001
    JAWAID, Ansar
    46 Dovecote Lane
    Sprighead
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    Director
    46 Dovecote Lane
    Sprighead
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    United KingdomBritish221366620001
    YATES, Andrew Stephen, Dr
    46 Dovecote Lane
    Sprighead
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    Director
    46 Dovecote Lane
    Sprighead
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    EnglandBritish196821580001

    Who are the persons with significant control of ROO DRINKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Glynn Williams
    46 Dovecote Lane
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    Mar 09, 2017
    46 Dovecote Lane
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 John Hodgson
    46 Dovecote Lane
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    Mar 09, 2017
    46 Dovecote Lane
    OL4 4SW Oldham
    C/O Taylor Whittakes Accountancy Ltd
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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