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ROQUEFORT HOLDINGS PLC

ROQUEFORT HOLDINGS PLC

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

    • Overview

    Company NameROQUEFORT HOLDINGS PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 12785471
    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 ROQUEFORT HOLDINGS PLC?

    • Other information technology service activities (62090) / Information and communication

    Where is ROQUEFORT HOLDINGS PLC located?

    Registered Office Address
    3 Bettridge Road
    SW6 3QB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ROQUEFORT HOLDINGS PLC?

    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

    Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2020

    Statement of capital on Aug 02, 2020

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of ROQUEFORT HOLDINGS PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Stephen Paul
    SW6 3QB London
    3 Bettridge Road
    		Secretary
    SW6 3QB London
    3 Bettridge Road
    		272645070001
    WEST, Stephen Paul
    SW6 3QB London
    3 Bettridge Road
    		Director
    SW6 3QB London
    3 Bettridge Road
    		United KingdomBritish,Australian83651010005
    WHIDDON, Glenn Ross
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Director
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		AustraliaAustralian272645060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROQUEFORT HOLDINGS PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glenn Ross Whiddon
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		Aug 02, 2020
    SW6 3QB London
    3 Bettridge Road
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    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.
    Mr Stephen Paul West
    SW6 3QB London
    3 Bettridge Road
    		Aug 02, 2020
    SW6 3QB London
    3 Bettridge Road
    		No
    Nationality: British,Australian
    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.
    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