ROHRSTOFF HOLDINGS LIMITED

ROHRSTOFF HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameROHRSTOFF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313610
    JurisdictionScotland
    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 ROHRSTOFF HOLDINGS LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROHRSTOFF HOLDINGS LIMITED located?

    Registered Office Address
    Pyet House
    Ladyland Estate
    KA25 7JR Kilbirnie
    Undeliverable Registered Office AddressNo

    What were the previous names of ROHRSTOFF HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JUST GROUP LIMITEDDec 18, 2006Dec 18, 2006

    What are the latest accounts for ROHRSTOFF HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ROHRSTOFF HOLDINGS 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

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 28, 2017

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Dec 18, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 50
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 50
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 50
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Dec 18, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Annual return made up to Dec 18, 2010 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Annual return made up to Dec 18, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Scott Rodgers on Dec 24, 2009

    2 pagesCH01

    Director's details changed for Feroza Rodgers on Dec 24, 2009

    2 pagesCH01

    Who are the officers of ROHRSTOFF HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Feroza
    Pyet House
    Ladyland Estate
    KA25 7JR Kilbirnie
    Ayrshire
    Secretary
    Pyet House
    Ladyland Estate
    KA25 7JR Kilbirnie
    Ayrshire
    British96010420001
    RODGERS, Feroza
    Pyet House
    Ladyland Estate
    KA25 7JR Kilbirnie
    Ayrshire
    Director
    Pyet House
    Ladyland Estate
    KA25 7JR Kilbirnie
    Ayrshire
    ScotlandBritish96010420001
    RODGERS, Scott
    Pyet House
    Ladyland Estate
    KA25 7JR Kilbirnie
    Ayrshire
    Director
    Pyet House
    Ladyland Estate
    KA25 7JR Kilbirnie
    Ayrshire
    ScotlandBritish91129500001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001

    What are the latest statements on persons with significant control for ROHRSTOFF HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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