ROANDO DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | ROANDO DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00349263 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ROANDO DEVELOPMENTS LIMITED ?
| Adresse du siège social | 5 Wigmore Street London W1U 1PB |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ROANDO DEVELOPMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2012 |
Quels sont les derniers dépôts pour ROANDO DEVELOPMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||||||||||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 28 févr. 2013 avec liste complète des actionnaires | 6 pages | AR01 | ||||||||||
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Comptes annuels établis au 31 mars 2012 | 13 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 févr. 2012 | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2011 | 12 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 28 févr. 2011 | 6 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2010 | 13 pages | AA | ||||||||||
Comptes annuels établis au 31 mars 2009 | 14 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Christopher George White le 01 mai 2010 | 3 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Maurice Moses Benady le 01 mai 2010 | 3 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 28 févr. 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Trafalgar Officers Limited le 28 févr. 2010 | 1 pages | CH02 | ||||||||||
Modification des coordonnées du secrétaire Reit(Corporate Services) Limited le 09 déc. 2009 | 1 pages | CH04 | ||||||||||
Comptes annuels établis au 31 mars 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Qui sont les dirigeants de ROANDO DEVELOPMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F&C REIT (CORPORATE SERVICES) LIMITED | Secrétaire | 5 Wigmore Street W1U 1PB London |
| 79571870006 | ||||||||||
| BENADY, Maurice Moses | Administrateur | Line Wall Road Gibraltar 57/63 Gibraltar | Gibraltar | British | 69435160001 | |||||||||
| WHITE, Christopher George | Administrateur | Line Wall Road Gibraltar 57/63 | Gibraltar | British | 80132540006 | |||||||||
| TRAFALGAR OFFICERS LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London 3rd Floor |
| 135316290001 | ||||||||||
| CURTIS, Ernest Leonard | Secrétaire | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||||||
| GIBSON, William Mcaulay | Secrétaire | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||||||
| GILBERT, Nicholas Jay | Secrétaire | Woodville 14 Carlton Park Avenue WF8 3HQ Pontefract West Yorkshire | British | 81344240001 | ||||||||||
| JOBBINS, Stuart | Secrétaire | 16 Riverside Avenue LS21 2RT Otley West Yorkshire | British | 108146440001 | ||||||||||
| MILLINGTON, Paul Terence | Secrétaire | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | British | 58693930003 | ||||||||||
| BELL, John Drummond | Administrateur | Gates Garth 49 Rutland Drive HG1 2NX Harrogate North Yorkshire | United Kingdom | British | 63940900001 | |||||||||
| BEST, George Laidler | Administrateur | Kiddall Hall Farm York Road Barwick In Elmet LS14 3AE Leeds West Yorkshire | British | 2748600001 | ||||||||||
| CURTIS, Ernest Leonard | Administrateur | Cedar Lodge Greenfield Lane Hawksworth Guiseley LS20 8HF Leeds West Yorkshire | British | 19382660001 | ||||||||||
| EVANS, Andreas Frederick | Administrateur | Leathley Grange LS21 2LA Leathley North Yorkshire | United Kingdom | British | 9485290003 | |||||||||
| EVANS, Dominic Redvers | Administrateur | Pine Lodge 9 Sandmoor Avenue LS17 7DW Leeds West Yorkshire | British | 7095590001 | ||||||||||
| EVANS, Frederick Redvers | Administrateur | 16 Sandmoor Drive LS17 7DG Leeds West Yorkshire | British | 4409160001 | ||||||||||
| EVANS, Roderick Michael | Administrateur | Oakhill House Roundhay Park Lane LS17 8AR Leeds | British | 40175270002 | ||||||||||
| GIBSON, William Mcaulay | Administrateur | Ivy Bank 1 Easby Drive LS29 9BE Ilkley West Yorkshire | British | 5387660001 | ||||||||||
| HORSBROUGH, Pauline Elizabeth | Administrateur | 30 The Orchard Wrenthorpe WF2 0LL Wakefield West Yorkshire | United Kingdom | British | 4961270001 | |||||||||
| MCKENDRICK, Charles | Administrateur | St Anns Main Street LS22 5EB Kirk Deighton North Yorkshire | United Kingdom | British | 173983190001 | |||||||||
| MILLINGTON, Paul Terence | Administrateur | 2a Gilleyfield Avenue Dore S17 3NS Sheffield | United Kingdom | British | 58693930003 | |||||||||
| PARRISH, Trevor Lawton | Administrateur | 46 Congreve Way Bardsey LS17 9BG Leeds West Yorkshire | British | 15527330001 | ||||||||||
| TURNER, Philip Arthur | Administrateur | Red Roofs 2 Mulberry Garth Thorp Arch LS23 7AF Wetherby West Yorkshire | British | 66424440001 | ||||||||||
| REIT(CORPORATE DIRECTORS) LIMITED | Administrateur | 5 Wigmore Street W1U 1PB London | 74030120002 |
ROANDO DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 27 oct. 1995 Livré le 10 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage land and buildings on the west side of millshaw, beeston, leeds, west yorkshire t/nos. WYK488274 and WYK193393 and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 27 oct. 1995 Livré le 01 nov. 1995 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions By way of legal mortgage:-all that f/h land and buildings k/as 22-30 (even) new york street and 13 & 15 harper street leeds west yorkshire.t/no.wyk 541898 the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 sept. 1994 Livré le 14 oct. 1994 | Totalement satisfaite | Montant garanti All monies due from evans (holdings) limited to the chargee on any account whatsoever under the terms of the facility letter dated 6TH june 1994 and/or any other related facility documents (as defined) | |
Brèves mentions Land on east of tramway road irlam t/n GM259157 tog: with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 sept. 1994 Livré le 14 oct. 1994 | Totalement satisfaite | Montant garanti All monies due from evans (holdings) limited to the chargee on any account whatsoever pursuant to the term loan facility letter dated 6TH june 1994 and/or any other related financial documents (as defined) | |
Brèves mentions Property k/a 6 tyrawley road london t/n LN103163 tog: with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 sept. 1994 Livré le 14 oct. 1994 | Totalement satisfaite | Montant garanti All monies due from evans (holdings) limited to the chargee on any account whatsoever | |
Brèves mentions 44 to 60 (even) richarshaw lane pudsey t/n WYK420976 tog: with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 avr. 1993 Livré le 21 avr. 1993 | Totalement satisfaite | Montant garanti All moneys and liabilities which now are or at any time herafter may become due from the company to lloyds bank PLC ("the bank") under or in respect of such part of the company's guarantee liability to the bank as may arise from facilities granted to evans (holdings) limited pursuant to a loan agreement dated the 2ND april 1993 on any account whatsoever | |
Brèves mentions F/H 10 manor street leeds together with all buildings and fixtures thereon and goods, by way of assignment the goodwill of the business (if any) carried on at the property aforesaid, by way of assignment the benefit of all guarantees or covenants (as defined).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 22 mars 1993 Livré le 29 mars 1993 | Totalement satisfaite | Montant garanti All monies due from the company and/or evans universal limited to the chargee on any account whatsoever | |
Brèves mentions All that the f/h land and premises k/a land and buildings on the south side of manor street leeds t/no.WYK315874. | ||||
Personnes ayant droit
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Transactions
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| Deposit of deeds | Créé le 20 août 1992 Livré le 24 août 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 6 tyrawley road fulham london. | ||||
Personnes ayant droit
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Transactions
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| Deposit of deeds | Créé le 07 févr. 1991 Livré le 15 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions 44/160 (even numbers) richardshaw lane, pudsey title no wyk 420976. | ||||
Personnes ayant droit
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Transactions
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| Deposit of deeds | Créé le 07 févr. 1991 Livré le 15 févr. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee | |
Brèves mentions Thames trading centre, fairbells road, irlam manchester title no gm 259157. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit | Créé le 20 mars 1989 Livré le 29 mars 1989 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Deeds & documents relating to the f/h property k/a land situate at millshaw beeston leeds. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of charge | Créé le 16 mars 1984 Livré le 17 mars 1984 | Totalement satisfaite | Montant garanti All monies due or to become due from evans universal limited to the chargee on any account whatsoever. | |
Brèves mentions All that property situate at rawdon with all fixtures fittings (other than trade fixtures and fittings) plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 août 1979 Livré le 11 sept. 1979 | Totalement satisfaite | Montant garanti All monies due or to become due from rowland winn/harrogage limited and/or l hudson (yorks) limited | |
Brèves mentions 17, 18, 19 & 20 york place harrogate west yorks. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 nov. 1975 Livré le 16 déc. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from rowland winn (barnsley) LTD to the chargee on any account whatsoever. | |
Brèves mentions The west side of bredford road, batley, yorkshire together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 nov. 1975 Livré le 16 déc. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from rowland winn (barnsley) LTD to the chargee on any account whatsoever. | |
Brèves mentions Three parcels of land fronting john street & thomas street, barnsley, yorkshire together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 nov. 1975 Livré le 16 déc. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from rowland winn (barusley) LTD to the chargee on any account whatsoever. | |
Brèves mentions 17, 18, 19 & 20 york place, harrogate together with all fixtures. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 24 nov. 1975 Livré le 16 déc. 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from rowland winn (barusley) LTD to the chargee on any account whatsoever. | |
Brèves mentions New street & john street, barnsley yorkshire, together with all fixtutes. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juil. 1975 Livré le 06 août 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from rowland winn (barusley) LTD and or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions Land situated in new street and john street, barusley, west riding, yorks. Together with all buildings erected thereon. (See doc 123 for full details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juil. 1975 Livré le 06 août 1975 | Totalement satisfaite | Montant garanti All monies due or to become due from rowland winn (batley) LTD and/or all or any of the other companies named therein. To the chargee on any account whatsoever. | |
Brèves mentions Land on the west side of bradford road, batley, west riding, yorkshire. With buildings erected thereon. (See doc 122 for details). | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 juin 1972 Livré le 06 juil. 1972 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land on south side of santengley lane, crofton, yorks. | ||||
Personnes ayant droit
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Transactions
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| Memo of deposit | Créé le 13 nov. 1967 Livré le 30 nov. 1967 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at altofts, normanton. Title no. Yk 17464. | ||||
Personnes ayant droit
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Transactions
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| Instrument of charge | Créé le 28 avr. 1967 Livré le 07 mai 1967 | Totalement satisfaite | Montant garanti All monies due etc | |
Brèves mentions Land & buildings at 1, 2, 3, 4, 5, 6, 7, 8, park grove, & joiners workshop & garage in park terraces for headingley, leeds. | ||||
Personnes ayant droit
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Transactions
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| Charge by deposit of deeds | Créé le 01 févr. 1967 Livré le 22 févr. 1967 | Totalement satisfaite | Montant garanti All monies due etc. | |
Brèves mentions Land at south and south west side of durkar low lane, durker, wakefield, yorks. | ||||
Personnes ayant droit
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Transactions
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| Memorandum of deposit | Créé le 11 août 1966 Livré le 15 août 1966 | Totalement satisfaite | Montant garanti All monies due etc. | |
Brèves mentions F/H land near broadowler lane, ossett. | ||||
Personnes ayant droit
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Transactions
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| Instr of charge | Créé le 23 mai 1966 Livré le 23 mai 1966 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land & buildings on west side of boston road, aforesaid. Title no. Yk 3815. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0