ROHMANN (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01883996

Incorporation date

06/02/1985

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/02/1985)

06/04/2020

Final Gazette dissolved following liquidation

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06/01/2020

Return of final meeting in a members' voluntary winding up

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15/07/2019

Satisfaction of charge 1 in full

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12/06/2019

Liquidators' statement of receipts and payments to 2019-03-31

View PDF (17 pages)

28/08/2018

Registered office address changed from Harbourside House 4-5 the Grove Bristol BS1 4QZ to St James Court St James Parade Bristol BS1 3LH on 2018-08-29

View PDF (2 pages)

05/06/2018

Liquidators' statement of receipts and payments to 2018-03-31

View PDF (16 pages)

25/06/2017

Liquidators' statement of receipts and payments to 2017-03-31

View PDF (13 pages)

24/04/2016

Director's details changed for Mr Simon David Barnes on 2016-04-24

View PDF (2 pages)

24/04/2016

Secretary's details changed for Simon David Barnes on 2016-04-24

View PDF (1 pages)

19/04/2016

Total exemption small company accounts made up to 2016-02-29

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19/04/2016

Registered office address changed from Unit 6 Glenmore Business Park Bumpers Farm Industrial Estate Chippenham Wilts SN16 6BB to Harbourside House 4-5 the Grove Bristol BS1 4QZ on 2016-04-20

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14/04/2016

Appointment of a voluntary liquidator

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14/04/2016

Declaration of solvency

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14/04/2016

Resolutions

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11/04/2016

Previous accounting period extended from 2015-12-31 to 2016-02-29

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-10-26 with full list of shareholders

View PDF (4 pages)

21/06/2015

Total exemption small company accounts made up to 2014-12-31

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06/11/2014

Annual return made up to 2014-10-26 with full list of shareholders

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10/04/2014

Total exemption small company accounts made up to 2013-12-31

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07/11/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (4 pages)

04/11/2013

Secretary's details changed for Simon David Barnes on 2013-11-05

View PDF (2 pages)

04/11/2013

Director's details changed for Mr Simon David Barnes on 2013-11-05

View PDF (2 pages)

26/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

14/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

01/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

17/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

28/02/2010

Termination of appointment of Lesley Edwards as a secretary

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10/02/2010

Appointment of Simon David Barnes as a secretary

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18/01/2010

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

18/01/2010

Registered office address changed from Unit 6 Vincients Road Bumpers Farm Chippenham Wiltshire SN14 6BB on 2010-01-19

View PDF (1 pages)

17/01/2010

Director's details changed for Mr Simon David Barnes on 2009-10-01

View PDF (2 pages)

27/10/2009

Registered office address changed from Unit 8 Bumpers Enterprise Centre Vincients Road Chippenham Wiltshire SN14 6QA on 2009-10-28

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

13/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

16/12/2007

Return made up to 26/10/07; full list of members

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22/03/2007

Total exemption small company accounts made up to 2006-12-31

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08/01/2007

Return made up to 26/10/06; full list of members

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08/01/2007

Director's particulars changed

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08/01/2007

Secretary's particulars changed

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15/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

25/01/2006

New secretary appointed

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17/01/2006

Secretary resigned

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03/11/2005

Return made up to 26/10/05; full list of members

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20/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

29/09/2004

Particulars of mortgage/charge

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15/09/2004

Secretary resigned;director resigned

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09/09/2004

Director resigned

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09/09/2004

New secretary appointed

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08/09/2004

Resolutions

View PDF (7 pages)

08/09/2004

Resolutions

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08/09/2004

Resolutions

View PDF (14 pages)

19/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

04/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

13/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

30/10/2002

Return made up to 26/10/02; full list of members

View PDF (9 pages)

21/10/2002

Director resigned

View PDF (1 pages)

15/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

23/10/2001

Return made up to 26/10/01; full list of members

View PDF (8 pages)

15/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

25/10/2000

Return made up to 26/10/00; full list of members

View PDF (8 pages)

04/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

03/11/1999

Return made up to 26/10/99; full list of members

View PDF (8 pages)

03/11/1999

Registered office changed on 04/11/99 from: unit 8 bumpers enterprise centre bumpers farm ind est chippenham wilts SN14 6LH

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17/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

23/12/1998

Return made up to 26/10/98; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

18/01/1998

Return made up to 26/10/97; no change of members

View PDF (4 pages)

01/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

28/10/1996

Return made up to 26/10/96; full list of members

View PDF (6 pages)

27/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/11/1995

Return made up to 26/10/95; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Return made up to 26/10/94; no change of members

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11/10/1994

Accounts for a small company made up to 1993-12-31

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06/11/1993

Return made up to 26/10/93; full list of members

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25/10/1993

Director's particulars changed

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24/06/1993

Accounts for a small company made up to 1992-12-31

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01/11/1992

Return made up to 26/10/92; no change of members

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05/10/1992

Accounts for a small company made up to 1991-12-31

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30/10/1991

Accounts for a small company made up to 1990-12-31

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30/10/1991

Return made up to 26/10/91; no change of members

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29/10/1990

Accounts for a small company made up to 1989-12-31

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29/10/1990

Return made up to 26/10/90; full list of members

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19/06/1989

Accounts for a small company made up to 1988-12-31

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19/06/1989

Return made up to 14/06/89; full list of members

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05/06/1988

Accounts for a small company made up to 1987-12-31

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05/06/1988

Return made up to 24/05/88; full list of members

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17/09/1987

Return made up to 28/08/87; full list of members

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17/09/1987

Accounts made up to 1987-03-31

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17/05/1987

Accounting reference date shortened from 31/03 to 31/12

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30/07/1986

Accounts for a small company made up to 1986-03-31

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30/07/1986

Return made up to 29/07/86; full list of members

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06/02/1985

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2016

Last change occurred

28/02/2016

Accounts

Total Exemption Small

Last made up date

28/02/2016

Next account date

28/02/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Lesley	Secretary	06/01/2006 - 25/02/2010	45
Barnes, Simon David	Secretary	20/01/2001 - Present	-
Barnes, Susan Melanie	Secretary	31/08/2004 - 06/01/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ROHMANN (UK) LIMITED

ROHMANN (UK) LIMITED is an(a) Dissolved company incorporated on 06/02/1985 with the registered office located at St James Court, St James Parade, Bristol BS1 3LH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROHMANN (UK) LIMITED?

ROHMANN (UK) LIMITED is currently Dissolved. It was registered on 06/02/1985 and dissolved on 06/04/2020.

Where is ROHMANN (UK) LIMITED located?

ROHMANN (UK) LIMITED is registered at St James Court, St James Parade, Bristol BS1 3LH.

What does ROHMANN (UK) LIMITED do?

ROHMANN (UK) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ROHMANN (UK) LIMITED?

The latest filing was on 06/04/2020: Final Gazette dissolved following liquidation.