ROLLCO ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03779820

Incorporation date

27/05/1999

Size

Total Exemption Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Notice of move from Administration to Dissolution on 2015-12-24

View PDF (12 pages)

11/06/2015

Administrator's progress report to 2015-06-04

View PDF (13 pages)

11/06/2015

Notice of extension of period of Administration

View PDF (1 pages)

28/01/2015

Administrator's progress report to 2014-12-25

View PDF (14 pages)

02/11/2014

Statement of affairs with form 2.14B

View PDF (16 pages)

07/08/2014

Notice of deemed approval of proposals

View PDF (1 pages)

20/07/2014

Statement of administrator's proposal

View PDF (26 pages)

07/07/2014

Registered office address changed from Burtonhead Road St Helens Merseyside WA9 5DS on 2014-07-08

View PDF (1 pages)

06/07/2014

Appointment of an administrator

View PDF (1 pages)

05/06/2014

Termination of appointment of Michael Carney as a director

View PDF (1 pages)

12/07/2013

Registration of charge 037798200002

View PDF (20 pages)

01/07/2013

Appointment of Mr Michael Alan Carney as a director

View PDF (2 pages)

10/06/2013

Termination of appointment of John Smith as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of John Greer as a director

View PDF (1 pages)

10/06/2013

Termination of appointment of Philip Greer as a secretary

View PDF (1 pages)

09/06/2013

Resolutions

View PDF (2 pages)

31/05/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

27/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (6 pages)

22/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

30/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

05/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

06/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

06/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

06/06/2010

Director's details changed for John Richard Smith on 2010-05-28

View PDF (2 pages)

06/06/2010

Director's details changed for John Philip Greer on 2010-05-28

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

02/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

24/07/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

27/05/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

22/07/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

30/05/2007

Return made up to 28/05/07; full list of members

View PDF (3 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (2 pages)

04/07/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

30/05/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

11/07/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

05/06/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

11/07/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

03/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

25/07/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

19/05/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

17/02/2003

New secretary appointed

View PDF (2 pages)

17/02/2003

Secretary resigned

View PDF (1 pages)

17/07/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

21/05/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

18/07/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

23/05/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

31/07/2000

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

20/07/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

20/07/2000

Ad 01/06/99--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (2 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Registered office changed on 08/06/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ

View PDF (2 pages)

27/05/1999

Incorporation

View PDF (11 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

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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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
Carney, Michael Alan	Director	10/06/2013 - 12/05/2014	36
Britannia Company Formations Limited	Nominee Secretary	27/05/1999 - 27/05/1999	3196
Deansgate Company Formations Limited	Nominee Director	27/05/1999 - 27/05/1999	3197
Smith, John Richard	Director	27/05/1999 - 29/05/2013	-
Greer, John Philip	Director	31/07/2006 - 29/05/2013	-

Persons with Significant Control

No PSC data available.

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Description

About ROLLCO ENGINEERING LIMITED

ROLLCO ENGINEERING LIMITED is an(a) Dissolved company incorporated on 27/05/1999 with the registered office located at C/O Castle Acres Everard Way, Narborough, Leicester LE19 1BY. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROLLCO ENGINEERING LIMITED?

ROLLCO ENGINEERING LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 07/04/2016.

Where is ROLLCO ENGINEERING LIMITED located?

ROLLCO ENGINEERING LIMITED is registered at C/O Castle Acres Everard Way, Narborough, Leicester LE19 1BY.

What does ROLLCO ENGINEERING LIMITED do?

ROLLCO ENGINEERING LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for ROLLCO ENGINEERING LIMITED?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.