ROLLS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01638776

Incorporation date

27/05/1982

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1982)

21/12/2016

Final Gazette dissolved following liquidation

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21/09/2016

Return of final meeting in a members' voluntary winding up

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17/05/2016

Liquidators' statement of receipts and payments to 2016-03-11

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18/11/2015

Liquidators' statement of receipts and payments to 2015-09-11

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08/04/2015

Liquidators' statement of receipts and payments to 2015-03-11

View PDF (5 pages)

25/01/2015

Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 2015-01-26

View PDF (2 pages)

29/09/2014

Liquidators' statement of receipts and payments to 2014-09-11

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31/03/2014

Liquidators' statement of receipts and payments to 2014-03-11

View PDF (6 pages)

22/09/2013

Liquidators' statement of receipts and payments to 2013-09-11

View PDF (5 pages)

10/04/2013

Liquidators' statement of receipts and payments to 2013-03-11

View PDF (5 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2012-09-11

View PDF (5 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-03-11

View PDF (5 pages)

21/09/2011

Liquidators' statement of receipts and payments to 2011-09-11

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19/06/2011

Liquidators' statement of receipts and payments to 2008-09-11

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19/06/2011

Liquidators' statement of receipts and payments to 2011-03-11

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-11

View PDF (5 pages)

07/04/2010

Liquidators' statement of receipts and payments to 2010-03-11

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07/10/2009

Liquidators' statement of receipts and payments to 2009-09-11

View PDF (5 pages)

21/09/2008

Insolvency resolution

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21/09/2008

Appointment of a voluntary liquidator

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30/07/2008

Restoration by order of the court

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06/11/2007

Dissolved

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06/08/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

06/08/2007

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/04/2006

Registered office changed on 19/04/06 from: fairfax house 15 fulwood place london WC1V 6AY

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09/04/2006

Declaration of solvency

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09/04/2006

Miscellaneous

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09/04/2006

Resolutions

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09/04/2006

Appointment of a voluntary liquidator

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14/11/2005

Certificate of change of name

View PDF (2 pages)

01/11/2005

Declaration of satisfaction of mortgage/charge

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01/11/2005

Declaration of satisfaction of mortgage/charge

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01/11/2005

Declaration of mortgage charge released/ceased

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17/07/2005

Return made up to 23/05/05; full list of members

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05/05/2005

Secretary resigned

View PDF (1 pages)

05/05/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/02/2005

Declaration of satisfaction of mortgage/charge

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02/12/2004

Declaration of satisfaction of mortgage/charge

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02/12/2004

Declaration of satisfaction of mortgage/charge

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02/12/2004

Declaration of satisfaction of mortgage/charge

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02/12/2004

Declaration of satisfaction of mortgage/charge

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16/11/2004

Director resigned

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27/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

14/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/04/2004

Particulars of mortgage/charge

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18/11/2003

Registered office changed on 19/11/03 from: southampton house 317 high holborn london WC1V 7NL

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22/09/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

03/06/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

20/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

03/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

03/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/07/2002

Declaration of satisfaction of mortgage/charge

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01/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

30/05/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

25/07/2000

Return made up to 23/05/00; full list of members

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19/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

27/01/2000

Certificate of change of name

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25/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

26/07/1999

Return made up to 23/05/99; full list of members

View PDF (6 pages)

20/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

03/06/1998

Return made up to 23/05/98; no change of members

View PDF (4 pages)

28/07/1997

New director appointed

View PDF (2 pages)

17/06/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

03/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

10/07/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

24/08/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

24/08/1995

Return made up to 23/05/95; change of members

View PDF (6 pages)

04/05/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

12/04/1995

Memorandum and Articles of Association

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12/04/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

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25/05/1994

Full accounts made up to 1993-12-31

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25/05/1994

Return made up to 23/05/94; change of members

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14/06/1993

Return made up to 03/06/93; full list of members

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07/06/1993

Full accounts made up to 1992-12-31

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15/07/1992

Declaration of satisfaction of mortgage/charge

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15/07/1992

Declaration of satisfaction of mortgage/charge

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15/07/1992

Declaration of satisfaction of mortgage/charge

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28/06/1992

Full accounts made up to 1991-12-31

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28/06/1992

Return made up to 19/06/92; no change of members

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09/09/1991

Full accounts made up to 1990-12-31

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09/09/1991

Return made up to 21/06/91; no change of members

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07/08/1990

Return made up to 21/06/90; full list of members

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01/08/1990

Full group accounts made up to 1989-12-31

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01/03/1990

Ad 21/02/90--------- £ si 75000@1=75000 £ ic 150000/225000

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04/12/1989

Particulars of mortgage/charge

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04/12/1989

Particulars of mortgage/charge

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07/09/1989

Full accounts made up to 1988-12-31

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07/09/1989

Return made up to 04/08/89; full list of members

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21/09/1988

Full group accounts made up to 1987-12-31

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21/09/1988

Return made up to 06/06/88; full list of members

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10/01/1988

Particulars of contract relating to shares

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10/01/1988

Wd 02/12/87 ad 23/11/87--------- £ si 77522@1=77522 £ ic 72478/150000

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16/11/1987

Director resigned

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01/11/1987

Return made up to 05/06/87; full list of members

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01/11/1987

Full group accounts made up to 1986-12-31

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26/06/1986

Full accounts made up to 1985-12-31

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26/06/1986

Return made up to 04/06/86; full list of members

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05/09/1982

Certificate of change of name

View PDF (2 pages)

27/05/1982

Miscellaneous

View PDF (1 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Burke, Adrian Frederick	Director	10/07/1997 - 15/10/2004	5
Burke, Adrian Frederick	Secretary	28/04/1995 - 28/04/2005	-
French, Robert James	Secretary	28/04/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROLLS GROUP LIMITED

ROLLS GROUP LIMITED is an(a) Dissolved company incorporated on 27/05/1982 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 ROLLS GROUP LIMITED?

ROLLS GROUP LIMITED is currently Dissolved. It was registered on 27/05/1982 and dissolved on 21/12/2016.

Where is ROLLS GROUP LIMITED located?

ROLLS GROUP LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does ROLLS GROUP LIMITED do?

ROLLS GROUP LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for ROLLS GROUP LIMITED?

The latest filing was on 21/12/2016: Final Gazette dissolved following liquidation.