ROODHILL LEASING LIMITED

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ROODHILL LEASING LIMITED

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Key Data

Status

Dissolved

Company No.

02776185

Incorporation date

16/12/1992

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 16/12/1992)
dot icon28/03/2018
Final Gazette dissolved following liquidation
dot icon28/12/2017
Return of final meeting in a members' voluntary winding up
dot icon26/11/2017
Liquidators' statement of receipts and payments to 2017-09-21
dot icon01/06/2017
Appointment of a voluntary liquidator
dot icon01/06/2017
Removal of liquidator by court order
dot icon31/05/2017
Register(s) moved to registered inspection location Secreetariat Miller Street Tower Miller Street Manchester M60 0AL
dot icon31/05/2017
Register inspection address has been changed to Secreetariat Miller Street Tower Miller Street Manchester M60 0AL
dot icon05/10/2016
Registered office address changed from 1 Balloon St Manchester M60 4EP to Hill House 1 Little New Street London EC4A 3TR on 2016-10-06
dot icon03/10/2016
Appointment of a voluntary liquidator
dot icon03/10/2016
Resolutions
dot icon03/10/2016
Declaration of solvency
dot icon12/07/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon13/10/2015
Full accounts made up to 2014-12-31
dot icon22/09/2015
Appointment of Mr Stephen Aitken as a director on 2015-08-20
dot icon22/09/2015
Appointment of Mr Nicholas Gibson Websdell as a director on 2015-08-20
dot icon21/09/2015
Appointment of Mr David Michael Miller as a director on 2015-08-20
dot icon01/09/2015
Termination of appointment of Clare Louise Gosling as a director on 2015-08-20
dot icon25/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon12/04/2015
Appointment of Mr David Clive Whitehead as a secretary on 2015-03-30
dot icon12/04/2015
Termination of appointment of Brona Rose Mckeown as a secretary on 2015-03-30
dot icon28/12/2014
Appointment of Brona Rose Mckeown as a secretary on 2014-12-19
dot icon28/12/2014
Termination of appointment of Katy Jane Arnold as a secretary on 2014-12-19
dot icon27/10/2014
Miscellaneous
dot icon27/10/2014
Auditor's resignation
dot icon16/10/2014
Secretary's details changed for Katy Jane Arnold on 2014-10-17
dot icon06/09/2014
Full accounts made up to 2013-12-31
dot icon15/07/2014
Appointment of Mr Daniel Mundy as a director on 2014-06-28
dot icon07/07/2014
Termination of appointment of Paul Wilson as a director
dot icon05/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon13/04/2014
Director's details changed for Mr Paul Antony Wilson on 2014-04-14
dot icon10/04/2014
Director's details changed for Miss Clare Louise Gosling on 2014-04-11
dot icon02/03/2014
Termination of appointment of Kathrine Jane Bancroft as a secretary
dot icon02/03/2014
Appointment of Katy Jane Arnold as a secretary
dot icon11/02/2014
Director's details changed for Miss Clare Louise Gosling on 2014-02-11
dot icon15/08/2013
Secretary's details changed for Kathrine Jane Bancroft on 2013-08-16
dot icon14/08/2013
Director's details changed for Mr Paul Antony Wilson on 2013-08-15
dot icon01/07/2013
Termination of appointment of William Newby as a director
dot icon01/07/2013
Appointment of Mr Paul Antony Wilson as a director
dot icon05/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon05/06/2013
Termination of appointment of Keith Alderson as a director
dot icon03/06/2013
Accounts made up to 2012-12-31
dot icon10/07/2012
Accounts made up to 2011-12-31
dot icon11/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon30/04/2012
Appointment of Clare Louise Gosling as a director
dot icon30/04/2012
Termination of appointment of Christopher Mack as a director
dot icon17/01/2012
Director's details changed for Mr Christopher James Mack on 2012-01-18
dot icon20/06/2011
Accounts made up to 2010-12-31
dot icon02/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon05/04/2011
Appointment of Mr Christopher James Mack as a director
dot icon04/04/2011
Termination of appointment of Richard Goddard as a director
dot icon14/11/2010
Appointment of Mr William Edward Newby as a director
dot icon28/07/2010
Termination of appointment of Moira Lees as a secretary
dot icon26/07/2010
Appointment of Kathrine Jane Bancroft as a secretary
dot icon29/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon07/06/2010
Accounts made up to 2009-12-31
dot icon11/05/2010
Director's details changed for Mr Richard Thomas Goddard on 2010-05-12
dot icon09/05/2010
Director's details changed for Mr Keith Alderson on 2010-05-10
dot icon24/01/2010
Termination of appointment of Peter Kerns as a director
dot icon16/12/2009
Current accounting period shortened from 2010-01-11 to 2009-12-31
dot icon05/11/2009
Accounts made up to 2009-01-10
dot icon03/06/2009
Return made up to 01/06/09; full list of members
dot icon28/09/2008
Accounts made up to 2008-01-12
dot icon05/06/2008
Return made up to 01/06/08; full list of members
dot icon23/10/2007
Accounts made up to 2007-01-13
dot icon10/07/2007
Director resigned
dot icon11/06/2007
Return made up to 01/06/07; full list of members
dot icon04/06/2007
Director's particulars changed
dot icon15/02/2007
New director appointed
dot icon15/02/2007
New director appointed
dot icon15/02/2007
Director resigned
dot icon15/02/2007
Director resigned
dot icon14/11/2006
Accounts made up to 2006-01-14
dot icon05/06/2006
Return made up to 01/06/06; full list of members
dot icon22/01/2006
New secretary appointed
dot icon15/01/2006
Secretary resigned
dot icon11/10/2005
Accounts made up to 2005-01-08
dot icon24/06/2005
Return made up to 01/06/05; full list of members
dot icon21/12/2004
New director appointed
dot icon16/12/2004
New director appointed
dot icon15/12/2004
New director appointed
dot icon12/12/2004
Director resigned
dot icon14/11/2004
Director resigned
dot icon13/07/2004
Accounts made up to 2004-01-10
dot icon28/06/2004
Return made up to 01/06/04; full list of members
dot icon26/11/2003
Secretary resigned
dot icon26/11/2003
New secretary appointed
dot icon20/07/2003
Accounts made up to 2003-01-11
dot icon29/06/2003
Return made up to 01/06/03; full list of members
dot icon05/12/2002
Director resigned
dot icon30/06/2002
Accounts made up to 2002-01-12
dot icon20/06/2002
Return made up to 01/06/02; no change of members
dot icon11/06/2002
Director resigned
dot icon24/02/2002
Director resigned
dot icon02/07/2001
Return made up to 01/06/01; no change of members
dot icon17/04/2001
Accounts made up to 2001-01-13
dot icon26/06/2000
Return made up to 01/06/00; full list of members
dot icon04/05/2000
Accounts made up to 2000-01-08
dot icon27/06/1999
Return made up to 01/06/99; no change of members
dot icon28/04/1999
Accounts made up to 1999-01-07
dot icon05/04/1999
Director resigned
dot icon05/04/1999
Director resigned
dot icon15/03/1999
Director resigned
dot icon15/03/1999
Director resigned
dot icon15/03/1999
New director appointed
dot icon15/03/1999
New director appointed
dot icon15/03/1999
New director appointed
dot icon15/03/1999
New director appointed
dot icon15/03/1999
New director appointed
dot icon14/07/1998
Accounts made up to 1998-01-10
dot icon18/06/1998
Return made up to 01/06/98; full list of members
dot icon06/07/1997
New director appointed
dot icon06/07/1997
Director resigned
dot icon23/06/1997
Return made up to 01/06/97; full list of members
dot icon22/06/1997
Accounts made up to 1997-01-11
dot icon16/12/1996
Auditor's resignation
dot icon17/06/1996
Return made up to 01/06/96; full list of members
dot icon17/06/1996
Location of register of members address changed
dot icon17/06/1996
Location of debenture register address changed
dot icon30/04/1996
Accounts made up to 1996-01-13
dot icon22/06/1995
Return made up to 01/06/95; full list of members
dot icon08/06/1995
Accounts made up to 1995-01-14
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/10/1994
Accounts made up to 1994-01-08
dot icon20/06/1994
Return made up to 01/06/94; full list of members
dot icon20/01/1994
Resolutions
dot icon20/01/1994
Resolutions
dot icon20/01/1994
Resolutions
dot icon21/06/1993
Return made up to 01/06/93; full list of members
dot icon06/01/1993
Resolutions
dot icon06/01/1993
New director appointed
dot icon06/01/1993
New director appointed
dot icon06/01/1993
New director appointed
dot icon06/01/1993
Accounting reference date notified as 11/01
dot icon06/01/1993
Director resigned
dot icon06/01/1993
Director resigned
dot icon21/12/1992
Secretary resigned
dot icon16/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

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

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ROODHILL LEASING LIMITED

ROODHILL LEASING LIMITED is an(a) Dissolved company incorporated on 16/12/1992 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 ROODHILL LEASING LIMITED?

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ROODHILL LEASING LIMITED is currently Dissolved. It was registered on 16/12/1992 and dissolved on 28/03/2018.

Where is ROODHILL LEASING LIMITED located?

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ROODHILL LEASING LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does ROODHILL LEASING LIMITED do?

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ROODHILL LEASING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ROODHILL LEASING LIMITED?

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The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.