ROTADYNE (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02739202

Incorporation date

11/08/1992

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/1992)

05/04/2020

Final Gazette dissolved following liquidation

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05/01/2020

Return of final meeting in a creditors' voluntary winding up

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15/04/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

21/03/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

10/03/2019

Administrator's progress report

View PDF (30 pages)

21/08/2018

Administrator's progress report

View PDF (16 pages)

10/04/2018

Notice of extension of period of Administration

View PDF (3 pages)

26/02/2018

Notice of appointment of a replacement or additional administrator

View PDF (9 pages)

15/02/2018

Notice of extension of period of Administration

View PDF (1 pages)

12/02/2018

Administrator's progress report

View PDF (16 pages)

24/09/2017

Notice of order removing administrator from office

View PDF (9 pages)

08/08/2017

Administrator's progress report

View PDF (16 pages)

26/04/2017

Administrator's progress report to 2017-01-11

View PDF (17 pages)

26/04/2017

Notice of extension of period of Administration

View PDF (1 pages)

30/10/2016

Administrator's progress report to 2016-09-28

View PDF (15 pages)

13/06/2016

Notice of deemed approval of proposals

View PDF (35 pages)

30/05/2016

Statement of administrator's proposal

View PDF (36 pages)

12/05/2016

Statement of affairs with form 2.14B

View PDF (23 pages)

12/04/2016

Registered office address changed from Saxon House Factory B, Henson Way, Telford Way Industrial Estate, Kettering Northamptonshire NN16 8PX to Four Brindleyplace Birmingham B1 2HZ on 2016-04-13

View PDF (2 pages)

10/04/2016

Appointment of an administrator

View PDF (1 pages)

20/12/2015

Appointment of Allen Hodges as a secretary on 2015-12-18

View PDF (2 pages)

20/12/2015

Appointment of Corporate Controller Christina Marie Sanchez as a director on 2015-12-18

View PDF (2 pages)

17/12/2015

Termination of appointment of Edward John Nykiel as a director on 2015-12-18

View PDF (1 pages)

17/12/2015

Termination of appointment of James Randolph Hickey as a secretary on 2015-12-18

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

01/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

04/01/2015

Full accounts made up to 2013-12-31

View PDF (14 pages)

05/11/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (6 pages)

05/11/2014

Register(s) moved to registered office address Saxon House Factory B, Henson Way, Telford Way Industrial Estate, Kettering Northamptonshire NN16 8PX

View PDF (1 pages)

17/06/2014

Miscellaneous

View PDF (1 pages)

09/03/2014

Full accounts made up to 2012-12-31

View PDF (13 pages)

09/01/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

03/01/2014

Registration of charge 027392020003

View PDF (28 pages)

22/09/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (6 pages)

17/12/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (6 pages)

08/02/2012

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/12/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (6 pages)

26/10/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

26/10/2010

Register inspection address has been changed

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for Edward John Nykiel on 2009-12-09

View PDF (2 pages)

07/10/2010

Director's details changed for James Randolph Hickey on 2009-12-09

View PDF (2 pages)

01/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

08/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (15 pages)

24/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

20/09/2009

Memorandum and Articles of Association

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20/09/2009

Resolutions

View PDF (3 pages)

24/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/08/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/10/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/08/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

05/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

17/01/2006

Registered office changed on 18/01/06 from: a east b house linnell way telford way industrial e, kettering northamptonshire NN16 8PS

View PDF (1 pages)

08/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

23/08/2005

Return made up to 12/08/05; full list of members

View PDF (2 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/08/2004

Return made up to 12/08/04; full list of members

View PDF (7 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/09/2003

Return made up to 12/08/03; full list of members

View PDF (7 pages)

03/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2003

Particulars of contract relating to shares

View PDF (6 pages)

16/02/2003

Ad 22/11/02--------- £ si 5@1=5 £ ic 350000/350005

View PDF (4 pages)

08/02/2003

Return made up to 12/08/02; full list of members

View PDF (7 pages)

08/02/2003

Return made up to 12/08/01; full list of members; amend

View PDF (6 pages)

06/01/2003

Nc inc already adjusted 18/11/02

View PDF (1 pages)

06/01/2003

Resolutions

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06/01/2003

Resolutions

View PDF (1 pages)

13/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

08/11/2001

Return made up to 12/08/00; full list of members; amend

View PDF (6 pages)

04/10/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

16/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

01/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

13/09/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

27/09/1999

Return made up to 12/08/99; full list of members

View PDF (6 pages)

12/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

17/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/03/1999

Registered office changed on 11/03/99 from: unit 13,thameside industrial est factory road london E16

View PDF (1 pages)

11/11/1998

Return made up to 12/08/98; full list of members

View PDF (6 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

29/09/1998

Resolutions

View PDF (6 pages)

29/09/1998

Resolutions

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29/09/1998

Resolutions

View PDF (2 pages)

29/09/1998

Resolutions

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29/09/1998

Resolutions

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10/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

16/09/1997

Return made up to 12/08/97; no change of members

View PDF (4 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

11/09/1996

Return made up to 12/08/96; no change of members

View PDF (6 pages)

27/09/1995

Return made up to 12/08/95; full list of members

View PDF (10 pages)

11/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

23/04/1995

Ad 05/04/95--------- £ si 70000@1=70000 £ ic 280000/350000

View PDF (2 pages)

23/04/1995

Ad 05/04/95--------- £ si 30000@1=30000 £ ic 250000/280000

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

21/09/1994

Return made up to 12/08/94; no change of members

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14/06/1994

Full accounts made up to 1993-12-31

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16/09/1993

Return made up to 12/08/93; full list of members

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23/05/1993

Director resigned;new director appointed

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22/04/1993

New secretary appointed;new director appointed

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22/04/1993

New director appointed

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07/04/1993

Director resigned;new director appointed

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31/03/1993

Secretary resigned

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31/03/1993

Director resigned;new director appointed

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31/03/1993

Registered office changed on 01/04/93 from: 20 black friars lane london EC4V 6HD

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31/03/1993

Accounting reference date notified as 31/12

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31/03/1993

Ad 04/03/93--------- £ si 249998@1=249998 £ ic 2/250000

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31/03/1993

£ nc 100000/350000 04/03/93

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31/03/1993

Resolutions

View PDF (24 pages)

01/02/1993

Certificate of change of name

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01/02/1993

Certificate of change of name

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11/08/1992

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Fadil, Susan Carol	Nominee Director	11/08/1992 - 03/03/1993	170
MAWLAW SECRETARIES LIMITED	Corporate Secretary	11/08/1992 - 03/03/1993	1060
Maund, Trevor Roland	Director	03/03/1993 - 07/04/1993	11
Randall, Leslie	Director	03/03/1993 - 09/09/1998	1
Walker, Peter Frank	Director	07/04/1993 - 09/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ROTADYNE (U.K.) LIMITED

ROTADYNE (U.K.) LIMITED is an(a) Dissolved company incorporated on 11/08/1992 with the registered office located at Four Brindleyplace, Birmingham B1 2HZ. There are currently 3 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 ROTADYNE (U.K.) LIMITED?

ROTADYNE (U.K.) LIMITED is currently Dissolved. It was registered on 11/08/1992 and dissolved on 05/04/2020.

Where is ROTADYNE (U.K.) LIMITED located?

ROTADYNE (U.K.) LIMITED is registered at Four Brindleyplace, Birmingham B1 2HZ.

What does ROTADYNE (U.K.) LIMITED do?

ROTADYNE (U.K.) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ROTADYNE (U.K.) LIMITED?

The latest filing was on 05/04/2020: Final Gazette dissolved following liquidation.