ROTEX SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02222408

Incorporation date

16/02/1988

Size

Full

Classification

Manufacture of pumps and compressors (29.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/02/1988)

13/07/2011

Final Gazette dissolved following liquidation

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13/04/2011

Liquidators' statement of receipts and payments to 2011-04-06

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13/04/2011

Return of final meeting in a creditors' voluntary winding up

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25/01/2011

Liquidators' statement of receipts and payments to 2011-01-07

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11/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

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07/02/2010

Liquidators' statement of receipts and payments to 2010-01-07

View PDF (8 pages)

18/08/2009

Liquidators' statement of receipts and payments to 2009-07-07

View PDF (7 pages)

17/02/2009

Liquidators' statement of receipts and payments to 2009-01-07

View PDF (6 pages)

15/02/2009

Registered office changed on 16/02/2009 from 35 ballards lane london N3 1XW

View PDF (1 pages)

07/01/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

07/01/2008

Administrator's progress report

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05/09/2007

Administrator's progress report

View PDF (14 pages)

11/04/2007

Result of meeting of creditors

View PDF (3 pages)

21/03/2007

Statement of administrator's proposal

View PDF (39 pages)

19/03/2007

Registered office changed on 20/03/07 from: sterling house 177-181 farnham road slough berkshire SL1 4XP

View PDF (1 pages)

12/03/2007

Statement of affairs

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11/03/2007

Statement of affairs

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04/03/2007

Appointment of an administrator

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/09/2006

Certificate of change of name

View PDF (2 pages)

21/08/2006

Return made up to 16/08/06; full list of members

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23/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

05/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2005

Return made up to 16/08/05; full list of members

View PDF (3 pages)

23/08/2005

Registered office changed on 24/08/05 from: 1 olympic way harrow middlesex LLA9 0NP

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

10/07/2005

Director resigned

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10/07/2005

Director resigned

View PDF (1 pages)

06/02/2005

Registered office changed on 07/02/05 from: sterling house 177-181 farnham road slough berkshire SL1 4XP

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/09/2004

Return made up to 16/08/04; full list of members

View PDF (6 pages)

24/03/2004

Return made up to 16/08/03; full list of members

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24/03/2004

Director resigned

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24/03/2004

Director resigned

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24/03/2004

New director appointed

View PDF (2 pages)

24/03/2004

New director appointed

View PDF (2 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

10/09/2002

Return made up to 16/08/02; full list of members

View PDF (8 pages)

16/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

10/09/2001

Return made up to 16/08/01; full list of members

View PDF (7 pages)

10/09/2001

Location of register of members address changed

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10/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/01/2001

New secretary appointed

View PDF (2 pages)

12/12/2000

Registered office changed on 13/12/00 from: ashdown house 125 high street crawley west sussex RH10 1DQ

View PDF (1 pages)

19/11/2000

Secretary resigned

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19/10/2000

Director's particulars changed

View PDF (1 pages)

18/10/2000

Return made up to 16/08/00; full list of members

View PDF (7 pages)

04/10/2000

Director's particulars changed

View PDF (1 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

25/08/1999

Return made up to 16/08/99; full list of members

View PDF (7 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

17/08/1998

Return made up to 16/08/98; full list of members

View PDF (7 pages)

03/08/1998

Director's particulars changed

View PDF (1 pages)

09/07/1998

New director appointed

View PDF (2 pages)

01/04/1998

Registered office changed on 02/04/98 from: fairfax house fulwood place grays inn london WC1V 6UB

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26/03/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Location of register of members

View PDF (1 pages)

21/01/1998

Location of register of directors' interests

View PDF (1 pages)

06/01/1998

Auditor's resignation

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23/10/1997

Return made up to 16/08/97; full list of members

View PDF (6 pages)

23/10/1997

Director's particulars changed

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03/08/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

20/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

New director appointed

View PDF (2 pages)

03/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/1996

Return made up to 16/08/96; full list of members

View PDF (6 pages)

08/09/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

31/10/1995

Return made up to 16/08/95; full list of members

View PDF (5 pages)

31/10/1995

Secretary's particulars changed

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25/10/1995

Director resigned

View PDF (2 pages)

09/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

13/09/1994

Return made up to 16/08/94; no change of members

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13/09/1994

Director resigned

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13/09/1994

Director resigned

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25/05/1994

Full accounts made up to 1993-12-31

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01/09/1993

Return made up to 16/08/93; no change of members

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01/09/1993

Registered office changed on 02/09/93

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17/03/1993

Full accounts made up to 1992-12-31

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21/12/1992

Secretary resigned;new secretary appointed

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16/11/1992

Director resigned

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04/10/1992

Resolutions

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04/10/1992

Resolutions

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04/10/1992

Resolutions

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04/10/1992

Resolutions

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04/10/1992

Resolutions

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07/09/1992

Full accounts made up to 1992-01-31

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03/09/1992

Return made up to 16/08/92; full list of members

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11/05/1992

New secretary appointed

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11/05/1992

New director appointed

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11/05/1992

Resolutions

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05/05/1992

Certificate of change of name

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04/05/1992

Director resigned;new director appointed

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04/05/1992

Secretary resigned;director resigned;new director appointed

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04/05/1992

New director appointed

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04/05/1992

Accounting reference date shortened from 31/01 to 31/12

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12/09/1991

Full accounts made up to 1991-01-31

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09/09/1991

Return made up to 16/08/91; no change of members

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22/11/1990

Return made up to 24/08/90; full list of members

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12/09/1990

Full accounts made up to 1990-01-31

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09/10/1989

Return made up to 30/09/89; full list of members

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09/10/1989

Full group accounts made up to 1989-01-31

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11/07/1989

Particulars of mortgage/charge

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12/04/1989

Director resigned;new director appointed

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27/03/1989

Certificate of change of name

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25/01/1989

Particulars of contract relating to shares

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12/01/1989

Wd 20/12/88 ad 30/09/88--------- £ si 159800@1=159800 £ ic 200/160000

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01/09/1988

Wd 10/08/88 ad 26/05/88--------- £ si 198@1=198 £ ic 2/200

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01/09/1988

Nc inc already adjusted

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01/09/1988

Resolutions

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03/08/1988

New director appointed

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19/07/1988

Certificate of change of name

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26/06/1988

Registered office changed on 27/06/88 from: regis house 134 percival road enfield middx EN1 1QU

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26/06/1988

Secretary resigned;new secretary appointed

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26/06/1988

Director resigned;new director appointed

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23/06/1988

Accounting reference date notified as 31/01

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07/06/1988

Memorandum and Articles of Association

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05/06/1988

Resolutions

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16/02/1988

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Mr Richard Holt	Director	20/07/2005 - Present	2
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	10/02/1998 - 05/11/2000	449
Dickson, Charles	Director	19/06/2003 - 05/07/2005	6
Zorich, Bruce	Director	19/06/2003 - 05/07/2005	7
Butt, Roger Martin	Secretary	29/11/1992 - 10/02/1998	-

Persons with Significant Control

No PSC data available.

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Description

About ROTEX SYSTEMS LIMITED

ROTEX SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/02/1988 with the registered office located at 3rd Floor 39-35 Shaftesbury Avenue, London W1D 6LA. There are currently 4 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 ROTEX SYSTEMS LIMITED?

ROTEX SYSTEMS LIMITED is currently Dissolved. It was registered on 16/02/1988 and dissolved on 13/07/2011.

Where is ROTEX SYSTEMS LIMITED located?

ROTEX SYSTEMS LIMITED is registered at 3rd Floor 39-35 Shaftesbury Avenue, London W1D 6LA.

What does ROTEX SYSTEMS LIMITED do?

ROTEX SYSTEMS LIMITED operates in the Manufacture of pumps and compressors (29.12 - SIC 2003) sector.

What is the latest filing for ROTEX SYSTEMS LIMITED?

The latest filing was on 13/07/2011: Final Gazette dissolved following liquidation.