ROTHWELL PARK INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01654056

Incorporation date

25/07/1982

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/12/1986)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Return of final meeting in a members' voluntary winding up

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07/01/2010

Liquidators' statement of receipts and payments to 2009-12-18

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08/01/2009

Appointment of a voluntary liquidator

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08/01/2009

Resolutions

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27/12/2008

Registered office changed on 28/12/2008 from 3 castlegate grantham lincolnshire NG31 6SF

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27/12/2008

Declaration of solvency

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16/10/2008

Total exemption small company accounts made up to 2007-12-31

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06/10/2008

Return made up to 04/10/08; full list of members

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06/10/2008

Director's Change of Particulars / peta cleghorn brown / 04/10/2008 / Title was: , now: mrs; Forename was: peta, now: peta-jane; Middle Name/s was: jane rothwell, now: rothwell; Surname was: cleghorn brown, now: cleghorn-brown; HouseName/Number was: , now: the manor; Street was: the manor, now: newgate lane; Area was: newgate lane, londonthorpe, no

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21/10/2007

Return made up to 04/10/07; full list of members

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21/10/2007

Secretary's particulars changed;director's particulars changed

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12/09/2007

Total exemption small company accounts made up to 2006-12-31

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07/11/2006

Registered office changed on 08/11/06 from: 53 high street boston lincolnshire PE21 8SP

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07/11/2006

New secretary appointed;new director appointed

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25/10/2006

Return made up to 04/10/06; full list of members

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19/10/2006

Resolutions

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19/10/2006

Resolutions

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19/10/2006

Resolutions

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17/09/2006

Total exemption small company accounts made up to 2005-12-31

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19/10/2005

Return made up to 04/10/05; full list of members

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19/10/2005

Director's particulars changed

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29/08/2005

Total exemption small company accounts made up to 2004-12-31

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16/03/2005

Director's particulars changed

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06/12/2004

Return made up to 15/11/04; full list of members

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26/09/2004

Total exemption small company accounts made up to 2003-12-31

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09/09/2004

Resolutions

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17/06/2004

Director's particulars changed

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29/12/2003

New director appointed

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14/12/2003

Return made up to 29/11/03; full list of members

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14/12/2003

Secretary resigned;director resigned

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08/09/2003

Total exemption small company accounts made up to 2002-12-31

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10/12/2002

Return made up to 29/11/02; full list of members

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24/10/2002

Total exemption small company accounts made up to 2001-12-31

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06/12/2001

Return made up to 29/11/01; full list of members

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30/09/2001

Total exemption small company accounts made up to 2000-12-31

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17/12/2000

Return made up to 29/11/00; full list of members

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21/09/2000

Accounts for a small company made up to 1999-12-31

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09/12/1999

Return made up to 29/11/99; full list of members

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28/10/1999

Accounts for a small company made up to 1998-12-31

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06/12/1998

Return made up to 29/11/98; no change of members

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30/10/1998

Accounts for a small company made up to 1997-12-31

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18/02/1998

Secretary resigned

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18/02/1998

New secretary appointed

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15/12/1997

Return made up to 29/11/97; no change of members

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15/12/1997

Director's particulars changed

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11/12/1997

Secretary resigned

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11/12/1997

New secretary appointed

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02/11/1997

Accounts for a small company made up to 1996-12-31

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08/09/1997

Declaration of satisfaction of mortgage/charge

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23/12/1996

Return made up to 29/11/96; full list of members

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03/11/1996

Accounts for a small company made up to 1995-12-31

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05/12/1995

Return made up to 29/11/95; no change of members

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10/08/1995

Accounts for a small company made up to 1994-12-31

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12/12/1994

Return made up to 29/11/94; no change of members

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06/09/1994

Accounts for a small company made up to 1993-12-31

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16/12/1993

Return made up to 29/11/93; full list of members

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03/11/1993

Accounts for a small company made up to 1992-12-31

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21/08/1993

Ad 05/08/93--------- £ si 26000@1=26000 £ ic 68200/94200

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05/08/1993

Resolutions

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05/08/1993

Resolutions

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05/08/1993

£ nc 200000/300000 06/07/93

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22/07/1993

Resolutions

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22/07/1993

Ad 06/07/93--------- £ si 30000@1=30000 £ ic 38200/68200

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22/07/1993

Resolutions

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07/12/1992

Return made up to 29/11/92; full list of members

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06/10/1992

Registered office changed on 07/10/92 from: 115 park st london W1Y 3FB

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07/09/1992

Nc inc already adjusted 21/08/92

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07/09/1992

Accounts for a small company made up to 1991-12-31

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07/09/1992

Ad 21/08/92--------- £ si 38000@1=38000 £ ic 200/38200

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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28/02/1992

Particulars of mortgage/charge

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22/01/1992

Return made up to 31/12/91; no change of members

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02/10/1991

Accounting reference date extended from 30/09 to 31/12

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26/09/1991

Accounts for a small company made up to 1990-09-30

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31/01/1991

Return made up to 31/12/90; full list of members

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01/08/1990

Full accounts made up to 1989-09-30

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29/07/1990

Particulars of mortgage/charge

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18/03/1990

Return made up to 13/01/90; full list of members

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11/01/1990

Full accounts made up to 1988-09-30

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15/01/1989

Director resigned;new director appointed

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11/01/1989

Resolutions

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03/01/1989

Return made up to 09/12/88; full list of members

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13/11/1988

Resolutions

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13/11/1988

£ nc 1000/10000

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04/09/1988

Resolutions

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04/09/1988

Wd 12/08/88 ad 03/08/88--------- £ si 100@1=100 £ ic 100/200

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17/08/1988

Full accounts made up to 1987-09-30

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17/08/1988

Secretary resigned;new secretary appointed

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10/02/1988

Secretary resigned;new secretary appointed

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02/11/1987

Full accounts made up to 1986-09-30

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02/11/1987

Return made up to 05/10/87; full list of members

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03/12/1986

Full accounts made up to 1985-09-30

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03/12/1986

Return made up to 08/10/86; full list of members

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Shippey, Tara Anne Rothwell	Director	01/12/2003 - Present	23
BARSHAM BRADFORD & HAMILTON	Corporate Secretary	28/11/1997 - 02/02/1998	5
Lee, Carole	Secretary	02/02/1998 - 10/11/2003	2
Shippey, Tara Anne Rothwell	Secretary	01/12/2003 - Present	6
Cleghorn-Brown, Peta-Jane Rothwell	Director	05/12/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About ROTHWELL PARK INVESTMENTS LIMITED

ROTHWELL PARK INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/07/1982 with the registered office located at Regency House, 21 The Ropewalk, Nottingham NG1 5DU. 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 ROTHWELL PARK INVESTMENTS LIMITED?

ROTHWELL PARK INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/07/1982 and dissolved on 11/08/2010.

Where is ROTHWELL PARK INVESTMENTS LIMITED located?

ROTHWELL PARK INVESTMENTS LIMITED is registered at Regency House, 21 The Ropewalk, Nottingham NG1 5DU.

What does ROTHWELL PARK INVESTMENTS LIMITED do?

ROTHWELL PARK INVESTMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for ROTHWELL PARK INVESTMENTS LIMITED?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.