ROTORMOTION UK LTD

Key Data

Status

Dissolved

Company No.

03299457

Incorporation date

05/01/1997

Size

Total Exemption Small

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1997)

28/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/01/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

22/01/2019

Liquidators' statement of receipts and payments to 2018-12-15

View PDF (20 pages)

28/01/2018

Liquidators' statement of receipts and payments to 2017-12-15

View PDF (20 pages)

22/02/2017

Registered office address changed from 2nd Floor Trident House 42-48 Victoria Street St Albans AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2017-02-23

View PDF (2 pages)

15/02/2017

Liquidators' statement of receipts and payments to 2016-12-15

View PDF (10 pages)

05/09/2016

Insolvency filing

View PDF (25 pages)

22/08/2016

Insolvency filing

View PDF (1 pages)

22/08/2016

Insolvency filing

View PDF (1 pages)

18/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/08/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/08/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/01/2016

Liquidators' statement of receipts and payments to 2015-12-15

View PDF (10 pages)

25/01/2015

Liquidators' statement of receipts and payments to 2014-12-15

View PDF (9 pages)

08/01/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

30/12/2013

Registered office address changed from 2Nd Floor Trident House 42-48 Victoria Street St Albans Herts AL1 3HZ on 2013-12-31

View PDF (2 pages)

22/12/2013

Statement of affairs with form 4.19

View PDF (6 pages)

22/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2013

Resolutions

View PDF (1 pages)

09/12/2013

Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP on 2013-12-10

View PDF (2 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

06/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

08/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

03/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

05/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

05/01/2010

Director's details changed for Philip Louis Amadeus on 2010-01-06

View PDF (2 pages)

20/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

11/03/2009

Return made up to 06/01/09; full list of members

View PDF (3 pages)

09/03/2009

Registered office changed on 10/03/2009 from 5 kings court harwood road horsham west sussex RH13 5UR

View PDF (1 pages)

03/11/2008

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

View PDF (4 pages)

11/03/2008

Curr sho from 30/06/2008 to 31/12/2007

View PDF (1 pages)

20/01/2008

Return made up to 06/01/08; full list of members

View PDF (2 pages)

14/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

01/02/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Return made up to 06/01/07; full list of members

View PDF (2 pages)

27/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

08/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

17/01/2006

Return made up to 06/01/06; full list of members

View PDF (2 pages)

17/01/2006

Secretary's particulars changed

View PDF (1 pages)

23/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2005

Return made up to 06/01/05; full list of members

View PDF (6 pages)

19/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

18/01/2004

Return made up to 06/01/04; full list of members

View PDF (6 pages)

10/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

23/02/2003

Return made up to 06/01/03; full list of members

View PDF (5 pages)

23/02/2003

Director's particulars changed

View PDF (1 pages)

01/01/2003

Secretary resigned

View PDF (1 pages)

01/01/2003

New secretary appointed

View PDF (2 pages)

17/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

03/03/2002

Return made up to 06/01/02; full list of members

View PDF (5 pages)

03/03/2002

Director's particulars changed

View PDF (1 pages)

17/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

27/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

12/02/2001

Return made up to 06/01/01; full list of members

View PDF (5 pages)

12/02/2001

Director's particulars changed

View PDF (1 pages)

15/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

19/07/2000

Ad 07/07/00--------- £ si 90@1=90 £ ic 10/100

View PDF (3 pages)

29/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

24/01/2000

Return made up to 06/01/00; full list of members

View PDF (6 pages)

21/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/1999

Ad 01/02/99--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

10/02/1999

New director appointed

View PDF (2 pages)

27/01/1999

Return made up to 06/01/99; no change of members

View PDF (4 pages)

05/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

26/01/1998

Return made up to 06/01/98; full list of members

View PDF (6 pages)

22/12/1997

Accounting reference date extended from 31/01/98 to 30/06/98

View PDF (1 pages)

07/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

24/07/1997

New secretary appointed

View PDF (2 pages)

17/07/1997

New director appointed

View PDF (2 pages)

17/07/1997

Registered office changed on 18/07/97 from: nile house nile street brighton BN1 1JB

View PDF (1 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Certificate of change of name

View PDF (2 pages)

24/01/1997

New director appointed

View PDF (2 pages)

24/01/1997

New secretary appointed

View PDF (2 pages)

20/01/1997

Secretary resigned

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

05/01/1997

Incorporation

View PDF (16 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Widdrington, Robert	Director	05/01/1997 - 09/06/1997	4
FIRST SECRETARIES LIMITED	Nominee Secretary	05/01/1997 - 05/01/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	05/01/1997 - 05/01/1997	5474
Blezard-Gymer, Paul Simon Saul	Director	31/01/1999 - 10/06/2000	-
Blezard-Gymer, Paul Simon Saul	Secretary	09/06/1997 - 10/06/2000	-

Persons with Significant Control

No PSC data available.

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Description

About ROTORMOTION UK LTD

ROTORMOTION UK LTD is an(a) Dissolved company incorporated on 05/01/1997 with the registered office located at C/O FRP ADVISORY LLP, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD. There are currently 2 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 ROTORMOTION UK LTD?

ROTORMOTION UK LTD is currently Dissolved. It was registered on 05/01/1997 and dissolved on 28/04/2020.

Where is ROTORMOTION UK LTD located?

ROTORMOTION UK LTD is registered at C/O FRP ADVISORY LLP, 4 Beaconsfield Road, St Albans, Hertfordshire AL1 3RD.

What does ROTORMOTION UK LTD do?

ROTORMOTION UK LTD operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for ROTORMOTION UK LTD?

The latest filing was on 28/04/2020: Final Gazette dissolved following liquidation.