ROVARD FACILITIES LIMITED

Key Data

Status

Dissolved

Company No.

02235222

Incorporation date

23/03/1988

Size

Dormant

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1988)

19/11/2012

Final Gazette dissolved via voluntary strike-off

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23/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

06/08/2012

First Gazette notice for voluntary strike-off

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29/07/2012

Application to strike the company off the register

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29/07/2012

Statement of capital on 2012-07-30

View PDF (4 pages)

29/07/2012

Statement by Directors

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29/07/2012

Solvency Statement dated 26/07/12

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29/07/2012

Resolutions

View PDF (2 pages)

01/04/2012

Termination of appointment of Steven Mark Johnson as a director on 2012-04-02

View PDF (2 pages)

01/04/2012

Appointment of Mr Gary Neil Smith as a director on 2012-04-02

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

10/08/2011

Termination of appointment of Jane Colton as a secretary

View PDF (2 pages)

14/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

05/12/2010

Appointment of Kenneth Stanley Mccall as a director

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02/12/2010

Termination of appointment of Mark Cotterill as a director

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14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

13/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

28/10/2009

Secretary's details changed for Jane Margaret Colton on 2009-10-01

View PDF (3 pages)

28/10/2009

Director's details changed for Steven Mark Johnson on 2009-10-01

View PDF (3 pages)

28/10/2009

Director's details changed for Mark John Cotterill on 2009-10-01

View PDF (3 pages)

18/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

12/04/2009

Appointment Terminated Director john leigh

View PDF (1 pages)

12/04/2009

Director appointed steven mark johnson

View PDF (1 pages)

23/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

04/01/2009

Registered office changed on 05/01/2009 from europcar house aldenham road bushey watford hertfordshire WD23 2QQ

View PDF (1 pages)

19/08/2008

Appointment Terminated Director girona rafael

View PDF (1 pages)

19/08/2008

Director appointed mark john cotterill

View PDF (1 pages)

12/08/2008

Director's Change of Particulars / rafael girona tome / 08/08/2008 / Nationality was: spanish, now: british; Forename was: rafael, now: girona; Middle Name/s was: antonio, now: ; Surname was: girona tome, now: rafael; Street was: 8 rue pierre demours, now: 8 rue roger bacon; Region was: , now: paris

View PDF (1 pages)

23/07/2008

Appointment Terminated Director marie barry

View PDF (1 pages)

19/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

19/03/2008

Location of debenture register

View PDF (1 pages)

19/03/2008

Location of register of members

View PDF (1 pages)

10/03/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

15/01/2008

Location of register of members

View PDF (1 pages)

08/01/2008

Director's particulars changed

View PDF (1 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

22/08/2007

New director appointed

View PDF (2 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Resolutions

View PDF (2 pages)

06/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

09/07/2006

Director's particulars changed

View PDF (1 pages)

09/07/2006

Location of register of members

View PDF (1 pages)

10/04/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

12/02/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

12/02/2006

Resolutions

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12/02/2006

Resolutions

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

05/06/2005

Return made up to 27/02/05; full list of members

View PDF (6 pages)

08/03/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

05/03/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

02/03/2004

Return made up to 27/02/04; full list of members

View PDF (6 pages)

21/08/2003

Return made up to 27/02/03; full list of members; amend

View PDF (6 pages)

18/06/2003

Registered office changed on 19/06/03 from: europcar house aldenham road bushey watford hertfordshire WD2 2LX

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (2 pages)

20/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

20/03/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

16/10/2002

New director appointed

View PDF (2 pages)

09/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Director resigned

View PDF (1 pages)

11/03/2002

Accounts made up to 2001-12-31

View PDF (6 pages)

04/03/2002

Return made up to 27/02/02; no change of members

View PDF (5 pages)

04/03/2002

Location of register of members

View PDF (1 pages)

04/03/2002

Location of debenture register

View PDF (1 pages)

26/01/2002

Director's particulars changed

View PDF (1 pages)

28/10/2001

Accounts made up to 2000-12-31

View PDF (8 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

07/05/2001

Return made up to 27/02/01; full list of members; amend

View PDF (6 pages)

12/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

25/01/2001

Director resigned

View PDF (1 pages)

25/01/2001

New director appointed

View PDF (2 pages)

13/09/2000

New director appointed

View PDF (2 pages)

13/09/2000

Director resigned

View PDF (1 pages)

05/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

29/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

01/03/2000

Return made up to 27/02/00; full list of members

View PDF (12 pages)

05/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

23/09/1999

Return made up to 16/01/99; full list of members; amend

View PDF (12 pages)

23/09/1999

Return made up to 27/02/98; full list of members; amend

View PDF (8 pages)

23/09/1999

Return made up to 27/02/96; no change of members; amend

View PDF (6 pages)

23/09/1999

Return made up to 20/06/95; full list of members; amend

View PDF (8 pages)

23/09/1999

Return made up to 25/07/94; full list of members; amend

View PDF (8 pages)

30/03/1999

Return made up to 16/01/99; change of members

View PDF (11 pages)

29/03/1999

Location of debenture register

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29/03/1999

Location of register of members

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12/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/1998

Director's particulars changed

View PDF (1 pages)

21/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/05/1998

Registered office changed on 22/05/98 from: bcr house,herald road coventry business park coventry CV5 6UB

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

21/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/03/1998

Return made up to 27/02/98; full list of members

View PDF (7 pages)

19/07/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

03/03/1997

Return made up to 27/02/97; full list of members

View PDF (7 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

11/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/02/1996

Return made up to 27/02/96; full list of members

View PDF (8 pages)

28/02/1996

Location of debenture register address changed

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21/12/1995

Registered office changed on 22/12/95 from: po box 239 canley road coventry warwickshire CV5 6QX

View PDF (1 pages)

14/11/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/07/1995

Return made up to 20/06/95; full list of members

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06/07/1995

Location of register of members address changed

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06/07/1995

Location of debenture register address changed

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27/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (82 pages)

10/12/1994

Memorandum and Articles of Association

View PDF (6 pages)

07/12/1994

Certificate of reduction of issued capital

View PDF (1 pages)

07/12/1994

Reduction of iss capital and minute (oc) £ ic 5113820/ 1164845

View PDF (3 pages)

07/12/1994

Resolutions

View PDF (6 pages)

14/11/1994

New director appointed

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03/11/1994

Memorandum and Articles of Association

View PDF (6 pages)

03/11/1994

Resolutions

View PDF (8 pages)

14/08/1994

Return made up to 25/07/94; full list of members

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27/07/1994

Full accounts made up to 1993-12-31

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05/07/1994

Director resigned

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05/07/1994

Secretary resigned

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05/07/1994

Director resigned

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05/07/1994

Director resigned

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05/07/1994

Director resigned

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

View PDF (0 pages)

05/07/1994

New director appointed

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26/06/1994

Registered office changed on 27/06/94 from: canley road coventry CV5 6QX

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26/06/1994

Secretary resigned;new secretary appointed

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21/06/1994

Particulars of mortgage/charge

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21/06/1994

Particulars of mortgage/charge

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15/06/1994

Ad 10/06/94--------- £ si 5013820@1=5013820 £ ic 100000/5113820

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15/06/1994

Resolutions

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15/06/1994

Resolutions

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15/06/1994

£ nc 250000/5113820 10/06/94

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23/09/1993

Full accounts made up to 1992-12-31

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18/08/1993

Return made up to 25/07/93; no change of members

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02/06/1993

Director's particulars changed

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28/10/1992

Secretary resigned;new secretary appointed

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20/09/1992

New director appointed

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15/09/1992

Director resigned

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10/09/1992

Director resigned

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10/09/1992

Director resigned

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10/09/1992

Director resigned;new director appointed

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18/08/1992

Return made up to 25/07/92; change of members

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07/07/1992

Director resigned

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30/06/1992

Full accounts made up to 1991-12-31

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05/12/1991

Director's particulars changed

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20/10/1991

Director's particulars changed

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24/09/1991

Director's particulars changed

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17/09/1991

Director's particulars changed

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21/08/1991

Return made up to 25/07/91; full list of members

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12/08/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

15/05/1991

Registered office changed on 16/05/91 from: 4 copthall house station square coventry CV1 2PP

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02/04/1991

Director's particulars changed

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17/03/1991

New director appointed

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17/03/1991

New director appointed

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12/03/1991

New director appointed

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12/03/1991

New director appointed

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05/12/1990

Director resigned

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27/11/1990

Secretary resigned;new secretary appointed

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05/08/1990

Full accounts made up to 1989-12-31

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05/08/1990

Return made up to 25/07/90; full list of members

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04/04/1990

Director's particulars changed

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01/08/1989

Full accounts made up to 1988-12-31

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01/08/1989

Return made up to 04/07/89; full list of members

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11/01/1989

Accounting reference date shortened from 31/03 to 31/12

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01/12/1988

Memorandum and Articles of Association

View PDF (18 pages)

29/11/1988

Wd 17/11/88 ad 01/11/88--------- £ si 99900@1=99900 £ ic 100/100000

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29/11/1988

Nc inc already adjusted

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28/11/1988

Resolutions

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28/11/1988

Resolutions

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28/11/1988

Resolutions

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28/11/1988

Resolutions

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28/11/1988

£ nc 100/250000

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27/11/1988

Location of register of members

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27/11/1988

Location - directors service contracts and memoranda

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27/11/1988

Location of debenture register

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27/11/1988

Location of register of directors' interests

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23/11/1988

New director appointed

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23/11/1988

Secretary resigned;new secretary appointed

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23/11/1988

New director appointed

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23/11/1988

Registered office changed on 24/11/88 from: fletchamstead highway canley coventry CV4 9DB CV4 9DB

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23/11/1988

Director resigned;new director appointed

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23/11/1988

New director appointed

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04/08/1988

Wd 17/06/88 ad 13/06/88--------- £ si 98@1=98 £ ic 2/100

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20/06/1988

Memorandum and Articles of Association

View PDF (11 pages)

07/06/1988

Certificate of change of name

View PDF (2 pages)

26/05/1988

Secretary resigned;new secretary appointed

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26/05/1988

Director resigned;new director appointed

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26/05/1988

Registered office changed on 27/05/88 from: icc house 110 whitchurch rd cardiff CF4 3LY

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26/05/1988

Resolutions

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23/03/1988

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

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Persons with Significant Control

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Description

About ROVARD FACILITIES LIMITED

ROVARD FACILITIES LIMITED is an(a) Dissolved company incorporated on 23/03/1988 with the registered office located at James House, 55 Welford Road, Leicester, Leicestershire LE2 7AR. 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 ROVARD FACILITIES LIMITED?

ROVARD FACILITIES LIMITED is currently Dissolved. It was registered on 23/03/1988 and dissolved on 19/11/2012.

Where is ROVARD FACILITIES LIMITED located?

ROVARD FACILITIES LIMITED is registered at James House, 55 Welford Road, Leicester, Leicestershire LE2 7AR.

What does ROVARD FACILITIES LIMITED do?

ROVARD FACILITIES LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for ROVARD FACILITIES LIMITED?

The latest filing was on 19/11/2012: Final Gazette dissolved via voluntary strike-off.