ROYDON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03599085

Incorporation date

15/07/1998

Size

Full

Classification

Manufacture of plastics in primary forms (20.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1998)

19/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/05/2014

Auditor's resignation

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2014

Application to strike the company off the register

View PDF (4 pages)

04/11/2013

Statement of capital on 2013-11-05

View PDF (4 pages)

28/10/2013

Statement by directors

View PDF (1 pages)

28/10/2013

Solvency statement dated 16/10/13

View PDF (1 pages)

28/10/2013

Resolutions

View PDF (1 pages)

14/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (6 pages)

28/04/2013

Full accounts made up to 2012-10-31

View PDF (13 pages)

19/12/2012

Registered office address changed from , Unit 1 Junction Business Park, Swinton, Manchester, M27 8LR on 2012-12-20

View PDF (1 pages)

15/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (6 pages)

25/04/2012

Full accounts made up to 2011-10-31

View PDF (12 pages)

03/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (15 pages)

29/03/2011

Full accounts made up to 2010-10-31

View PDF (12 pages)

30/01/2011

Registered office address changed from , Unit D7 Fieldhouse Industrial, Estate, Fieldhouse Road, Rochdale, Lancashire, OL12 0AB on 2011-01-31

View PDF (2 pages)

23/08/2010

Director's details changed for Gareth Roy Wallwork on 2010-08-17

View PDF (3 pages)

29/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

25/07/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (15 pages)

25/07/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

25/07/2010

Register inspection address has been changed

View PDF (2 pages)

08/07/2010

Group of companies' accounts made up to 2009-10-31

View PDF (25 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

08/07/2009

Return made up to 07/07/09; full list of members

View PDF (7 pages)

14/06/2009

Resolutions

View PDF (3 pages)

14/06/2009

Re-registration of Memorandum and Articles

View PDF (6 pages)

14/06/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/06/2009

Application for reregistration from PLC to private

View PDF (1 pages)

09/06/2009

Director appointed gareth roy wallwork

View PDF (3 pages)

09/06/2009

Director appointed wilfred sumner

View PDF (3 pages)

09/06/2009

Appointment terminated director roy wallwork

View PDF (1 pages)

09/06/2009

Appointment terminated director john davies

View PDF (1 pages)

22/03/2009

Group of companies' accounts made up to 2008-10-31

View PDF (24 pages)

02/07/2008

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

View PDF (7 pages)

29/04/2008

Group of companies' accounts made up to 2007-10-31

View PDF (24 pages)

28/07/2007

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

View PDF (7 pages)

23/03/2007

Group of companies' accounts made up to 2006-10-31

View PDF (24 pages)

17/07/2006

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

View PDF (7 pages)

22/03/2006

Group of companies' accounts made up to 2005-10-31

View PDF (24 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

23/07/2005

Return made up to 07/07/05; full list of members

View PDF (8 pages)

05/07/2005

Group of companies' accounts made up to 2004-10-31

View PDF (24 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

12/07/2004

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

View PDF (9 pages)

18/05/2004

Group of companies' accounts made up to 2003-10-31

View PDF (27 pages)

17/09/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

27/08/2003

Director's particulars changed

View PDF (1 pages)

03/03/2003

Group of companies' accounts made up to 2002-10-31

View PDF (23 pages)

26/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2002

Return made up to 16/07/02; full list of members

View PDF (9 pages)

18/02/2002

Group of companies' accounts made up to 2001-10-31

View PDF (20 pages)

12/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/07/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

21/01/2001

Full group accounts made up to 2000-10-31

View PDF (19 pages)

13/08/2000

Return made up to 16/07/00; full list of members

View PDF (10 pages)

08/03/2000

Full group accounts made up to 1999-10-31

View PDF (18 pages)

06/10/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Return made up to 16/07/99; full list of members

View PDF (9 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

New director appointed

View PDF (2 pages)

19/12/1998

Accounting reference date extended from 31/07/99 to 31/10/99

View PDF (1 pages)

03/11/1998

Particulars of contract relating to shares

View PDF (3 pages)

03/11/1998

Ad 31/10/98--------- £ si 50598@1=50598 £ ic 2/50600

View PDF (2 pages)

30/10/1998

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

30/10/1998

Application to commence business

View PDF (0 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

Registered office changed on 24/07/98 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/07/1998

Incorporation

View PDF (14 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Full

Last made up date

30/10/2012

Next account date

30/10/2013

See more events →

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
Davies, John	Director	01/11/1998 - 22/05/2009	5
Sumner, Wilfred	Director	22/05/2009 - Present	10
Jones, Simon	Director	01/11/1998 - 15/04/2004	14
Graeme, Lesley Joyce	Director	16/07/1998 - 16/07/1998	9759
Sumner, Sarah Patricia	Director	01/11/1998 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About ROYDON HOLDINGS LIMITED

ROYDON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 15/07/1998 with the registered office located at Units 1-3 Junction Eco Park, Rake Lane, Swinton M27 8LU. 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 ROYDON HOLDINGS LIMITED?

ROYDON HOLDINGS LIMITED is currently Dissolved. It was registered on 15/07/1998 and dissolved on 19/05/2014.

Where is ROYDON HOLDINGS LIMITED located?

ROYDON HOLDINGS LIMITED is registered at Units 1-3 Junction Eco Park, Rake Lane, Swinton M27 8LU.

What does ROYDON HOLDINGS LIMITED do?

ROYDON HOLDINGS LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for ROYDON HOLDINGS LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.