ROLFE & NOLAN LIMITED

Company Name
ROLFE & NOLAN LIMITED

Legal Registered Office
LONDON

Company Number		01157638
Date formed		1974-01-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-05-10
Type of accounts		FULL

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Companies with same name ROLFE & NOLAN LIMITED

The following companies were found which have the same name as ROLFE & NOLAN LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROLFE & NOLAN GROUP LIMITED	30 ST. MARY AXE LONDON EC3A 8EP	Dissolved	Company formed on the 2003-01-20
ROLFE & NOLAN HOLDINGS LIMITED	30 ST. MARY AXE LONDON EC3A 8EP	Dissolved	Company formed on the 2007-04-27
ROLFE & NOLAN INTERNATIONAL LIMITED	30 ST MARY AXE LONDON EC3A 8EP	Dissolved	Company formed on the 1996-08-08
ROLFE & NOLAN SYSTEMS LIMITED	C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE	Active	Company formed on the 1996-12-11
ROLFE & NOLAN (ASIA PACIFIC) PTE. LTD.	COLLYER QUAY Singapore 049315	Active	Company formed on the 2008-09-10
ROLFE & NOLAN PLC	ROBINSON ROAD Singapore 068877	Dissolved	Company formed on the 2008-09-10
ROLFE & NOLAN (HONG KONG) LIMITED		Dissolved	Company formed on the 1997-02-14
ROLFE & NOLAN LIMITED	Singapore	Active	Company formed on the 2008-10-09
ROLFE & NOLAN INTERNATIONAL LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of ROLFE & NOLAN LIMITED

Current Directors

Officer	Role	Date Appointed
ASHLEY GRAHAM WOODS	Company Secretary	2013-09-05
CONOR GERARD CLINCH	Director	2014-06-03
ASHLEY GRAHAM WOODS	Director	2015-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARAM JOHN HOARE	Director	2013-01-09	2015-06-26
KEITH WILLIAM GREHAN	Director	2011-10-19	2014-06-03
LIESL ASAA	Company Secretary	2008-12-03	2013-09-05
ROBERT NEIL FREEMAN	Director	1998-07-16	2013-01-09
STEVEN PETER HARRISON	Director	2008-12-03	2011-11-08
STEPHEN LACEY	Company Secretary	2003-03-11	2008-12-03
STEPHEN LACEY	Director	2007-01-19	2008-12-03
NICHOLAS JAMES HUMPHRIES	Director	2003-03-04	2007-06-29
LEO MARK DEE	Director	2003-03-11	2004-07-28
TIMOTHY MICHAEL HEARLEY	Director	1991-08-09	2003-03-11
COLIN NORMAN DAY	Director	1997-07-22	2003-03-04
DANIEL HOUGHTON HODSON	Director	1999-07-27	2003-03-04
JAMES PETER BENSON	Company Secretary	2001-09-25	2002-09-27
JAMES PETER BENSON	Director	1998-10-05	2002-09-27
ROBERT NEIL FREEMAN	Company Secretary	1991-08-09	2001-09-25
JOHN STUART LODGE	Director	1999-05-07	2001-09-12
ANTHONY GARRY BIDDLE	Director	1991-08-09	1999-07-20
STEPHEN CHARLES RAPKIN	Director	1991-08-09	1999-05-20
PETER DONAL DAY	Director	1991-08-09	1999-05-06
DAVID ARTHUR BATTLE	Director	1996-07-19	1998-08-07
PAUL KEITH WRIGHT	Director	1995-07-01	1998-04-21
GRAHAM EDWARD PLANT	Director	1991-08-09	1997-10-27
PAUL SAMUEL EDWARD CLEAVER	Director	1995-07-01	1997-08-26
MICHAEL WOLFGANG WARBURG	Director	1991-08-09	1997-07-22
BRIAN COOKE	Director	1992-03-12	1996-07-19
MALCOLM DAVID ROLFE	Director	1991-08-09	1995-08-23
DALE TODD	Director	1991-08-09	1995-06-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CONOR GERARD CLINCH	CDCH LIMITED	Director	2015-11-27	CURRENT	2015-03-04	Active
CONOR GERARD CLINCH	LAB NEWCO LIMITED	Director	2014-12-10	CURRENT	2013-12-09	Liquidation
CONOR GERARD CLINCH	PATSYSTEMS HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2000-02-17	Dissolved 2016-01-26
CONOR GERARD CLINCH	ROLFE & NOLAN INTERNATIONAL LIMITED	Director	2014-06-03	CURRENT	1996-08-08	Dissolved 2016-02-02
CONOR GERARD CLINCH	ROLFE & NOLAN HOLDINGS LIMITED	Director	2014-06-03	CURRENT	2007-04-27	Dissolved 2016-02-02
CONOR GERARD CLINCH	YOLUS LIMITED	Director	2014-06-03	CURRENT	2000-03-21	Dissolved 2016-03-29
CONOR GERARD CLINCH	ROLFE & NOLAN GROUP LIMITED	Director	2014-06-03	CURRENT	2003-01-20	Dissolved 2017-03-28
CONOR GERARD CLINCH	PATSYSTEMS (UK) LIMITED	Director	2014-06-03	CURRENT	1995-08-01	Active
CONOR GERARD CLINCH	FFASTFILL EUROPE LIMITED	Director	2014-06-03	CURRENT	1999-04-09	Active
CONOR GERARD CLINCH	MODERNELITE LIMITED	Director	2014-06-03	CURRENT	2001-11-23	Liquidation
CONOR GERARD CLINCH	ION CONSULTING UK LIMITED	Director	2014-06-03	CURRENT	1988-09-09	Active - Proposal to Strike off
CONOR GERARD CLINCH	IT2 TREASURY SOLUTIONS LIMITED	Director	2014-06-03	CURRENT	1982-07-05	Active
CONOR GERARD CLINCH	ION TRADING UK LIMITED	Director	2014-06-03	CURRENT	1996-10-10	Active
CONOR GERARD CLINCH	ROLFE & NOLAN SYSTEMS LIMITED	Director	2014-06-03	CURRENT	1996-12-11	Active
CONOR GERARD CLINCH	FFASTFILL LIMITED	Director	2014-06-03	CURRENT	2000-04-20	Active
ASHLEY GRAHAM WOODS	OPEN LINK INTERNATIONAL LIMITED	Director	2018-06-27	CURRENT	1998-05-27	Active
ASHLEY GRAHAM WOODS	ION CAPITAL UK LIMITED	Director	2018-03-19	CURRENT	2018-03-19	Active
ASHLEY GRAHAM WOODS	ION CAPITAL MARKETS UK LIMITED	Director	2018-03-12	CURRENT	2018-03-12	Active
ASHLEY GRAHAM WOODS	OCEAN TECHNOLOGIES HOLDINGS LIMITED	Director	2018-01-05	CURRENT	2018-01-05	Liquidation
ASHLEY GRAHAM WOODS	DIAMOND TOPCO LIMITED	Director	2017-12-21	CURRENT	2014-10-27	Active - Proposal to Strike off
ASHLEY GRAHAM WOODS	I-LOGIC HOLDINGS LIMITED	Director	2017-11-17	CURRENT	2017-11-17	Active
ASHLEY GRAHAM WOODS	I-LOGIC TECHNOLOGIES BIDCO LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
ASHLEY GRAHAM WOODS	I-LOGIC TECHNOLOGIES UK LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
ASHLEY GRAHAM WOODS	PSC UK OPS LIMITED	Director	2017-10-24	CURRENT	2017-10-24	Active
ASHLEY GRAHAM WOODS	CANOPS LIMITED	Director	2016-02-19	CURRENT	2016-02-19	Active
ASHLEY GRAHAM WOODS	PATSYSTEMS HOLDINGS LIMITED	Director	2015-09-28	CURRENT	2000-02-17	Dissolved 2016-01-26
ASHLEY GRAHAM WOODS	ROLFE & NOLAN INTERNATIONAL LIMITED	Director	2015-06-26	CURRENT	1996-08-08	Dissolved 2016-02-02
ASHLEY GRAHAM WOODS	ROLFE & NOLAN HOLDINGS LIMITED	Director	2015-06-26	CURRENT	2007-04-27	Dissolved 2016-02-02
ASHLEY GRAHAM WOODS	ROLFE & NOLAN GROUP LIMITED	Director	2015-06-26	CURRENT	2003-01-20	Dissolved 2017-03-28
ASHLEY GRAHAM WOODS	ROLFE & NOLAN SYSTEMS LIMITED	Director	2015-06-26	CURRENT	1996-12-11	Active
ASHLEY GRAHAM WOODS	YOLUS LIMITED	Director	2015-06-19	CURRENT	2000-03-21	Dissolved 2016-03-29
ASHLEY GRAHAM WOODS	MODERNELITE LIMITED	Director	2015-06-19	CURRENT	2001-11-23	Liquidation
ASHLEY GRAHAM WOODS	CDCH LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
YAOBO LAI	SUZAMI DELAMI ENTERPRISES LTD	Director	2015-01-20	CURRENT	2015-01-20	Dissolved 2016-07-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-05-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP .01
2015-11-04	SH19	04/11/15 STATEMENT OF CAPITAL GBP 0.01
2015-11-04	CAP-SS	SOLVENCY STATEMENT DATED 25/09/15
2015-10-23	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-10-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-08	DS01	APPLICATION FOR STRIKING-OFF
2015-10-07	SH20	STATEMENT BY DIRECTORS
2015-10-07	RES06	REDUCE ISSUED CAPITAL 25/09/2015
2015-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380020
2015-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380016
2015-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380018
2015-08-19	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011576380015
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 1536096.5
2015-08-10	AR01	09/08/15 FULL LIST
2015-06-29	AP01	DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS
2015-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE
2014-12-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380014
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380013
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380012
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380010
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380011
2014-10-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011576380009
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 1536096.5
2014-08-11	AR01	09/08/14 FULL LIST
2014-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380020
2014-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380019
2014-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380018
2014-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380017
2014-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380016
2014-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380015
2014-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN
2014-06-03	AP01	DIRECTOR APPOINTED MR CONOR GERARD CLINCH
2014-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM GREHAN / 31/03/2014
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-12	TM02	APPOINTMENT TERMINATED, SECRETARY LIESL ASAA
2013-09-05	AP03	SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS
2013-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 120 LEMAN STREET LONDON E1 8EU
2013-08-28	AR01	09/08/13 FULL LIST
2013-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380013
2013-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380014
2013-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380012
2013-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380011
2013-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380010
2013-06-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011576380009
2013-05-28	RES01	ALTER ARTICLES 21/05/2013
2013-02-21	AP01	DIRECTOR APPOINTED MR ARAM HOARE
2013-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN
2012-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05	AR01	09/08/12 NO CHANGES
2012-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON
2011-10-27	AP01	DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN
2011-09-06	AR01	09/08/11 FULL LIST
2011-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-01	AR01	09/08/10 FULL LIST
2010-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL FREEMAN / 05/02/2010
2010-04-15	AUD	AUDITOR'S RESIGNATION
2009-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-09-02	363a	RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-02-04	288a	SECRETARY APPOINTED MISS LIESL ASAA
2009-02-04	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN LACEY
2009-02-04	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN LACEY
2009-02-04	288a	DIRECTOR APPOINTED MR STEVEN HARRISON
2008-10-03	363a	RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-22	225	CURRSHO FROM 28/02/2009 TO 31/12/2008
2008-08-20	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-08-07	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES
2008-07-11	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES
2007-11-05	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-17	288b	DIRECTOR RESIGNED
2007-08-17	363a	RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-08-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-12	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-12	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-12	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-12	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-12	RES13	FACILITIES AGREEMENT 27/06/07
2007-01-19	288a	NEW DIRECTOR APPOINTED
2006-12-22	AA	FULL ACCOUNTS MADE UP TO 28/02/06

Industry Information

SIC/NAIC Codes

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

Licences & Regulatory approval

We could not find any licences issued to ROLFE & NOLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROLFE & NOLAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	17

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-19	PART of the property or undertaking has been released and no longer forms part of the charge	UBS AG, STAMFORD BRANCH
	2014-06-19	Satisfied	UBS AG, STAMFORD BRANCH
	2014-06-19	Outstanding	UBS AG, STAMFORD BRANCH
	2014-06-19	Satisfied	UBS AG, STAMFORD BRANCH
	2014-06-19	Outstanding	UBS AG, STAMFORD BRANCH
	2014-06-19	Satisfied	UBS AG, STAMFORD BRANCH
	2013-06-05	Satisfied	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
	2013-06-05	Satisfied	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
	2013-06-03	Satisfied	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
	2013-06-03	Satisfied	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
	2013-06-03	Satisfied	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
	2013-06-03	Satisfied	CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH
PLEDGE AGREEMENT	2007-08-23	Satisfied	CIT CAPITAL FINANCE (UK) LIMITED (SECURITY TRUSTEE)
AMENDED AND RESTATED DEBENTURE	2007-08-23	Satisfied	CIT CAPITAL FINANCE (UK) LIMITED (THE SECURITY TRUSTEE)
PLEDGE AGREEMENT	2007-08-09	Satisfied	CIT CAPITAL FINANCE (UK) LIMITED (SECURITY TRUSTEE)
DEBENTURE	2007-06-28	Satisfied	CIT FINANCE (UK) LIMITED (THE SECURITY TRUSTEE)
AN OMNIBUS LETTER OF SET-OFF	2006-04-07	Satisfied	LLOYDS TSB BANK PLC
GUARANTEE AND DEBENTURE	2004-12-14	Satisfied	LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES
PLEDGE AGREEMENT	2004-12-14	Satisfied	LLOYDS TSB BANK PLC AS SECURITY TRUSTEE UNDER THE FACILITIES AGREEMENT
DEBENTURE	2000-01-20	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROLFE & NOLAN LIMITED

Intangible Assets

Patents

We have not found any records of ROLFE & NOLAN LIMITED registering or being granted any patents

Domain Names

ROLFE & NOLAN LIMITED owns 1 domain names.

ranplc.co.uk

Trademarks

Trademark applications by ROLFE & NOLAN LIMITED

ROLFE & NOLAN LIMITED is the 3rd New Owner entered after registration for the trademark RISC ™ (74023875) through the USPTO on the 1990-01-29: computer software design services, namely, the custom design of computer programs for use in financial markets

Income

Government Income

We have not found government income sources for ROLFE & NOLAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ROLFE & NOLAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROLFE & NOLAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROLFE & NOLAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROLFE & NOLAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2016-08-17 05:35:30
Primary Source:	Companies House

Company Overview

Company Officers of ROLFE & NOLAN LIMITED

Related Directorships

Trademark applications by ROLFE & NOLAN LIMITED