Liquidation
Company Information for ROLLERBALL LIMITED
CASTLE HILL INSOLVENCY LTD 1 BATTLE ROAD, HEATHFIELD, NEWTON ABBOT, DEVON, TQ12 6RY,
|
Company Registration Number
01538169
Private Limited Company
Liquidation |
Company Name | |
---|---|
ROLLERBALL LIMITED | |
Legal Registered Office | |
CASTLE HILL INSOLVENCY LTD 1 BATTLE ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6RY Other companies in CM16 | |
Company Number | 01538169 | |
---|---|---|
Company ID Number | 01538169 | |
Date formed | 1981-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 07:30:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROLLERBALL (U.K.) LIMITED | 19 CLIFTON STREET LYTHAM ST. ANNES LANCASHIRE FY8 5EP | Dissolved | Company formed on the 1986-10-07 | |
Rollerball Games Inc. | 530 ROUTE 131 NOTRE DAME DES PRAIRIES Quebec J6E7Y8 | Dissolved | Company formed on the 1993-10-04 | |
ROLLERBALL LIMITED | 148 CHURCH ROAD, EAST WALL, DUBLIN 3. | Dissolved | Company formed on the 1985-10-22 | |
RollerBall, L.L.C. | 16378 E Radcliff Pl Aurora CO 80015 | Voluntarily Dissolved | Company formed on the 2009-02-09 | |
ROLLERBALL CANDY PTY LTD | Dissolved | Company formed on the 2017-02-17 | ||
ROLLERBALL INTERNATIONAL INC | Delaware | Unknown | ||
ROLLERBALL SKATES | California | Unknown | ||
ROLLERBALL INTERNATIONAL INCORPORATED | California | Unknown | ||
ROLLERBALL DIGITAL LTD | ROLLERBALL DIGITAL LTD 8A BURNFIELD HOUSE ROLLERBALL DIGITAL LTD GLASGOW G46 7TL | Active - Proposal to Strike off | Company formed on the 2020-06-03 | |
ROLLERBALL BEARINGS LIMITED | 550 VALLEY ROAD NOTTINGHAM NG5 1JJ | Active | Company formed on the 2021-06-14 | |
ROLLERBALL ELECTRICITY LTD | 165 FOREST AVENUE ABERDEEN ABERDEENSHIRE AB15 4UU | Active | Company formed on the 2022-05-05 |
Officer | Role | Date Appointed |
---|---|---|
KITTY COHEN |
||
RICHARD HOWARD COHEN |
||
ANDREW DARREN SAMUELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD MAURICE SAMUELS |
Director | ||
KITTY COHEN |
Director | ||
SIDNEY COHEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEALSHARE LIMITED | Director | 2016-01-15 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
LACY HOMES LIMITED | Director | 2015-11-27 | CURRENT | 1983-03-01 | Active | |
TESTOSTERHOMES LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-17 | Active - Proposal to Strike off | |
ASSAM FINANCE LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-12 | Active | |
CORLAND LIMITED | Director | 2014-03-03 | CURRENT | 2014-01-14 | Active | |
FOURMOST FINANCE LIMITED | Director | 2013-11-27 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
STRATFORD TOWERS LTD | Director | 2013-02-04 | CURRENT | 2013-01-30 | Dissolved 2014-10-21 | |
WEST LONDON FINANCE LTD | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
DANCASTLE FINANCE LIMITED | Director | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
36 HARRINGTON GARDENS HEADLEASE LIMITED | Director | 2011-06-13 | CURRENT | 2011-04-14 | Active | |
RONVILLE SECURITIES LIMITED | Director | 2010-05-05 | CURRENT | 2010-04-29 | Active | |
GRANITE PROPERTY TRADING LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-25 | Active | |
CROSSWAYS ENTERPRISES LIMITED | Director | 2007-08-07 | CURRENT | 2007-07-26 | Active | |
315 REGENTS PARK ROAD LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-20 | Active | |
SARPORT LIMITED | Director | 2005-09-16 | CURRENT | 2005-09-02 | Dissolved 2016-02-02 | |
B.M.SAMUELS LTD | Director | 2003-08-13 | CURRENT | 1965-06-02 | Active | |
CASHAY FINANCE LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-25 | Active | |
MARKHILL LIMITED | Director | 2002-08-01 | CURRENT | 1995-06-20 | Dissolved 2015-07-07 | |
SURETTA LIMITED | Director | 2001-04-10 | CURRENT | 2001-04-03 | Active | |
MONEYPENNY ENGLISH LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-11 | Active | |
WORLDPAGE LIMITED | Director | 2000-04-14 | CURRENT | 2000-04-13 | Active | |
ARMAGOLD LIMITED | Director | 2000-01-17 | CURRENT | 2000-01-12 | Active | |
NEWQUOTE LIMITED | Director | 1997-12-16 | CURRENT | 1997-10-30 | Dissolved 2016-06-14 | |
ALANDALE SECURITIES LIMITED | Director | 1997-07-25 | CURRENT | 1988-03-31 | Active | |
B.M. SAMUELS FINANCE GROUP LTD | Director | 1991-07-11 | CURRENT | 1972-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 01/12/23 FROM 23 Church Lane Loughton IG10 1PD United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW DARREN SAMUELS | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES | |
TM02 | Termination of appointment of Kitty Cohen on 2021-08-10 | |
PSC04 | Change of details for Mr Richard Howard Cohen as a person with significant control on 2021-08-10 | |
PSC07 | CESSATION OF KITTY COHEN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Richard Howard Cohen as a person with significant control on 2021-03-01 | |
CH01 | Director's details changed for Mr Richard Howard Cohen on 2021-03-01 | |
PSC04 | Change of details for Mr Richard Howard Cohen as a person with significant control on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/21 FROM 61 Traps Hill Loughton IG10 1TD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM 84a High Street Epping Essex CM16 4AE | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW DARREN SAMUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD SAMUELS | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/12 FROM 61 Traps Hill Loughton IG10 1TD United Kingdom | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/11 FROM Kennard Wells 6 Roding Lane South Redbridge Essex IG4 5NX | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288 | DIRECTOR RESIGNED | |
363x | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363x | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363x | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363x | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363x | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/90 FROM: PREMIER HSE 309 BALLARDS LANE LONDON N12 8NE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
Appointment of Liquidators | 2023-12-06 |
Notices to | 2023-12-06 |
Resolution | 2023-12-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 ROLLERBALL LIMITED
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KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ROLLERBALL LIMITED | Event Date | 2023-12-06 |
Initiating party | Event Type | Resolution | |
Defending party | ROLLERBALL LIMITED | Event Date | 2023-12-06 |
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. |