Dissolved
Dissolved 2014-07-08
Company Information for ROPEMAKER NOTTINGHAM LIMITED
SUNBURY ON THAMES, MIDDLESEX, TW16,
|
Company Registration Number
03705733
Private Limited Company
Dissolved Dissolved 2014-07-08 |
Company Name | ||||||
---|---|---|---|---|---|---|
ROPEMAKER NOTTINGHAM LIMITED | ||||||
Legal Registered Office | ||||||
SUNBURY ON THAMES MIDDLESEX | ||||||
Previous Names | ||||||
|
Company Number | 03705733 | |
---|---|---|
Date formed | 1999-02-02 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-07-08 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 21:30:53 |
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Officer | Role | Date Appointed |
---|---|---|
SUNBURY SECRETARIES LIMITED |
||
ANGUS GRAHAM GRANVILLE BANTOCK |
||
JOHN CHRISTOPHER BEARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS MARK HARGRAVE BAMFIELD |
Director | ||
TIMOTHY MICHAEL HAYNE |
Director | ||
ANTHONY JOHN ALLEN PIKE |
Director | ||
STEPHEN WILSON LOCKHART |
Director | ||
YASIN STANLEY ALI |
Company Secretary | ||
CHRISTOPHER KUANGCHENG GERALD ENG |
Company Secretary | ||
REBECCA JAYNE WRIGHT |
Company Secretary | ||
DAVID CHRISTOPHER ALLEN |
Director | ||
JANET ELVIDGE |
Company Secretary | ||
COLIN CHARLES MALTBY |
Director | ||
DAWN NOEL |
Company Secretary | ||
CLINTON BERNARD ASHTON JONES |
Director | ||
ANDREA MARGARET THOMAS |
Company Secretary | ||
RICHARD WILLIAM NEWTON |
Director | ||
LOUISE MARY PHIPPS |
Company Secretary | ||
GRAHAM MARSHALL BROWN |
Company Secretary | ||
NICHOLAS HADDEN RICHARDSON |
Director | ||
ADRIAN GILES SILBER |
Director | ||
NICOLAS JOHN TOWNSEND |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROPEMAKER GILSTON LIMITED | Director | 2012-05-01 | CURRENT | 2001-12-19 | Dissolved 2015-09-10 | |
HOOK FARM LEISURE PARK LIMITED | Director | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
ROPEMAKER GILSTON LIMITED | Director | 2012-09-24 | CURRENT | 2001-12-19 | Dissolved 2015-09-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAMFIELD | |
LATEST SOC | 01/02/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIKE | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER BEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOCKHART | |
AP01 | DIRECTOR APPOINTED ANGUS GRAHAM GRANVILLE BANTOCK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 09/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI | |
AP04 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT | |
AR01 | 01/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ALLEN PIKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILSON LOCKHART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL HAYNE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MARK HARGRAVE BAMFIELD / 01/10/2009 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES13 | SECTION 175 30/09/2008 | |
RES01 | ADOPT ARTICLES 02/05/2008 | |
288a | DIRECTOR APPOINTED MR. NICHOLAS MARK HARGRAVE BAMFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN | |
288a | DIRECTOR APPOINTED MR TIMOTHY MICHAEL HAYNE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | EQ ENTERTAINMENT LIMITED | 2010-05-11 | Outstanding |
RENT DEPOSIT DEED | PRINCIPLE LEISURE MIDLANDS LIMITED | 2009-08-19 | Outstanding |
RENT DEPOSIT DEED | TAMATANGA LTD | 2008-07-17 | Outstanding |
We have found 3 mortgage charges which are owed to ROPEMAKER NOTTINGHAM LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROPEMAKER NOTTINGHAM LIMITED are:
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. |