Liquidation
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Company Information for ROODS LOGISTICS LIMITED
2 MARINERS COURT, LOWER STREET, PLYMOUTH, PL4 0BS,
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Company Registration Number
 03881774 Private Limited Company
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Company Overview
About Roods Logistics Ltd
ROODS LOGISTICS LIMITED was founded on 1999-11-24 and has its registered office in Plymouth. The organisation's status is listed as "Liquidation". Roods Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| ROODS LOGISTICS LIMITED | |
| Legal Registered Office | |
| 2 MARINERS COURT LOWER STREET PLYMOUTH PL4 0BS Other companies in PL12 | |
Filing Information
| Company Number | 03881774 | |
|---|---|---|
| Company ID Number | 03881774 | |
| Date formed | 1999-11-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 24/11/2015 | |
| Return next due | 22/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2021-07-06 15:18:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROODS LOGISTICS LIMITED
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Company Officers of ROODS LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILL MORTON |
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DAVID JOHN VENABLES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ELIZABETH JAYNE VENABLES |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROODS ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1995-07-13 | Active | |
| ROODS LANDFILL LIMITED | Company Secretary | 2002-05-01 | CURRENT | 1998-07-20 | Liquidation | |
| PLYMOUTH ALBION COMMUNITY RUGBY FOUNDATION | Director | 2017-04-28 | CURRENT | 2011-10-19 | Active - Proposal to Strike off | |
| PLYMOUTH ALBION SERVICES LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
| PLYMOUTH ALBION GROUP HOLDINGS LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
| PLYMOUTH ALBION RUGBY FOOTBALL CLUB (2016) LIMITED | Director | 2016-04-05 | CURRENT | 2016-02-04 | Active | |
| VENFAMPROP LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| ROODS GROUP LIMITED | Director | 2013-01-22 | CURRENT | 2012-03-28 | Active | |
| ROODS LANDFILL LIMITED | Director | 1998-07-20 | CURRENT | 1998-07-20 | Liquidation | |
| ROODS ENVIRONMENTAL SERVICES LIMITED | Director | 1995-07-13 | CURRENT | 1995-07-13 | Active |
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 |
|---|---|---|
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038817740002 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-28 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/20 FROM Roodscroft Hatt Saltash Cornwall PL12 6PJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
| TM02 | Termination of appointment of Jill Morton on 2019-03-14 | |
| AA01 | Previous accounting period shortened from 30/11/18 TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038817740002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038817740002 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038817740001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038817740001 | |
| LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 24/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 24/11/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 24/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for David John Venables on 2009-11-24 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | Return made up to 24/11/08; full list of members | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 229 NETHER STREET LONDON N3 1NT | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to ROODS LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-02-07 |
| Notices to | 2020-02-07 |
| Resolution | 2020-02-07 |
Fines / Sanctions
No fines or sanctions have been issued against ROODS LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ROODS LOGISTICS LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 ROODS LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of ROODS LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROODS LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for ROODS LOGISTICS 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 (55100 - Hotels and similar accommodation) as ROODS LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROODS LOGISTICS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | ROODS LOGISTICS LIMITED | Event Date | 2020-02-07 |
| Name of Company: ROODS LOGISTICS LIMITED Company Number: 03881774 Nature of Business: Public House Registered office: 2 Mariners Court, North Quay, Sutton Harbour, Plymouth, PL4 0BS Type of Liquidatio… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | ROODS LOGISTICS LIMITED | Event Date | 2020-02-07 |
| Initiating party | Event Type | Resolution | |
| Defending party | ROODS LOGISTICS LIMITED | Event Date | 2020-02-07 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROODS LOGISTICS 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 ROODS LOGISTICS 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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