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Company Information for

THE ROOST GROUP LIMITED

EASTBOURNE, EAST SUSSEX, BN21,
Company Registration Number
05384222
Private Limited Company
Dissolved

Dissolved 2017-06-07

Company Overview

About The Roost Group Ltd
THE ROOST GROUP LIMITED was founded on 2005-03-07 and had its registered office in Eastbourne. The company was dissolved on the 2017-06-07 and is no longer trading or active.

Key Data
Company Name
THE ROOST GROUP LIMITED
 
Legal Registered Office
EASTBOURNE
EAST SUSSEX
 
Filing Information
Company Number 05384222
Date formed 2005-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2017-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-28 18:43:22
Primary Source:Companies House
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Companies with same name THE ROOST GROUP LIMITED
The following companies were found which have the same name as THE ROOST GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE ROOST GROUP SA LIMITED THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Active Company formed on the 2021-11-30
THE ROOST GROUP LIMITED THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Active Company formed on the 2022-02-03

Company Officers of THE ROOST GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAWN HANLON
Company Secretary 2007-04-23
PATRICK ANTHONY HANLON
Director 2005-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN BRIAN RHODES
Company Secretary 2005-03-07 2007-03-31
STEVEN BRIAN RHODES
Director 2006-04-01 2007-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN HANLON CINQUE PORT ARMS LIMITED Company Secretary 2007-10-02 CURRENT 2007-10-02 Active
PATRICK ANTHONY HANLON HANLON & RHODES GROUP LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PATRICK ANTHONY HANLON HRS PROPERTY HOLDINGS LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PATRICK ANTHONY HANLON PADA HANLON LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PATRICK ANTHONY HANLON MR AND MRS P HANLON GROUP LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PATRICK ANTHONY HANLON CHARTERHOUSE ASSET MANAGEMENT & INVESTMENTS LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
PATRICK ANTHONY HANLON CHARTERHOUSE ASSET MANAGEMENT LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
PATRICK ANTHONY HANLON IPROPERTY SOLUTIONS LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
PATRICK ANTHONY HANLON ROOST PEOPLE LIMITED Director 2011-08-30 CURRENT 2011-08-30 Active
PATRICK ANTHONY HANLON THE SYNERGY GROUP (HOLDINGS) LIMITED Director 1997-09-10 CURRENT 1997-09-10 Dissolved 2014-04-08
PATRICK ANTHONY HANLON THE SYNERGY GROUP LIMITED Director 1997-07-09 CURRENT 1997-07-09 Dissolved 2015-09-08

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.

DateDocument TypeDocument Description
2017-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-12-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2016
2015-12-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2015
2015-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2014
2013-12-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2013
2012-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/10/2012
2011-10-264.20STATEMENT OF AFFAIRS/4.19
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2011-10-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-10-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2011-03-17LATEST SOC17/03/11 STATEMENT OF CAPITAL;GBP 2
2011-03-17AR0107/03/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0107/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY HANLON / 07/03/2010
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN HANLON / 07/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-09-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-04-04288cSECRETARY'S CHANGE OF PARTICULARS / DAWN BARRY / 23/04/2007
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-18288aNEW SECRETARY APPOINTED
2007-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-19363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-06288aNEW DIRECTOR APPOINTED
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 27 GRAND PARADE ST LEONARDS ON SEA EAST SUSSEX TN37 6DN
2006-06-20363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-06-1288(2)RAD 07/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: 77 CORNHILL LONDON EC3V 3QQ
2005-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7032 - Manage real estate, fee or contract



Licences & Regulatory approval
We could not find any licences issued to THE ROOST GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-13
Petitions to Wind Up (Companies)2011-10-04
Fines / Sanctions
No fines or sanctions have been issued against THE ROOST GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ROOST GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.1492
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.629

This shows the max and average number of mortgages for companies with the same SIC code of 7032 - Manage real estate, fee or contract

Intangible Assets
Patents
We have not found any records of THE ROOST GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROOST GROUP LIMITED
Trademarks
We have not found any records of THE ROOST GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE ROOST GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hastings Borough Council 2014-03-10 GBP £474 Supplies and Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE ROOST GROUP 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 TypeFinal Meetings
Defending partyTHE ROOST GROUP LIMITEDEvent Date2011-10-17
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY on 21 February 2017 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and for the release of the Liquidator from office. Any Member or Creditor is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY not later than 12.00 noon on 20 February 2017. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 17 October 2011 Office Holder details: Andrew Tate , (IP No. 8960) of Kreston Reeves LLP , Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY . Further details contact: Andrew Tate, Email: restructuring@krestonreeves.com, Tel: 01323 810760. Andrew Tate , Liquidator :
 
Initiating party SPEEDY ASSET SERVICES LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyTHE ROOST GROUP LIMITEDEvent Date2011-07-15
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1279 A Petition to wind up the above-named Company of 20 Havelock Road, Hastings, East Sussex, TN34 1BP presented on 15 July 2011 by SPEEDY ASSET SERVICES LIMITED claiming to be a Creditor of the Company will be heard at the Manchester District Registry, The Civil Justice Centre 1 Bridge Street West, Manchester M60 9DJ on Monday 17 October 2011 at 10.00 am (or as soon thereafter as the Petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 14 October 2011 . The Petitioners Solicitor is: Pannone LLP , 123 Deansgate, Manchester M3 2BU .(Ref: PCS/87226.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROOST GROUP 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 THE ROOST GROUP 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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