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Company Information for

RODINGHAM LIMITED

ALBERT PLACE, LONDON, N3,

Company Registration Number

05654646

Private Limited Company

Dissolved

Dissolved 2014-05-06

Company Overview

About Rodingham Ltd

RODINGHAM LIMITED was founded on 2005-12-14 and had its registered office in Albert Place. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
RODINGHAM LIMITED

ALBERT PLACE LONDON

Filing Information

Company Number		05654646
Date formed		2005-12-14
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-05-06
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-15 17:44:01
Primary Source:	Companies House

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Company Officers of RODINGHAM LIMITED

Current Directors

Officer	Role	Date Appointed
CORPORATE SECRETARIES LIMITED	Company Secretary	2005-12-14
MARTIENA LOUISA PIETERSEN	Director	2013-02-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMIAN JAMES CALDERBANK	Director	2007-01-11	2013-02-08
CORPORATE DIRECTORS LIMITED	Director	2005-12-14	2007-01-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CORPORATE SECRETARIES LIMITED	EUROPE TRADE SERVICES LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Dissolved 2014-11-11
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CORPORATE SECRETARIES LIMITED	DARNLEY SERVICE SOLUTIONS LIMITED	Company Secretary	2007-12-19	CURRENT	2007-12-19	Dissolved 2013-08-27
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CORPORATE SECRETARIES LIMITED	REDDEN FINANCE LTD.	Company Secretary	2006-06-06	CURRENT	2006-06-06	Dissolved 2014-01-14
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CORPORATE SECRETARIES LIMITED	HONORIS MANAGEMENT LTD.	Company Secretary	2005-10-06	CURRENT	2005-10-06	Dissolved 2015-05-26
CORPORATE SECRETARIES LIMITED	FINCORE EUROPE LTD.	Company Secretary	2005-09-28	CURRENT	2005-09-28	Dissolved 2015-02-10
CORPORATE SECRETARIES LIMITED	CHARM & COMFORT LTD.	Company Secretary	2005-08-24	CURRENT	2005-08-24	Dissolved 2014-02-25
CORPORATE SECRETARIES LIMITED	CAPNET LIMITED	Company Secretary	2005-07-15	CURRENT	2005-07-15	Dissolved 2014-12-02
CORPORATE SECRETARIES LIMITED	BRIGHTLINE SOFTWARE SOLUTIONS LIMITED	Company Secretary	2005-07-12	CURRENT	2005-07-12	Dissolved 2015-02-24
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CORPORATE SECRETARIES LIMITED	SHINE VENTURES LTD	Company Secretary	2003-05-01	CURRENT	2000-08-22	Dissolved 2013-09-10
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CORPORATE SECRETARIES LIMITED	PALMLAND LIMITED	Company Secretary	2001-05-19	CURRENT	1998-06-04	Dissolved 2014-01-14
CORPORATE SECRETARIES LIMITED	NOVARA TRADING LIMITED	Company Secretary	2001-05-16	CURRENT	2001-05-16	Dissolved 2014-12-30
CORPORATE SECRETARIES LIMITED	CASTELLANO INVESTMENTS LTD	Company Secretary	2000-06-23	CURRENT	2000-06-23	Dissolved 2014-07-15
CORPORATE SECRETARIES LIMITED	ZENITH ENGINEERING INTERNATIONAL LIMITED	Company Secretary	2000-05-31	CURRENT	2000-05-31	Dissolved 2013-12-31
CORPORATE SECRETARIES LIMITED	ADB TRADING LTD	Company Secretary	2000-05-12	CURRENT	2000-05-12	Dissolved 2014-12-23
CORPORATE SECRETARIES LIMITED	DALECOM ASSOCIATES LIMITED	Company Secretary	1999-12-21	CURRENT	1999-03-18	Dissolved 2015-08-04
CORPORATE SECRETARIES LIMITED	MILTON & DARCY, LTD.	Company Secretary	1999-07-08	CURRENT	1999-07-08	Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED	BENNETT ENERGY AND POWER SOLUTION LIMITED	Company Secretary	1999-07-05	CURRENT	1999-07-05	Dissolved 2014-02-18
CORPORATE SECRETARIES LIMITED	SOUTHBROOK UK LIMITED	Company Secretary	1999-06-15	CURRENT	1999-06-01	Dissolved 2015-03-31
CORPORATE SECRETARIES LIMITED	GUNSITE LIMITED	Company Secretary	1998-07-06	CURRENT	1996-10-29	Dissolved 2014-12-23
MARTIENA LOUISA PIETERSEN	SILICON CAPITAL LTD	Director	2017-03-13	CURRENT	2014-06-06	Active
MARTIENA LOUISA PIETERSEN	PENWALL LTD	Director	2016-02-26	CURRENT	2012-01-05	Dissolved 2017-08-01
MARTIENA LOUISA PIETERSEN	NILVA PROPERTIES LIMITED	Director	2013-03-13	CURRENT	2005-04-13	Dissolved 2014-04-29
MARTIENA LOUISA PIETERSEN	INTERNATIONAL FOOD TRADING LIMITED	Director	2013-03-13	CURRENT	1999-03-10	Active - Proposal to Strike off
MARTIENA LOUISA PIETERSEN	INTERNATIONAL SECURITY CONSULTANT (ISC) LIMITED	Director	2013-02-15	CURRENT	2008-08-27	Dissolved 2016-05-10
MARTIENA LOUISA PIETERSEN	MAXIRITE LIMITED	Director	2013-02-15	CURRENT	2000-03-27	Dissolved 2018-04-24
MARTIENA LOUISA PIETERSEN	ARIOLY PARTNER LIMITED	Director	2013-01-02	CURRENT	2009-04-06	Active - Proposal to Strike off

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
2014-05-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-23	DS01	APPLICATION FOR STRIKING-OFF
2013-10-16	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-02-08	AP01	DIRECTOR APPOINTED MARTIENA LOUISA PIETERSEN
2013-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2012-12-18	LATEST SOC	18/12/12 STATEMENT OF CAPITAL;GBP 2
2012-12-18	AR01	14/12/12 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-18	DISS40	DISS40 (DISS40(SOAD))
2012-04-17	GAZ1	FIRST GAZETTE
2012-04-12	AR01	14/12/11 FULL LIST
2011-08-03	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-17	AR01	14/12/10 FULL LIST
2010-11-01	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-12-15	AR01	14/12/09 FULL LIST
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 08/10/2009
2009-09-13	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-17	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-11	288a	NEW DIRECTOR APPOINTED
2007-01-11	288b	DIRECTOR RESIGNED
2006-12-12	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2005-12-14	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2012-04-17

Fines / Sanctions

No fines or sanctions have been issued against RODINGHAM LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05654646' OR DefendantCompanyNumber='05654646' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RODINGHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due After One Year	2012-12-31	£ 3,098,341
Creditors Due After One Year	2011-12-31	£ 3,032,885
Creditors Due Within One Year	2012-12-31	£ 703,025
Creditors Due Within One Year	2011-12-31	£ 701,782

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 RODINGHAM LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 9,715
Cash Bank In Hand	2011-12-31	£ 13,226
Current Assets	2012-12-31	£ 994,559
Current Assets	2011-12-31	£ 961,585
Debtors	2012-12-31	£ 984,844
Debtors	2011-12-31	£ 948,359

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RODINGHAM LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for RODINGHAM LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05654646' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05654646' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RODINGHAM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RODINGHAM 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 (82990 - Other business support service activities n.e.c.) as RODINGHAM LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05654646' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05654646' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where RODINGHAM 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	Proposal to Strike Off
Defending party	RODINGHAM LIMITED	Event Date	2012-04-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RODINGHAM 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 RODINGHAM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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