Liquidation
Company Information for ROSWAY (UK) LIMITED
1-3 COLLEGE YARD, WORCESTER, WORCESTERSHIRE, WR1 2LB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ROSWAY (UK) LIMITED | |
Legal Registered Office | |
1-3 COLLEGE YARD WORCESTER WORCESTERSHIRE WR1 2LB Other companies in WR1 | |
Company Number | 05764888 | |
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Company ID Number | 05764888 | |
Date formed | 2006-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 13:42:31 |
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Officer | Role | Date Appointed |
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JAMES ANTHONY MURPHY |
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JOHN PATRICK BURKE |
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LIAM JAMES DOWD |
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GERRY JENNINGS |
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JAMES ANTHONY MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID O'BEIRNE |
Company Secretary | ||
JAMES ANTHONY MURPHY |
Company Secretary | ||
JAMES MARTYN PRICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARTYN PRICE (BOLTS & NUTS) LIMITED | Company Secretary | 2006-05-12 | CURRENT | 1972-02-04 | Active | |
MPH STOURBRIDGE LIMITED | Company Secretary | 2006-05-12 | CURRENT | 1980-07-14 | Liquidation | |
MARTYN PRICE (BOLTS & NUTS) LIMITED | Director | 2006-05-12 | CURRENT | 1972-02-04 | Active | |
MPH STOURBRIDGE LIMITED | Director | 2006-05-12 | CURRENT | 1980-07-14 | Liquidation | |
BELOW THE COW LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2014-03-04 | |
MARTYN PRICE (BOLTS & NUTS) LIMITED | Director | 2006-05-12 | CURRENT | 1972-02-04 | Active | |
MPH STOURBRIDGE LIMITED | Director | 2006-05-12 | CURRENT | 1980-07-14 | Liquidation | |
MARTYN PRICE (BOLTS & NUTS) LIMITED | Director | 2007-01-01 | CURRENT | 1972-02-04 | Active | |
MPH STOURBRIDGE LIMITED | Director | 2007-01-01 | CURRENT | 1980-07-14 | Liquidation | |
MARTYN PRICE (BOLTS & NUTS) LIMITED | Director | 2006-04-07 | CURRENT | 1972-02-04 | Active | |
MPH STOURBRIDGE LIMITED | Director | 2006-04-07 | CURRENT | 1980-07-14 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation. Notice of members return of final meeting | ||
Voluntary liquidation Statement of receipts and payments to 2024-03-06 | ||
Voluntary liquidation declaration of solvency | ||
Appointment of a voluntary liquidator | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 31/03/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | CURRSHO FROM 31/03/2008 TO 30/06/2007 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/08 | |
363s | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED GERRY JENNINGS | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: EVERSHEDS LLP 115 COLMORE ROW BIRMINGHAM B3 3AL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2023-03-20 |
Appointment of Liquidators | 2023-03-20 |
Resolutions for Winding-up | 2023-03-20 |
Proposal to Strike Off | 2007-09-18 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED | |
FLOATING CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC | |
LEGAL CHARGE OVER SHARES | Satisfied | ANGLO IRISH BANK CORPORATION PLC |
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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 ROSWAY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROSWAY (UK) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ROSWAY (UK) LIMITED | Event Date | 2007-09-18 |
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. |