Dissolved
Dissolved 2015-12-01
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Home > England & Wales Companies > ROSCONN BOTEVILLE ROAD LIMITED
Company Information for ROSCONN BOTEVILLE ROAD LIMITED
SOLIHULL, WEST MIDLANDS, B90,
|
Company Registration Number
 06858260 Private Limited Company
Dissolved 2015-12-01 |
Company Overview
About Rosconn Boteville Road Ltd
ROSCONN BOTEVILLE ROAD LIMITED was founded on 2009-03-25 and had its registered office in Solihull. The company was dissolved on the 2015-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROSCONN BOTEVILLE ROAD LIMITED | |
| Legal Registered Office | |
| SOLIHULL WEST MIDLANDS | |
Filing Information
| Company Number | 06858260 | |
|---|---|---|
| Date formed | 2009-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2015-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-11 09:03:03 |
| Companies House |
|
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Company Officers of ROSCONN BOTEVILLE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL DOMINICK O'DONNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER RUTHVEN ERROLL WADE |
Director | ||
BARRY CHARLES WARMISHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSCONN HOMES UK LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
| ASHBERRY STRATEGIC LAND LIMITED | Director | 2016-06-29 | CURRENT | 2015-09-21 | Active | |
| ROSCONN (GROSEVENOR) LTD | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
| ROSCONN (WOOTTON) LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
| ROSCONN (HEATHER) LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
| ROSCONN (FINMERE) LTD | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
| ROSCONN HOLDINGS LTD | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| ROSCONN (SIZING EUROPE) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
| ROSCONN (MASTER MINDED) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2018-07-10 | |
| ROSCONN (MOSCOW FLYER) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
| ROSCONN (JEZKI) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
| ROSCONN (DAWN RUN) LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
| ROSCONN (QUEVEGA) LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2018-07-10 | |
| ROSCONN (DENMAN) LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| ROSCONN (HARDY EUSTACE) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
| ROSCONN (HURRICANE FLY) LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
| ROSCONN (WELFORD ON AVON) LIMITED | Director | 2014-01-24 | CURRENT | 2014-01-24 | Active | |
| ROSCONN (STOCKTON) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
| ROSCONN (CUBBINGTON) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
| ROSCONN (LONG ITCHINGTON) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2016-10-04 | |
| ROSCONN (SHEPSHED) LIMITED | Director | 2013-05-15 | CURRENT | 2013-05-15 | Active | |
| ROSCONN (MAYO) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2016-10-11 | |
| ROSCONN (ROSCOMMON) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2018-07-10 | |
| ROSCONN (SCHOLARS LANE) LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
| ROSCONN (ALCESTER) LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Dissolved 2015-12-29 | |
| ROSCONN (SPINNEY HILL) LIMITED | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2016-06-07 | |
| ROSCONN (BALLAGHADERREEN) LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Active - Proposal to Strike off | |
| ROSCONN PENSIONS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
| ROSCONN (CLAVERDON) LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
| ROSCONN HOMES (WARWICKSHIRE) LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
| ROSCONN (KAUTO STAR) LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
| ROSCONN (ATHLONE) LIMITED | Director | 2012-01-26 | CURRENT | 2012-01-26 | Dissolved 2014-10-07 | |
| ROSCONN (WELLESBOURNE) LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Dissolved 2015-01-13 | |
| FAR POOL MEADOW MANAGEMENT COMPANY LIMITED | Director | 2011-08-26 | CURRENT | 2001-07-17 | Active | |
| ROSCONN (BALSALL COMMON) LTD | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2015-12-01 | |
| ROSCONN (NORTON LINDSEY) LIMITED | Director | 2010-10-20 | CURRENT | 2010-10-20 | Active | |
| ROSCONN (IBSTOCK) LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2014-07-15 | |
| ROSCONN (BEECH HILL ROAD) LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2014-01-14 | |
| ROSCONN CARE (MIDLANDS) LIMITED | Director | 2009-08-06 | CURRENT | 2009-08-06 | Dissolved 2014-07-15 | |
| ROSCONN DEVELOPMENTS LIMITED | Director | 2008-01-22 | CURRENT | 2008-01-22 | Active | |
| ROSCONN GROUP LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | 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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/03/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DOMINICK O'DONNELL / 17/10/2013 | |
| AA01 | CURREXT FROM 31/03/2013 TO 30/06/2013 | |
| AR01 | 08/03/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL DOMINICK O'DONNELL / 08/03/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UA ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WADE | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE STUDIO MULBERRY HOUSE BROOK LANE NEWBOLD ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8UA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM THE CHAPEL CHAPEL LANE NEWBOLD ON STOUR WARWICKSHIRE CV37 8TY | |
| AR01 | 25/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 25/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUTHVEN ERROLL WADE / 01/03/2010 | |
| 288a | DIRECTOR APPOINTED DANIEL DOMINICK FRANCIS JOHN O'DONNELL | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER RUTHVEN ERROLL WADE | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY WARMISHAM | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to ROSCONN BOTEVILLE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROSCONN BOTEVILLE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROSCONN BOTEVILLE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.44 | 99 |
| MortgagesNumMortOutstanding | 1.24 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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 ROSCONN BOTEVILLE ROAD LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROSCONN BOTEVILLE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSCONN BOTEVILLE ROAD LIMITED
Income
Government Income
We have not found government income sources for ROSCONN BOTEVILLE ROAD 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 (41202 - Construction of domestic buildings) as ROSCONN BOTEVILLE ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSCONN BOTEVILLE ROAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSCONN BOTEVILLE ROAD 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 ROSCONN BOTEVILLE ROAD 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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