Dissolved
Dissolved 2017-07-25
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Home > Northern Ireland > TONY RODEN LIMITED
Company Information for TONY RODEN LIMITED
NEWRY , CO DOWN, BT,
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Company Registration Number
 NI042950 Private Limited Company
Dissolved 2017-07-25 |
Company Overview
About Tony Roden Ltd
TONY RODEN LIMITED was founded on 2002-04-11 and had its registered office in Newry . The company was dissolved on the 2017-07-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TONY RODEN LIMITED | |
| Legal Registered Office | |
| NEWRY CO DOWN | |
Filing Information
| Company Number | NI042950 | |
|---|---|---|
| Date formed | 2002-04-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-04-30 | |
| Date Dissolved | 2017-07-25 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-21 18:44:25 |
| Companies House |
|
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Company Officers of TONY RODEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES FRANCIS DINSMORE |
||
MICHAEL BLANEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
MICHAEL BLANEY |
Company Secretary | ||
TONY RODEN |
Company Secretary | ||
TONY RODEN |
Director | ||
DENIS TODD |
Director | ||
DONNA VAUGHAN |
Director | ||
ROBERT DESMOND PALMER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KYLE INSURANCE BROKERS LIMITED | Company Secretary | 2008-04-16 | CURRENT | 1998-11-05 | Dissolved 2017-07-25 | |
| KYLE HOLDINGS LIMITED | Company Secretary | 2008-04-16 | CURRENT | 2007-10-22 | Dissolved 2017-07-25 | |
| JAMES CAMPBELL & SON SPECIAL SCHEMES LTD | Company Secretary | 2008-04-01 | CURRENT | 2001-01-22 | Dissolved 2017-07-25 | |
| NIAPA INSURANCE SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-09-13 | Dissolved 2017-07-25 | |
| JAMES CAMPBELL & SON LTD | Company Secretary | 2008-04-01 | CURRENT | 2004-09-13 | Dissolved 2017-07-25 | |
| COURTESY CAR INSURANCE SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-09-13 | Dissolved 2017-07-25 | |
| CLASSIC AND COLLECTABLE CLUB INSURANCES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1998-07-28 | Active | |
| INSURE NI LIMITED | Company Secretary | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
| AUTOLINE DIRECT INSURANCE CONSULTANTS LIMITED | Company Secretary | 1987-08-19 | CURRENT | 1987-08-19 | Active | |
| KYLE INSURANCE BROKERS LIMITED | Director | 2008-04-16 | CURRENT | 1998-11-05 | Dissolved 2017-07-25 | |
| KYLE HOLDINGS LIMITED | Director | 2008-04-16 | CURRENT | 2007-10-22 | Dissolved 2017-07-25 | |
| INSURE NI LIMITED | Director | 2002-05-09 | CURRENT | 2002-05-09 | Active | |
| AMBERGATE AGENCIES LTD | Director | 1998-08-25 | CURRENT | 1998-08-25 | 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 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| AR01 | 11/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
| LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 11/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 11/04/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY C.S. SECRETARIAL SERVICES LTD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 11/04/11 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLANEY / 11/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES DINSMORE / 11/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C.S. SECRETARIAL SERVICES LTD / 11/04/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AC(NI) | 30/04/08 ANNUAL ACCTS | |
| 371S(NI) | 11/04/09 ANNUAL RETURN SHUTTLE | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 11/04/08 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 30/04/07 ANNUAL ACCTS | |
| 371S(NI) | 11/04/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/06 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 11/04/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/05 ANNUAL ACCTS | |
| AC(NI) | 30/04/04 ANNUAL ACCTS | |
| 371S(NI) | 11/04/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/04/03 ANNUAL ACCTS | |
| 371S(NI) | 11/04/03 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance
Licences & Regulatory approval
We could not find any licences issued to TONY RODEN 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 TONY RODEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | NORWICH UNION INSURANCE LIMITED |
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 TONY RODEN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TONY RODEN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TONY RODEN LIMITED
Income
Government Income
We have not found government income sources for TONY RODEN 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 (65120 - Non-life insurance) as TONY RODEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TONY RODEN 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 TONY RODEN 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 TONY RODEN 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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