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Company Information for

R W RODGERS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
01731524
Private Limited Company
Liquidation

Company Overview

About R W Rodgers Ltd
R W RODGERS LIMITED was founded on 1983-06-13 and has its registered office in 248a Marylebone Road. The organisation's status is listed as "Liquidation". R W Rodgers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
R W RODGERS LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in HP13
 
Previous Names
GEUTEBRUCK (U.K.) LIMITED05/04/2016
Filing Information
Company Number 01731524
Company ID Number 01731524
Date formed 1983-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2015-11-15
Return next due 2016-11-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-04-06 15:08:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R W RODGERS LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of R W RODGERS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM RODGERS
Director 1991-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
IVY RODGERS
Company Secretary 1991-11-15 2016-03-23
IVY RODGERS
Director 1991-11-15 2016-03-23
MICHAEL GEUTEBRUCK
Director 1991-11-15 1995-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM RODGERS CHAINSCREEN LIMITED Director 2013-10-26 CURRENT 2001-10-26 Dissolved 2016-04-05
ROBERT WILLIAM RODGERS VECTOR DIGITAL SYSTEMS LIMITED Director 1994-06-15 CURRENT 1994-06-15 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.

DateDocument TypeDocument Description
2018-01-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/09/2017:LIQ. CASE NO.1
2017-01-05AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2016 FROM VECTOR HOUSE 8, CENTRAL PARK BELLFIELD ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5HG
2016-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-03LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-034.70DECLARATION OF SOLVENCY
2016-04-11TM02APPOINTMENT TERMINATED, SECRETARY IVY RODGERS
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR IVY RODGERS
2016-04-05RES15CHANGE OF NAME 04/04/2016
2016-04-05CERTNMCOMPANY NAME CHANGED GEUTEBRUCK (U.K.) LIMITED CERTIFICATE ISSUED ON 05/04/16
2015-11-26AD02SAIL ADDRESS CHANGED FROM: 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0115/11/15 FULL LIST
2015-10-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM RODGERS / 17/06/2015
2015-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS IVY RODGERS / 17/06/2015
2015-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS IVY RODGERS / 17/06/2015
2014-11-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0115/11/14 FULL LIST
2014-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-11-19AD02SAIL ADDRESS CREATED
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0115/11/13 FULL LIST
2013-10-02AA30/04/13 TOTAL EXEMPTION SMALL
2012-11-22AR0115/11/12 FULL LIST
2012-08-21AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-12AR0115/11/11 FULL LIST
2011-09-13AA30/04/11 TOTAL EXEMPTION SMALL
2010-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / IVY RODGERS / 01/12/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM RODGERS / 01/12/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / IVY RODGERS / 01/12/2010
2010-12-22AR0115/11/10 FULL LIST
2010-10-04AA30/04/10 TOTAL EXEMPTION SMALL
2010-01-05AR0115/11/09 FULL LIST
2009-10-27AA30/04/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/04/08 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-01-08363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-12-19363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-13363aRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-12363aRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-12-16363aRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-12-04363aRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2000-12-28363aRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-12-30363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-24363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-09363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-11363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1995-11-21363sRETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-06288DIRECTOR RESIGNED
1994-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-24363sRETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-07363sRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-24363(287)REGISTERED OFFICE CHANGED ON 24/11/92
1992-11-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-24363sRETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1991-11-19363aRETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-01-11363aRETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS
1991-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1989-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-12-12363RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1988-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-11-14363RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to R W RODGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-09-27
Resolutions for Winding-up2016-09-27
Appointment of Liquidators2016-09-27
Fines / Sanctions
No fines or sanctions have been issued against R W RODGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1987-05-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1986-12-18 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2016-04-30

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 R W RODGERS LIMITED

Intangible Assets
Patents
We have not found any records of R W RODGERS LIMITED registering or being granted any patents
Domain Names

R W RODGERS LIMITED owns 1 domain names.

geutebruckuk.co.uk  

Trademarks
We have not found any records of R W RODGERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R W RODGERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Braintree District Council 2014-09-17 GBP £8,890 Major Repairs & Refurb.
Wycombe District Council 2014-07-02 GBP £268 Cctv Annual Maintenance
Wycombe District Council 2014-04-30 GBP £6,072 Cctv Annual Maintenance
Braintree District Council 2014-02-19 GBP £698 Maint.Equipment/Furniture
Wycombe District Council 2014-02-12 GBP £692 Repairs & Maintenance
Wycombe District Council 2013-09-18 GBP £3,627 Cctv Annual Maintenance
Wycombe District Council 2013-07-24 GBP £6,072 Cctv Annual Maintenance
Wycombe District Council 2013-04-17 GBP £650 General Maintenance
Wycombe District Council 2012-05-16 GBP £6,072 CCTV Annual Maintenance
Wycombe District Council 2012-02-21 GBP £700 Equipment CDC
Wycombe District Council 2011-10-11 GBP £1,400 CCTV Annual Maintenance
Wycombe District Council 2011-05-31 GBP £749 Furniture & Fittings
Wycombe District Council 2011-03-29 GBP £6,072 CCTV Annual Maintenance
Wycombe District Council 2010-12-21 GBP £700 CCTV Digital Recording Sys
Wycombe District Council 2010-11-09 GBP £675 CCTV Digital Recording Sys
Wycombe District Council 2010-11-09 GBP £700 CCTV Digital Recording Sys
Wycombe District Council 2010-10-12 GBP £1,400 CCTV Digital Recording Sys

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 R W RODGERS 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 TypeNotices to Creditors
Defending partyR W RODGERS LIMITEDEvent Date2016-09-20
Notice is hereby given that creditors of the Company are required, on or before 23 December 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded fro the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 September 2016 Office Holder details: N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . Further details: Email creditors@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Alexander Ablett
 
Initiating party Event TypeResolutions for Winding-up
Defending partyR W RODGERS LIMITEDEvent Date2016-09-20
The following written resolutions were passed on 20 September 2016 , by the shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details: Email creditors@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Alexander Ablett
 
Initiating party Event TypeAppointment of Liquidators
Defending partyR W RODGERS LIMITEDEvent Date2016-09-20
N A Bennett , (IP No. 9083) and A D Cadwallader , (IP No. 9501) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB . : Further details: Email creditors@leonardcurtis.co.uk Telephone: 020 7535 7000 Alternative contact: Alexander Ablett
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R W RODGERS 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 R W RODGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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