Dissolved
Dissolved 2015-09-15
Company Information for ROLAMSTAR LIMITED
16-22 WORSLEY STREET, MANCHESTER, M15 4LD,
|
Company Registration Number
03873092
Private Limited Company
Dissolved Dissolved 2015-09-15 |
Company Name | |
---|---|
ROLAMSTAR LIMITED | |
Legal Registered Office | |
16-22 WORSLEY STREET MANCHESTER M15 4LD Other companies in M15 | |
Company Number | 03873092 | |
---|---|---|
Date formed | 1999-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2015-09-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-10 19:11:13 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS PAUL RICHARD BLOXHAM MBE |
||
THOMAS PAUL RICHARD BLOXHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELAINE MARGARET CLARKE |
Company Secretary | ||
ELAINE MARGARET CLARKE |
Director | ||
DAVID JOSEPH LEAHY |
Company Secretary | ||
DAVID JOSEPH LEAHY |
Director | ||
SIMON JAMES MORAN |
Company Secretary | ||
DENIS JAMES DESMOND |
Director | ||
SIMON JAMES MORAN |
Director | ||
CHRISTOPHER JOHN YORK |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVRO BUILDING MANAGEMENT COMPANY LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Active | |
TM FREEHOLDS LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
4 CANAL STREET LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
MIF PRODUCTIONS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
URBAN SPLASH (RWY INVESTMENTS) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (FACTORY COOPERAGE) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (MELVILLE) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
URBAN SPLASH (NEW COOPERAGE) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Liquidation | |
URBAN SPLASH WALSALL 2 LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
URBAN SPLASH NEW ISLINGTON LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Liquidation | |
URBAN SPLASH CONSTRUCT LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
DLG NEWCO 7 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 4 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 8 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 11 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 6 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 10 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 9 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 5 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-05-27 | |
DLG NEWCO 2 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
DLG NEWCO 3 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
URBAN SPLASH DEVELOPMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH ASSETS 2 LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH INVESTMENTS LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Liquidation | |
URBAN SPLASH MANAGEMENT LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active | |
URBAN SPLASH DIRECTOR 2 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH ASSETS 1 LIMITED | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
URBAN SPLASH HOLDINGS LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
LEASE TO US 7 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2017-06-13 | |
LEASE TO US 8 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Dissolved 2017-06-13 | |
LEASE TO US 6 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
LEASE TO US 5 LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
LEASE TO US 3 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-06-13 | |
LEASE TO US 4 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-06-13 | |
LEASE TO US 2 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
LEASE TO US 1 LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
URBAN SPLASH DIRECTOR LIMITED | Director | 2009-06-19 | CURRENT | 2005-12-14 | Active | |
URBAN SPLASH SOUTH WEST (MORELANDS) LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (MILLS BAKERY) LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Dissolved 2014-11-04 | |
URBAN SPLASH SOUTH WEST (LAKESHORE) LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-21 | Dissolved 2014-08-26 | |
URBAN SPLASH LETTINGS MANAGEMENT LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Active | |
URBAN SPLASH (SOUTH WEST) BIRNBECK LIMITED | Director | 2009-03-17 | CURRENT | 2006-03-20 | Liquidation | |
URBAN SPLASH SOUTH WEST (BRIDEWELL) LIMITED | Director | 2009-03-17 | CURRENT | 2007-01-22 | Liquidation | |
URBAN SPLASH HOMES LIMITED | Director | 2009-03-17 | CURRENT | 2007-02-15 | Liquidation | |
THE URBAN SPLASH CHARITABLE TRUST LTD | Director | 2008-06-06 | CURRENT | 2008-06-06 | Active | |
URBAN SPLASH SPV 5 LIMITED | Director | 2008-05-30 | CURRENT | 2008-05-30 | Dissolved 2014-11-25 | |
TBIG PROPERTIES LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Dissolved 2018-01-16 | |
URBAN SPLASH WALSALL LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Liquidation | |
URBAN SPLASH MIDLANDS LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Liquidation | |
MANCHESTER INTERNATIONAL FESTIVAL | Director | 2004-12-16 | CURRENT | 2004-11-22 | Active | |
URBAN SPLASH (SOUTH WEST) LIMITED | Director | 2001-07-19 | CURRENT | 2001-02-14 | Active | |
URBAN SPLASH YORKSHIRE LIMITED | Director | 2000-05-30 | CURRENT | 2000-02-10 | Active | |
WOODFIELD HOUSE LIMITED | Director | 2000-04-05 | CURRENT | 2000-02-14 | Dissolved 2015-01-06 | |
DRY LIMITED | Director | 1997-08-29 | CURRENT | 1997-05-01 | Dissolved 2016-06-28 | |
URBAN SPLASH HOTELS LIMITED | Director | 1997-01-29 | CURRENT | 1997-01-29 | Liquidation | |
URBAN SPLASH GROUP LIMITED | Director | 1996-05-22 | CURRENT | 1995-12-22 | Active | |
URBAN SPLASH BUILD LIMITED | Director | 1996-03-04 | CURRENT | 1996-03-04 | Active | |
TBI 2000 LIMITED | Director | 1995-03-08 | CURRENT | 1994-07-07 | Active | |
URBAN SPLASH LIMITED | Director | 1993-07-02 | CURRENT | 1993-06-17 | Active | |
URBAN SPLASH WORK LIMITED | Director | 1992-04-30 | CURRENT | 1986-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 04/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 160000 | |
AR01 | 04/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL RICHARD BLOXHAM / 18/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ELAINE CLARKE | |
288a | SECRETARY APPOINTED THOMAS PAUL RICHARD BLOXHAM MBE | |
363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: C/O DUCIE HOUSE 37 DUCIE STREET MANCHESTER LANCASHIRE M1 2JW | |
363s | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
88(2)R | AD 01/03/00--------- £ SI 159998@1=159998 £ IC 2/160000 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/00 FROM: C/O ADDIS & CO EMERY HOUSE 192 HEATON MOOR ROAD STOCKPORT CHESHIRE SK4 4DU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
SRES04 | NC INC ALREADY ADJUSTED 07/01/00 | |
123 | £ NC 1000/1000000 07/01/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2001-05-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as ROLAMSTAR LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROLAMSTAR LIMITED | Event Date | 2001-05-08 |
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. |