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Home > England & Wales Companies > GENERAL PARTNER ROLLS & ARNOLD LIMITED
Company Information for

GENERAL PARTNER ROLLS & ARNOLD LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
04189047
Private Limited Company
Liquidation

Company Overview

About General Partner Rolls & Arnold Ltd
GENERAL PARTNER ROLLS & ARNOLD LIMITED was founded on 2001-03-28 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". General Partner Rolls & Arnold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GENERAL PARTNER ROLLS & ARNOLD LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in W1J
 
Filing Information
Company Number 04189047
Company ID Number 04189047
Date formed 2001-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 28/03/2015
Return next due 25/04/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 04:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENERAL PARTNER ROLLS & ARNOLD LIMITED
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Company Officers of GENERAL PARTNER ROLLS & ARNOLD LIMITED

Current Directors
Officer Role Date Appointed
DV3 ADMINISTRATION UK 1 LIMITED
 Company Secretary 2007-05-31
DV3 ADMINISTRATION UK 1 LIMITED
 Director 2007-05-30
DV3 ADMINISTRATION UK 2 LIMITED
 Director 2007-05-30
JOZEF HENDRIKS
 Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
PORTMAN ADMINISTRATION 1 LIMITED
 Company Secretary 2003-09-23 2007-05-31
PORTMAN ADMINISTRATION 1 LIMITED
 Director 2004-03-15 2007-05-30
PORTMAN ADMINISTRATION 2 LIMITED
 Director 2004-03-15 2007-05-30
DUNCAN GARETH OWEN
 Director 2004-03-25 2007-03-26
ALAN TRIPP
 Director 2003-09-30 2007-03-26
TREVOR ANTHONY LEONARD
 Director 2007-03-23 2007-03-23
STEVEN JAMES COLSELL
 Director 2007-03-20 2007-03-20
CHARLES JAMES HOLT HUNTER
 Director 2001-03-28 2004-03-25
PAUL JONATHAN GOSWELL
 Director 2001-03-28 2004-03-15
JAMES WILLIAM JEREMY RITBLAT
 Director 2001-03-28 2004-03-15
MICHAEL JOHN DEAKIN
 Director 2001-03-28 2003-09-30
ANDREW GRAHAM MOSS
 Company Secretary 2001-03-28 2003-09-23
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-03-28 2001-03-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-03-28 2001-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOZEF HENDRIKS CENTROS BURY ST EDMUNDS LINK SITE LIMITED Director 2008-09-25 CURRENT 2006-09-26 Dissolved 2015-02-25
JOZEF HENDRIKS CENTROS BURY ST EDMUNDS NOMINEES LIMITED Director 2008-09-25 CURRENT 2006-08-01 Dissolved 2014-09-10
JOZEF HENDRIKS BURY ST. EDMUNDS GENERAL PARTNER LIMITED Director 2008-09-25 CURRENT 2004-07-09 Dissolved 2016-01-30

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
2021-04-23LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-04-22LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-15
2019-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-15
2018-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-15
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM 105 st Peters Street St Albans AL1 3EJ
2017-04-054.68 Liquidators' statement of receipts and payments to 2017-03-15
2016-04-06600Appointment of a voluntary liquidator
2016-04-06LRESSPResolutions passed:
  • Special resolution to wind up on 2016-03-16
2016-04-064.70Declaration of solvency
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM 6th Floor Lansdowne House Berkeley Square London W1J 6ER
2016-02-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-29AD02Register inspection address changed to 90 High Holborn London WC1V 6XX
2015-04-29AD03Registers moved to registered inspection location of 90 High Holborn London WC1V 6XX
2014-10-10AA31/03/14 TOTAL EXEMPTION FULL
2014-10-10AA31/03/14 TOTAL EXEMPTION FULL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0128/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-26AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-04-23AR0128/03/13 ANNUAL RETURN FULL LIST
2012-04-11AR0128/03/12 ANNUAL RETURN FULL LIST
2011-12-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-15AR0128/03/11 ANNUAL RETURN FULL LIST
2010-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-06AR0128/03/10 ANNUAL RETURN FULL LIST
2010-04-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 1 LIMITED / 01/10/2009
2010-04-01CH04SECRETARY'S DETAILS CHNAGED FOR DV3 ADMINISTRATION UK 1 LIMITED on 2009-10-01
2010-04-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DV3 ADMINISTRATION UK 2 LIMITED / 01/10/2009
2009-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2009-04-13363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-20MISCRE SECTION 519
2009-03-12AUDAUDITOR'S RESIGNATION
2009-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-10-28288aDIRECTOR APPOINTED JOZEF HENDRIKS
2008-04-04363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288aNEW SECRETARY APPOINTED
2007-07-23288bDIRECTOR RESIGNED
2007-07-23288bSECRETARY RESIGNED
2007-07-23288aNEW DIRECTOR APPOINTED
2007-06-25395PARTICULARS OF MORTGAGE/CHARGE
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288bDIRECTOR RESIGNED
2007-06-22288bDIRECTOR RESIGNED
2007-06-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288bDIRECTOR RESIGNED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-28288bDIRECTOR RESIGNED
2007-04-19363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2006-07-18288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-04-18363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22288cDIRECTOR'S PARTICULARS CHANGED
2005-07-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 40 PORTMAN SQUARE LONDON W1H 0AA
2005-06-13363aRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-05-19363aRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-04-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GENERAL PARTNER ROLLS & ARNOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GENERAL PARTNER ROLLS & ARNOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
We do not yet have the details of GENERAL PARTNER ROLLS & ARNOLD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 GENERAL PARTNER ROLLS & ARNOLD LIMITED

Intangible Assets
Patents
We have not found any records of GENERAL PARTNER ROLLS & ARNOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENERAL PARTNER ROLLS & ARNOLD LIMITED
Trademarks
We have not found any records of GENERAL PARTNER ROLLS & ARNOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERAL PARTNER ROLLS & ARNOLD 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 (64209 - Activities of other holding companies n.e.c.) as GENERAL PARTNER ROLLS & ARNOLD LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GENERAL PARTNER ROLLS & ARNOLD 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 Type
Defending partyGENERAL PARTNER ROLLS & ARNOLD LIMITEDEvent Date2016-03-16
NOTICE IS HEREBY GIVEN that the Creditors of the above named companies are required, on or before 25 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, the Liquidator of the companies, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Companies are being wound up for the purposes of an orderly wind down of the Companies business. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. Michaela Joy Hall , Liquidator Dated: 22 March 2016
 
Initiating party Event Type
Defending partyGENERAL PARTNER ROLLS & ARNOLD LIMITEDEvent Date2016-03-16
The following Written Resolutions were passed pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Companies be wound up voluntarily and that Michaela Joy Hall of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Companies for the purposes of such windings up". Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 16 March 2016 . Further information about these cases is available from Christine Richardson at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL PARTNER ROLLS & ARNOLD 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 GENERAL PARTNER ROLLS & ARNOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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