Dissolved
Dissolved 2017-03-21
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Home > England & Wales Companies > ROFFEY LIMITED
Company Information for ROFFEY LIMITED
CHATHAM, KENT, ME4,
|
Company Registration Number
 05751859 Private Limited Company
Dissolved 2017-03-21 |
Company Overview
About Roffey Ltd
ROFFEY LIMITED was founded on 2006-03-22 and had its registered office in Chatham. The company was dissolved on the 2017-03-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROFFEY LIMITED | |
| Legal Registered Office | |
| CHATHAM KENT | |
Filing Information
| Company Number | 05751859 | |
|---|---|---|
| Date formed | 2006-03-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2017-03-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-01-26 17:16:15 |
| Companies House |
|
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Companies with same name ROFFEY LIMITED
The following companies were found which have the same name as ROFFEY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROFFEY (CATERERS) LIMITED | GROUND FLOOR 1/7 STATION ROAD CRAWLEY WEST SUSSEX RH10 1HT | Active | Company formed on the 2016-05-11 | |
| ROFFEY (INTERNATIONAL) LIMITED | 29 ULLSWATER CRESCENT COULSDON SURREY CR5 2HR | Active - Proposal to Strike off | Company formed on the 2015-05-12 | |
| ROFFEY & RUSPER LIMITED | 4 STROUD CLOSE WIMBORNE DORSET BH21 2NX | Active | Company formed on the 2006-06-26 | |
| ROFFEY ALLOTMENT SOCIETY LIMITED | Active | Company formed on the 2020-01-02 | ||
 |
ROFFEY BREWING COMPANY INCORPORATED | Michigan | UNKNOWN | |
| ROFFEY CARE LIMITED | 38 SHELTON AVENUE SHELTON AVENUE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6EL | Active | Company formed on the 2015-07-23 | |
| ROFFEY CLUB LTD | ROFFEY CLUB LTD TRUSTEES/DIRECTORS.ROFFEY CUB. SPOONERS ROAD. HORSHAM WEST SUSSEX RH12 4DY | Active | Company formed on the 1966-07-08 | |
 |
ROFFEY CO PTY LTD | Active | Company formed on the 2018-09-10 | |
| ROFFEY CONSULTANCY LTD | 9 FREEMANS ROAD MINSTER RAMSGATE CT12 4DJ | Active | Company formed on the 2011-10-26 | |
|
ROFFEY CONSULTING PTY LTD | NSW 2155 | Active | Company formed on the 2003-06-03 |
| ROFFEY CONSULTING LTD | 24A LEAM TERRACE LEAMINGTON SPA CV31 1BB | Active | Company formed on the 2020-01-09 | |
 |
ROFFEY CPA INC | British Columbia | Active | Company formed on the 2024-01-25 |
| ROFFEY DEVELOPMENTS & RENOVATIONS LIMITED | 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | Dissolved | Company formed on the 2012-01-06 | |
| ROFFEY DEVELOPMENTS LIMITED | 12 HATHERLEY ROAD SIDCUP KENT DA14 4DT | Dissolved | Company formed on the 2008-01-16 | |
|
ROFFEY EDUCATIONAL PTY LTD | NSW 2257 | Active | Company formed on the 1997-11-11 |
|
ROFFEY ENTERPRISES INC. | Alberta | Active | Company formed on the 1992-06-22 |
| ROFFEY FUN CLUB LIMITED | 5 GLYNDE PLACE HORSHAM WEST SUSSEX RH12 1NZ | Active - Proposal to Strike off | Company formed on the 2008-07-09 | |
|
ROFFEY HOLDINGS PTY LTD | Active | Company formed on the 2016-11-11 | |
| ROFFEY HOMES LIMITED | AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR | Active | Company formed on the 1960-05-02 | |
|
ROFFEY INVESTMENTS PTY LTD | QLD 4075 | Active | Company formed on the 1993-12-08 |
Company Officers of ROFFEY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME JENNINGS |
||
GRAEME JENNINGS |
||
JOHN SIMPSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET FULLER |
Company Secretary | ||
EDWARD JOHN FULLER |
Director | ||
JANET FULLER |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Nominated Secretary | ||
SHOOSMITHS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WESSEX HORTICULTURAL PRODUCTS LTD. | Company Secretary | 2008-04-21 | CURRENT | 1966-10-20 | Dissolved 2013-12-10 | |
| MONRO HORTICULTURE LIMITED | Company Secretary | 2004-02-23 | CURRENT | 1999-02-22 | Dissolved 2017-11-02 | |
| WESSEX HORTICULTURAL PRODUCTS LTD. | Director | 2006-04-20 | CURRENT | 1966-10-20 | Dissolved 2013-12-10 | |
| MONRO HORTICULTURE LIMITED | Director | 1999-07-06 | CURRENT | 1999-02-22 | Dissolved 2017-11-02 | |
| WESSEX HORTICULTURAL PRODUCTS LTD. | Director | 2006-04-20 | CURRENT | 1966-10-20 | Dissolved 2013-12-10 | |
| MONRO HORTICULTURE LIMITED | Director | 2003-10-28 | CURRENT | 1999-02-22 | Dissolved 2017-11-02 |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2016 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/08/2011 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM MOORE STEPHENS LLP VICTORIA HOUSE QUAYSIDE CHATHAM MARITIME KENT ME4 4QU | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM THROOP ROAD THROOP BOURNEMOUTH DORSET BH8 0DF | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 02/06/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/03/10 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 06/06/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED SHOO 237 LIMITED CERTIFICATE ISSUED ON 06/06/06 | |
| 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
5190 - Other wholesale Licences & Regulatory approval
We could not find any licences issued to ROFFEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-30 |
| Appointment of Administrators | 2011-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against ROFFEY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
| FIXED AND FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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 ROFFEY LIMITED
Income
Government Income
Government spend with ROFFEY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Plymouth City Council | |
|
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| Plymouth City Council | |
|
Upkeep Of Grounds |
| Eastleigh Borough Council | |
|
Mtce of Grounds-Unprogrammed |
| Plymouth City Council | |
|
|
| Plymouth City Council | |
|
Upkeep Of Grounds |
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 ROFFEY 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.
Import/Export of Goods
Goods imported/exported by ROFFEY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 53050000 | Coconut, abaca "Manila hemp or Musa textilis Nee", ramie, agave and other vegetable textile fibres, n.e.s., raw or processed, but not spun; tow, noils and waste of such fibres, incl. yarn waste and garnetted stock |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | ROFFEY LIMITED | Event Date | 2016-09-30 |
| IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF Notice convening final meeting of members / creditors NOTICE IS HEREBY GIVEN, pursuant to Section 106 of The Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at 10.00 am on 30 November 2016 at the offices of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Chatham, ME4 4QU , to be followed at 10.30 am by a final meeting of creditors for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at Baker Tilly Mooney Moore, 17 Clarendon Road, Belfast BT1 3BG no later than 12 noon on the preceding day. DWJ McClean : Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | ROFFEY LIMITED | Event Date | 2011-02-07 |
| In the Medway County Court case number AA2 Simon Paterson (IP No 6856 ), of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU and David McClean (IP No GBNI 047 ), of Moore Stephens LLP , 4th Floor Donegall House, 7 Donegall Square North, Belfast, BT1 5GB Further details contact: Sarah Samuels, Email: sarah.samuels@moorestephens.com, Tel: 01634 895114. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROFFEY 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 ROFFEY 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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