Active - Proposal to Strike off
Company Information for ROLLFOLD HOLDINGS LIMITED
CHURWELL VALE, SHAW CROSS BUSINESS PARK, DEWSBURY, WEST YORKSHIRE, WF12 7RD,
|
Company Registration Number
05820567
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ROLLFOLD HOLDINGS LIMITED | ||
Legal Registered Office | ||
CHURWELL VALE SHAW CROSS BUSINESS PARK DEWSBURY WEST YORKSHIRE WF12 7RD Other companies in WF12 | ||
Previous Names | ||
|
Company Number | 05820567 | |
---|---|---|
Company ID Number | 05820567 | |
Date formed | 2006-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-11-05 23:44:29 |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE HARDCASTLE |
||
ANJUM AHMED |
||
DAVID JOSEPH ANDERSON |
||
DAVID BALFOUR |
||
DANIEL ARTHUR EDWARD CARR |
||
PETER KANE |
||
KRISTOFFER LJUNGFELT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ROBINSON |
Company Secretary | ||
KEITH ROBINSON |
Director | ||
BO MIKAEL NORMAN |
Director | ||
PAUL PHILIP ROSE |
Director | ||
MICHAEL THOMAS BIDDULPH |
Director | ||
NICHOLAS JOHN GREENALL |
Director | ||
ANDREW DAVID PICKARD |
Director | ||
PHILIP RATTLE |
Director | ||
SIMON JOHN ARMSTRONG |
Director | ||
IAN DOUGLAS GRANT |
Director | ||
DAVID TIMOTHY LONSDALE |
Director | ||
JULIAN RHYS DUDLEY |
Director | ||
PHILIP MICHAEL RATTLE |
Director | ||
IAN DOUGLAS GRANT |
Director | ||
PAUL PHILIP ROSE |
Company Secretary | ||
ROBERT EDMUND PAUL BODNAR-HORVATH |
Director | ||
FRASER ROBERT DAVIDSON |
Director | ||
MARK ANDREW GIBSON |
Company Secretary | ||
MARK ANDREW GIBSON |
Director | ||
FRASER ROBERT DAVIDSON |
Company Secretary | ||
SHEILA PETERS |
Company Secretary | ||
BIBI RAHIMA ALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALVANTO KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1991-11-11 | Dissolved 2016-04-12 | |
ROLLFOLD LIMITED | Director | 2014-12-08 | CURRENT | 1989-10-30 | Dissolved 2016-04-12 | |
ROLLFOLD TRUSTEE LIMITED | Director | 2014-12-08 | CURRENT | 2007-02-08 | Dissolved 2016-04-12 | |
ROLLFOLD GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
RIXONWAY KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1978-08-04 | Active - Proposal to Strike off | |
MAGNET GROUP TRUSTEES LIMITED | Director | 2013-08-19 | CURRENT | 1965-06-23 | Active | |
LARKFLAME LIMITED | Director | 2010-03-31 | CURRENT | 1993-11-22 | Active | |
NOBIA HOLDINGS UK LIMITED | Director | 2010-03-31 | CURRENT | 2001-03-21 | Active | |
MAGNET LIMITED | Director | 2009-03-01 | CURRENT | 1992-11-06 | Active | |
RIXONWAY KITCHENS LIMITED | Director | 2007-12-07 | CURRENT | 1978-08-04 | Active - Proposal to Strike off | |
ROLLFOLD GROUP LIMITED | Director | 2017-01-27 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
RIXONWAY KITCHENS LIMITED | Director | 2017-01-27 | CURRENT | 1978-08-04 | Active - Proposal to Strike off | |
LARKFLAME LIMITED | Director | 2016-04-05 | CURRENT | 1993-11-22 | Active | |
CIE UK (HOLDINGS) LTD | Director | 2015-11-11 | CURRENT | 1988-04-28 | Active | |
COMMODORE KITCHENS LIMITED | Director | 2015-11-11 | CURRENT | 1979-05-09 | Active | |
CIE PLC | Director | 2015-11-11 | CURRENT | 1959-02-03 | Active | |
HALVANTO KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1991-11-11 | Dissolved 2016-04-12 | |
ROLLFOLD LIMITED | Director | 2014-12-08 | CURRENT | 1989-10-30 | Dissolved 2016-04-12 | |
ROLLFOLD TRUSTEE LIMITED | Director | 2014-12-08 | CURRENT | 2007-02-08 | Dissolved 2016-04-12 | |
ROLLFOLD GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
RIXONWAY KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1978-08-04 | Active - Proposal to Strike off | |
CIE UK (HOLDINGS) LTD | Director | 2015-11-11 | CURRENT | 1988-04-28 | Active | |
ESSENZA INTERIORS LIMITED | Director | 2015-11-11 | CURRENT | 2010-08-03 | Active | |
COMMODORE KITCHENS LIMITED | Director | 2015-11-11 | CURRENT | 1979-05-09 | Active | |
CIE PLC | Director | 2015-11-11 | CURRENT | 1959-02-03 | Active | |
HALVANTO KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1991-11-11 | Dissolved 2016-04-12 | |
ROLLFOLD LIMITED | Director | 2014-12-08 | CURRENT | 1989-10-30 | Dissolved 2016-04-12 | |
ROLLFOLD TRUSTEE LIMITED | Director | 2014-12-08 | CURRENT | 2007-02-08 | Dissolved 2016-04-12 | |
ROLLFOLD GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
RIXONWAY KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1978-08-04 | Active - Proposal to Strike off | |
FLINT PROPERTIES LIMITED | Director | 2010-03-31 | CURRENT | 1996-02-13 | Active | |
THE PENRITH JOINERY COMPANY LIMITED | Director | 2010-03-31 | CURRENT | 1995-01-06 | Active - Proposal to Strike off | |
AQUA WARE LIMITED | Director | 2010-03-31 | CURRENT | 1985-06-17 | Active | |
LARKFLAME LIMITED | Director | 2010-03-31 | CURRENT | 1993-11-22 | Active | |
EASTHAM LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET DISTRIBUTION LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET SUPPLIES LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET & SOUTHERNS LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET JOINERY LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET RETAIL LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET FURNITURE LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET KITCHENS LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
HYPHEN FITTED FURNITURE LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
MAGNET MANUFACTURING LIMITED | Director | 2010-03-31 | CURRENT | 1994-07-27 | Active | |
NOBIA HOLDINGS UK LIMITED | Director | 2010-03-31 | CURRENT | 2001-03-21 | Active | |
FIRENZI KITCHENS LIMITED | Director | 2010-03-31 | CURRENT | 2006-07-12 | Active | |
MAGNET GROUP LIMITED | Director | 2010-03-31 | CURRENT | 2006-09-13 | Active | |
MAGNET LIMITED | Director | 2009-03-16 | CURRENT | 1992-11-06 | Active | |
ROLLFOLD GROUP LIMITED | Director | 2016-10-28 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
GOWER FURNITURE LIMITED | Director | 2016-10-28 | CURRENT | 1980-12-31 | Active | |
MAGNET LIMITED | Director | 2016-10-28 | CURRENT | 1992-11-06 | Active | |
NOBIA HOLDINGS UK LIMITED | Director | 2016-10-28 | CURRENT | 2001-03-21 | Active | |
ESSENZA INTERIORS LIMITED | Director | 2016-10-28 | CURRENT | 2010-08-03 | Active | |
RIXONWAY KITCHENS LIMITED | Director | 2016-10-28 | CURRENT | 1978-08-04 | Active - Proposal to Strike off | |
COMMODORE KITCHENS LIMITED | Director | 2016-10-28 | CURRENT | 1979-05-09 | Active | |
CIE PLC | Director | 2016-10-28 | CURRENT | 1959-02-03 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJUM AHMED | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-24 GBP 1 | |
CAP-SS | Solvency Statement dated 21/06/21 | |
RES14 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daniel Arthur Edward Carr on 2019-04-11 | |
CH01 | Director's details changed for Mr Daniel Arthur Edward Carr on 2019-04-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH ANDERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT BATES HUGHES | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT BATES HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 5222.24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AP03 | Appointment of Mrs Nicola Jane Hardcastle as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Keith Robinson on 2017-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON | |
AP01 | DIRECTOR APPOINTED MR DAVID BALFOUR | |
AP01 | DIRECTOR APPOINTED MR KRISTOFFER LJUNGFELT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BO MIKAEL NORMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA01 | Previous accounting period shortened from 28/02/16 TO 31/12/15 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 5222.24 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP ROSE | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 5222.24 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN GREENALL | |
AP01 | DIRECTOR APPOINTED MR ANJUM AHMED | |
AP01 | DIRECTOR APPOINTED DANIEL ARTHUR EDWARD CARR | |
AP01 | DIRECTOR APPOINTED MR PETER KANE | |
AP01 | DIRECTOR APPOINTED BO MIKAEL NORMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058205670004 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED DANIEL ARTHUR EDWARD CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDULPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 5222.24 | |
AR01 | 17/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED PHILIP RATTLE | |
AP01 | DIRECTOR APPOINTED MICHAEL THOMAS BIDDULPH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT | |
AP01 | DIRECTOR APPOINTED ANDREW DAVID PICKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ARMSTRONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058205670004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONSDALE | |
AR01 | 17/05/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DUDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 17/05/12 FULL LIST | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 01/12/2011 | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 5222.24 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RATTLE | |
AR01 | 17/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY LONSDALE / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL RATTLE / 28/03/2011 | |
AP01 | DIRECTOR APPOINTED IAN DOUGLAS GRANT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 17/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ROBINSON / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP ROSE / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MICHAEL RATTLE / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN GREENALL / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RHYS DUDLEY / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ARMSTRONG / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH ANDERSON / 17/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH ROBINSON / 17/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 | |
AP01 | DIRECTOR APPOINTED DAVID TIMOTHY LONSDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRANT | |
363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROSE / 01/04/2008 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
LEGAL ASSIGNMENT OF KEYMAN POLICIES | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
LEGAL ASSIGNMENT OF CONTRACTS | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
DEBENTURE | Satisfied | SINGER & FRIEDLANDER LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROLLFOLD HOLDINGS LIMITED are:
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. |