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Company Information for

ROTHERDALE LIMITED

ST ANN'S MANOR, 6-8 ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DN,
Company Registration Number
00452018
Private Limited Company
Liquidation

Company Overview

About Rotherdale Ltd
ROTHERDALE LIMITED was founded on 1948-04-08 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Rotherdale 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
ROTHERDALE LIMITED
 
Legal Registered Office
ST ANN'S MANOR
6-8 ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DN
Other companies in PO9
 
Filing Information
Company Number 00452018
Company ID Number 00452018
Date formed 1948-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 10:43:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROTHERDALE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSL PROPERTY LIMITED   PML ACCOUNTING LIMITED
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Company Officers of ROTHERDALE LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH HOLLIDAY
Company Secretary 2001-11-05
DIANA MARIAH CORNISH
Director 2005-12-15
BRIAN GARETH ELLIS
Director 2005-12-15
FIONA ELIZABETH HOLLIDAY
Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ELLIS
Director 1991-11-05 2008-08-13
MARIAN ELLIS
Company Secretary 1991-11-05 2001-09-22
MARIAN ELLIS
Director 1991-11-05 2001-09-22

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
2020-02-13GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-11-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-11
2019-03-13LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-11
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2018 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB
2018-02-27LIQ01Voluntary liquidation declaration of solvency
2018-02-27600Appointment of a voluntary liquidator
2018-02-27LRESSPResolutions passed:
  • Special resolution to wind up on 2018-02-12
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 16000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 16000
2015-11-12AR0105/11/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 16000
2014-11-26AR0105/11/14 ANNUAL RETURN FULL LIST
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 16000
2013-11-14AR0105/11/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-14AR0105/11/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0105/11/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0105/11/10 ANNUAL RETURN FULL LIST
2010-10-04AR0106/11/09 ANNUAL RETURN FULL LIST
2010-01-14AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH HOLLIDAY / 05/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN GARETH ELLIS / 05/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARIAH CORNISH / 05/11/2009
2009-05-06363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS; AMEND
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR CLIVE ELLIS
2008-08-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-13363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HANTS PO9 1BG
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-11363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2004-11-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-22363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-12-09363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-03363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-11-08363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-08288aNEW SECRETARY APPOINTED
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-15363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-30363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-19363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-13363sRETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1996-11-26363sRETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-02-21AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-12-05363sRETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1994-12-19363sRETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-12-07AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-11-09AUDAUDITOR'S RESIGNATION
1993-12-10363sRETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-12-08AAFULL ACCOUNTS MADE UP TO 30/06/93
1992-12-17AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-12-15363sRETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-04363bRETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROTHERDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-22
Appointmen2018-05-22
Resolution2018-05-22
Fines / Sanctions
No fines or sanctions have been issued against ROTHERDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1960-04-26 Satisfied DISTRICT BANK LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ROTHERDALE LIMITED

Intangible Assets
Patents
We have not found any records of ROTHERDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROTHERDALE LIMITED
Trademarks
We have not found any records of ROTHERDALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROTHERDALE 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 (96090 - Other service activities n.e.c.) as ROTHERDALE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ROTHERDALE 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
Defending partyROTHERDALE LIMITEDEvent Date2018-05-22
 
Initiating party Event TypeAppointmen
Defending partyROTHERDALE LIMITEDEvent Date2018-05-22
Name of Company: ROTHERDALE LIMITED Company Number: 00452018 Nature of Business: Investment company Registered office: St Ann’s Manor, 6-8 St Ann Street, Salisbury, Wiltshire SP1 2DN Type of Liquidati…
 
Initiating party Event TypeResolution
Defending partyROTHERDALE LIMITEDEvent Date2018-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROTHERDALE 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 ROTHERDALE 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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