ROAD HOLE LIMITED

Company Name
ROAD HOLE LIMITED

Legal Registered Office
RECOVERY HOUSE 15-17 ROEBUCK ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3TU Other companies in AL8

Company Number		04465517
Company ID Number		04465517
Date formed		2002-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		15/01/2015
Account next due		15/10/2016
Latest return		20/06/2014
Return next due		18/07/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name ROAD HOLE LIMITED

The following companies were found which have the same name as ROAD HOLE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ROAD HOLE CONSULTING LIMITED	3A ABBOTSFORD CRESCENT EDINBURGH EH10 5DY	Dissolved	Company formed on the 2011-02-08
ROAD HOLE LLC	7 WOODVALE STREET Suffolk SAG HARBOR NY 11963	Active	Company formed on the 2015-09-18
ROAD HOLE INVESTMENTS, LLC	6301 HINSDALE DR AMARILLO TX 79109	ACTIVE	Company formed on the 2014-02-07
ROAD HOLE REALTY LLC	New Jersey	Unknown
ROAD HOLE LEASING LLC	New Jersey	Unknown
ROAD HOLE LLC	1641 SALERNO CIRCLE WESTON FL 33327	Active	Company formed on the 2021-01-01
ROAD HOLE CONSULTING, LLC	PO Box 1804 Suffolk East Hampton NY 11937	Active	Company formed on the 2022-11-07

Company Officers of ROAD HOLE LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELINE G RAYNER	Company Secretary	2002-06-20
DAVID RAYNER	Director	2002-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SDG SECRETARIES LIMITED	Nominated Secretary	2002-06-20	2002-06-20
SDG REGISTRARS LIMITED	Nominated Director	2002-06-20	2002-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHELINE G RAYNER	ELMWOOD PRESS LIMITED	Company Secretary	2002-04-08	CURRENT	2002-04-08	Active
DAVID RAYNER	ELMWOOD PRESS LIMITED	Director	2002-04-08	CURRENT	2002-04-08	Active

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.

Date	Document Type	Document Description
2023-02-21		Voluntary liquidation Statement of receipts and payments to 2023-01-14
2022-01-20		Voluntary liquidation Statement of receipts and payments to 2022-01-14
2022-01-20		Voluntary liquidation Statement of receipts and payments to 2022-01-14
2022-01-20	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-01-14
2021-02-09	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-01-14
2020-02-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-01-14
2019-03-04	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-01-14
2018-06-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-01-14
2017-02-28	4.20	Volunatary liquidation statement of affairs with form 4.18
2017-02-15	4.68	Liquidators' statement of receipts and payments to 2017-01-14
2016-02-22	4.68	Liquidators' statement of receipts and payments to 2016-01-14
2015-09-11	AA	15/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11	AA01	Previous accounting period shortened from 31/03/15 TO 15/01/15
2015-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/15 FROM 80 Attimore Road Welwyn Garden City Herts AL8 6LP
2015-01-26	LRESSP	Resolutions passed:<ul><li>Special resolution to wind up on 2015-01-15</ul>
2015-01-26	600	Appointment of a voluntary liquidator
2015-01-26	4.70	Declaration of solvency
2014-12-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24	LATEST SOC	24/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-24	AR01	20/06/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11	AR01	20/06/13 ANNUAL RETURN FULL LIST
2012-11-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AR01	20/06/12 ANNUAL RETURN FULL LIST
2011-07-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28	AR01	20/06/11 ANNUAL RETURN FULL LIST
2010-09-25	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	20/06/10 ANNUAL RETURN FULL LIST
2010-02-17	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02	363a	Return made up to 20/06/09; full list of members
2009-01-07	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/2008 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN
2008-07-08	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-08	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE RAYNER / 20/06/2002
2007-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06	363s	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-07-20	363s	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/05 FROM: CULPITT HOUSE 74/78 TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JW
2005-06-28	363s	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-06-28	363s	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-04-19	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-19	88(2)R	AD 31/12/03--------- £ SI 100@1=100 £ IC 100/200
2004-01-14	88(2)R	AD 07/01/04--------- £ SI 99@1=99 £ IC 1/100
2003-07-15	363s	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2002-08-18	288a	NEW DIRECTOR APPOINTED
2002-08-18	288a	NEW SECRETARY APPOINTED
2002-08-18	288b	SECRETARY RESIGNED
2002-08-18	288b	DIRECTOR RESIGNED
2002-06-20	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

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to ROAD HOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2017-02-03
Notices to Creditors	2015-01-21
Appointment of Liquidators	2015-01-21
Resolutions for Winding-up	2015-01-21

Fines / Sanctions

No fines or sanctions have been issued against ROAD HOLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROAD HOLE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.29	9
MortgagesNumMortOutstanding	0.18	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors

Creditors Due Within One Year	2013-03-31	£ 193,470
Creditors Due Within One Year	2012-03-31	£ 204,544

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-01-15

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 ROAD HOLE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 122,341
Cash Bank In Hand	2012-03-31	£ 142,351
Current Assets	2013-03-31	£ 237,476
Current Assets	2012-03-31	£ 277,095
Debtors	2013-03-31	£ 93,885
Debtors	2012-03-31	£ 134,744
Shareholder Funds	2013-03-31	£ 46,321
Shareholder Funds	2012-03-31	£ 75,638
Stocks Inventory	2013-03-31	£ 21,250
Tangible Fixed Assets	2013-03-31	£ 2,894
Tangible Fixed Assets	2012-03-31	£ 3,859

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROAD HOLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROAD HOLE LIMITED

Trademarks

We have not found any records of ROAD HOLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROAD HOLE 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 (90030 - Artistic creation) as ROAD HOLE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where ROAD HOLE 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 ROAD HOLE LIMITED

Date	Import Code	Imported Goods classification description
2016-01-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-12-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-11-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-10-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-09-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-06-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-12-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-05-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2013-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	ROAD HOLE LIMITED	Event Date	2017-02-03
NOTICE IS HEREBY GIVEN pursuant to Section 95 (2A) of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 17 February 2017 at 11.00 am for the purposes mentioned in Section 95 to 95 (8) of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 16 February 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Julie Jackson, who can be contacted on 020 8559 5086, will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Alan J Clark , Liquidator Dated: 1 February 2017

Initiating party		Event Type	Notices to Creditors
Defending party	ROAD HOLE LIMITED	Event Date	2015-01-15
NOTICE IS HEREBY GIVEN Pursuant to Rule 11.2(1A) of the Insolvency Act 1986 that I intend to declare a dividend to non preferential creditors within the period of two months from the last date of proving being 10 March 2015. All Creditors who have not yet done so are required on or before this date, to submit details of their claims, with evidence supporting the amount claimed to the undersigned, Alan Clark of Carter Clark Insolvency Practitioners, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, the Liquidator of the company. Creditors who do not prove their claims by the final date of proving will be excluded from the benefit of such distribution and be unable to disturb its payment by reason of their non-participation. Julie Jackson, who can be contacted on 020 8559 5086, will be able to assist with any enquiries. Last date of proving: 10 March 2015 Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 15 January 2015 . A J Clark , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ROAD HOLE LIMITED	Event Date	2015-01-15
Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ROAD HOLE LIMITED	Event Date	2015-01-15
At a General Meeting of the members of the above named company, duly convened and held at 3.30 pm at Riverside House, 14 Prospect Place, Welwyn, Hertfordshire AL6 9EN , on 15 January 2015 the following resolutions were duly passed: RESOLUTION 1. That the Company be wound up voluntarily. 2. That the Liquidator be authorised to make a distribution of surplus assets in specie. 3. That the Liquidator be authorised to pay unsecured creditors in full. Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 15 January 2015 . Further information about this case is available from Julie Jackson at the offices of Carter Clark on 020 8559 5086 . David Rayner , Director/Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROAD HOLE 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 ROAD HOLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-04 19:56:56
Primary Source:	Companies House

Company Overview

Company Officers of ROAD HOLE LIMITED

Related Directorships