Dissolved
Dissolved 2015-12-22
Company Information for ROVER DEVELOPMENTS LIMITED
BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
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Company Registration Number
05803772
Private Limited Company
Dissolved Dissolved 2015-12-22 |
Company Name | |
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ROVER DEVELOPMENTS LIMITED | |
Legal Registered Office | |
BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Other companies in HP9 | |
Company Number | 05803772 | |
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Date formed | 2006-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-05-31 | |
Date Dissolved | 2015-12-22 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 10:12:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RAYMOND SPENCER BRACE |
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DAVID EDWARD JONES |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JOHN HUTTON |
Company Secretary |
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---|---|---|---|---|---|---|
EPSILON BUSINESS SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1994-04-28 | Active | |
AUTOMANIA GROUP LIMITED | Director | 2018-02-14 | CURRENT | 2000-12-19 | Active | |
EBS HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
WYCOMBE 22 LIMITED | Director | 2018-01-11 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
CHANNEL BUSINESS CONSULTANCY LTD | Director | 2016-09-22 | CURRENT | 2016-01-15 | Dissolved 2018-05-29 | |
ICE ENERGY TECHNOLOGIES LIMITED | Director | 2014-12-02 | CURRENT | 2007-06-22 | Liquidation | |
HH SECRETARIAL SERVICES LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
CUMULUS ENERGY LIMITED | Director | 2013-11-19 | CURRENT | 2013-10-18 | Active | |
HARWOOD HUTTON WEALTH MANAGEMENT LIMITED | Director | 2013-10-22 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
LONDON LANDING LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active - Proposal to Strike off | |
EVELYN PARTNERS (THAMES VALLEY) LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active | |
HARWOOD HUTTON CORPORATE FINANCE LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
ST PETER INVESTMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1982-06-16 | Active | |
HAMPTON JONES LIMITED | Director | 2012-04-20 | CURRENT | 2008-07-30 | Dissolved 2015-03-03 | |
EVELYN PARTNERS (THAMES VALLEY) LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUTTON | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 03/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JONES / 14/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SPENCER BRACE / 14/05/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 03/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 03/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 03/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD JONES / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND SPENCER BRACE / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN HUTTON / 27/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR JOHN RAYMOND SPENCER BRACE | |
363a | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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THIRD PARTY LEGAL CHARGE | Outstanding | COUTTS AND COMPANY | |
LEGAL MORTGAGE | Outstanding | COUTTS & COMPANY |
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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 ROVER DEVELOPMENTS LIMITED
Cash Bank In Hand | 2012-06-01 | £ 1 |
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Shareholder Funds | 2012-06-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROVER DEVELOPMENTS 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. |