Dissolved
Dissolved 2014-12-02
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Company Information for ROLPECK LIMITED
ST. ALBANS, HERTFORDSHIRE, AL1,
|
Company Registration Number
 07713452 Private Limited Company
Dissolved 2014-12-02 |
Company Overview
About Rolpeck Ltd
ROLPECK LIMITED was founded on 2011-07-21 and had its registered office in St. Albans. The company was dissolved on the 2014-12-02 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROLPECK LIMITED | |
| Legal Registered Office | |
| ST. ALBANS HERTFORDSHIRE | |
Filing Information
| Company Number | 07713452 | |
|---|---|---|
| Date formed | 2011-07-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-12-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-21 09:14:23 |
| Companies House |
|
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Company Officers of ROLPECK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN LEE HOGAN |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
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| TELESCOPIA LIMITED | Director | 2013-09-30 | CURRENT | 2000-12-07 | Dissolved 2014-02-18 | |
| FUNERAL WORLD SYSTEMS LIMITED | Director | 2013-09-16 | CURRENT | 2001-11-21 | Dissolved 2014-05-20 | |
| ISE INDUSTRIAL SERVICES AND ENGINEERING LTD | Director | 2013-09-16 | CURRENT | 2011-06-08 | Dissolved 2015-04-07 | |
| PERRYCROSS LIMITED | Director | 2013-09-16 | CURRENT | 2005-06-13 | Dissolved 2015-06-09 | |
| GEMINI LIFESTYLE LIMITED | Director | 2013-09-16 | CURRENT | 2007-03-16 | Dissolved 2016-02-16 | |
| LUNASTELLOR LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-04-28 | |
| BGS TRADEMARKET LTD. | Director | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2016-11-22 | |
| ALVI CHEMICAL LTD | Director | 2013-01-22 | CURRENT | 2010-01-05 | Dissolved 2015-08-18 | |
| SET CONSULT LTD. | Director | 2012-09-03 | CURRENT | 2012-09-03 | Dissolved 2016-01-26 | |
| INFORMATION 2 GO LIMITED | Director | 2012-08-31 | CURRENT | 2011-08-19 | Dissolved 2014-05-20 | |
| 579 SOUTHCOTE HOLDINGS LTD | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-02-25 | |
| ECHOCREEK LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-05 | Dissolved 2013-11-05 | |
| FINDER (UK) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2015-01-06 | |
| BELTRADE INVESTMENT LTD | Director | 2012-03-14 | CURRENT | 2012-03-14 | Dissolved 2015-11-03 | |
| DANIA PROPERTIES M LIMITED | Director | 2012-02-28 | CURRENT | 2007-12-14 | Dissolved 2014-11-07 | |
| DANIA PROPERTIES MANCHESTER LIMITED | Director | 2012-02-28 | CURRENT | 2001-05-15 | Dissolved 2014-05-24 | |
| DANIA PROPERTIES HEATHROW LIMITED | Director | 2012-02-28 | CURRENT | 2001-05-15 | Dissolved 2015-01-13 | |
| INVESTMENT INNOVATION TECHNOLOGY LTD | Director | 2011-12-29 | CURRENT | 2011-11-11 | Dissolved 2015-09-22 | |
| PINK CAVIAR LTD | Director | 2011-10-06 | CURRENT | 2011-10-06 | Dissolved 2013-11-26 | |
| PREMI-AIR PUMP SERVICES LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2014-01-07 | |
| PITPROP LIMITED | Director | 2011-03-10 | CURRENT | 2003-03-23 | Dissolved 2013-10-29 | |
| MADE 4 BUSINESS LIMITED | Director | 2010-12-07 | CURRENT | 2008-11-14 | Dissolved 2014-07-08 | |
| OCEANIC CROWN LIMITED | Director | 2010-10-01 | CURRENT | 2006-04-20 | Dissolved 2013-09-10 | |
| GREATSTORE SERVICES LIMITED | Director | 2010-09-27 | CURRENT | 2005-04-20 | Dissolved 2013-08-20 | |
| PUBLIC HOUSE PROPERTIES (NUMBER 2) LIMITED | Director | 2010-09-21 | CURRENT | 2007-02-02 | Dissolved 2016-03-10 | |
| PUBLIC HOUSE PROPERTIES LIMITED | Director | 2010-09-21 | CURRENT | 2006-05-03 | Dissolved 2016-03-10 | |
| VASELIFE LIMITED | Director | 2010-09-16 | CURRENT | 2005-03-02 | Dissolved 2013-11-26 | |
| SHORT TECHNOLOGY LIMITED | Director | 2010-09-15 | CURRENT | 2006-09-13 | Dissolved 2014-12-30 | |
| BL METALS LTD | Director | 2010-08-01 | CURRENT | 2003-08-07 | Dissolved 2013-12-03 | |
| TRIALBEAT LIMITED | Director | 2010-04-21 | CURRENT | 2010-03-18 | Dissolved 2015-01-20 | |
| WAYSIDE MANAGEMENT LTD | Director | 2010-04-20 | CURRENT | 2006-03-21 | Dissolved 2014-11-04 | |
| ALPHA EQUIPMENT LTD | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2014-12-23 | |
| LDG BUSINESS LIMITED | Director | 2009-12-05 | CURRENT | 2009-12-05 | Dissolved 2014-03-18 | |
| FOODMORE LIMITED | Director | 2009-06-22 | CURRENT | 2007-07-10 | Dissolved 2014-04-01 | |
| ZANECRAFT LIMITED | Director | 2009-01-30 | CURRENT | 2006-08-15 | Dissolved 2014-12-23 | |
| HILLROSS INTERNATIONAL (UK) LIMITED | Director | 2008-10-30 | CURRENT | 1997-09-29 | Dissolved 2016-12-27 | |
| RAELMITZA LIMITED | Director | 2008-10-01 | CURRENT | 2008-01-07 | Dissolved 2014-08-19 | |
| THE FORE GOLF SHOP LTD | Director | 2008-07-11 | CURRENT | 2008-07-11 | Dissolved 2016-02-23 | |
| PICKFORD COMPANY LIMITED | Director | 2008-02-26 | CURRENT | 2008-02-26 | Dissolved 2015-10-20 | |
| BRAVEDOME INVESTMENTS LIMITED | Director | 2007-08-20 | CURRENT | 2002-08-16 | Dissolved 2013-12-31 | |
| EATON PROPERTY ESTATES LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2014-12-23 | |
| HAPPY BABY PROJECT LIMITED | Director | 2006-11-23 | CURRENT | 2005-11-22 | Dissolved 2017-09-19 | |
| MARCOTTI LIMITED | Director | 2006-05-15 | CURRENT | 2005-08-08 | Dissolved 2013-09-17 | |
| INTROSPACE CONSULTING LIMITED | Director | 2006-01-12 | CURRENT | 2002-11-27 | Dissolved 2014-05-13 | |
| WALNUT SERVICES LIMITED | Director | 2006-01-12 | CURRENT | 2003-12-04 | Dissolved 2013-09-24 | |
| SLH SECRETARIES LIMITED | Director | 2004-07-28 | CURRENT | 2004-07-28 | Dissolved 2015-12-29 | |
| NORDIC VENEER LIMITED | Director | 2004-01-31 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
| OVERSEAS INVESTMENT AND MANAGEMENT LIMITED | Director | 2003-05-03 | CURRENT | 2003-05-03 | Dissolved 2015-12-15 | |
| PARUN LTD | Director | 2001-06-30 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
| WILMINGTON HOUSE LIMITED | Director | 2001-05-01 | CURRENT | 1991-09-18 | Dissolved 2014-01-21 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/09/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ROLPECK 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 | 2014-05-30 |
Fines / Sanctions
No fines or sanctions have been issued against ROLPECK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROLPECK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2012-07-31 | £ 1,337,699 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ROLPECK LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-07-31 | £ 1,852,957 |
|---|---|---|
| Current Assets | 2012-07-31 | £ 2,037,946 |
| Debtors | 2012-07-31 | £ 184,989 |
| Shareholder Funds | 2012-07-31 | £ 700,247 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ROLPECK 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 (82990 - Other business support service activities n.e.c.) as ROLPECK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROLPECK 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | ROLPECK LIMITED | Event Date | 2014-05-23 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 6 August 2014 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 23 July 2013. Office Holder details: William John Turner, (IP No. 9049) and Michael William Young, (IP No. 008077) both of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Further details contact Email: cp.stalbans@frpadvisory.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLPECK 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 ROLPECK 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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