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Company Information for

ROSLAU LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
08261430
Private Limited Company
Liquidation

Company Overview

About Roslau Ltd
ROSLAU LIMITED was founded on 2012-10-19 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Roslau 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
ROSLAU LIMITED
 
Legal Registered Office
OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in GU26
 
Filing Information
Company Number 08261430
Company ID Number 08261430
Date formed 2012-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-10-13 22:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSLAU LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Companies with same name ROSLAU LIMITED
The following companies were found which have the same name as ROSLAU LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSLAURENCES ART CORP. 1333 WEST 49TH PL APT 519 HIALEAH FL 33012 Inactive Company formed on the 2013-11-01

Company Officers of ROSLAU LIMITED

Current Directors
Officer Role Date Appointed
JOHN GERARD BROE
 Director 2012-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GERARD BROE GLASIFF LIMITED Director 2009-08-11 CURRENT 2009-08-11 Dissolved 2015-10-27

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
2022-10-13Final Gazette dissolved via compulsory strike-off
2022-10-13GAZ2Final Gazette dissolved via compulsory strike-off
2022-07-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-07
2020-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-07
2019-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-07
2018-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-07
2017-07-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082614300002
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM 6 Aberdeen Terrace Glen Road Grayshott Surrey GU26 6NB
2017-06-21600Appointment of a voluntary liquidator
2017-06-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-08
2017-06-21LIQ02Voluntary liquidation Statement of affairs
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082614300003
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082614300004
2017-03-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082614300001
2017-03-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 082614300001
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27DISS40Compulsory strike-off action has been discontinued
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-26AR0119/10/15 ANNUAL RETURN FULL LIST
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082614300002
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-23AR0119/10/13 ANNUAL RETURN FULL LIST
2013-12-23AA01Current accounting period extended from 31/10/13 TO 31/03/14
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082614300001
2012-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




Licences & Regulatory approval
We could not find any licences issued to ROSLAU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-03-05
Appointment of Liquidators2017-06-15
Resolutions for Winding-up2017-06-15
Fines / Sanctions
No fines or sanctions have been issued against ROSLAU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-22 Outstanding ULTIMATE TRADE FINANCE LIMITED
2017-03-22 Outstanding ULTIMATE INVOICE FINANCE LIMITED
2014-09-24 Outstanding WORKING CAPITAL PARTNERS LIMITED
2013-06-05 ALL of the property or undertaking has been released from charge RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-09-30

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 ROSLAU LIMITED

Intangible Assets
Patents
We have not found any records of ROSLAU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSLAU LIMITED
Trademarks
We have not found any records of ROSLAU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSLAU 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as ROSLAU LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSLAU 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 TypeNotice of
Defending partyROSLAU LIMITEDEvent Date2021-03-05
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROSLAU LIMITEDEvent Date2017-06-08
Liquidator's name and address: Andrew Watling and Carl Jackson, both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton SO14 2AQ. Alternative contact: Tim Hollingsworth, tim.hollingsworth@quantuma.com, 023 8033 6464. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROSLAU LIMITEDEvent Date2017-06-08
At a General Meeting of the Company, duly convened, and held at Office D, Beresford House, Town Quay, Southampton, SO14 2AQ on 8 June 2017, the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: RESOLUTIONS 1.That the Company be wound up voluntarily; and 2.That Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Contact details: Andrew Watling and Carl Jackson, (IP Nos 15910 and 8860 ), Joint Liquidators, Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. Alternative contact: Tim Hollingsworth, tim.hollingsworth@quantuma.com, 023 8033 6464. John Gerard Broe, Chair of Meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSLAU 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 ROSLAU 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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    Other companies at postcode SO14 2AQ