Company Information for ROANZA LIMITED
11th Floor Landmark St Peter's Square, LANDMARK ST PETER'S SQUARE, 1 Oxford St, MANCHESTER, M1 4PB,
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Company Registration Number
08865644
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ROANZA LIMITED | ||
Legal Registered Office | ||
11th Floor Landmark St Peter's Square LANDMARK ST PETER'S SQUARE 1 Oxford St MANCHESTER M1 4PB Other companies in WA3 | ||
Previous Names | ||
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Company Number | 08865644 | |
---|---|---|
Company ID Number | 08865644 | |
Date formed | 2014-01-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-12-31 | |
Account next due | 31/12/2020 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-14 12:59:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROANZA LIMITED | Unknown | |||
ROANZA LLC | 20533 BISCAYNE BLVD AVENTURA FL 33180 | Active | Company formed on the 2018-09-20 | |
ROANZA SOLUTIONS LIMITED | 11TH FLOOR LANDMARK ST PETER'S SQUARE 1 OXFORD ST MANCHESTER M1 4PB | Liquidation | Company formed on the 2014-01-28 | |
ROANZA SOLUTIONS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER JONES |
||
MICHAEL PETER JONES |
||
ROY CHARLES REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN ANTHONY KEMPSON |
Director | ||
STEVEN CLIFFORD FOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENZA 2004 LIMITED | Director | 2014-07-15 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
ENZA MOTORS LIMITED | Director | 2014-07-15 | CURRENT | 1981-09-22 | Active - Proposal to Strike off | |
ENZA 2005 LIMITED | Director | 2014-07-15 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
ENZA'S TRUCK WORLD LIMITED | Director | 2014-07-15 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
ENZA HOLDINGS LIMITED | Director | 2014-07-15 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ENZA GROUP LIMITED | Director | 2014-07-15 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
ROANZA SOLUTIONS LIMITED | Director | 2014-07-15 | CURRENT | 2014-01-28 | Liquidation | |
ROAD RANGE SOLUTIONS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
ROAD RANGE LIMITED | Director | 2010-12-22 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
ROBERT SMITH GROUP LIMITED | Director | 2010-12-22 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
PREMIER VEHICLE RENTAL LIMITED | Director | 2009-08-25 | CURRENT | 2009-07-25 | In Administration/Administrative Receiver | |
PREMIER VEHICLE RENTAL LIMITED | Director | 2014-07-15 | CURRENT | 2009-07-25 | In Administration/Administrative Receiver | |
ROAD RANGE SOLUTIONS LIMITED | Director | 2014-07-15 | CURRENT | 2014-01-28 | Active - Proposal to Strike off | |
ROAD RANGE LIMITED | Director | 2014-07-15 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
ROBERT SMITH GROUP LIMITED | Director | 2014-07-15 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
ROANZA SOLUTIONS LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Liquidation | |
ENZA 2004 LIMITED | Director | 2006-08-01 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
ENZA MOTORS LIMITED | Director | 2006-08-01 | CURRENT | 1981-09-22 | Active - Proposal to Strike off | |
ENZA 2005 LIMITED | Director | 2006-08-01 | CURRENT | 1992-06-05 | Active - Proposal to Strike off | |
ENZA'S TRUCK WORLD LIMITED | Director | 2006-08-01 | CURRENT | 1998-10-01 | Active - Proposal to Strike off | |
ENZA HOLDINGS LIMITED | Director | 2006-08-01 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ENZA GROUP LIMITED | Director | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 4 Hardman Square Spnningfields Manchester M3 3EB | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/20 FROM The Enza Building Leacroft Road Birchwood Warrington WA3 6NN | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088656440005 | |
SH06 | Cancellation of shares. Statement of capital on 2019-01-02 GBP 38,393.48 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088656440004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/05/18 STATEMENT OF CAPITAL;GBP 40551.43 | |
SH06 | 08/02/18 STATEMENT OF CAPITAL GBP 40551.43 | |
SH06 | 08/02/18 STATEMENT OF CAPITAL GBP 40551.43 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 18/04/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY KEMPSON | |
PSC07 | CESSATION OF BRIAN ANTHONY KEMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088656440003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088656440001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088656440002 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 42709.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 28/04/16 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/11/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLIFFORD FOX | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 42709.38 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/08/14 | |
AA01 | Current accounting period shortened from 31/01/15 TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/14 FROM 151 Rathbone Road Wavertree Liverpool Merseyside L13 1BA United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088656440001 | |
SH01 | 15/07/14 STATEMENT OF CAPITAL GBP 42709.38 | |
SH02 | SUB-DIVISION 01/07/14 | |
RES13 | SUBDIVISION OF £1 INTO 100 SHARES OF 0.01 EACH 01/07/2014 | |
AP01 | DIRECTOR APPOINTED MR STEVEN CLIFFORD FOX | |
AP01 | DIRECTOR APPOINTED MR ROY CHARLES REED | |
RES15 | CHANGE OF NAME 01/07/2014 | |
CERTNM | COMPANY NAME CHANGED SABRE POWER LIMITED CERTIFICATE ISSUED ON 01/07/14 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2023-06-05 |
Appointment of Liquidators | 2021-09-20 |
Appointment of Administrators | 2020-09-14 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROBERT SMITH (2011) LIMITED | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | SANTANDER UK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
West Lancashire Borough Council | |
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Training Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87042299 | Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials) | |||
87012090 | Road tractors for semi-trailers, used | |||
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87042299 | Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials) | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87042299 | Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials) | |||
87012090 | Road tractors for semi-trailers, used | |||
87083099 | Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes) | |||
84122120 | Hydraulic systems, linear acting "cylinders" | |||
84305000 | Self-propelled earth-moving machinery, n.e.s. | |||
87012090 | Road tractors for semi-trailers, used | |||
87081010 | Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s. | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87042299 | Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials) | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87012090 | Road tractors for semi-trailers, used | |||
87049000 | Motor vehicles for the transport of goods, with engines other than internal combustion piston engine (excl. dumpers for off-highway use of subheading 8704.10 and special purpose motor vehicles of heading 8705) | |||
87042299 | Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials) | |||
87012090 | Road tractors for semi-trailers, used | |||
87042299 | Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials) | |||
87012090 | Road tractors for semi-trailers, used | |||
87042299 | Motor vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a gross vehicle weight > 5 t but <= 20 t, used (excl. dumpers for off-highway use of subheading 8704.10, special purpose motor vehicles of heading 8705 and special motor vehicles for the transport of highly radioactive materials) | |||
87012090 | Road tractors for semi-trailers, used |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |