Active - Proposal to Strike off
Company Information for ROLLO HOMES NUMBER ONE LTD
THE TRAMSHED, 25 LOWER PARK ROW, BRISTOL, BS1 5BN,
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Company Registration Number
10118014
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ROLLO HOMES NUMBER ONE LTD | |
Legal Registered Office | |
THE TRAMSHED 25 LOWER PARK ROW BRISTOL BS1 5BN | |
Company Number | 10118014 | |
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Company ID Number | 10118014 | |
Date formed | 2016-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2020 | |
Account next due | 31/01/2022 | |
Latest return | ||
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-11-05 23:44:24 |
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Officer | Role | Date Appointed |
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HELEN BONAVIA |
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LOUIS PHILIP LOMBARD |
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PAUL O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
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SHAUN THOMAS DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEUTRINON LIMITED | Director | 2009-04-01 | CURRENT | 1993-03-10 | Dissolved 2014-07-25 | |
PETERLEE PROPERTIES LIMITED | Director | 2009-04-01 | CURRENT | 1996-05-14 | Dissolved 2014-07-24 | |
MORDRIL ESTATES LIMITED | Director | 2009-04-01 | CURRENT | 1993-02-03 | Dissolved 2015-03-09 | |
ZORTRON INVESTMENTS LIMITED | Director | 2015-01-09 | CURRENT | 2014-12-30 | Active - Proposal to Strike off | |
SUPERVENTURES LIMITED | Director | 2011-03-25 | CURRENT | 2005-09-21 | Active - Proposal to Strike off | |
DARLINGTON CAR PARKS LTD | Director | 2006-12-22 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
NEUTRINON LIMITED | Director | 2001-01-31 | CURRENT | 1993-03-10 | Dissolved 2014-07-25 | |
PETERLEE PROPERTIES LIMITED | Director | 2001-01-31 | CURRENT | 1996-05-14 | Dissolved 2014-07-24 | |
MORDRIL ESTATES LIMITED | Director | 2001-01-31 | CURRENT | 1993-02-03 | Dissolved 2015-03-09 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF LOUIS PHILIP LOMBARD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF ROSANNA CARMEN DURAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS PHILIP LOMBARD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA CARMEN DURAN | |
SH01 | 27/07/18 STATEMENT OF CAPITAL GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS PHILIP LOMBARD | |
RES13 | SHARES ISSUED 27/07/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM Unit 78 Basepoint Business Centre Yeoford Way Marsh Barton Trading Estate Exeter EX2 8LB England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM Bath House 6-8 Bath Street Bristol BS1 6HL | |
RP04CS01 | Second filing of Confirmation Statement dated 10/04/2017 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN THOMAS DAVIS | |
AP01 | DIRECTOR APPOINTED HELEN BONAVIA | |
AP01 | DIRECTOR APPOINTED LOUIS PHILIP LOMBARD | |
PSC07 | CESSATION OF PAUL O'BRIEN AS A PSC | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 16/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM UNIT 5 5 VICTORIA SQUARE BEDMINSTER BRISTOL BS3 4AN UNITED KINGDOM | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 150 | |
SH01 | 12/07/16 STATEMENT OF CAPITAL GBP 150 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 150 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101180140001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101180140002 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
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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 ROLLO HOMES NUMBER ONE LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ROLLO HOMES NUMBER ONE LTD 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. |