| Company Name | Roskear Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01741550 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1983(40 years, 9 months ago) |
| Dissolution Date | 31 May 2016 (7 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Wallace Hastings |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2013(29 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Beaufort Mansions Beaufort Street London SW3 5AG |
| Director Name | Richards John Lynch |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 May 2013(29 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 31 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21-24 Cockspur Street London SW1Y 5BN |
| Secretary Name | William Wallace Hastings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2013(29 years, 10 months after company formation) |
| Appointment Duration | 3 years (closed 31 May 2016) |
| Role | Company Director |
| Correspondence Address | 44 Beaufort Mansions London SW3 5AG |
| Director Name | Mr Colin James Parnell |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 31 May 2013) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Fore Street Praze An Beeble Cornwall TR14 0JX |
| Secretary Name | Mrs Marjory Helen Parnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 5 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 31 May 2013) |
| Role | Company Director |
| Correspondence Address | 38 Fore Street Praze An Beeble Camborne Cornwall TR14 0JX |
Contact
| Website | payroll-service-bureau.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 1294993 |
| Telephone region | Unknown |
Location
| Registered Address | 4th Floor Marlborough House 10 Earlham Street London WC2H 9LN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Topsource Global Solutions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,211 |
| Cash | £567 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 29 April 2014 | Delivered on: 30 April 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Application to strike the company off the register (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 July 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages) |
| 29 July 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Registration of charge 017415500001 (21 pages) |
| 30 April 2014 | Registration of charge 017415500001 (21 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 26 November 2013 | Appointment of William Wallace Hastings as a director (2 pages) |
| 26 November 2013 | Appointment of William Wallace Hastings as a director (2 pages) |
| 18 November 2013 | Appointment of William Wallace Hastings as a secretary (2 pages) |
| 18 November 2013 | Appointment of William Wallace Hastings as a secretary (2 pages) |
| 18 November 2013 | Appointment of Richards John Lynch as a director (2 pages) |
| 18 November 2013 | Appointment of Richards John Lynch as a director (2 pages) |
| 31 October 2013 | Termination of appointment of Marjory Parnell as a secretary (2 pages) |
| 31 October 2013 | Registered office address changed from 38 Fore Street, Praze an Beeble Camborne Cornwall TR14 0JX on 31 October 2013 (2 pages) |
| 31 October 2013 | Registered office address changed from 38 Fore Street, Praze an Beeble Camborne Cornwall TR14 0JX on 31 October 2013 (2 pages) |
| 31 October 2013 | Termination of appointment of Colin Parnell as a director (2 pages) |
| 31 October 2013 | Termination of appointment of Marjory Parnell as a secretary (2 pages) |
| 31 October 2013 | Termination of appointment of Colin Parnell as a director (2 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 17 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Mr Colin James Parnell on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Mr Colin James Parnell on 31 December 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Director's particulars changed (1 page) |
| 28 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 January 2007 | Secretary's particulars changed (1 page) |
| 21 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 16 cromford way broughton astley leicester LE9 6UT (1 page) |
| 21 February 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 16 cromford way broughton astley leicester LE9 6UT (1 page) |
| 21 February 2006 | Location of debenture register (1 page) |
| 21 February 2006 | Location of register of members (1 page) |
| 21 February 2006 | Location of debenture register (1 page) |
| 21 February 2006 | Location of register of members (1 page) |
| 3 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 11 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 11 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 10 March 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 5 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 28 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members
|
| 4 January 2001 | Return made up to 31/12/00; full list of members
|
| 22 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 22 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
| 30 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |