Ro Securities Limited

Company Name	Ro Securities Limited
Company Status	Dissolved
Company Number	01953019
Category	Private Limited Company
Incorporation Date	7 October 1985(38 years, 6 months ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Name	Nelson Securities Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard Graham St John Rowlandson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(19 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 03 July 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Edward Thomas Morton Rowlandson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2012(26 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 03 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Secretary Name	The Finance & Industrial Trust Ltd (Corporation)
Status	Closed
Appointed	16 March 2005(19 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (closed 03 July 2018)
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Mr Nicholas Peter Budd
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Glynridge 27 The Avenue Tadworth Surrey KT20 5AY

Director Name	Tony William Peter Budd
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 31 The Avenue Tadworth Surrey KT20 5AY

Secretary Name	Tony William Peter Budd
Nationality	British
Status	Resigned
Appointed	15 May 1991(5 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 31 The Avenue Tadworth Surrey KT20 5AY

Director Name	Ena Luisa Alexander Budd
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 March 2005)
Role	Property Assistant
Correspondence Address	Glynridge 27 The Avenue Tadworth Surrey KT20 5AY

Director Name	Pamela Budd
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 March 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Chestnuts 31 The Avenue Tadworth Surrey KT20 5AY

Director Name	Roger Alan Hambidge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(19 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House Churchway Stone Aylesbury Buckinghamshire HP17 8RG

Director Name	Mrs Susan Margaret Younghusband
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(19 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 23 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Contact

Website	roproperties.co.uk
Telephone	01707 601400
Telephone region	Welwyn Garden City

Location

Registered Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.8m at $0.01	Ro Properties LTD 50.00% Ordinary
18k at £1	Ro Properties LTD 50.00% Ordinary Deferred

Financials

Year	2014
Net Worth	£5,034,005
Current Liabilities	£5,467

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

4 April 2003	Delivered on: 17 April 2003 Satisfied on: 19 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge on shares Secured details: All monies due or to become due from the company or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the investments being 150 b ordinary shares each of Â£1 and 1,672,000 redeemable preference shares of Â£1 each and all other stocks shares and securities of the borower and all dividends interest and other money payable to the company in respect of the investments. See the mortgage charge document for full details. Fully Satisfied

4 April 2003

Delivered on: 17 April 2003
Satisfied on: 19 July 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Charge on shares
Secured details: All monies due or to become due from the company or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge the investments being 150 b ordinary shares each of Â£1 and 1,672,000 redeemable preference shares of Â£1 each and all other stocks shares and securities of the borower and all dividends interest and other money payable to the company in respect of the investments. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
17 April 2018	First Gazette notice for voluntary strike-off (1 page)
9 April 2018	Application to strike the company off the register (3 pages)
21 March 2018	Statement by Directors (1 page)
21 March 2018	Statement of capital on 21 March 2018 USD 1 (3 pages)
21 March 2018	Resolutions RES13 ‐ Capital redemption reserve be reduced 05/03/2018 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 March 2018	Solvency Statement dated 05/03/18 (1 page)
6 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
30 November 2016	Full accounts made up to 31 March 2016 (10 pages)
30 November 2016	Full accounts made up to 31 March 2016 (10 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 18,000 USD 18,000 (5 pages)
18 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 18,000 USD 18,000 (5 pages)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
11 January 2016	Termination of appointment of Susan Margaret Younghusband as a director on 23 December 2015 (1 page)
4 December 2015	Accounts for a small company made up to 31 March 2015 (11 pages)
4 December 2015	Accounts for a small company made up to 31 March 2015 (11 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 18,000 USD 18,000 (5 pages)
20 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 18,000 USD 18,000 (5 pages)
23 October 2014	Accounts for a small company made up to 31 March 2014 (10 pages)
23 October 2014	Accounts for a small company made up to 31 March 2014 (10 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 18,000 USD 18,000 (5 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 18,000 USD 18,000 (5 pages)
4 November 2013	Full accounts made up to 31 March 2013 (10 pages)
4 November 2013	Full accounts made up to 31 March 2013 (10 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
25 October 2012	Full accounts made up to 31 March 2012 (10 pages)
25 October 2012	Full accounts made up to 31 March 2012 (10 pages)
6 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
6 September 2012	Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
13 December 2011	Full accounts made up to 31 March 2011 (10 pages)
13 December 2011	Full accounts made up to 31 March 2011 (10 pages)
16 June 2011	Auditor's resignation (1 page)
16 June 2011	Auditor's resignation (1 page)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
8 December 2010	Full accounts made up to 31 March 2010 (10 pages)
8 December 2010	Full accounts made up to 31 March 2010 (10 pages)
10 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 15 May 2010 (2 pages)
10 June 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 15 May 2010 (2 pages)
10 June 2010	Director's details changed for Susan Margaret Younghusband on 15 May 2010 (2 pages)
10 June 2010	Director's details changed for Richard Graham St John Rowlandson on 15 May 2010 (2 pages)
10 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Richard Graham St John Rowlandson on 15 May 2010 (2 pages)
10 June 2010	Director's details changed for Susan Margaret Younghusband on 15 May 2010 (2 pages)
19 November 2009	Full accounts made up to 31 March 2009 (10 pages)
19 November 2009	Full accounts made up to 31 March 2009 (10 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
2 October 2008	Full accounts made up to 31 March 2008 (10 pages)
2 October 2008	Full accounts made up to 31 March 2008 (10 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
21 May 2008	Return made up to 15/05/08; full list of members (4 pages)
2 October 2007	Full accounts made up to 31 March 2007 (13 pages)
2 October 2007	Full accounts made up to 31 March 2007 (13 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 June 2007	Return made up to 15/05/07; full list of members (3 pages)
20 June 2007	Return made up to 15/05/07; full list of members (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
10 October 2006	Full accounts made up to 31 March 2006 (13 pages)
10 October 2006	Full accounts made up to 31 March 2006 (13 pages)
27 July 2006	Auditor's resignation (1 page)
27 July 2006	Auditor's resignation (1 page)
13 June 2006	Return made up to 15/05/06; full list of members (3 pages)
13 June 2006	Return made up to 15/05/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
1 September 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 September 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (3 pages)
11 April 2005	Company name changed nelson securities LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed nelson securities LIMITED\certificate issued on 11/04/05 (2 pages)
9 April 2005	Registered office changed on 09/04/05 from: chestnuts 31 the avenue tadworth surrey KT20 5AY (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Registered office changed on 09/04/05 from: chestnuts 31 the avenue tadworth surrey KT20 5AY (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 April 2005	Â£ ic 18000/16000 03/03/05 us$ sr [email protected]=2000 us$ ic 18000/16000 Â£ sr 2000@1=2000 (2 pages)
8 April 2005	Â£ ic 18000/16000 03/03/05 us$ sr [email protected]=2000 us$ ic 18000/16000 Â£ sr 2000@1=2000 (2 pages)
8 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 March 2005	Group of companies' accounts made up to 7 April 2004 (17 pages)
2 March 2005	Group of companies' accounts made up to 7 April 2004 (17 pages)
2 March 2005	Group of companies' accounts made up to 7 April 2004 (17 pages)
2 July 2004	Us$ ic 20000/18000 28/05/04 Â£ sr 2000@1=2000 Â£ ic 20000/18000 us$ sr [email protected]=2000 (2 pages)
2 July 2004	Us$ ic 20000/18000 28/05/04 Â£ sr 2000@1=2000 Â£ ic 20000/18000 us$ sr [email protected]=2000 (2 pages)
25 May 2004	Return made up to 15/05/04; full list of members (8 pages)
25 May 2004	Return made up to 15/05/04; full list of members (8 pages)
27 March 2004	Group of companies' accounts made up to 4 April 2003 (17 pages)
27 March 2004	Group of companies' accounts made up to 4 April 2003 (17 pages)
27 March 2004	Group of companies' accounts made up to 4 April 2003 (17 pages)
21 May 2003	Return made up to 15/05/03; no change of members (8 pages)
21 May 2003	Return made up to 15/05/03; no change of members (8 pages)
17 April 2003	Particulars of mortgage/charge (6 pages)
17 April 2003	Particulars of mortgage/charge (6 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (16 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (16 pages)
27 May 2002	Return made up to 15/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2002	Return made up to 15/05/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 2002	Group of companies' accounts made up to 31 March 2001 (15 pages)
27 January 2002	Group of companies' accounts made up to 31 March 2001 (15 pages)
29 May 2001	Return made up to 15/05/01; full list of members (7 pages)
29 May 2001	Return made up to 15/05/01; full list of members (7 pages)
20 March 2001	Nc inc already adjusted 06/03/00 (1 page)
20 March 2001	Nc inc already adjusted 06/03/00 (1 page)
20 March 2001	Ad 06/03/01--------- us$ si [email protected]=20000 us$ ic 0/20000 (2 pages)
20 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
20 March 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
20 March 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (7 pages)
20 March 2001	Ad 06/03/01--------- us$ si [email protected]=20000 us$ ic 0/20000 (2 pages)
20 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (11 pages)
23 January 2001	Full accounts made up to 31 March 2000 (11 pages)
14 June 2000	Return made up to 15/05/00; full list of members (6 pages)
14 June 2000	Return made up to 15/05/00; full list of members (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
5 May 2000	Auditor's resignation (2 pages)
5 May 2000	Auditor's resignation (2 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
31 January 2000	Full accounts made up to 31 March 1999 (14 pages)
22 May 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1998	Full accounts made up to 31 March 1998 (12 pages)
16 July 1998	Full accounts made up to 31 March 1998 (12 pages)
5 June 1998	Return made up to 15/05/98; full list of members (7 pages)
5 June 1998	Return made up to 15/05/98; full list of members (7 pages)
7 November 1997	Full accounts made up to 31 March 1997 (13 pages)
7 November 1997	Full accounts made up to 31 March 1997 (13 pages)
13 June 1997	Return made up to 15/05/97; no change of members (5 pages)
13 June 1997	Return made up to 15/05/97; no change of members (5 pages)
12 December 1996	Full accounts made up to 31 March 1996 (16 pages)
12 December 1996	Full accounts made up to 31 March 1996 (16 pages)
22 May 1996	Return made up to 15/05/96; no change of members (7 pages)
22 May 1996	Return made up to 15/05/96; no change of members (7 pages)
21 February 1996	Full accounts made up to 31 March 1995 (16 pages)
21 February 1996	Full accounts made up to 31 March 1995 (16 pages)
25 May 1995	Return made up to 15/05/95; full list of members (8 pages)
25 May 1995	Return made up to 15/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 October 1985	Incorporation (13 pages)
7 October 1985	Incorporation (13 pages)