Rothwell Enterprises (UK) Limited

Company Name	Rothwell Enterprises (UK) Limited
Company Status	Dissolved
Company Number	02016256
Category	Private Limited Company
Incorporation Date	1 May 1986(38 years ago)
Dissolution Date	29 July 2014 (9 years, 9 months ago)
Previous Name	Beswick Finance Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Sunil Varma
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1991(5 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (closed 29 July 2014)
Role	Co Director
Country of Residence	Spain
Correspondence Address	Avda De Las Naciones Unidas Cristamar 43b Suite M225 Malaga Puerto Banus 29660 Spain

Secretary Name	Anthony Marsh
Nationality	British
Status	Closed
Appointed	14 June 2000(14 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 29 July 2014)
Role	Company Director
Correspondence Address	56 Bevan Road Cockfosters Barnet Hertfordshire EN4 9DY

Director Name	Mrs Christine Varma
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Maltese
Status	Resigned
Appointed	15 December 1991(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Co Director
Correspondence Address	27 Sheldon Avenue Highgate London N6 4JP

Secretary Name	Sunil Varma
Nationality	British
Status	Resigned
Appointed	15 December 1991(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 January 1995)
Role	Company Director
Correspondence Address	27 Sheldon Avenue Highgate London N6 4JP

Secretary Name	Patricia Heaney
Nationality	Irish
Status	Resigned
Appointed	01 January 1995(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 1999)
Role	Secretary
Correspondence Address	154 Roslyn Road London N15 5JJ

Secretary Name	Elizabeth Tyson
Nationality	British
Status	Resigned
Appointed	22 June 1999(13 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 August 1999)
Role	Company Director
Correspondence Address	24 North Parade Grantham Lincolnshire NG31 8AN

Secretary Name	Fiona Yuen Kay Tang
Nationality	British
Status	Resigned
Appointed	19 August 1999(13 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	13 Glisson Road Uxbridge Middlesex UB10 0HH

Director Name	Mrs Christina Ann-Charlotte Platts
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	19 August 2003(17 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 May 2011)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Chemin Du Priez Genolier 1272

Location

Registered Address	56 Bevan Road Barnet Hertfordshire EN4 9DY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Mayo Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,468
Cash	£18,800
Current Liabilities	£30,035

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 November 2013	Registered office address changed from 56 Bevan Road Cockfosters Barnes Herts EN4 9DY on 23 November 2013 (1 page)
23 November 2013	Registered office address changed from 56 Bevan Road Cockfosters Barnes Herts EN4 9DY on 23 November 2013 (1 page)
23 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2012-12-23 GBP 2 (4 pages)
23 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders Statement of capital on 2012-12-23 GBP 2 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
24 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Termination of appointment of Christina Platts as a director (1 page)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
29 November 2011	Termination of appointment of Christina Platts as a director (1 page)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Christina Platts on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Christina Platts on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Sunil Varma on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Sunil Varma on 16 December 2009 (2 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 March 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 January 2009	Return made up to 15/12/08; full list of members (3 pages)
16 January 2009	Return made up to 15/12/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
20 December 2007	Return made up to 15/12/07; full list of members (2 pages)
20 December 2007	Return made up to 15/12/07; full list of members (2 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 April 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 January 2007	Return made up to 15/12/06; full list of members (2 pages)
3 January 2007	Return made up to 15/12/06; full list of members (2 pages)
12 April 2006	Registered office changed on 12/04/06 from: temple house 20 holywell row london EC2A 4HX (1 page)
12 April 2006	Registered office changed on 12/04/06 from: temple house 20 holywell row london EC2A 4HX (1 page)
8 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 March 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 February 2006	Return made up to 15/12/05; full list of members (7 pages)
8 February 2006	Return made up to 15/12/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
11 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
7 January 2004	Return made up to 15/12/03; full list of members (7 pages)
7 January 2004	Return made up to 15/12/03; full list of members (7 pages)
18 October 2003	New director appointed (2 pages)
18 October 2003	New director appointed (2 pages)
23 August 2003	Full accounts made up to 31 March 2002 (12 pages)
23 August 2003	Full accounts made up to 31 March 2002 (12 pages)
7 April 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2002	Return made up to 15/12/01; full list of members; amend (6 pages)
15 May 2002	Return made up to 15/12/01; full list of members; amend (6 pages)
24 April 2002	Full accounts made up to 31 March 2001 (13 pages)
24 April 2002	Full accounts made up to 31 March 2001 (13 pages)
25 March 2002	Return made up to 15/12/01; full list of members (6 pages)
25 March 2002	Return made up to 15/12/01; full list of members (6 pages)
17 January 2002	Registered office changed on 17/01/02 from: unit 43 the millenium business centre humber road london NW2 6DW (1 page)
17 January 2002	Registered office changed on 17/01/02 from: unit 43 the millenium business centre humber road london NW2 6DW (1 page)
10 December 2000	Return made up to 15/12/00; full list of members (6 pages)
10 December 2000	Return made up to 15/12/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 March 2000 (13 pages)
31 July 2000	Full accounts made up to 31 March 2000 (13 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
3 February 2000	Full accounts made up to 31 March 1999 (12 pages)
21 December 1999	Return made up to 15/12/99; full list of members (6 pages)
21 December 1999	Return made up to 15/12/99; full list of members (6 pages)
17 November 1999	Registered office changed on 17/11/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
17 November 1999	Registered office changed on 17/11/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
2 November 1999	Full accounts made up to 31 March 1998 (13 pages)
2 November 1999	Full accounts made up to 31 March 1998 (13 pages)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	New secretary appointed (2 pages)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New secretary appointed (2 pages)
21 July 1999	Secretary resigned (1 page)
9 February 1999	Return made up to 15/12/98; full list of members (6 pages)
9 February 1999	Return made up to 15/12/98; full list of members (6 pages)
19 March 1998	Full accounts made up to 31 March 1997 (13 pages)
19 March 1998	Full accounts made up to 31 March 1997 (13 pages)
12 January 1998	Return made up to 15/12/97; no change of members (4 pages)
12 January 1998	Return made up to 15/12/97; no change of members (4 pages)
30 April 1997	Return made up to 15/12/96; full list of members (6 pages)
30 April 1997	Full accounts made up to 31 March 1996 (14 pages)
30 April 1997	Return made up to 15/12/96; full list of members (6 pages)
30 April 1997	Full accounts made up to 31 March 1996 (14 pages)
17 January 1996	Full accounts made up to 31 March 1995 (12 pages)
17 January 1996	Full accounts made up to 31 March 1995 (12 pages)
29 December 1995	Secretary resigned;new secretary appointed (2 pages)
29 December 1995	Secretary resigned;new secretary appointed (2 pages)
19 December 1995	Return made up to 15/12/95; full list of members (6 pages)
19 December 1995	Return made up to 15/12/95; full list of members (6 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)

Rothwell Enterprises (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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