Ro Investments Limited

Company Name	Ro Investments Limited
Company Status	Dissolved
Company Number	03189639
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Dissolution Date	3 July 2018 (5 years, 9 months ago)
Previous Name	Nelson Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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(8 years, 10 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(16 years, 4 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(8 years, 10 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	23 April 1996(same day as company formation)
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	23 April 1996(same day as company formation)
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	23 April 1996(same day as company formation)
Role	Chartered Accountant
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	31 March 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	Glynridge 27 The Avenue Tadworth Surrey KT20 5AY

Director Name	Mr Robert John Locker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ

Director Name	Mr Colin Laird Walker-Robson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA

Secretary Name	Carole Linda Weston
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 2005)
Role	Company Director
Correspondence Address	44 Stratford Road Watford WD17 4NZ

Director Name	Roger Alan Hambridge
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(10 years after company formation)
Appointment Duration	12 months (resigned 25 April 2007)
Role	Chartered Surveyor
Correspondence Address	Vicarage Farm House 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	26 April 2006(10 years after company formation)
Appointment Duration	9 years, 8 months (resigned 23 December 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Graham House 7 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

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

450 at £1	R O Securities LTD 75.00% Ordinary A
150 at £1	R O Securities LTD 25.00% Ordinary B

Financials

Year	2014
Net Worth	£15,410,569
Current Liabilities	£5,132

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: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. 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: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2018	Notification of Ro Securities Limited as a person with significant control on 24 May 2018 (2 pages)
24 May 2018	Cessation of Ro Securities Limited as a person with significant control on 24 May 2018 (1 page)
24 May 2018	Confirmation statement made on 11 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 of capital on 21 March 2018 GBP 600 (3 pages)
21 March 2018	Resolutions RES13 ‐ Share premium a/c & capital redemption reserve be reduced 05/03/2018 (1 page)
21 March 2018	Statement by Directors (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)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
22 November 2016	Full accounts made up to 31 March 2016 (12 pages)
22 November 2016	Full accounts made up to 31 March 2016 (12 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 600 (5 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 600 (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	Full accounts made up to 31 March 2015 (12 pages)
4 December 2015	Full accounts made up to 31 March 2015 (12 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 600 (5 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 600 (5 pages)
23 October 2014	Full accounts made up to 31 March 2014 (11 pages)
23 October 2014	Full accounts made up to 31 March 2014 (11 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 600 (5 pages)
30 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 600 (5 pages)
4 November 2013	Full accounts made up to 31 March 2013 (11 pages)
4 November 2013	Full accounts made up to 31 March 2013 (11 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
16 April 2013	Statement of capital on 31 March 2013 GBP 600 (5 pages)
16 April 2013	Statement of capital on 31 March 2013 GBP 600 (5 pages)
25 October 2012	Full accounts made up to 31 March 2012 (11 pages)
25 October 2012	Full accounts made up to 31 March 2012 (11 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)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 23 April 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)
26 April 2011	Director's details changed for Susan Margaret Younghusband on 23 April 2011 (2 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Director's details changed for Mr Richard Graham St John Rowlandson on 23 April 2011 (2 pages)
26 April 2011	Director's details changed for Susan Margaret Younghusband on 23 April 2011 (2 pages)
26 April 2011	Director's details changed for Mr Richard Graham St John Rowlandson on 23 April 2011 (2 pages)
8 December 2010	Full accounts made up to 31 March 2010 (12 pages)
8 December 2010	Full accounts made up to 31 March 2010 (12 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 23 April 2010 (2 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Secretary's details changed for The Finance & Industrial Trust Ltd on 23 April 2010 (2 pages)
19 November 2009	Full accounts made up to 31 March 2009 (14 pages)
19 November 2009	Full accounts made up to 31 March 2009 (14 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
3 October 2008	Full accounts made up to 31 March 2008 (15 pages)
3 October 2008	Full accounts made up to 31 March 2008 (15 pages)
25 April 2008	Appointment terminated director roger hambridge (1 page)
25 April 2008	Return made up to 23/04/08; full list of members (4 pages)
25 April 2008	Return made up to 23/04/08; full list of members (4 pages)
25 April 2008	Appointment terminated director roger hambridge (1 page)
2 October 2007	Full accounts made up to 31 March 2007 (15 pages)
2 October 2007	Full accounts made up to 31 March 2007 (15 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2007	Return made up to 23/04/07; full list of members (3 pages)
26 April 2007	Return made up to 23/04/07; full list of members (3 pages)
10 October 2006	Full accounts made up to 31 March 2006 (14 pages)
10 October 2006	Full accounts made up to 31 March 2006 (14 pages)
27 July 2006	Auditor's resignation (1 page)
27 July 2006	Auditor's resignation (1 page)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (4 pages)
17 May 2006	New director appointed (4 pages)
5 May 2006	Return made up to 23/04/06; full list of members (2 pages)
5 May 2006	Return made up to 23/04/06; full list of members (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
2 February 2006	Full accounts made up to 31 March 2005 (14 pages)
21 July 2005	Return made up to 23/04/05; full list of members (8 pages)
21 July 2005	Return made up to 23/04/05; full list of members (8 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New director appointed (4 pages)
12 April 2005	New secretary appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Company name changed nelson investments LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: cnc house the grand union office park packet boat lane uxbridge middlesex UB8 2GH (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Company name changed nelson investments LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: cnc house, the grand union office park, packet boat lane uxbridge, middlesex UB8 2GH (1 page)
2 March 2005	Group of companies' accounts made up to 7 April 2004 (16 pages)
2 March 2005	Group of companies' accounts made up to 7 April 2004 (16 pages)
2 March 2005	Group of companies' accounts made up to 7 April 2004 (16 pages)
17 June 2004	Return made up to 23/04/04; full list of members (8 pages)
17 June 2004	Return made up to 23/04/04; full list of members (8 pages)
27 March 2004	Group of companies' accounts made up to 4 April 2003 (16 pages)
27 March 2004	Group of companies' accounts made up to 4 April 2003 (16 pages)
27 March 2004	Group of companies' accounts made up to 4 April 2003 (16 pages)
19 November 2003	Ad 31/03/03--------- Â£ si 1672150@1 (4 pages)
19 November 2003	Ad 20/03/03--------- Â£ si 1940448@1 (4 pages)
19 November 2003	Ad 20/03/03--------- Â£ si 1940448@1 (4 pages)
19 November 2003	Ad 31/03/03--------- Â£ si 1672150@1 (4 pages)
23 July 2003	Ad 31/03/03--------- Â£ si 1672150@1 (2 pages)
23 July 2003	Ad 31/03/03--------- Â£ si 1672150@1 (2 pages)
23 July 2003	Particulars of contract relating to shares (5 pages)
23 July 2003	Particulars of contract relating to shares (5 pages)
23 July 2003	Particulars of contract relating to shares (5 pages)
23 July 2003	Ad 20/03/03--------- Â£ si 1940450@1 (2 pages)
23 July 2003	Particulars of contract relating to shares (5 pages)
23 July 2003	Ad 20/03/03--------- Â£ si 1940450@1 (2 pages)
27 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
27 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: chestnuts, 31 the avenue, tadworth, surrey KT20 5AY (1 page)
19 May 2003	Registered office changed on 19/05/03 from: chestnuts 31 the avenue tadworth surrey KT20 5AY (1 page)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (3 pages)
19 May 2003	New director appointed (2 pages)
10 May 2003	Nc inc already adjusted 20/03/03 (1 page)
10 May 2003	Conve 20/03/03 (1 page)
10 May 2003	Nc inc already adjusted 20/03/03 (1 page)
10 May 2003	Conve 20/03/03 (1 page)
25 April 2003	Memorandum and Articles of Association (5 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2003	Memorandum and Articles of Association (5 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
17 April 2003	Particulars of mortgage/charge (11 pages)
17 April 2003	Particulars of mortgage/charge (11 pages)
13 April 2003	New secretary appointed (2 pages)
13 April 2003	New secretary appointed (2 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
9 May 2002	Return made up to 23/04/02; full list of members (7 pages)
9 May 2002	Return made up to 23/04/02; full list of members (7 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
10 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 May 2001	Return made up to 23/04/01; full list of members (6 pages)
3 May 2001	Return made up to 23/04/01; full list of members (6 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 November 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
11 May 2000	Return made up to 23/04/00; full list of members (6 pages)
11 May 2000	Return made up to 23/04/00; full list of members (6 pages)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
5 May 1999	Return made up to 23/04/99; no change of members (6 pages)
5 May 1999	Return made up to 23/04/99; no change of members (6 pages)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
15 May 1998	Return made up to 23/04/98; no change of members (5 pages)
15 May 1998	Return made up to 23/04/98; no change of members (5 pages)
3 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 December 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 May 1997	Return made up to 23/04/97; full list of members (7 pages)
4 May 1997	Return made up to 23/04/97; full list of members (7 pages)
26 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
26 February 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
26 April 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
23 April 1996	Incorporation (21 pages)
23 April 1996	Incorporation (21 pages)