The Roffen Sports Club Limited

Company Name	The Roffen Sports Club Limited
Company Status	Dissolved
Company Number	03222615
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 9 months ago)
Dissolution Date	26 October 2021 (2 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Brian John Spencer Henslow
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2018(21 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG

Director Name	Mr Brian John Spencer Henslow
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stede Court Estate Stede Hill Harrietsham Kent ME17 1NR

Director Name	Sara Louise Henslow
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Sales Executive
Correspondence Address	The Coach House Stede Court Estate Harrietsham Kent ME17 1NR

Secretary Name	Mr Brian John Spencer Henslow
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stede Court Estate Stede Hill Harrietsham Kent ME17 1NR

Director Name	Jeffrey Robin Wilding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 06 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Horseshoes Lane Langley Kent ME17 1SR

Director Name	Steve Henderson Bell
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months (resigned 15 April 2018)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	20 Villa Road Higham Kent ME3 7BT

Director Name	Mr Peter John Farrer
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months (resigned 15 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Avonlea Heathfield Road Penenden Heath Maidstone Kent ME14 2AD

Director Name	Stuart Colin Lancaster
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months (resigned 15 April 2018)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	41 New Road Rochester Kent

Director Name	Mr Christopher Michael Spree
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(2 weeks, 1 day after company formation)
Appointment Duration	21 years, 8 months (resigned 15 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Owletts The Street Cobham Gravesend Kent DA12 3AP

Secretary Name	Maureen Nutley
Nationality	British
Status	Resigned
Appointed	22 April 1997(9 months, 2 weeks after company formation)
Appointment Duration	14 years, 10 months (resigned 09 March 2012)
Role	Company Director
Correspondence Address	50 Benenden Road Wainscott Kent ME2 4NX

Secretary Name	Michael Dawe
Nationality	British
Status	Resigned
Appointed	26 March 2012(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 15 April 2018)
Role	Company Director
Correspondence Address	The Roffen Sports Club 41 New Road Rochester Kent ME1 1DX

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	roffen.com
Email address	[email protected]

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

11 at £1	Mr Christopher Michael Spree 19.64% Redeemable Ordinary
11 at £1	Mr Jeffrey Robin Wilding 19.64% Redeemable Ordinary
11 at £1	Mr Peter John Farrer 19.64% Redeemable Ordinary
11 at £1	Mr Steven Henderson Bell 19.64% Redeemable Ordinary
11 at £1	Mr Stuart Colin Lancaster 19.64% Redeemable Ordinary
1 at £1	Mr Michael Dawe 1.79% Ordinary

Financials

Year	2014
Net Worth	£210,052
Cash	£11,645
Current Liabilities	£6,237

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

8 August 2016	Delivered on: 11 August 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

29 June 2020	Notification of Brian John Spencer Henslow as a person with significant control on 29 June 2020 (2 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with updates (5 pages)
29 June 2020	Withdrawal of a person with significant control statement on 29 June 2020 (2 pages)
23 December 2019	Accounts for a dormant company made up to 31 July 2019 (7 pages)
2 September 2019	Confirmation statement made on 29 June 2019 with updates (4 pages)
5 November 2018	Total exemption full accounts made up to 31 July 2018 (9 pages)
19 September 2018	Compulsory strike-off action has been discontinued (1 page)
18 September 2018	First Gazette notice for compulsory strike-off (1 page)
17 September 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
14 May 2018	Cancellation of shares. Statement of capital on 15 April 2018 GBP 1 (4 pages)
19 April 2018	Termination of appointment of Steve Henderson Bell as a director on 15 April 2018 (1 page)
18 April 2018	Termination of appointment of Stuart Colin Lancaster as a director on 15 April 2018 (1 page)
18 April 2018	Termination of appointment of Peter John Farrer as a director on 15 April 2018 (1 page)
18 April 2018	Notification of a person with significant control statement (2 pages)
18 April 2018	Termination of appointment of Christopher Michael Spree as a director on 15 April 2018 (1 page)
18 April 2018	Appointment of Mr Brian John Spencer Henslow as a director on 15 April 2018 (2 pages)
18 April 2018	Termination of appointment of Michael Dawe as a secretary on 15 April 2018 (1 page)
16 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
16 January 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
24 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
6 February 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 August 2016	Registration of charge 032226150001, created on 8 August 2016 (13 pages)
11 August 2016	Registration of charge 032226150001, created on 8 August 2016 (13 pages)
22 July 2016	Director's details changed for Stuart Colin Lancaster on 29 June 2016 (2 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 56 (7 pages)
22 July 2016	Director's details changed for Peter John Farrer on 29 June 2016 (2 pages)
22 July 2016	Director's details changed for Stuart Colin Lancaster on 29 June 2016 (2 pages)
22 July 2016	Director's details changed for Peter John Farrer on 29 June 2016 (2 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 56 (7 pages)
22 July 2016	Director's details changed for Steve Henderson Bell on 29 June 2016 (2 pages)
22 July 2016	Director's details changed for Steve Henderson Bell on 29 June 2016 (2 pages)
5 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 56 (8 pages)
14 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 56 (8 pages)
10 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page)
10 March 2015	Registered office address changed from 13 Station Road Finchley London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 March 2015 (1 page)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
24 February 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 56 (8 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 56 (8 pages)
27 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
27 March 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (8 pages)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
20 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
28 March 2012	Termination of appointment of Maureen Nutley as a secretary (2 pages)
28 March 2012	Appointment of Michael Dawe as a secretary (3 pages)
28 March 2012	Termination of appointment of Maureen Nutley as a secretary (2 pages)
28 March 2012	Appointment of Michael Dawe as a secretary (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
7 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Secretary's details changed for Maureen Nutley on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Maureen Nutley on 6 July 2010 (1 page)
6 July 2010	Secretary's details changed for Maureen Nutley on 6 July 2010 (1 page)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 July 2009	Return made up to 29/06/09; full list of members (5 pages)
22 July 2009	Return made up to 29/06/09; full list of members (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
13 January 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 July 2008	Return made up to 29/06/08; full list of members (5 pages)
18 July 2008	Return made up to 29/06/08; full list of members (5 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
3 June 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
11 July 2007	Return made up to 29/06/07; full list of members (4 pages)
11 July 2007	Return made up to 29/06/07; full list of members (4 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
13 July 2006	Return made up to 29/06/06; full list of members (9 pages)
13 July 2006	Return made up to 29/06/06; full list of members (9 pages)
22 March 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
22 March 2006	Total exemption full accounts made up to 31 July 2005 (10 pages)
12 July 2005	Return made up to 29/06/05; full list of members (9 pages)
12 July 2005	Return made up to 29/06/05; full list of members (9 pages)
17 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
17 May 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
12 July 2004	Return made up to 10/07/04; full list of members (9 pages)
12 July 2004	Return made up to 10/07/04; full list of members (9 pages)
10 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
10 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
24 July 2003	Return made up to 10/07/03; full list of members (9 pages)
24 July 2003	Return made up to 10/07/03; full list of members (9 pages)
25 March 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
25 March 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
6 September 2002	Return made up to 10/07/02; full list of members (7 pages)
6 September 2002	Return made up to 10/07/02; full list of members (7 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
31 May 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
30 July 2001	Return made up to 10/07/01; full list of members (6 pages)
30 July 2001	Return made up to 10/07/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 31 July 2000 (12 pages)
3 April 2001	Full accounts made up to 31 July 2000 (12 pages)
19 July 2000	Return made up to 10/07/00; full list of members (6 pages)
19 July 2000	Return made up to 10/07/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 July 1999 (12 pages)
18 April 2000	Full accounts made up to 31 July 1999 (12 pages)
8 July 1999	Return made up to 10/07/99; full list of members (6 pages)
8 July 1999	Return made up to 10/07/99; full list of members (6 pages)
17 June 1999	Full accounts made up to 31 July 1998 (13 pages)
17 June 1999	Full accounts made up to 31 July 1998 (13 pages)
2 April 1998	Full accounts made up to 31 July 1997 (13 pages)
2 April 1998	Full accounts made up to 31 July 1997 (13 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
12 August 1997	Return made up to 10/07/97; full list of members (8 pages)
12 August 1997	Return made up to 10/07/97; full list of members (8 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Secretary resigned (1 page)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
1 August 1996	Director resigned (2 pages)
1 August 1996	Ad 25/07/96--------- Â£ si 55@1=55 Â£ ic 1/56 (2 pages)
1 August 1996	New director appointed (1 page)
1 August 1996	Director resigned (2 pages)
1 August 1996	Ad 25/07/96--------- Â£ si 55@1=55 Â£ ic 1/56 (2 pages)
1 August 1996	New director appointed (1 page)
1 August 1996	New director appointed (1 page)
1 August 1996	Director resigned (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	New director appointed (1 page)
1 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
1 August 1996	New director appointed (2 pages)
1 August 1996	Director resigned (2 pages)
1 August 1996	New director appointed (2 pages)
1 August 1996	Resolutions WRES13 ‐ Written resolution (1 page)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
10 July 1996	Incorporation (20 pages)
10 July 1996	Incorporation (20 pages)

The Roffen Sports Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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