Roderick Charles Limited

Company Name	Roderick Charles Limited
Company Status	Active
Company Number	03291306
Category	Private Limited Company
Incorporation Date	12 December 1996(27 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Roderick Charles Gale
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 December 1996(same day as company formation)
Role	Tailor
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Anthony Graham McIlroy
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 February 1998(1 year, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Darren Mark Christey
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(10 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Secretary Name	Henry Pellowe
Nationality	British
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	11 Tudor Avenue Stanford Le Hope Essex SS17 8BX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	roderickcharles.com

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Roderick Gale 50.00% Ordinary
1 at £1	Ben Gale 25.00% Ordinary A
1 at £1	Elizabeth Lucy Ann Gale 25.00% Ordinary B

Financials

Year	2014
Net Worth	£549,114
Cash	£3,143
Current Liabilities	£1,321,797

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

31 January 2017	Delivered on: 6 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 7 pembroke buildings, cumberland park business centre, london NW10 6RE (land registry title no: BGL21098). Outstanding
13 October 2015	Delivered on: 21 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Leasehold interest in fifth floor, 105-107 farringdon road, london EC1R 3BU. Outstanding
1 August 2014	Delivered on: 8 August 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 5 baker's row london t/no NGL833347. Outstanding
29 April 2014	Delivered on: 1 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 September 2003	Delivered on: 27 September 2003 Persons entitled: Raingate Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£8,225.00 in an account in the name of the landlord's solicitors. Outstanding
19 November 1998	Delivered on: 20 November 1998 Persons entitled: David Berk Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the deposit deed of even date. Particulars: A deposit of Â£6095 being placed in an interest bearing account maintained by the landlords managing agents at nat west bank PLC. Outstanding
20 September 2019	Delivered on: 24 September 2019 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding
3 June 2019	Delivered on: 3 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Lower ground and ground floor, 105-107 farringdon road, london EC1R 3BU (land registry title no: NGL890955). Outstanding
17 May 2008	Delivered on: 21 May 2008 Satisfied on: 30 July 2014 Persons entitled: Bank of Scotland PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 December 1999	Delivered on: 23 December 1999 Satisfied on: 29 May 2008 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
23 July 1998	Delivered on: 8 August 1998 Satisfied on: 29 February 2008 Persons entitled: Lloyds Bank PLC 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. Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 18 January 2019 with no updates (3 pages)
11 July 2023	Satisfaction of charge 2 in full (1 page)
9 June 2023	Confirmation statement made on 31 May 2023 with updates (4 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 June 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
8 November 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 June 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 June 2021	Compulsory strike-off action has been discontinued (1 page)
11 June 2021	Confirmation statement made on 31 May 2021 with updates (4 pages)
11 June 2021	Satisfaction of charge 032913060008 in full (1 page)
11 June 2021	Satisfaction of charge 032913060006 in full (1 page)
11 June 2021	Satisfaction of charge 032913060007 in full (1 page)
11 June 2021	Satisfaction of charge 032913060009 in full (1 page)
8 June 2021	First Gazette notice for compulsory strike-off (1 page)
3 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
4 October 2019	Satisfaction of charge 032913060010 in full (1 page)
24 September 2019	Registration of charge 032913060011, created on 20 September 2019 (51 pages)
3 June 2019	Registration of charge 032913060010, created on 3 June 2019 (7 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (5 pages)
15 February 2019	Notification of Roderick Charles Holdings Limited as a person with significant control on 18 January 2019 (2 pages)
15 February 2019	Cessation of Roderick Charles Gale as a person with significant control on 18 January 2019 (1 page)
12 February 2019	Cancellation of shares. Statement of capital on 18 January 2019 GBP 2 (4 pages)
12 February 2019	Cancellation of shares. Statement of capital on 18 January 2019 GBP 2 (4 pages)
29 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 September 2017	Director's details changed for Roderick Charles Gale on 5 January 2017 (2 pages)
30 September 2017	Director's details changed for Darren Mark Christey on 30 May 2017 (2 pages)
30 September 2017	Director's details changed for Anthony Graham Mcilroy on 30 May 2017 (2 pages)
30 September 2017	Director's details changed for Darren Mark Christey on 30 May 2017 (2 pages)
30 September 2017	Director's details changed for Anthony Graham Mcilroy on 30 May 2017 (2 pages)
30 September 2017	Director's details changed for Roderick Charles Gale on 5 January 2017 (2 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (10 pages)
8 June 2017	Confirmation statement made on 31 May 2017 with updates (10 pages)
20 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
20 March 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
6 February 2017	Registration of charge 032913060009, created on 31 January 2017 (7 pages)
6 February 2017	Registration of charge 032913060009, created on 31 January 2017 (7 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 November 2016	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page)
10 November 2016	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page)
19 June 2016	Statement of capital following an allotment of shares on 26 January 2015 GBP 4 (3 pages)
19 June 2016	Statement of capital following an allotment of shares on 26 January 2015 GBP 4 (3 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (6 pages)
14 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 4 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 November 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4 (6 pages)
6 November 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 4 (6 pages)
21 October 2015	Registration of charge 032913060008, created on 13 October 2015 (7 pages)
21 October 2015	Registration of charge 032913060008, created on 13 October 2015 (7 pages)
23 June 2015	Particulars of variation of rights attached to shares (3 pages)
23 June 2015	Particulars of variation of rights attached to shares (3 pages)
10 June 2015	Statement of company's objects (2 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
10 June 2015	Statement of company's objects (2 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 3 (6 pages)
27 September 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-27 GBP 3 (6 pages)
8 August 2014	Registration of charge 032913060007, created on 1 August 2014 (9 pages)
8 August 2014	Registration of charge 032913060007, created on 1 August 2014 (9 pages)
8 August 2014	Registration of charge 032913060007, created on 1 August 2014 (9 pages)
30 July 2014	Satisfaction of charge 5 in full (3 pages)
30 July 2014	Satisfaction of charge 5 in full (3 pages)
1 May 2014	Registration of charge 032913060006 (5 pages)
1 May 2014	Registration of charge 032913060006 (5 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
4 February 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 October 2013	Director's details changed for Darren Mark Christey on 25 September 2013 (2 pages)
16 October 2013	Director's details changed for Anthony Graham Mcilroy on 25 September 2013 (2 pages)
16 October 2013	Director's details changed for Anthony Graham Mcilroy on 25 September 2013 (2 pages)
16 October 2013	Director's details changed for Darren Mark Christey on 25 September 2013 (2 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 3 (6 pages)
1 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 3 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (6 pages)
27 February 2012	Director's details changed for Roderick Charles Gale on 13 February 2012 (2 pages)
27 February 2012	Director's details changed for Roderick Charles Gale on 13 February 2012 (2 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
22 June 2010	Termination of appointment of Henry Pellowe as a secretary (1 page)
22 June 2010	Termination of appointment of Henry Pellowe as a secretary (1 page)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
22 December 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
7 December 2009	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
7 December 2009	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
6 July 2009	Return made up to 31/05/09; full list of members (4 pages)
6 July 2009	Return made up to 31/05/09; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
7 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 July 2008	Return made up to 31/05/08; full list of members (4 pages)
2 July 2008	Return made up to 31/05/08; full list of members (4 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
2 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 5 (6 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
28 June 2007	Return made up to 31/05/07; full list of members (3 pages)
28 June 2007	Return made up to 31/05/07; full list of members (3 pages)
3 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 June 2006	Return made up to 31/05/06; full list of members (3 pages)
15 June 2006	Return made up to 31/05/06; full list of members (3 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 July 2005	Return made up to 31/05/05; full list of members (3 pages)
20 July 2005	Return made up to 31/05/05; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 30 May 2004 (8 pages)
13 April 2005	Total exemption small company accounts made up to 30 May 2004 (8 pages)
10 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
10 March 2005	Delivery ext'd 3 mth 31/05/04 (1 page)
27 August 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
27 August 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
23 June 2004	Return made up to 31/05/04; full list of members (6 pages)
23 June 2004	Return made up to 31/05/04; full list of members (6 pages)
26 February 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
26 February 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
27 September 2003	Particulars of mortgage/charge (3 pages)
12 July 2003	Return made up to 31/05/03; full list of members (6 pages)
12 July 2003	Return made up to 31/05/03; full list of members (6 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
3 April 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
30 July 2002	Ad 25/05/02--------- Â£ si 1@1 (2 pages)
30 July 2002	Ad 25/05/02--------- Â£ si 1@1 (2 pages)
1 July 2002	Â£ nc 1000/2000 24/05/02 (1 page)
1 July 2002	Â£ nc 1000/2000 24/05/02 (1 page)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 June 2002	Return made up to 31/05/02; full list of members (5 pages)
25 June 2002	Return made up to 31/05/02; full list of members (5 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
18 January 2002	Return made up to 12/12/01; full list of members (5 pages)
18 January 2002	Return made up to 12/12/01; full list of members (5 pages)
10 May 2001	Return made up to 31/05/00; full list of members (5 pages)
10 May 2001	Return made up to 31/05/00; full list of members (5 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
15 February 2001	Return made up to 12/12/00; full list of members (5 pages)
15 February 2001	Return made up to 12/12/00; full list of members (5 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
2 February 2000	Return made up to 12/12/99; full list of members (6 pages)
2 February 2000	Return made up to 12/12/99; full list of members (6 pages)
23 December 1999	Particulars of mortgage/charge (4 pages)
23 December 1999	Particulars of mortgage/charge (4 pages)
15 April 1999	Return made up to 12/12/98; full list of members (6 pages)
15 April 1999	Return made up to 12/12/98; full list of members (6 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
8 August 1998	Particulars of mortgage/charge (6 pages)
8 August 1998	Particulars of mortgage/charge (6 pages)
6 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
6 July 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
6 July 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
6 July 1998	Accounting reference date extended from 31/12/97 to 31/05/98 (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	New director appointed (2 pages)
13 February 1998	Return made up to 12/12/97; full list of members (5 pages)
13 February 1998	Return made up to 12/12/97; full list of members (5 pages)
8 April 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/97 (1 page)
8 April 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/97 (1 page)
8 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/97 (1 page)
8 April 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 10/03/97 (1 page)
8 April 1997	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/97 (1 page)
8 April 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/03/97 (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Secretary resigned (1 page)
20 January 1997	Secretary resigned (1 page)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
12 December 1996	Incorporation (19 pages)
12 December 1996	Incorporation (19 pages)

Roderick Charles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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