Rooks Shropshire Limited

Company Name	Rooks Shropshire Limited
Company Status	Dissolved
Company Number	04252415
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	FBC 281 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2006(4 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (closed 16 March 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Secretary Name	Mr James Conlan
Nationality	British
Status	Closed
Appointed	28 September 2006(5 years, 2 months after company formation)
Appointment Duration	14 years, 5 months (closed 16 March 2021)
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Director Name	Mr James Conlan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2006(5 years, 5 months after company formation)
Appointment Duration	14 years, 3 months (closed 16 March 2021)
Role	Chartered Accountant&Director
Country of Residence	United Kingdom
Correspondence Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX

Director Name	Philip Glen Brook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2003)
Role	Manager
Correspondence Address	16 Stokesay Fore Telford Salop TF7 4QA

Director Name	Mr Michael Anthony Richards
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2003)
Role	Manager
Country of Residence	England
Correspondence Address	Tontine 5 Wilton Road Balsall Common Coventry Warwickshire CV7 7QW

Secretary Name	Mr Michael Anthony Richards
Nationality	British
Status	Resigned
Appointed	01 August 2001(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2003)
Role	Manager
Country of Residence	England
Correspondence Address	Tontine 5 Wilton Road Balsall Common Coventry Warwickshire CV7 7QW

Director Name	Patrick Nigel Mitchell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The New Studio Headley Road Grayshott Hindhead Surrey GU26 6PD

Director Name	Peter James Robinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2005)
Role	Company Director
Correspondence Address	86 Wodeland Avenue Guildford Surrey GU2 4LD

Director Name	Kenneth Charles Steven
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	19 Thames Street Windsor Berkshire SL4 1PL

Secretary Name	Kenneth Charles Steven
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2006)
Role	Company Director
Correspondence Address	19 Thames Street Windsor Berkshire SL4 1PL

Director Name	Mr Colin Michael Mayes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2006(4 years, 11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 31 July 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 Highfields Westoning Bedfordshire MK45 5EN

Director Name	FBC Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton West Midlands WV2 4DN

Director Name	Routh Holdings Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton West Midlands WV2 4DN

Secretary Name	FBC Nominees Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	6-10 George Street Snow Hill Wolverhampton West Midlands Wv2 4dn

Contact

Website	theshropshire.co.uk
Telephone	01952 677800
Telephone region	Telford

Location

Registered Address	Burhill Burwood Road Walton On Thames Surrey KT12 4BX
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Weybridge St George's Hill
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Shropshire County Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 December 2020	First Gazette notice for voluntary strike-off (1 page)
26 November 2020	Application to strike the company off the register (1 page)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
21 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
31 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
12 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
27 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 16 July 2016 with updates (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
26 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
20 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1 (4 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
21 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (4 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 16 July 2011 with a full list of shareholders (3 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Director's details changed for Mr James Conlan on 16 July 2010 (2 pages)
16 August 2010	Secretary's details changed for Mr James Conlan on 16 July 2010 (1 page)
16 August 2010	Secretary's details changed for Mr James Conlan on 16 July 2010 (1 page)
16 August 2010	Director's details changed for Mr Colin Michael Mayes on 16 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr Colin Michael Mayes on 16 July 2010 (2 pages)
16 August 2010	Director's details changed for Mr James Conlan on 16 July 2010 (2 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
14 August 2009	Return made up to 16/07/09; full list of members (3 pages)
14 August 2009	Return made up to 16/07/09; full list of members (3 pages)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
24 November 2008	Director and secretary's change of particulars / james conlan / 01/10/2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 July 2008	Location of register of members (1 page)
17 July 2008	Location of register of members (1 page)
17 July 2008	Registered office changed on 17/07/2008 from burhill walton on thames surrey KT12 4BX (1 page)
17 July 2008	Registered office changed on 17/07/2008 from burhill walton on thames surrey KT12 4BX (1 page)
17 July 2008	Location of debenture register (1 page)
17 July 2008	Return made up to 16/07/08; full list of members (3 pages)
17 July 2008	Return made up to 16/07/08; full list of members (3 pages)
17 July 2008	Location of debenture register (1 page)
23 November 2007	Return made up to 16/07/07; full list of members (2 pages)
23 November 2007	New director appointed (1 page)
23 November 2007	Return made up to 16/07/07; full list of members (2 pages)
23 November 2007	New director appointed (1 page)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
10 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	Secretary resigned;director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
28 September 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
28 September 2006	Return made up to 16/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 July 2005	Return made up to 16/07/05; full list of members (7 pages)
26 July 2005	Return made up to 16/07/05; full list of members (7 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 September 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2004	Return made up to 16/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
28 May 2004	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 November 2003	Return made up to 16/07/03; full list of members (7 pages)
21 November 2003	Return made up to 16/07/03; full list of members (7 pages)
6 May 2003	Auditor's resignation (1 page)
6 May 2003	Auditor's resignation (1 page)
7 February 2003	Registered office changed on 07/02/03 from: muxton grange muxton telford shropshire TF2 8FQ (1 page)
7 February 2003	Registered office changed on 07/02/03 from: muxton grange muxton telford shropshire TF2 8FQ (1 page)
17 January 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
17 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
17 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 2003	Secretary resigned;director resigned (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed;new director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Secretary resigned;director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	New secretary appointed;new director appointed (2 pages)
19 August 2002	Return made up to 16/07/02; full list of members (7 pages)
19 August 2002	Return made up to 16/07/02; full list of members (7 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New secretary appointed;new director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned;director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 6-10 george street snow hill wolverhampton west midlands WV2 4DN (1 page)
7 August 2001	Director resigned (1 page)
7 August 2001	Secretary resigned;director resigned (1 page)
3 August 2001	Company name changed fbc 281 LIMITED\certificate issued on 03/08/01 (2 pages)
3 August 2001	Company name changed fbc 281 LIMITED\certificate issued on 03/08/01 (2 pages)
16 July 2001	Incorporation (23 pages)
16 July 2001	Incorporation (23 pages)

Rooks Shropshire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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