Rolfe & Nolan Group Limited

Company Name	Rolfe & Nolan Group Limited
Company Status	Dissolved
Company Number	04641157
Category	Private Limited Company
Incorporation Date	20 January 2003(21 years, 3 months ago)
Dissolution Date	28 March 2017 (7 years ago)
Previous Names	Law 2390 Limited and MAIA Holdings Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Secretary Name	Mr Ashley Graham Woods
Status	Closed
Appointed	05 September 2013(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 28 March 2017)
Role	Company Director
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Conor Gerard Clinch
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Closed
Appointed	03 June 2014(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 March 2017)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	26 June 2015(12 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 March 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Robert Neil Freeman
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 week, 3 days after company formation)
Appointment Duration	9 years, 11 months (resigned 09 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Eden Lodge 2a Eden Road Seasalter Whitstable Kent CT5 4AP

Director Name	Mr Timothy Michael Hearley
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 week, 3 days after company formation)
Appointment Duration	9 months (resigned 01 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Leys 4 Birds Hill Rise Oxshott Leatherhead Surrey KT22 0SW

Secretary Name	Robert Neil Freeman
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 week, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 11 March 2003)
Role	Company Director
Correspondence Address	Asha 12a Valkyrie Avenue Whitstable Kent CT5 4DJ

Director Name	Mr Stephen Lacey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 13 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Mr Stephen Lacey
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 13 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	The Coach House Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Leo Mark Dee
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2004)
Role	Fund Manager
Correspondence Address	1 Howard Walk London N2 0HB

Director Name	Nicholas James Humphries
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2007)
Role	Fund Manager
Correspondence Address	43 Park Avenue Hutton Brentwood Essex CM13 2QP

Director Name	Mr John Ridgley Hamer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	The Lake House Mill Lane Chiddingfold Godalming Surrey GU8 4SJ

Director Name	Alexander Shivananda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(1 year, 8 months after company formation)
Appointment Duration	8 months (resigned 25 May 2005)
Role	Fund Manager
Correspondence Address	58 Fitzjohns Avenue London NW3 5LT

Director Name	Alexander King
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2007)
Role	Fund Manager
Correspondence Address	79 Beaufort Mansions Beaufort Street London SW3 5AF

Secretary Name	Miss Liesl Asaa
Nationality	Irish
Status	Resigned
Appointed	13 November 2008(5 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2013)
Role	Solicitor
Correspondence Address	59 William Bligh The Gasworks Barrow Street Dublin 4 Ireland

Director Name	Mr Steven Peter Harrison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 November 2011)
Role	Engineer
Country of Residence	England
Correspondence Address	46 Kelmscott Road London SW11 6QY

Director Name	Mr Keith William Grehan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 October 2011(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Mr Aram John Hoare
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 2013(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2015)
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	30 St. Mary Axe London EC3A 8EP

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2003(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	iontrading.com

Location

Registered Address	30 St. Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £0.01	Ion Trading Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,712,231
Current Liabilities	£20,652,521

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 August 2007	Delivered on: 31 August 2007 Satisfied on: 6 August 2008 Persons entitled: Cit Capital Finance (UK) Limited (the Security Trustee) Classification: Amended and restated debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital land and equipment. See the mortgage charge document for full details. Fully Satisfied
28 June 2007	Delivered on: 12 July 2007 Satisfied on: 6 August 2008 Persons entitled: Cit Finance (UK) Limited (the Security Trustee) Classification: Debenture 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: First fixed charges over all of the present and future assets, land, equipment, goodwill and uncalled capital. See the mortgage charge document for full details. Fully Satisfied
29 September 2006	Delivered on: 18 October 2006 Satisfied on: 9 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 3RD, 4TH, 5TH and 6TH floors, 120 leman street, london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
7 April 2006	Delivered on: 12 April 2006 Satisfied on: 9 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
14 December 2004	Delivered on: 17 December 2004 Satisfied on: 9 July 2008 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for Itself and Each of the Finance Parties Classification: Guarantee and debenture Secured details: All monies due or to become due from each of the companies to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. 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
11 June 2003	Delivered on: 13 June 2003 Satisfied on: 9 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money including bonuses under the policy. The benefit of all options in connection with the policy and all the rights and interest in the policy. Policy re: neil freeman for an amount of Â£1,000,000 policy no: 28C82 B88. Fully Satisfied
11 June 2003	Delivered on: 13 June 2003 Satisfied on: 9 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of life policy Secured details: All money including bonuses under the policy. The benefit of all options and right in connection with the policy and all rights and interest in the policy. Particulars: All money including bonuses under the policy. The benefit of all options in connection with the policy and all the rights and interest in the policy. Policy re: robert edward sylverne for an amount of Â£600,000 policy no: 28C94 L37. Fully Satisfied
11 June 2003	Delivered on: 13 June 2003 Satisfied on: 9 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All money including bonuses under the policy. The benefit of all options and rights in connection with the policy. All the company's rights and interest in the policy. Policy re: james michael birney for an amount of Â£600,000 policy no: 28C94 X33. Fully Satisfied
10 June 2014	Delivered on: 19 June 2014 Satisfied on: 19 August 2015 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Fully Satisfied
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 23 October 2014 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 3 June 2013 Satisfied on: 23 October 2014 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
27 February 2003	Delivered on: 13 March 2003 Satisfied on: 9 July 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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
10 June 2014	Delivered on: 19 June 2014 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
28 December 2016	Application to strike the company off the register (3 pages)
28 December 2016	Application to strike the company off the register (3 pages)
16 November 2016	Satisfaction of charge 046411570012 in full (1 page)
16 November 2016	Satisfaction of charge 046411570012 in full (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP .01 (4 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP .01 (4 pages)
4 November 2015	Solvency Statement dated 25/09/15 (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 0.01 (4 pages)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Solvency Statement dated 25/09/15 (1 page)
4 November 2015	Statement by Directors (1 page)
4 November 2015	Statement of capital on 4 November 2015 GBP 0.01 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
8 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 August 2015	Satisfaction of charge 046411570013 in full (4 pages)
19 August 2015	Satisfaction of charge 046411570013 in full (4 pages)
29 June 2015	Termination of appointment of Aram John Hoare as a director on 26 June 2015 (1 page)
29 June 2015	Termination of appointment of Aram John Hoare as a director on 26 June 2015 (1 page)
29 June 2015	Appointment of Mr Ashley Graham Woods as a director on 26 June 2015 (2 pages)
29 June 2015	Appointment of Mr Ashley Graham Woods as a director on 26 June 2015 (2 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 19,221.5 (4 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 19,221.5 (4 pages)
1 December 2014	Full accounts made up to 31 December 2013 (12 pages)
1 December 2014	Full accounts made up to 31 December 2013 (12 pages)
23 October 2014	Satisfaction of charge 046411570010 in full (1 page)
23 October 2014	Satisfaction of charge 046411570010 in full (1 page)
23 October 2014	Satisfaction of charge 046411570011 in full (1 page)
23 October 2014	Satisfaction of charge 046411570011 in full (1 page)
19 June 2014	Registration of charge 046411570013 (22 pages)
19 June 2014	Registration of charge 046411570012 (21 pages)
19 June 2014	Registration of charge 046411570012 (21 pages)
19 June 2014	Registration of charge 046411570013 (22 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
3 June 2014	Appointment of Mr Conor Gerard Clinch as a director (2 pages)
3 June 2014	Termination of appointment of Keith Grehan as a director (1 page)
20 January 2014	Director's details changed for Mr Keith William Grehan on 1 January 2014 (2 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 19,221.5 (4 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 19,221.5 (4 pages)
20 January 2014	Director's details changed for Mr Keith William Grehan on 1 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Keith William Grehan on 1 January 2014 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
5 September 2013	Appointment of Mr Ashley Graham Woods as a secretary (1 page)
5 September 2013	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from 120 Leman Street London E1 8EU on 5 September 2013 (1 page)
5 September 2013	Termination of appointment of Liesl Asaa as a secretary (1 page)
5 September 2013	Appointment of Mr Ashley Graham Woods as a secretary (1 page)
5 September 2013	Termination of appointment of Liesl Asaa as a secretary (1 page)
3 June 2013	Registration of charge 046411570010 (50 pages)
3 June 2013	Registration of charge 046411570011 (49 pages)
3 June 2013	Registration of charge 046411570011 (49 pages)
3 June 2013	Registration of charge 046411570010 (50 pages)
21 February 2013	Termination of appointment of Robert Freeman as a director (2 pages)
21 February 2013	Appointment of Mr Aram Hoare as a director (3 pages)
21 February 2013	Termination of appointment of Robert Freeman as a director (2 pages)
21 February 2013	Appointment of Mr Aram Hoare as a director (3 pages)
20 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (14 pages)
20 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (14 pages)
1 November 2012	Full accounts made up to 31 December 2011 (11 pages)
1 November 2012	Full accounts made up to 31 December 2011 (11 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (14 pages)
13 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (14 pages)
20 January 2012	Termination of appointment of Steven Harrison as a director (2 pages)
20 January 2012	Termination of appointment of Steven Harrison as a director (2 pages)
27 October 2011	Appointment of Mr Keith William Grehan as a director (3 pages)
27 October 2011	Appointment of Mr Keith William Grehan as a director (3 pages)
23 August 2011	Full accounts made up to 31 December 2010 (12 pages)
23 August 2011	Full accounts made up to 31 December 2010 (12 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (14 pages)
15 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (14 pages)
19 August 2010	Full accounts made up to 31 December 2009 (12 pages)
19 August 2010	Full accounts made up to 31 December 2009 (12 pages)
15 April 2010	Auditor's resignation (1 page)
15 April 2010	Auditor's resignation (1 page)
13 April 2010	Director's details changed for Robert Neil Freeman on 5 February 2010 (3 pages)
13 April 2010	Director's details changed for Robert Neil Freeman on 5 February 2010 (3 pages)
13 April 2010	Director's details changed for Robert Neil Freeman on 5 February 2010 (3 pages)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (14 pages)
4 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (14 pages)
20 September 2009	Full accounts made up to 31 December 2008 (12 pages)
20 September 2009	Full accounts made up to 31 December 2008 (12 pages)
11 February 2009	Return made up to 20/01/09; full list of members (3 pages)
11 February 2009	Return made up to 20/01/09; full list of members (3 pages)
4 February 2009	Secretary appointed miss liesl asaa (1 page)
4 February 2009	Appointment terminated secretary stephen lacey (1 page)
4 February 2009	Secretary appointed miss liesl asaa (1 page)
4 February 2009	Appointment terminated director stephen lacey (1 page)
4 February 2009	Appointment terminated director stephen lacey (1 page)
4 February 2009	Director appointed mr steven harrison (1 page)
4 February 2009	Appointment terminated secretary stephen lacey (1 page)
4 February 2009	Director appointed mr steven harrison (1 page)
22 September 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
22 September 2008	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
20 August 2008	Group of companies' accounts made up to 29 February 2008 (25 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages)
11 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 7 charges (5 pages)
29 January 2008	Return made up to 20/01/08; full list of members (5 pages)
5 November 2007	Group of companies' accounts made up to 28 February 2007 (24 pages)
31 August 2007	Particulars of mortgage/charge (5 pages)
22 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007	Ad 28/06/07--------- Â£ si [email protected]=444 Â£ ic 18777/19221 (4 pages)
15 July 2007	Director resigned (1 page)
15 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 July 2007	Director resigned (1 page)
12 July 2007	Declaration of assistance for shares acquisition (25 pages)
12 July 2007	Declaration of assistance for shares acquisition (25 pages)
12 July 2007	Particulars of mortgage/charge (5 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
12 July 2007	Declaration of assistance for shares acquisition (25 pages)
12 July 2007	Declaration of assistance for shares acquisition (25 pages)
7 June 2007	Director resigned (1 page)
23 January 2007	Return made up to 20/01/07; full list of members (5 pages)
22 December 2006	Group of companies' accounts made up to 28 February 2006 (22 pages)
13 November 2006	Memorandum and Articles of Association (52 pages)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 October 2006	Nc inc already adjusted 12/10/06 (1 page)
18 October 2006	Particulars of mortgage/charge (11 pages)
12 April 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Return made up to 20/01/06; full list of members (5 pages)
14 February 2006	Director's particulars changed (1 page)
14 February 2006	Registered office changed on 14/02/06 from: lowndes house 1-9 city road london EC1Y 1AE (1 page)
14 February 2006	Director's particulars changed (1 page)
14 November 2005	Group of companies' accounts made up to 28 February 2005 (21 pages)
7 October 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
3 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 March 2005	Memorandum and Articles of Association (52 pages)
3 March 2005	Nc inc already adjusted 27/01/05 (1 page)
11 February 2005	Return made up to 20/01/05; full list of members (11 pages)
2 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 February 2005	Certificate of cancellation of share premium account (1 page)
27 January 2005	Cancel share premium account (3 pages)
29 December 2004	Resolutions RES13 ‐ Share premium cancelled 17/12/04 (5 pages)
17 December 2004	Particulars of mortgage/charge (10 pages)
30 October 2004	New director appointed (2 pages)
26 August 2004	Director resigned (1 page)
24 June 2004	Group of companies' accounts made up to 29 February 2004 (22 pages)
11 March 2004	New director appointed (2 pages)
28 January 2004	Return made up to 20/01/04; full list of members (10 pages)
19 January 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 November 2003	Director resigned (1 page)
29 September 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
9 July 2003	Company name changed maia holdings LIMITED\certificate issued on 09/07/03 (2 pages)
13 June 2003	Particulars of mortgage/charge (5 pages)
13 June 2003	Particulars of mortgage/charge (5 pages)
13 June 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	Ad 11/03/03--------- Â£ si [email protected]=18499 Â£ ic 1/18500 (3 pages)
26 March 2003	New director appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
22 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 March 2003	Memorandum and Articles of Association (52 pages)
13 March 2003	Particulars of mortgage/charge (7 pages)
24 February 2003	New secretary appointed;new director appointed (7 pages)
18 February 2003	Nc inc already adjusted 04/02/03 (3 pages)
18 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
18 February 2003	S-div 04/02/03 (1 page)
11 February 2003	Registered office changed on 11/02/03 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
11 February 2003	Accounting reference date extended from 31/01/04 to 28/02/04 (1 page)
11 February 2003	Director resigned (1 page)
11 February 2003	New director appointed (13 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	Director resigned (1 page)
28 January 2003	Company name changed law 2390 LIMITED\certificate issued on 28/01/03 (2 pages)
20 January 2003	Incorporation (38 pages)

Rolfe & Nolan Group Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London