| Company Name | Rotherton Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05190315 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2004(19 years, 9 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Paul Roger Dudley Hodgkinson |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2009(4 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 19 January 2016) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR |
| Director Name | Millward Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR |
| Secretary Name | Appleton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 2004(same day as company formation) |
| Correspondence Address | Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR |
Location
| Registered Address | Studio G3 Grove Park Studios 188 - 192 Sutton Court Road London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Millward Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,179 |
| Cash | £979 |
| Current Liabilities | £137,613 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 28 September 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 July 2013 | Director's details changed for Millward Investments Limited on 29 July 2013 (2 pages) |
| 30 July 2013 | Director's details changed for Millward Investments Limited on 29 July 2013 (2 pages) |
| 30 July 2013 | Secretary's details changed for Appleton Secretaries Limited on 29 July 2013 (2 pages) |
| 30 July 2013 | Secretary's details changed for Appleton Secretaries Limited on 29 July 2013 (2 pages) |
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 29 July 2013 | Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 29 July 2013 (2 pages) |
| 29 July 2013 | Director's details changed for Mr. Paul Roger Dudley Hodgkinson on 29 July 2013 (2 pages) |
| 29 July 2013 | Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 29 July 2013 (1 page) |
| 29 July 2013 | Registered office address changed from Studio G3 Grove Park Studios 188 -192 Sutton Court Road London W4 3HR United Kingdom on 29 July 2013 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH United Kingdom on 1 September 2011 (1 page) |
| 27 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 4 July 2011 (1 page) |
| 4 July 2011 | Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 4 July 2011 (1 page) |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 7 September 2010 | Director's details changed for Mr Paul Roger Dudley Hodgkinson on 3 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Appleton Secretaries Limited on 3 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Appleton Secretaries Limited on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Paul Roger Dudley Hodgkinson on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr Paul Roger Dudley Hodgkinson on 3 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Appleton Secretaries Limited on 3 September 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Millward Investments Limited on 30 July 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Millward Investments Limited on 30 July 2010 (2 pages) |
| 27 July 2010 | Secretary's details changed for Appleton Secretaries Limited on 27 July 2010 (1 page) |
| 27 July 2010 | Secretary's details changed for Appleton Secretaries Limited on 27 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Millward Investments Limited on 27 July 2010 (1 page) |
| 27 July 2010 | Director's details changed for Millward Investments Limited on 27 July 2010 (1 page) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 27 July 2010 (1 page) |
| 27 July 2010 | Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 27 July 2010 (1 page) |
| 22 March 2010 | Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 22 March 2010 (1 page) |
| 22 March 2010 | Registered office address changed from Suite 401 29-30 Margaret Street London W1W 8SA on 22 March 2010 (1 page) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 10 March 2010 | Register inspection address has been changed (1 page) |
| 3 December 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 3 December 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 16 July 2009 | Director appointed mr paul roger dudley hodgkinson (1 page) |
| 16 July 2009 | Director appointed mr paul roger dudley hodgkinson (1 page) |
| 25 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 25 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 11 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 11 September 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 6 March 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 186 hammersmith road london W6 7DJ (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 186 hammersmith road london W6 7DJ (1 page) |
| 18 September 2007 | Full accounts made up to 31 July 2006 (11 pages) |
| 18 September 2007 | Full accounts made up to 31 July 2006 (11 pages) |
| 10 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 4 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 4 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 18 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 18 August 2005 | Resolutions
|
| 18 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 18 August 2005 | Resolutions
|
| 10 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 10 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
| 27 July 2004 | Incorporation (14 pages) |
| 27 July 2004 | Incorporation (14 pages) |