| Company Name | HUGH Rooney Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06246356 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 11 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Hugh Joseph Rooney |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Electrical Contractor |
| Country of Residence | England |
| Correspondence Address | 6 Causeway Close Potters Bar Herts EN6 5HW |
| Secretary Name | Hugh Joseph Rooney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Causeway Close Potters Bar Herts EN6 5HW |
| Director Name | Noreen Power |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Bradwell House Mortimer Crescent Kilburn London NW6 5NL |
Contact
| Website | www.hughrooney.co.uk |
|---|
Location
| Registered Address | 6 Causeway Close Potters Bar Herts EN6 5HW |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
Shareholders
| 1 at £1 | Mr Hugh Joseph Rooney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
| 24 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 5 March 2019 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
| 24 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 16 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2015 | Director's details changed for Hugh Joseph Rooney on 9 September 2015 (2 pages) |
| 9 September 2015 | Secretary's details changed for Hugh Joseph Rooney on 15 February 2015 (1 page) |
| 9 September 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Secretary's details changed for Hugh Joseph Rooney on 15 February 2015 (1 page) |
| 9 September 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Director's details changed for Hugh Joseph Rooney on 9 September 2015 (2 pages) |
| 9 September 2015 | Director's details changed for Hugh Joseph Rooney on 9 September 2015 (2 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 May 2015 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW to 6 Causeway Close Potters Bar Herts EN6 5HW on 16 May 2015 (1 page) |
| 16 May 2015 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW to 6 Causeway Close Potters Bar Herts EN6 5HW on 16 May 2015 (1 page) |
| 9 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 14 May 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 10 October 2013 | Registered office address changed from 137 Bells Hill Barnet Hertfordshire EN5 2SY on 10 October 2013 (1 page) |
| 10 October 2013 | Registered office address changed from 137 Bells Hill Barnet Hertfordshire EN5 2SY on 10 October 2013 (1 page) |
| 20 September 2013 | Registered office address changed from 137 Bells Hil Barnet Herts EN5 2SY United Kingdom on 20 September 2013 (2 pages) |
| 20 September 2013 | Registered office address changed from 137 Bells Hil Barnet Herts EN5 2SY United Kingdom on 20 September 2013 (2 pages) |
| 10 September 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (14 pages) |
| 10 September 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (14 pages) |
| 10 September 2013 | Administrative restoration application (3 pages) |
| 10 September 2013 | Administrative restoration application (3 pages) |
| 10 September 2013 | Annual return made up to 14 May 2012 with a full list of shareholders (14 pages) |
| 10 September 2013 | Annual return made up to 14 May 2012 with a full list of shareholders (14 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 22 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 9 September 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 9 September 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 8 September 2011 | Director's details changed for Hugh Joseph Rooney on 8 August 2011 (2 pages) |
| 8 September 2011 | Secretary's details changed for Hugh Joseph Rooney on 8 August 2011 (2 pages) |
| 8 September 2011 | Secretary's details changed for Hugh Joseph Rooney on 8 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Hugh Joseph Rooney on 8 August 2011 (2 pages) |
| 8 September 2011 | Secretary's details changed for Hugh Joseph Rooney on 8 August 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Hugh Joseph Rooney on 8 August 2011 (2 pages) |
| 15 July 2011 | Amended accounts made up to 31 May 2010 (5 pages) |
| 15 July 2011 | Amended accounts made up to 31 May 2010 (5 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 May 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 March 2011 | Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW on 1 March 2011 (1 page) |
| 1 March 2011 | Registered office address changed from 47 High Street Barnet Hertfordshire EN5 5UW on 1 March 2011 (1 page) |
| 4 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 17 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 8 April 2009 | Amended accounts made up to 31 May 2008 (12 pages) |
| 8 April 2009 | Amended accounts made up to 31 May 2008 (12 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 29 October 2008 | Appointment terminated director noreen power (1 page) |
| 29 October 2008 | Appointment terminated director noreen power (1 page) |
| 21 October 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 43 brent place barnet hertfordshire EN5 2DR (1 page) |
| 5 September 2008 | Registered office changed on 05/09/2008 from 43 brent place barnet hertfordshire EN5 2DR (1 page) |
| 14 May 2007 | Incorporation (15 pages) |
| 14 May 2007 | Incorporation (15 pages) |