Localroad Limited

Company Name	Localroad Limited
Company Status	Dissolved
Company Number	07447153
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Dissolution Date	23 January 2019 (5 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Mark Adams
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2017(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Director Name	Mr Brett Alexander Palos
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Bruce Weir Ritchie
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Mr Jonathan Simon David Anthony Rust
Status	Resigned
Appointed	13 December 2010(3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 19 September 2017)
Role	Company Director
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Location

Registered Address	Gable House 239 Regents Park Road London N3 3LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Brett Palos Capital LTD 50.00% Ordinary
1 at £1	Rosmarino Capital LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,525
Cash	£59,723
Current Liabilities	£1,200

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Charges

16 December 2011	Delivered on: 23 December 2011 Persons entitled: Deutsche Bank Luxembourg S.A. Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H holyrood court 3 and 5 gloucester avenue london t/nos NGL799697 and NGL880369 see image for full details. Outstanding

16 December 2011

Delivered on: 23 December 2011
Persons entitled: Deutsche Bank Luxembourg S.A.

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H holyrood court 3 and 5 gloucester avenue london t/nos NGL799697 and NGL880369 see image for full details.
Outstanding

Filing History

23 January 2019	Final Gazette dissolved following liquidation (1 page)
23 October 2018	Return of final meeting in a members' voluntary winding up (18 pages)
19 October 2017	Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ to Gable House 239 Regents Park Road London N3 3LF on 19 October 2017 (2 pages)
19 October 2017	Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ to Gable House 239 Regents Park Road London N3 3LF on 19 October 2017 (2 pages)
18 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04 (1 page)
18 October 2017	Appointment of a voluntary liquidator (1 page)
18 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04 (1 page)
18 October 2017	Declaration of solvency (5 pages)
18 October 2017	Declaration of solvency (5 pages)
18 October 2017	Appointment of a voluntary liquidator (1 page)
25 September 2017	Termination of appointment of Brett Alexander Palos as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Brett Alexander Palos as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Bruce Weir Ritchie as a director on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 19 September 2017 (1 page)
25 September 2017	Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 19 September 2017 (1 page)
25 September 2017	Appointment of Mr Mark Adams as a director on 19 September 2017 (2 pages)
25 September 2017	Termination of appointment of Bruce Weir Ritchie as a director on 19 September 2017 (1 page)
25 September 2017	Appointment of Mr Mark Adams as a director on 19 September 2017 (2 pages)
19 July 2017	Satisfaction of charge 1 in full (7 pages)
19 July 2017	Satisfaction of charge 1 in full (7 pages)
23 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 22 November 2016 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 2 (5 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013	Director's details changed for Mr Brett Alexander Palos on 19 August 2013 (2 pages)
28 November 2013	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 11 March 2013 (2 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Director's details changed for Mr Brett Alexander Palos on 10 July 2013 (2 pages)
28 November 2013	Director's details changed for Mr Brett Alexander Palos on 19 August 2013 (2 pages)
28 November 2013	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 19 August 2013 (2 pages)
28 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 11 March 2013 (2 pages)
28 November 2013	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 19 August 2013 (2 pages)
28 November 2013	Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013 (2 pages)
28 November 2013	Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013 (2 pages)
28 November 2013	Director's details changed for Mr Brett Alexander Palos on 10 July 2013 (2 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
6 December 2012	Accounts for a small company made up to 29 February 2012 (6 pages)
30 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
10 May 2012	Accounts for a small company made up to 28 February 2011 (6 pages)
10 May 2012	Accounts for a small company made up to 28 February 2011 (6 pages)
4 May 2012	Current accounting period shortened from 31 December 2011 to 28 February 2011 (1 page)
4 May 2012	Current accounting period shortened from 31 December 2011 to 28 February 2011 (1 page)
23 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 1 (14 pages)
11 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
11 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
29 September 2011	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011 (2 pages)
28 June 2011	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011 (2 pages)
27 June 2011	Registered office address changed from 40 Park Street Westminster London W1K 2JG England on 27 June 2011 (1 page)
27 June 2011	Registered office address changed from 40 Park Street Westminster London W1K 2JG England on 27 June 2011 (1 page)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
8 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 February 2011	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 7 February 2011 (1 page)
7 February 2011	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 7 February 2011 (1 page)
17 December 2010	Appointment of Mr Bruce Weir Ritchie as a director (2 pages)
17 December 2010	Appointment of Mr Brett Palos as a director (2 pages)
17 December 2010	Appointment of Mr Brett Palos as a director (2 pages)
17 December 2010	Appointment of Mr Jonathan Simon David Anthony Rust as a secretary (2 pages)
17 December 2010	Appointment of Mr Jonathan Simon David Anthony Rust as a secretary (2 pages)
17 December 2010	Appointment of Mr Bruce Weir Ritchie as a director (2 pages)
13 December 2010	Termination of appointment of Graham Stephens as a director (1 page)
13 December 2010	Termination of appointment of Graham Stephens as a director (1 page)
22 November 2010	Incorporation (18 pages)
22 November 2010	Incorporation (18 pages)