Roll&Shake Limited

Company Name	Roll&Shake Limited
Directors	Mandeep Kaur Sandhu and Paula Jane Mackenzie
Company Status	Active
Company Number	09265819
Category	Private Limited Company
Incorporation Date	15 October 2014(9 years, 6 months ago)
Previous Name	Pizzaexpress Delivered Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Miss Mandeep Kaur Sandhu
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(7 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Paula Jane Mackenzie
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Miss Mandeep Kaur Sandhu
Status	Current
Appointed	06 April 2024(9 years, 5 months after company formation)
Appointment Duration	2 weeks, 6 days
Role	Company Director
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Charlotte Emma Maxwell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Richard Paul Hodgson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Andrew David Pellingon
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mrs Nicola Zoe Bowley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Secretary Name	Mr Andrew David Pellington
Status	Resigned
Appointed	15 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr Jinlong Wang
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 2017(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mr David Lachlan Campbell
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2020(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 13 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX

Director Name	Mrs Joanne Clare Bennett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mrs Joanne Clare Bennett
Status	Resigned
Appointed	01 March 2021(6 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 April 2024)
Role	Company Director
Correspondence Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH

Location

Registered Address	Building 01 Arc Uxbridge Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

5 November 2020	Delivered on: 11 November 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
15 May 2020	Delivered on: 3 June 2020 Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee for Itself and Certain Other Secured Parties Classification: A registered charge Outstanding

Filing History

16 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
4 October 2023	Full accounts made up to 1 January 2023 (16 pages)
10 August 2023	Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023 (2 pages)
19 January 2023	Termination of appointment of Nicola Zoe Bowley as a director on 21 December 2022 (1 page)
17 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 2 January 2022 (17 pages)
17 June 2022	Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022 (2 pages)
8 June 2022	Accounts for a dormant company made up to 3 January 2021 (7 pages)
24 February 2022	Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page)
15 December 2021	Previous accounting period extended from 31 December 2020 to 31 May 2021 (1 page)
27 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
26 October 2021	Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021 (2 pages)
25 October 2021	Termination of appointment of David Lachlan Campbell as a director on 13 October 2021 (1 page)
10 September 2021	Satisfaction of charge 092658190001 in full (1 page)
10 September 2021	Satisfaction of charge 092658190002 in full (1 page)
9 March 2021	Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021 (2 pages)
9 March 2021	Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021 (1 page)
9 March 2021	Termination of appointment of Andrew David Pellingon as a director on 28 February 2021 (1 page)
9 March 2021	Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021 (2 pages)
12 January 2021	Full accounts made up to 29 December 2019 (21 pages)
13 November 2020	Termination of appointment of Jinlong Wang as a director on 5 November 2020 (1 page)
13 November 2020	Appointment of Mr David Lachlan Campbell as a director on 13 November 2020 (2 pages)
11 November 2020	Registration of charge 092658190002, created on 5 November 2020 (82 pages)
15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
15 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 June 2020	Memorandum and Articles of Association (30 pages)
15 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 June 2020	Memorandum and Articles of Association (30 pages)
3 June 2020	Registration of charge 092658190001, created on 15 May 2020 (17 pages)
16 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
17 July 2019	Director's details changed for Mr Jinlong Wang on 10 July 2019 (2 pages)
9 July 2019	Full accounts made up to 30 December 2018 (19 pages)
29 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (22 pages)
19 July 2018	Director's details changed for Jinlong Wang on 13 July 2018 (2 pages)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
20 December 2017	Notification of Pizzaexpress Limited as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
25 June 2017	Full accounts made up to 1 January 2017 (22 pages)
25 June 2017	Full accounts made up to 1 January 2017 (22 pages)
14 June 2017	Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
14 June 2017	Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
13 June 2017	Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 September 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
22 December 2015	Full accounts made up to 28 June 2015 (17 pages)
22 December 2015	Full accounts made up to 28 June 2015 (17 pages)
19 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
19 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
20 August 2015	Termination of appointment of Charlotte Emma Maxwell as a director on 14 August 2015 (1 page)
20 August 2015	Termination of appointment of Charlotte Emma Maxwell as a director on 14 August 2015 (1 page)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
11 August 2015	Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
8 June 2015	Company name changed pizzaexpress delivered LIMITED\certificate issued on 08/06/15 CONNOT ‐ Change of name notice (2 pages)
8 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-11 RES15 ‐ Change company name resolution on 2015-05-11 (2 pages)
8 June 2015	Resolutions RES15 ‐ Change company name resolution on 2015-05-11 (2 pages)
8 June 2015	Company name changed pizzaexpress delivered LIMITED\certificate issued on 08/06/15 CONNOT ‐ Change of name notice (2 pages)
17 October 2014	Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
17 October 2014	Current accounting period shortened from 31 October 2015 to 30 June 2015 (1 page)
15 October 2014	Incorporation Statement of capital on 2014-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
15 October 2014	Incorporation Statement of capital on 2014-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Roll&Shake Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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