| Company Name | Rodwell Group Services Limited |
|---|---|
| Director | John Andrew Rodwell |
| Company Status | Active |
| Company Number | 00562495 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1956(67 years, 7 months ago) |
| Previous Name | VIX Finance Company Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Julie Anne Granger |
|---|---|
| Status | Current |
| Appointed | 30 June 2011(55 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | Chester Hall Lane Chester Hall Lane Basildon SS14 3DQ |
| Director Name | Mr John Andrew Rodwell |
|---|---|
| Date of Birth | May 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2018(62 years, 6 months after company formation) |
| Appointment Duration | 5 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Chester Hall Lane Chester Hall Lane Basildon SS14 3DQ |
| Director Name | Mr John Alan Rodwell |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 16 years, 4 months (resigned 04 April 2008) |
| Role | Chartered Engineer |
| Country of Residence | Isle Of Man |
| Correspondence Address | Springfalls Port Lewaigue Close Church Road Ramsey Isle Of Man IM7 1AH |
| Director Name | Mr John Rodwell |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 October 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 18 Wentworth Close Bournemouth Dorset BH5 2DZ |
| Director Name | Roger Ward Saunders |
|---|---|
| Date of Birth | April 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 30 January 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 12 Newman Close Hornchurch Essex RM11 2TD |
| Director Name | Mrs Marjorie Patricia Rodwell |
|---|---|
| Date of Birth | March 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 26 years, 10 months (resigned 17 September 2018) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD |
| Secretary Name | Roger Ward Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(35 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 30 January 2005) |
| Role | Company Director |
| Correspondence Address | 12 Newman Close Hornchurch Essex RM11 2TD |
| Secretary Name | Mrs Christine Averil Washington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2005(48 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 30 June 2011) |
| Role | Accounts Clerk |
| Country of Residence | England |
| Correspondence Address | 39 Hillhouse Close Billericay Essex CM12 0BB |
Contact
| Website | www.rodwell.co.uk |
|---|
Location
| Registered Address | Chester Hall Lane Basildon SS14 3DQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2021 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (3 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 November 2022 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 November 2023 (2 months from now) |
Charges
| 5 October 1984 | Delivered on: 15 October 1984 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture 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: All that property undertaking and assets charged by the principal deed. Fully Satisfied |
|---|---|
| 26 May 1982 | Delivered on: 10 June 1982 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture 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: 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 |
| 20 March 1978 | Delivered on: 4 April 1978 Satisfied on: 20 June 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture 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: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts uncalled capital with all buildings fixtures fixed plant & machinery. Fully Satisfied |
Filing History
| 7 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
|---|---|
| 7 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 27 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 17 September 2018 | Termination of appointment of Marjorie Patricia Rodwell as a director on 17 September 2018 (1 page) |
| 17 September 2018 | Appointment of Mr John Andrew Rodwell as a director on 17 September 2018 (2 pages) |
| 7 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Director's details changed for Mrs Marjorie Patricia Rodwell on 1 January 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Director's details changed for Mrs Marjorie Patricia Rodwell on 1 January 2015 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 June 2015 | Registered office address changed from 199/209 Hornchurch Rd Hornchurch Essex RM12 4TJ to Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 199/209 Hornchurch Rd Hornchurch Essex RM12 4TJ to Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD on 2 June 2015 (1 page) |
| 2 June 2015 | Registered office address changed from 199/209 Hornchurch Rd Hornchurch Essex RM12 4TJ to Bentalls Bentalls Pipps Hill Industrial Estate Basildon Essex SS14 3SD on 2 June 2015 (1 page) |
| 25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 15 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 15 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 19 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 July 2011 | Termination of appointment of Christine Washington as a secretary (1 page) |
| 22 July 2011 | Appointment of Mrs Julie Anne Granger as a secretary (1 page) |
| 22 July 2011 | Appointment of Mrs Julie Anne Granger as a secretary (1 page) |
| 22 July 2011 | Termination of appointment of Christine Washington as a secretary (1 page) |
| 5 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Termination of appointment of John Rodwell as a director (1 page) |
| 22 November 2010 | Termination of appointment of John Rodwell as a director (1 page) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 3 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 14/11/08; full list of members (4 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 9 April 2008 | Appointment terminated director john rodwell (1 page) |
| 9 April 2008 | Appointment terminated director john rodwell (1 page) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 15 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 15 November 2007 | Director's particulars changed (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 27 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 24 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 15 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Secretary resigned;director resigned (1 page) |
| 17 February 2005 | Secretary resigned;director resigned (1 page) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (8 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 28 November 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 28 November 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 11 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 28 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 28 November 2002 | Return made up to 14/11/02; full list of members (8 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 21 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 21 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 8 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 8 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 June 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 26 November 1999 | Return made up to 14/11/99; full list of members (7 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 29 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 20 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 20 November 1998 | Return made up to 14/11/98; full list of members (6 pages) |
| 20 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 June 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 24 May 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 20 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 28 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 28 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 29 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 26 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |