P.F. La Roche & Company Ltd.

Company Name	P.F. La Roche & Company Ltd.
Company Status	Dissolved
Company Number	00845892
Category	Private Limited Company
Incorporation Date	14 April 1965(59 years ago)
Dissolution Date	17 January 2024 (3 months, 1 week ago)
Previous Name	Palmfern Limited

Business Activity

Section C	Manufacturing
SIC 2942	Manufacture of metalworking tools
SIC 28410	Manufacture of metal forming machinery

Directors

Director Name	Mrs Beryl Wylie
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(27 years, 8 months after company formation)
Appointment Duration	31 years (closed 17 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Director Name	Mr John Richard Wylie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(28 years, 8 months after company formation)
Appointment Duration	30 years (closed 17 January 2024)
Role	Purchasing And Stock Control
Country of Residence	England
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Director Name	Mr Robert Steven Wylie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(28 years, 8 months after company formation)
Appointment Duration	30 years (closed 17 January 2024)
Role	Sales Director
Country of Residence	England
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Secretary Name	Robert Steven Wylie
Nationality	British
Status	Closed
Appointed	03 September 2007(42 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (closed 17 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Clarence Road Southend On Sea Essex SS1 1AN

Director Name	Steven Richard Cook
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(27 years, 8 months after company formation)
Appointment Duration	16 years (resigned 23 January 2009)
Role	General Manager
Correspondence Address	65 Birch Crescent Ardleigh Green Hornchurch Essex RM11 2NQ

Director Name	John Kenneth Wylie
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(27 years, 8 months after company formation)
Appointment Duration	19 years (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Green Glades Hornchurch Essex RM11 3BS

Secretary Name	Mrs Beryl Wylie
Nationality	British
Status	Resigned
Appointed	31 December 1992(27 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Green Glades Emerson Park Hornchurch Essex RM11 3BS

Contact

Website	la-roche.co.uk
Telephone	01708 730488
Telephone region	Romford

Location

Registered Address	18 Clarence Road Southend On Sea Essex SS1 1AN
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Shareholders

52k at £1	B. Wylie 35.00% Ordinary
48k at £1	J.r. Wylie 32.31% Ordinary
48k at £1	R.s. Wylie 32.31% Ordinary
230 at £1	John Wylie 0.15% Ordinary A
230 at £1	Robert Wylie 0.15% Ordinary A
100 at £1	Beryl Wylie 0.07% Ordinary A

Financials

Year	2014
Net Worth	£427,387
Cash	£62,395
Current Liabilities	£531,523

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Charges

10 February 1992	Delivered on: 14 February 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 11 (formerly A3) danes industrial estate danes road romford london borough of havering t/no egl 157630 & the proceeds of sale with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 November 1987	Delivered on: 18 November 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit A2 danes industrial estate danes road romford l/b of havering title no egl 194422 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
8 August 1978	Delivered on: 11 August 1978 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h property all stocks shares or other securities all book & other debts. Assignment of goodwill. Floating charge over the undertaking & all other property & assets present & future (see doc M28). Outstanding
27 June 1967	Delivered on: 30 June 1967 Persons entitled: National Westminster Bank PLC Classification: Terms of deposit of deeds Secured details: All monies due etc. Particulars: All the lands & hereditaments comprised in or affected by all or any of the deeds & documents described in the schedule to the instrument creating the charge (which schedule does not identify the said land & hereditaments). Outstanding
27 June 1967	Delivered on: 30 June 1967 Persons entitled: National Westminster Bank PLC Classification: Terms of deposit of deeds Secured details: All monies due etc. Particulars: All the lands & hereditaments comprised in or affected by all or any of the deeds & documents described in the schedule to the instrument creating the charge (which schedule does not identify the said land & hereditaments). Outstanding
19 June 1989	Delivered on: 5 July 1989 Satisfied on: 7 June 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 and 42 station lane hornchurch, essex, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

17 January 2024	Final Gazette dissolved following liquidation (1 page)
17 October 2023	Return of final meeting in a members' voluntary winding up (9 pages)
12 June 2023	Liquidators' statement of receipts and payments to 11 April 2023 (10 pages)
12 September 2022	Liquidators' statement of receipts and payments to 11 April 2022 (11 pages)
20 April 2021	Registered office address changed from Unit 12 Danes Road Romford Essex RM7 0HL to 18 Clarence Road Southend on Sea Essex SS1 1AN on 20 April 2021 (2 pages)
20 April 2021	Declaration of solvency (6 pages)
20 April 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-12 (1 page)
20 April 2021	Appointment of a voluntary liquidator (4 pages)
29 March 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
29 March 2021	Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page)
26 February 2021	Satisfaction of charge 3 in full (1 page)
26 February 2021	Satisfaction of charge 6 in full (1 page)
26 February 2021	Satisfaction of charge 4 in full (1 page)
26 February 2021	Satisfaction of charge 2 in full (1 page)
26 February 2021	Satisfaction of charge 1 in full (1 page)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (11 pages)
23 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
13 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
29 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 148,560 (5 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 148,560 (5 pages)
4 September 2015	Director's details changed for Mr Robert Steven Wylie on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr John Richard Wylie on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr John Richard Wylie on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mrs Beryl Wylie on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mrs Beryl Wylie on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr John Richard Wylie on 1 September 2015 (2 pages)
4 September 2015	Secretary's details changed for Robert Steven Wylie on 1 September 2015 (1 page)
4 September 2015	Director's details changed for Mr Robert Steven Wylie on 1 September 2015 (2 pages)
4 September 2015	Director's details changed for Mr Robert Steven Wylie on 1 September 2015 (2 pages)
4 September 2015	Secretary's details changed for Robert Steven Wylie on 1 September 2015 (1 page)
4 September 2015	Director's details changed for Mrs Beryl Wylie on 1 September 2015 (2 pages)
4 September 2015	Secretary's details changed for Robert Steven Wylie on 1 September 2015 (1 page)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 148,560 (7 pages)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 148,560 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 148,560 (7 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 148,560 (7 pages)
10 January 2014	Secretary's details changed for Robert Steven Wylie on 7 October 2013 (1 page)
10 January 2014	Director's details changed for Robert Steven Wylie on 7 October 2013 (2 pages)
10 January 2014	Secretary's details changed for Robert Steven Wylie on 7 October 2013 (1 page)
10 January 2014	Director's details changed for Robert Steven Wylie on 7 October 2013 (2 pages)
10 January 2014	Secretary's details changed for Robert Steven Wylie on 7 October 2013 (1 page)
10 January 2014	Director's details changed for Robert Steven Wylie on 7 October 2013 (2 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
26 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Termination of appointment of John Wylie as a director (1 page)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
17 January 2012	Termination of appointment of John Wylie as a director (1 page)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
17 February 2010	Director's details changed for John Richard Wylie on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for John Kenneth Wylie on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for John Richard Wylie on 31 December 2009 (2 pages)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Mrs Beryl Wylie on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Robert Steven Wylie on 31 December 2009 (2 pages)
17 February 2010	Registered office address changed from Unit 12 Danes Trading Estate Danes Road Romford Essex RM7 0HL on 17 February 2010 (1 page)
17 February 2010	Director's details changed for John Kenneth Wylie on 31 December 2009 (2 pages)
17 February 2010	Director's details changed for Mrs Beryl Wylie on 31 December 2009 (2 pages)
17 February 2010	Registered office address changed from Unit 12 Danes Trading Estate Danes Road Romford Essex RM7 0HL on 17 February 2010 (1 page)
17 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Robert Steven Wylie on 31 December 2009 (2 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
16 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 February 2009	Capitals not rolled up (2 pages)
17 February 2009	Capitals not rolled up (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
23 January 2009	Appointment terminated director steven cook (1 page)
23 January 2009	Appointment terminated director steven cook (1 page)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
30 January 2008	Return made up to 31/12/07; full list of members (4 pages)
30 January 2008	Return made up to 31/12/07; full list of members (4 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed (2 pages)
27 September 2007	New secretary appointed (2 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
30 January 2007	Return made up to 31/12/06; full list of members (4 pages)
30 January 2007	Director's particulars changed (1 page)
30 January 2007	Return made up to 31/12/06; full list of members (4 pages)
30 January 2007	Director's particulars changed (1 page)
26 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 February 2006	Ad 28/06/04--------- £ si 560@1 (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (4 pages)
7 February 2006	Return made up to 31/12/05; full list of members (4 pages)
23 August 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
23 August 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
2 March 2005	Return made up to 31/12/04; full list of members (4 pages)
2 March 2005	Return made up to 31/12/04; full list of members (4 pages)
15 June 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
15 June 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
7 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
21 April 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 April 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
16 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
16 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
7 March 2002	Return made up to 31/12/01; full list of members (8 pages)
7 March 2002	Return made up to 31/12/01; full list of members (8 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
9 March 2001	Return made up to 31/12/00; full list of members (8 pages)
9 March 2001	Return made up to 31/12/00; full list of members (8 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
20 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/03/00 (8 pages)
20 March 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 20/03/00 (8 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
1 April 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
6 February 1999	Return made up to 31/12/98; no change of members (6 pages)
6 February 1999	Return made up to 31/12/98; no change of members (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
9 March 1998	Return made up to 31/12/97; no change of members (6 pages)
9 March 1998	Return made up to 31/12/97; no change of members (6 pages)
3 July 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
3 July 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (9 pages)
12 December 1993	Ad 30/09/93--------- £ si 100000@1=100000 £ ic 100000/200000 (2 pages)
8 February 1993	Return made up to 31/12/92; full list of members (8 pages)
30 June 1992	Return made up to 31/12/91; no change of members (6 pages)
22 April 1992	Return made up to 15/02/91; no change of members (6 pages)
25 March 1992	Nc inc already adjusted 16/03/92 (1 page)
25 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 May 1991	Return made up to 15/02/90; full list of members (8 pages)
12 April 1990	Return made up to 31/12/89; full list of members (4 pages)
6 July 1989	Return made up to 31/12/88; full list of members (4 pages)
3 December 1987	Return made up to 21/11/87; full list of members (4 pages)
1 June 1987	Return made up to 28/09/86; full list of members (5 pages)
12 May 1983	Accounts made up to 30 April 1982 (15 pages)
26 February 1983	Accounts made up to 30 April 1981 (14 pages)
20 February 1983	Accounts made up to 30 April 1980 (41 pages)
30 April 1982	Accounts made up to 30 April 1982 (14 pages)
14 April 1965	Incorporation (17 pages)
14 April 1965	Incorporation (17 pages)

P.F. La Roche & Company Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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