Rolla-Glide Hardware Ltd

Company Name	Rolla-Glide Hardware Ltd
Company Status	Dissolved
Company Number	03926389
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Name	Rolla-Glide Hardward Ltd

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mrs Caroline Mary Anne Plumtree
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(6 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 07 June 2016)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	18 The Dell Brentwood Essex CM13 3AL

Director Name	Mr John Robert Plumtree
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2006(6 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 07 June 2016)
Role	Furniture Manufacturer
Country of Residence	England
Correspondence Address	18 The Dell Brentwood Essex CM13 3AL

Director Name	David Cecil Evans
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	20 Haresland Close Daws Heath Hadleigh Essex SS7 2UT

Secretary Name	Mrs Wendy Heather Evans
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	20 Haresland Close Daws Heath Hadleigh Essex SS7 2UT

Secretary Name	Mrs Caroline Mary Anne Plumtree
Nationality	British
Status	Resigned
Appointed	17 March 2006(6 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 23 February 2011)
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	18 The Dell Brentwood Essex CM13 3AL

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	-£11,910
Cash	£4,007
Current Liabilities	£165,507

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 June 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	Final Gazette dissolved following liquidation (1 page)
7 June 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
7 March 2016	Return of final meeting in a creditors' voluntary winding up (7 pages)
6 August 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
6 August 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
10 March 2015	Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD to 3Rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 10 March 2015 (2 pages)
10 March 2015	Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD to 3Rd Floor Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 10 March 2015 (2 pages)
9 March 2015	Statement of affairs with form 4.19 (7 pages)
9 March 2015	Appointment of a voluntary liquidator (1 page)
9 March 2015	Statement of affairs with form 4.19 (7 pages)
9 March 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-27 (2 pages)
9 March 2015	Appointment of a voluntary liquidator (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
29 August 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Termination of appointment of Caroline Plumtree as a secretary (1 page)
23 February 2011	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 23 February 2011 (1 page)
23 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
23 February 2011	Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 23 February 2011 (1 page)
23 February 2011	Termination of appointment of Caroline Plumtree as a secretary (1 page)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
11 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 March 2009	Return made up to 15/02/09; full list of members (4 pages)
17 March 2009	Return made up to 15/02/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
15 April 2008	Return made up to 15/02/08; full list of members (4 pages)
15 April 2008	Return made up to 15/02/08; full list of members (4 pages)
31 January 2008	Registered office changed on 31/01/08 from: unit 21 yardley business park luckym lane basildon essex SS14 3GN (1 page)
31 January 2008	Registered office changed on 31/01/08 from: unit 21 yardley business park luckym lane basildon essex SS14 3GN (1 page)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 March 2007	Return made up to 15/02/07; full list of members (7 pages)
1 March 2007	Return made up to 15/02/07; full list of members (7 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
20 April 2006	Return made up to 15/02/06; full list of members (6 pages)
20 April 2006	Return made up to 15/02/06; full list of members (6 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
6 April 2006	New secretary appointed;new director appointed (2 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 May 2005	Return made up to 15/02/05; full list of members (6 pages)
11 May 2005	Return made up to 15/02/05; full list of members (6 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
29 October 2004	Total exemption full accounts made up to 31 March 2004 (12 pages)
28 September 2004	Registered office changed on 28/09/04 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
28 September 2004	Registered office changed on 28/09/04 from: devine house 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
28 February 2004	Return made up to 15/02/04; full list of members (6 pages)
28 February 2004	Return made up to 15/02/04; full list of members (6 pages)
24 January 2004	Return made up to 15/02/03; full list of members (6 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 January 2004	Return made up to 15/02/03; full list of members (6 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
28 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 April 2002	Return made up to 15/02/02; full list of members (6 pages)
8 April 2002	Return made up to 15/02/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
10 December 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
4 December 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
4 December 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
5 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2001	Return made up to 15/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Company name changed rolla-glide hardward LTD\certificate issued on 28/03/00 (3 pages)
27 March 2000	Company name changed rolla-glide hardward LTD\certificate issued on 28/03/00 (3 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Registered office changed on 22/03/00 from: 1299-1301 london road leigh on sea essex SS9 2AD (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: 381 kingsway hove east sussex BN3 4QD (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Director resigned (1 page)
15 February 2000	Incorporation (14 pages)
15 February 2000	Incorporation (14 pages)

Rolla-Glide Hardware Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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