Rollo Estates Limited

Company Name	Rollo Estates Limited
Company Status	Dissolved
Company Number	04403658
Category	Private Limited Company
Incorporation Date	26 March 2002(22 years, 1 month ago)
Dissolution Date	7 November 2017 (6 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mrs Lynn Susan Rollo
Date of Birth	May 1957 (Born 67 years ago)
Nationality	English
Status	Closed
Appointed	26 March 2002(same day as company formation)
Role	Estate Agency
Country of Residence	England
Correspondence Address	11 Browning Close Colchester Essex CO3 4JJ

Director Name	Mr Michael John Rollo
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2002(same day as company formation)
Role	Estate Agency
Country of Residence	England
Correspondence Address	11 Browning Close Colchester Essex CO3 4JJ

Secretary Name	Mrs Lynn Susan Rollo
Nationality	English
Status	Closed
Appointed	26 March 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Browning Close Colchester Essex CO3 4JJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rolloestates.co.uk
Email address	[email protected]
Telephone	01206 825403
Telephone region	Colchester

Location

Registered Address	7 Kings Court Newcomen Way Severalls Industrial Park Colchester CO4 9RA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester

Shareholders

50 at £1	Mr Michael Rollo 49.50% Ordinary
50 at £1	Mrs L.s. Rollo 49.50% Ordinary
1 at £1	Mr Michael Rollo 0.99% Ordinary A

Financials

Year	2014
Net Worth	-£44,919
Cash	£11,718
Current Liabilities	£60,163

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

10 June 2002	Delivered on: 20 June 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

10 June 2002

Delivered on: 20 June 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
10 August 2017	Application to strike the company off the register (3 pages)
10 August 2017	Application to strike the company off the register (3 pages)
23 May 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 101 (6 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 101 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 101 (6 pages)
27 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 101 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 101 (6 pages)
10 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 101 (6 pages)
10 March 2014	Registered office address changed from 215 First Floor Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 10 March 2014 (1 page)
10 March 2014	Registered office address changed from 215 First Floor Ewer House 44-46 Crouch Street Colchester Essex CO3 3HH on 10 March 2014 (1 page)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2010	Director's details changed for Michael John Rollo on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Lynn Susan Rollo on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lynn Susan Rollo on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Michael John Rollo on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Lynn Susan Rollo on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Michael John Rollo on 6 April 2010 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 April 2009	Return made up to 26/03/09; full list of members (4 pages)
3 April 2009	Return made up to 26/03/09; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2008	Return made up to 26/03/08; full list of members (4 pages)
16 April 2008	Return made up to 26/03/08; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 April 2007	Return made up to 26/03/07; full list of members (3 pages)
18 April 2007	Return made up to 26/03/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 May 2006	Return made up to 26/03/06; full list of members (7 pages)
2 May 2006	Return made up to 26/03/06; full list of members (7 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
19 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 May 2005	Return made up to 26/03/05; full list of members (7 pages)
27 May 2005	Return made up to 26/03/05; full list of members (7 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 November 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 2004	Ad 01/07/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 2004	Registered office changed on 08/07/04 from: 47 butt road colchester essex CO3 3BZ (1 page)
8 July 2004	Registered office changed on 08/07/04 from: 47 butt road colchester essex CO3 3BZ (1 page)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 April 2004	Return made up to 26/03/04; full list of members (7 pages)
7 April 2004	Return made up to 26/03/04; full list of members (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 July 2003	Ad 05/03/03--------- Â£ si 99@1 (3 pages)
16 July 2003	Ad 05/03/03--------- Â£ si 99@1 (3 pages)
2 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
20 June 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New secretary appointed (2 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
26 March 2002	Incorporation (17 pages)
26 March 2002	Incorporation (17 pages)