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ROUNDOAK MOTOR SERVICES LIMITED

Learn more about ROUNDOAK MOTOR SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

ROUNDOAK MOTOR SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00452265
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1948.04.12
last member list: 2006.11.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2008.01.31
overdue: OVERDUE
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2007.12.25
overdue: OVERDUE
last made update: 2006.11.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.14
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.07.23
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.10.22
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 2004.05.22

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015
Form type: 4.68
Date: 2016.01.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2015
Form type: 4.68
Date: 2015.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2015
Form type: 4.68
Date: 2015.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2014
Form type: 4.68
Date: 2014.12.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2014
Form type: 4.68
Date: 2014.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2014
Form type: 4.68
Date: 2014.05.08
£2.95
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INSOLVENCY:PROGRESS REPORT END: 27/10/2013
Form type: LIQ MISC
Date: 2014.01.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2013
Form type: 4.68
Date: 2013.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013
Form type: 4.68
Date: 2013.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012
Form type: 4.68
Date: 2012.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012
Form type: 4.68
Date: 2012.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012
Form type: 4.68
Date: 2012.08.22
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INSOLVENCY:SEC OF STATE RELEASE OF LIQ
Form type: LIQ MISC
Date: 2012.02.24
£2.95
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COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2012.02.14
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2012.02.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011
Form type: 4.68
Date: 2012.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011
Form type: 4.68
Date: 2011.11.18
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.10.28
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2010
Form type: 2.24B
Date: 2010.10.01
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2010.05.05
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2009.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2009 FROM, MAYFIELDS, CHURCH STEPS HOUSE, QUEENSWAY, HALESOWEN, B63 4AB
Form type: 287
Date: 2009.05.07
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2009.05.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/05/2008
Form type: 2.24B
Date: 2009.03.13
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2008.12.28
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.02.20
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, 415 STOURBRIDGE ROAD, BRIERLEY HILL, WEST MIDLANDS DY5 1LB
Form type: 287
Date: 2007.12.12
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.12.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
Child documents:
Document type: ANNOTATION
Date: 2005.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
Child documents:
Document type: ANNOTATION
Date: 2005.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/04 FROM:, STOURBRIDGE ROAD HARTS HILL, BRIERLEY HILL, WEST MIDLANDS, DY5 1LB
Form type: 287
Date: 2004.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.14
Child documents:
Document type: ANNOTATION
Date: 2003.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/03/03 FROM:, MEETING STREET, GREAT BRIDGE, TIPTON, WEST MIDLANDS DY4 7AN
Form type: 287
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/98 FROM:, GROSVENOR ROAD, LOWER GORNAL, DUDLEY WEST MIDLANDS, DY3 2PS
Form type: 287
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.08

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Company directors and board members:

STUART JOHN MCEVOY (dissolve)
Secretary, 2007.04.01
WARREN LODGE COT LANE , KINGSWINFORD
DY6 9QQ, WEST MIDLANDS
JANET MCEVOY (dissolve)
Director, ADMINISTRATOR, 2007.04.01
WARREN LODGE COT LANE , KINGSWINFORD
DY6 9QQ, WEST MIDLANDS
STUART JOHN MCEVOY (dissolve)
Director, HAULAGE CONTRACTOR, 1994.03.01
WARREN LODGE COT LANE , KINGSWINFORD
DY6 9QQ, WEST MIDLANDS
KENNETH MICHAEL COCHRANE (dissolve)
Secretary, 1991.11.24 - 1994.03.01
25 GILLBANKS ROAD WOLLASTON , STOURBRIDGE
DY8 4RN, WEST MIDLANDS
PAUL JOHN MCEVOY (dissolve)
Secretary, HAULAGE CONTRACTOR, 1994.03.01 - 2007.04.01
130 BARNETT LANE , KINGSWINFORD
DY6 9PN, WEST MIDLANDS
KENNETH MICHAEL COCHRANE (dissolve)
Director, ACCOUNTANT, 1991.11.24 - 1994.03.25
25 GILLBANKS ROAD WOLLASTON , STOURBRIDGE
DY8 4RN, WEST MIDLANDS
EDWARD STANLEY HADEN (dissolve)
Director, 1991.11.24 - 1994.03.25
HOME LEA 21 GREENFIELD AVENUE , STOURBRIDGE
DY8 1SX, WEST MIDLANDS
PAUL JOHN MCEVOY (dissolve)
Director, HAULAGE CONTRACTOR, 1994.03.01 - 2007.04.01
130 BARNETT LANE , KINGSWINFORD
DY6 9PN, WEST MIDLANDS
ALAN VICTOR RHODES (dissolve)
Director, 1991.11.24 - 1994.03.01
5 LAPAL LANE NORTH , HALESOWEN
B62 0BQ, WEST MIDLANDS

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Information about the Private Limited Company ROUNDOAK MOTOR SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data