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ROUGHTOR ESTATES LIMITED

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

ROUGHTOR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00868568
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.01.10
last member list: 2013.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.12.23
overdue: OVERDUE
last made update: 2013.11.25
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2016
Form type: 4.68
Date: 2016.05.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/03/2015
Form type: 4.68
Date: 2015.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2014 FROM, C/O KINGSTON SMITH, DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD
Form type: AD01
Date: 2014.03.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.03.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.03.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.03.12
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APPOINTMENT TERMINATED, DIRECTOR CELIA CLINKER
Form type: TM01
Date: 2014.03.11
£2.95
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SUB-DIVISION, 28/02/14
Form type: SH02
Date: 2014.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.03.11
Form type: LATEST SOC
Document description: 11/03/14 STATEMENT OF CAPITAL;GBP 2
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SUBDIVISION 28/02/2014
Form type: RES13
Date: 2014.03.11
£2.95
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25/11/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.15
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.14
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
£2.95
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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25/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
£2.95
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25/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.03
£2.95
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25/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.01
Child documents:
Document type: ANNOTATION
Date: 2003.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
Child documents:
Document type: ANNOTATION
Date: 2003.01.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
Child documents:
Document type: ANNOTATION
Date: 2001.12.03
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1998.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1998.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, 49 HIGH ROAD, NORTH WEALD, ESSEX
Form type: 287
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
Child documents:
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/97
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.10

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Company directors and board members:

CELIA VIOLET CLINKER (dissolve)
Secretary, 2001.11.23
2 THE COVERTS HUTTON , BRENTWOOD
CM13 2JP, ESSEX
ARTHUR STANLEY NEWENS (dissolve)
Director, RETIRED, 1999.04.23
THE LEYS 18 PARK HILL , HARLOW
CM17 0AE, ESSEX
STANLEY THOMAS LANDER (dissolve)
Secretary, 1991.11.29 - 1991.12.28
82 ST MICHAELS CRESCENT , PINNER
HA5 5LF, MIDDLESEX
JOAN MARY STOKES (dissolve)
Secretary, 1991.12.28 - 2001.11.23
49 HIGH ROAD NORTH WEALD , EPPING
CM16 6HW, ESSEX
CELIA VIOLET CLINKER (dissolve)
Director, RETIRED, 1999.04.23 - 2014.02.27
2 THE COVERTS HUTTON , BRENTWOOD
CM13 2JP, ESSEX
REGINALD ERNEST NEWENS (dissolve)
Director, PRINTER, 1991.11.29 - 1999.04.27
49 HIGH ROAD NORTH WEALD , EPPING
CM16 6HW, ESSEX
JOAN MARY STOKES (dissolve)
Director, SECRETARY, 1991.11.29 - 2001.11.23
49 HIGH ROAD NORTH WEALD , EPPING
CM16 6HW, ESSEX

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Information about the Private Limited Company ROUGHTOR ESTATES 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: 2016.06.10. Reload the data