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ROE SHOPFITTINGS LIMITED

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

Company details

C/O BLICHLER PHILLIPS TRAYNOR, ELLIOT HOUSE, 151 DEANSGATE, MANCHESTER, M3 3BP

ROE SHOPFITTINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00994660
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.18
last member list: 1994.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.01.09 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.07.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.09.10
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.09.09
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.09.09
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L64.07 FORM
Form type: MISC
Date: 1997.09.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.08.22
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NOTICE TO SECRETARY OF STATE FOR DIRECTION
Form type: L64.06
Date: 1997.08.01
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 1997.08.01
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 1997.08.01
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REGISTERED OFFICE CHANGED ON 29/05/97 FROM:, BUCHLER PHILLIPS TRAYNOR, BLACKFRIARS HOUSE, PARSONAGE, MANCHESTER M3 2HN
Form type: 287
Date: 1997.05.29
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1997.05.21
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DISSOLVED
Form type: LIQ
Date: 1996.09.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.11.21
Order cannot be placed (digitalisation not planned)
CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/94 FROM:, REGENT HOUSE, DOCK ROAD, BIRKENHEAD, CHESHIRE L41 1DG
Form type: 287
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/91
Form type: ORES10
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.04

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Company directors and board members:

ELLENOR JOYCE MATHIESON (dissolve)
Secretary, 1992.06.01
24 DAWLISH ROAD , WALLASEY
L44 3DP, MERSEYSIDE
MARGARET ISABEL HOLLELEY (dissolve)
Director, DIRECTOR OF THIS COMPANY, 1992.06.01
AUTUNM HAZE CHEAPSIDE ROAD , ASCOT
SL5 7QH, BERKSHIRE
CHARLES ORR (dissolve)
Director, DIRECTOR OF THIS COMPANY, 1992.06.01
10 NEWBATTLE ROAD ESKBANK , DALKEITH
EH22 3DB, MIDLOTHIAN
DAVID MALCOLM SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01
MAEN PORTH GREENFIELD LANE LOWER HESWALL , WIRRAL
L60 9HG, MERSEYSIDE
ERNEST ARTHUR HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1992.11.23 - 1994.03.24
FIVEWAYS 2 WELL LANE HESWALL , WIRRAL
L60 8NE, MERSEYSIDE

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Information about the Private Limited Company ROE SHOPFITTINGS 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: 2016.07.12. Reload the data