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ROTAMOULD LIMITED

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

Company details

C/O MARLOR WALLS C12 MARQUIS COURT, MARQUIS WAY TEAM VALLEY, GATESHEAD, NE11 0RU

ROTAMOULD LIMITED on the map

Company type: Private Limited Company
Company number: 01102958
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.21
dissolution date: 2016.02.29
last member list: 2008.04.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.04.18
documents available: 1

Mortgages:

RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2008.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.11.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015
Form type: 4.68
Date: 2015.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015
Form type: 4.68
Date: 2015.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2015
Form type: 4.68
Date: 2015.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2014
Form type: 4.68
Date: 2014.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2014
Form type: 4.68
Date: 2014.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2013
Form type: 4.68
Date: 2013.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2012
Form type: 4.68
Date: 2013.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2013
Form type: 4.68
Date: 2013.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2012
Form type: 4.68
Date: 2012.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2011
Form type: 4.68
Date: 2011.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2011
Form type: 4.68
Date: 2011.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010
Form type: 4.68
Date: 2010.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2010
Form type: 4.68
Date: 2010.07.06
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2009
Form type: 1.3
Date: 2009.09.11
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2009.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.06.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.04.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.21
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.04.21
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REGISTERED OFFICE CHANGED ON 20/03/2009 FROM, STANDARD WORKS, BRIDGE ROAD, CAMBERLEY, SURREY, GU15 2QR
Form type: 287
Date: 2009.03.20
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2008
Form type: 1.3
Date: 2009.02.19
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CROUCHER
Form type: 288b
Date: 2008.10.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: 395
Date: 2008.10.02
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2008.01.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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AD 09/05/07---------, £ SI [email protected]=1650, £ IC 350/2000
Form type: 88(2)R
Date: 2007.10.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.18
£2.95
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£ IC 2000/350, 09/05/07, £ SR [email protected]=1650
Form type: 169
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 09/05/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22

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Company directors and board members:

PAUL MARTIN STEVENSON (dissolve)
Secretary, DIRECTOR, 2007.05.09 - 2016.02.29
7 WINTERHILL WAY BURPHAM , GUILDFORD
GU4 7JX, SURREY
ROGER CHARLES ELMER (dissolve)
Director, TECHNICAL DIRECTOR, 1992.10.01 - 2016.02.29
37 MERRYWOOD PARK , CAMBERLEY
GU15 1JR, SURREY
PAUL MARTIN STEVENSON (dissolve)
Director, 2007.05.09 - 2016.02.29
7 WINTERHILL WAY BURPHAM , GUILDFORD
GU4 7JX, SURREY
ALAN CHRISTOPHER DUFFY (dissolve)
Secretary, COMPANY SECRETARY, 1995.01.01 - 1998.01.01
PENLAN KINGFIELD GREEN , WOKING
GU22 9BD
BRYAN MICHAEL DUFFY (dissolve)
Secretary, DIRECTOR, 2006.09.22 - 2007.05.09
HELSUKA HORSELL RISE HORSELL , WOKING
GU21 4AZ, SURREY
TELESFORD JOHN LALONDE (dissolve)
Secretary, 1991.04.24 - 1995.01.01
29 CHURCH ROAD WEST , FARNBOROUGH
GU14 6QF, HAMPSHIRE
PAUL MARTIN STEVENSON (dissolve)
Secretary, DIRECTOR, 1998.01.01 - 2006.09.22
7 WINTERHILL WAY BURPHAM , GUILDFORD
GU4 7JX, SURREY
STEPHEN EDWARD CROUCHER (dissolve)
Director, 2007.05.09 - 2008.10.13
43 HILL CRESCENT , WORCESTER PARK
KT4 8NB, SURREY
ALAN CHRISTOPHER DUFFY (dissolve)
Director, COMPANY SECRETARY, 1995.01.01 - 2007.10.16
PENLAN KINGFIELD GREEN , WOKING
GU22 9BD
BRYAN MICHAEL DUFFY (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 2007.05.09
HELUSKA HORSELL RISE HORSELL , WOKING
GU21 4AZ, SURREY
TELESFORD JOHN LALONDE (dissolve)
Director, COMPANY DIRECTOR, 1991.04.24 - 1996.11.13
29 CHURCH ROAD WEST , FARNBOROUGH
GU14 6QF, HAMPSHIRE
PAUL MARTIN STEVENSON (dissolve)
Director, 1998.01.01 - 2006.09.22
7 WINTERHILL WAY BURPHAM , GUILDFORD
GU4 7JX, SURREY

Companies near to ROTAMOULD ltd.

Information about the Private Limited Company ROTAMOULD 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: 2016.07.24. Reload the data