ROTO Zip UK Limited

Company Name	ROTO Zip UK Limited
Company Status	Dissolved
Company Number	02924470
Category	Private Limited Company
Incorporation Date	29 April 1994(30 years ago)
Dissolution Date	27 November 2010 (13 years, 5 months ago)
Previous Names	Hoodco 453 Limited and Macford Products Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Jason Robert Kopras
Date of Birth	October 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2000(6 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 27 November 2010)
Role	Corporate Executive Vice Presi
Correspondence Address	820 Vista Ridge Mt Hored Wisconsin Wi 53572 United States

Director Name	Rebecca Ann Kopras
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2000(6 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 27 November 2010)
Role	Treasurer
Correspondence Address	4524 Blue Mounds Trail Black Earth Wisconsin Wi 53515 United States

Director Name	Robert Keith Kopras
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2000(6 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 27 November 2010)
Role	Corporate Chief Executive
Correspondence Address	4524 Blue Mounds Trail Black Earth Wisconsin Wi 53515 United States

Secretary Name	Louis Lynn Lemke
Nationality	American
Status	Closed
Appointed	31 May 2000(6 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (closed 27 November 2010)
Role	Company Director
Correspondence Address	1961 Eastwood Avenue Janesville Wisconsin Wi 53545 America

Director Name	Louis Lynn Lemke
Nationality	American
Status	Closed
Appointed	05 May 2003(9 years after company formation)
Appointment Duration	7 years, 6 months (closed 27 November 2010)
Role	Finance Director
Correspondence Address	1961 Eastwood Avenue Janesville Wisconsin Wi 53545 America

Director Name	Gregory Michael Fish
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG

Director Name	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Secretary Name	Gregory Michael Fish
Nationality	British
Status	Resigned
Appointed	29 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG

Director Name	Donald Neil Macpherson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 October 1996)
Role	Business Manager
Correspondence Address	Westleigh Hextol Terrace Hexham Northumberland NE46 2AD

Director Name	Neil Stentiford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1994(3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	78 Abbey Road Darlington DL3 8NN

Secretary Name	Neil Stentiford
Nationality	British
Status	Resigned
Appointed	02 August 1994(3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 May 2000)
Role	Accountant
Correspondence Address	11 Dunelm Court Sedgefield Stockton On Tees Cleveland TS21 2JS

Director Name	Mr Michael John Harris Dainty
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PD

Director Name	Danilo Delic
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(3 years after company formation)
Appointment Duration	3 years (resigned 31 May 2000)
Role	Marketing Consultant
Correspondence Address	10 Wood Green Close Reading Berkshire RG30 2AW

Location

Registered Address	Pricewaterhousecoopers Benson House 33 Wellington Street Leeds LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£317,962
Cash	£62,394
Current Liabilities	£8,518,251

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

27 November 2010	Final Gazette dissolved following liquidation (1 page)
27 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 August 2010	Liquidators' statement of receipts and payments to 16 August 2010 (5 pages)
27 August 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 August 2010	Liquidators statement of receipts and payments to 16 August 2010 (5 pages)
24 June 2010	Liquidators statement of receipts and payments to 28 May 2010 (5 pages)
24 June 2010	Liquidators' statement of receipts and payments to 28 May 2010 (5 pages)
14 December 2009	Liquidators statement of receipts and payments to 28 November 2009 (7 pages)
14 December 2009	Liquidators' statement of receipts and payments to 28 November 2009 (7 pages)
8 June 2009	Liquidators statement of receipts and payments to 28 May 2009 (5 pages)
8 June 2009	Liquidators' statement of receipts and payments to 28 May 2009 (5 pages)
10 December 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
10 December 2008	Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
18 June 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
18 June 2008	Liquidators' statement of receipts and payments to 28 November 2008 (5 pages)
14 December 2007	Liquidators' statement of receipts and payments (7 pages)
14 December 2007	Liquidators statement of receipts and payments (7 pages)
18 June 2007	Liquidators' statement of receipts and payments (5 pages)
18 June 2007	Liquidators statement of receipts and payments (5 pages)
8 January 2007	Liquidators' statement of receipts and payments (5 pages)
8 January 2007	Liquidators statement of receipts and payments (5 pages)
8 June 2006	Liquidators' statement of receipts and payments (5 pages)
8 June 2006	Liquidators statement of receipts and payments (5 pages)
15 December 2005	Liquidators' statement of receipts and payments (7 pages)
15 December 2005	Liquidators statement of receipts and payments (7 pages)
15 June 2005	Liquidators statement of receipts and payments (5 pages)
15 June 2005	Liquidators' statement of receipts and payments (5 pages)
15 December 2004	Liquidators statement of receipts and payments (5 pages)
15 December 2004	Liquidators' statement of receipts and payments (5 pages)
14 June 2004	Liquidators statement of receipts and payments (7 pages)
14 June 2004	Liquidators' statement of receipts and payments (7 pages)
20 February 2004	Registered office changed on 20/02/04 from: 9 bond court leeds west yorkshire LS1 2SN (1 page)
20 February 2004	Registered office changed on 20/02/04 from: 9 bond court leeds west yorkshire LS1 2SN (1 page)
1 July 2003	Statement of affairs (5 pages)
1 July 2003	Appointment of a voluntary liquidator (1 page)
1 July 2003	Statement of affairs (5 pages)
1 July 2003	Appointment of a voluntary liquidator (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 1 & 2 enterprise city meadowfield avenue spennymoor co. Durham DL16 6JF (1 page)
18 June 2003	Registered office changed on 18/06/03 from: 1 & 2 enterprise city meadowfield avenue spennymoor co. Durham DL16 6JF (1 page)
16 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 May 2003	New director appointed (1 page)
14 May 2003	New director appointed (1 page)
7 January 2003	Ad 26/12/02--------- Â£ si [email protected]=20000 Â£ ic 85466/105466 (2 pages)
7 January 2003	Ad 26/12/02--------- Â£ si [email protected]=20000 Â£ ic 85466/105466 (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
5 November 2002	Accounts for a small company made up to 31 December 2001 (3 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (3 pages)
7 October 2002	Return made up to 31/08/02; full list of members (8 pages)
7 October 2002	Return made up to 31/08/02; full list of members (8 pages)
25 October 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Return made up to 31/08/01; full list of members (7 pages)
16 July 2001	Particulars of mortgage/charge (4 pages)
16 July 2001	Particulars of mortgage/charge (4 pages)
26 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 January 2001	Company name changed macford products LIMITED\certificate issued on 31/01/01 (2 pages)
31 January 2001	Company name changed macford products LIMITED\certificate issued on 31/01/01 (2 pages)
25 October 2000	Return made up to 31/08/00; full list of members (7 pages)
25 October 2000	Return made up to 31/08/00; full list of members (7 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 June 2000	S-div 06/06/00 (1 page)
15 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
15 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 June 2000	S-div 06/06/00 (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
15 June 2000	Director resigned (1 page)
7 June 2000	Â£ ic 86000/85466 01/01/00 Â£ sr [email protected]=533 (1 page)
7 June 2000	Â£ ic 86000/85466 01/01/00 Â£ sr [email protected]=533 (1 page)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
13 September 1999	Return made up to 31/08/99; no change of members (4 pages)
13 September 1999	Return made up to 31/08/99; no change of members (4 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
25 May 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
25 May 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
1 December 1998	Accounts for a small company made up to 31 August 1998 (8 pages)
1 December 1998	Accounts for a small company made up to 31 August 1998 (8 pages)
26 August 1998	Return made up to 31/08/98; no change of members (4 pages)
26 August 1998	Return made up to 31/08/98; no change of members (4 pages)
18 February 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
18 February 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
5 September 1997	Return made up to 31/08/97; full list of members (6 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Return made up to 31/08/97; full list of members (6 pages)
5 September 1997	New director appointed (2 pages)
14 May 1997	Conve 08/05/97 (1 page)
14 May 1997	Conve 08/05/97 (1 page)
17 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
17 March 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
15 January 1997	Â£ ic 136000/86000 28/10/96 Â£ sr 50000@1=50000 (1 page)
15 January 1997	Â£ ic 136000/86000 28/10/96 Â£ sr 50000@1=50000 (1 page)
7 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
13 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 November 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
16 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 September 1996	Return made up to 31/08/96; no change of members (4 pages)
22 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
22 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
25 August 1995	Return made up to 31/08/95; no change of members (6 pages)
24 May 1995	New director appointed (2 pages)
24 May 1995	Return made up to 29/04/95; full list of members (6 pages)
24 May 1995	Return made up to 29/04/95; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 24/05/95 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
6 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
6 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 April 1994	Incorporation (16 pages)

ROTO Zip UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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