Roplas (Lincs) Limited

Company Name	Roplas (Lincs) Limited
Company Status	Dissolved
Company Number	03029882
Category	Private Limited Company
Incorporation Date	7 March 1995(29 years, 1 month ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(19 years after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Graham Connor Robinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35a North Road Lund Driffield East Yorkshire YO25 9TF

Director Name	Mrs Josephine Robinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35a North Road Lund Driffield East Yorkshire YO25 9TF

Secretary Name	Mrs Josephine Robinson
Nationality	British
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35a North Road Lund Driffield East Yorkshire YO25 9TF

Director Name	Mr Robert Gavin Carmichael
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Saint James Road Melton North Ferriby Hull East Yorkshire HU14 3HZ

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	06 November 2006(11 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(16 years, 8 months after company formation)
Appointment Duration	8 years (resigned 06 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	06 December 2019(24 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 March 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.ecowarehouse.com

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 April 2006	Delivered on: 26 April 2006 Satisfied on: 11 April 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 October 2004	Delivered on: 27 October 2004 Satisfied on: 5 October 2006 Persons entitled: Primesite UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£9,333.00 and all sums to be paid to the landlord under the terms of the rent deposit deed and also the interest in the account. See the mortgage charge document for full details. Fully Satisfied

24 April 2006

Delivered on: 26 April 2006
Satisfied on: 11 April 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

20 October 2004

Delivered on: 27 October 2004
Satisfied on: 5 October 2006
Persons entitled: Primesite UK Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£9,333.00 and all sums to be paid to the landlord under the terms of the rent deposit deed and also the interest in the account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2023	First Gazette notice for voluntary strike-off (1 page)
26 July 2023	Application to strike the company off the register (3 pages)
3 July 2023	Solvency Statement dated 16/06/23 (1 page)
3 July 2023	Statement of capital on 3 July 2023 GBP 1 (3 pages)
3 July 2023	Resolutions RES13 ‐ Share premium account canelled 16/06/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 July 2023	Statement by Directors (1 page)
22 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
18 January 2023	Change of details for Sig Trading Limited as a person with significant control on 18 January 2023 (2 pages)
15 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
21 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
12 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
12 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
12 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a director on 6 December 2019 (1 page)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 6 December 2019 (2 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 6 December 2019 (1 page)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 6 December 2019 (2 pages)
6 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 20,000 (5 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 20,000 (5 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 20,000 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 20,000 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 20,000 (5 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
11 April 2014	Satisfaction of charge 2 in full (4 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 20,000 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 20,000 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 20,000 (5 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
16 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
16 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 July 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
17 October 2009	Register(s) moved to registered inspection location (1 page)
17 October 2009	Register inspection address has been changed (1 page)
17 October 2009	Register(s) moved to registered inspection location (1 page)
17 October 2009	Register inspection address has been changed (1 page)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 March 2009	Return made up to 03/03/09; full list of members (3 pages)
4 March 2009	Return made up to 03/03/09; full list of members (3 pages)
3 February 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
3 February 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
18 November 2008	Accounts for a dormant company made up to 29 February 2008 (12 pages)
18 November 2008	Accounts for a dormant company made up to 29 February 2008 (12 pages)
4 March 2008	Return made up to 03/03/08; full list of members (3 pages)
4 March 2008	Return made up to 03/03/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 28 February 2007 (17 pages)
22 December 2007	Full accounts made up to 28 February 2007 (17 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
8 March 2007	Return made up to 07/03/07; full list of members (3 pages)
8 March 2007	Return made up to 07/03/07; full list of members (3 pages)
20 January 2007	Secretary resigned;director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	Secretary resigned;director resigned (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	New secretary appointed (2 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	Registered office changed on 20/01/07 from: sidings house sidings business park freightliner road hull e yorkshire HU3 4XA (1 page)
20 January 2007	Director resigned (1 page)
20 January 2007	Registered office changed on 20/01/07 from: sidings house sidings business park freightliner road hull e yorkshire HU3 4XA (1 page)
7 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
7 January 2007	Accounts for a small company made up to 28 February 2006 (7 pages)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 399 hessle road hull HU3 4EH (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 399 hessle road hull HU3 4EH (1 page)
26 April 2006	Particulars of mortgage/charge (3 pages)
26 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Return made up to 07/03/06; full list of members (7 pages)
12 April 2006	Return made up to 07/03/06; full list of members (7 pages)
24 November 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
24 November 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
30 March 2005	Return made up to 07/03/05; full list of members (7 pages)
30 March 2005	Return made up to 07/03/05; full list of members (7 pages)
2 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
2 December 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
13 March 2004	Return made up to 07/03/04; full list of members (7 pages)
13 March 2004	Return made up to 07/03/04; full list of members (7 pages)
1 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
1 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
4 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2003	Return made up to 07/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
9 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
9 April 2002	Return made up to 07/03/02; full list of members (7 pages)
9 April 2002	Return made up to 07/03/02; full list of members (7 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
8 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
8 October 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
28 March 2001	Return made up to 07/03/01; full list of members (6 pages)
28 March 2001	Return made up to 07/03/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
20 April 2000	Return made up to 07/03/00; full list of members (6 pages)
20 April 2000	Return made up to 07/03/00; full list of members (6 pages)
27 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
27 July 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
16 March 1999	Return made up to 07/03/99; full list of members (6 pages)
16 March 1999	Return made up to 07/03/99; full list of members (6 pages)
15 February 1999	Registered office changed on 15/02/99 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
15 February 1999	Registered office changed on 15/02/99 from: 72 lairgate beverley east yorkshire HU17 8EU (1 page)
15 February 1999	Ad 05/02/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
15 February 1999	Ad 05/02/99--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
26 May 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
26 May 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
11 May 1998	Registered office changed on 11/05/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page)
11 May 1998	Registered office changed on 11/05/98 from: 3 north bar within beverley east yorkshire HU17 8AP (1 page)
3 March 1998	Return made up to 07/03/98; no change of members (4 pages)
3 March 1998	Return made up to 07/03/98; no change of members (4 pages)
12 May 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
12 May 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
7 April 1997	Return made up to 07/03/97; no change of members (4 pages)
7 April 1997	Return made up to 07/03/97; no change of members (4 pages)
24 March 1997	Registered office changed on 24/03/97 from: rowlands house pyewipe road grimsby south humberside (1 page)
24 March 1997	Registered office changed on 24/03/97 from: rowlands house pyewipe road grimsby south humberside (1 page)
18 December 1996	Accounting reference date shortened from 31/03/96 to 29/02/96 (1 page)
18 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
18 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
18 December 1996	Accounting reference date shortened from 31/03/96 to 29/02/96 (1 page)
13 March 1996	Return made up to 07/03/96; full list of members (6 pages)
13 March 1996	Return made up to 07/03/96; full list of members (6 pages)
7 March 1995	Incorporation (13 pages)
7 March 1995	Incorporation (13 pages)