Rovigo Limited

Company Name	Rovigo Limited
Director	Ashley Redmond
Company Status	Dissolved
Company Number	03604261
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Previous Names	Lyderhorn Securities Limited and Bullit Motor Company Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Ashley Redmond
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2001(3 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Business Manager
Correspondence Address	Suite 258 48 Par La Ville Road Hm 11 Hamilton Bermuda Foreign

Secretary Name	John Gordon Walton & Co Company Secretarial Limited (Corporation)
Status	Current
Appointed	27 March 2002(3 years, 8 months after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	C/O John Gordon Walton & Co Yorkshire House,Greek Street Leeds West Yorkshire LS1 5ST

Director Name	Simon Richard Tucker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 19 Fernbank Road Bristol BS6 1XA

Secretary Name	Roland Joseph Stephen Crovella
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Springers Cadley, Collingbourne Ducis Marlborough Wiltshire SN8 3EB

Director Name	James Andrew Hooper
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Garden Flat 58 Oakfield Road, Clifton Bristol BS8 2BG

Director Name	Peter Hooper
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 2001)
Role	Company Director
Correspondence Address	PO Box Hm1459 Argonaut House 5 Park Road Hamilton Scotland ML3 6PD Bermuda

Secretary Name	James Andrew Hooper
Nationality	British
Status	Resigned
Appointed	24 October 2000(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Garden Flat 58 Oakfield Road, Clifton Bristol BS8 2BG

Secretary Name	Hicham Aoudi
Nationality	Swedish
Status	Resigned
Appointed	07 September 2001(3 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 March 2002)
Role	Company Director
Correspondence Address	12 Gloucester Road Bishopston Bristol BS7 8AE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	John Gordon Walton & Co Yorkshire House Greek Street Leeds West Yorkshire LS1 5ST
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	-£465,309
Cash	£34,014
Current Liabilities	£165,797

Accounts

Latest Accounts	31 May 2001 (22 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

6 November 2004	Dissolved (1 page)
6 August 2004	Completion of winding up (1 page)
12 June 2002	Order of court to wind up (3 pages)
11 April 2002	New secretary appointed (1 page)
11 April 2002	Secretary resigned (1 page)
4 April 2002	Registered office changed on 04/04/02 from: 12 gloucester road bishopston bristol BS7 8AE (1 page)
26 February 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
24 December 2001	Director resigned (1 page)
13 November 2001	Total exemption small company accounts made up to 31 May 2001 (7 pages)
12 October 2001	Secretary's particulars changed (1 page)
12 October 2001	Director's particulars changed (1 page)
3 October 2001	Secretary resigned;director resigned (1 page)
1 October 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 September 2001	New secretary appointed (2 pages)
23 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
26 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2001	Director's particulars changed (1 page)
8 November 2000	Registered office changed on 08/11/00 from: 107 high street hungerford berkshire RG17 0ND (1 page)
8 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	Secretary resigned (1 page)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
8 November 2000	New director appointed (2 pages)
7 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
29 July 1999	Return made up to 27/07/99; full list of members (6 pages)
22 July 1999	Accounting reference date shortened from 31/07/99 to 31/05/99 (1 page)
5 July 1999	Registered office changed on 05/07/99 from: 107 high street hungerford berkshire RG17 0ND (1 page)
24 December 1998	Company name changed bullit motor company LTD\certificate issued on 29/12/98 (2 pages)
7 October 1998	Company name changed lyderhorn securities LIMITED\certificate issued on 08/10/98 (2 pages)
29 July 1998	Secretary resigned (1 page)
27 July 1998	Incorporation (15 pages)

Rovigo Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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