Company NameRoadhouse Productions Ltd
Company StatusDissolved
Company Number05551771
CategoryPrivate Limited Company
Incorporation Date1 September 2005(18 years, 7 months ago)
Dissolution Date1 February 2023 (1 year, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Andrew Fielding
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2005(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressThe Mill 19 Shelley Woodhouse Lane
Shelley
Huddersfield
Yorkshire
HD8 8PU
Secretary NameMrs Susan Pamela Fielding
NationalityBritish
StatusClosed
Appointed01 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Mill 19 Shelley Woodhouse Lane
Shelley
Huddersfield
Yorkshire
HD8 8PU
Director NameMrs Susan Pamela Fielding
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed06 April 2015(9 years, 7 months after company formation)
Appointment Duration7 years, 10 months (closed 01 February 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressYorkshire House 7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
Director NameDavid Bamforth
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(same day as company formation)
RoleElectrical Contractor
Correspondence Address11 Slades Heath Road
Linthwaite
Huddersfield
West Yorkshire
HD7 5TP

Contact

Websitewww.roadhouseproductions.co.uk

Location

Registered AddressYorkshire House
7 South Lane
Holmfirth
West Yorkshire
HD9 1HN
RegionYorkshire and The Humber
ConstituencyColne Valley
CountyWest Yorkshire
ParishHolme Valley
WardHolme Valley South
Built Up AreaWest Yorkshire

Financials

Year2012
Net Worth£15,000
Cash£3,000
Current Liabilities£19,000

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

1 February 2023Final Gazette dissolved following liquidation (1 page)
1 November 2022Return of final meeting in a creditors' voluntary winding up (16 pages)
8 September 2021Registered office address changed from The Mill, 19 Shelley Woodhouse Lane, Shelley Huddersfield West Yorkshire HD8 8PU to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 8 September 2021 (2 pages)
7 September 2021Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-23
(1 page)
7 September 2021Appointment of a voluntary liquidator (4 pages)
7 September 2021Statement of affairs (9 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (5 pages)
16 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (5 pages)
6 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
16 April 2019Micro company accounts made up to 30 September 2018 (5 pages)
6 August 2018Confirmation statement made on 6 August 2018 with updates (5 pages)
6 August 2018Change of details for Mr Andrew Fielding as a person with significant control on 6 April 2016 (2 pages)
6 August 2018Notification of Susan Pamela Fielding as a person with significant control on 6 April 2016 (2 pages)
29 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(5 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(5 pages)
1 July 2015Appointment of Mrs Susan Pamela Fielding as a director on 6 April 2015 (2 pages)
1 July 2015Appointment of Mrs Susan Pamela Fielding as a director on 6 April 2015 (2 pages)
1 July 2015Appointment of Mrs Susan Pamela Fielding as a director on 6 April 2015 (2 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(4 pages)
2 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(4 pages)
2 October 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
23 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(4 pages)
23 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(4 pages)
23 October 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
11 September 2012Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
6 October 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 2
(4 pages)
6 October 2011Statement of capital following an allotment of shares on 31 August 2011
  • GBP 2
(4 pages)
3 October 2011Amended accounts made up to 30 September 2010 (5 pages)
3 October 2011Amended accounts made up to 30 September 2010 (5 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
2 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 March 2011Amended accounts made up to 30 September 2009 (5 pages)
16 March 2011Amended accounts made up to 30 September 2009 (5 pages)
16 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 October 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
29 October 2009Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 September 2009Return made up to 01/09/09; full list of members (3 pages)
18 September 2009Return made up to 01/09/09; full list of members (3 pages)
10 September 2008Return made up to 01/09/08; full list of members (3 pages)
10 September 2008Return made up to 01/09/08; full list of members (3 pages)
30 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
20 November 2007Return made up to 01/09/07; full list of members (6 pages)
20 November 2007Return made up to 01/09/07; full list of members (6 pages)
22 August 2007Accounts made up to 30 September 2006 (1 page)
22 August 2007Accounts made up to 30 September 2006 (1 page)
4 October 2006Return made up to 01/09/06; full list of members (6 pages)
4 October 2006Return made up to 01/09/06; full list of members (6 pages)
15 August 2006Registered office changed on 15/08/06 from: units 1 & 2, diamond street huddersfield west yorkshire HD1 6BZ (1 page)
15 August 2006Director resigned (1 page)
15 August 2006Registered office changed on 15/08/06 from: units 1 & 2, diamond street huddersfield west yorkshire HD1 6BZ (1 page)
15 August 2006Director resigned (1 page)
1 September 2005Incorporation (13 pages)
1 September 2005Incorporation (13 pages)