| Company Name | Roderick Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05623121 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 5 months ago) |
| Dissolution Date | 26 January 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr William Roderick Hewitt |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Procurement Consultant |
| Country of Residence | England |
| Correspondence Address | Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU |
| Secretary Name | Mrs Elaine Hewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU |
Location
| Registered Address | Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Elaine Hewitt 50.00% Ordinary |
|---|---|
| 50 at £1 | William Hewitt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£928 |
| Cash | £322 |
| Current Liabilities | £1,256 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2018 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 9 March 2018 | Registered office address changed from Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 9 March 2018 (2 pages) |
| 7 March 2018 | Liquidators' statement of receipts and payments to 18 December 2017 (16 pages) |
| 6 January 2017 | Registered office address changed from 59 Outwood Lane Horsforth Leeds LS18 4HU England to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 6 January 2017 (2 pages) |
| 6 January 2017 | Registered office address changed from 59 Outwood Lane Horsforth Leeds LS18 4HU England to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 6 January 2017 (2 pages) |
| 4 January 2017 | Statement of affairs with form 4.19 (6 pages) |
| 4 January 2017 | Statement of affairs with form 4.19 (6 pages) |
| 4 January 2017 | Resolutions
|
| 4 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2017 | Resolutions
|
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2016 | Registered office address changed from 50 Cleasby Road, Menston Ilkley West Yorkshire LS29 6JA to 59 Outwood Lane Horsforth Leeds LS18 4HU on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 50 Cleasby Road, Menston Ilkley West Yorkshire LS29 6JA to 59 Outwood Lane Horsforth Leeds LS18 4HU on 20 July 2016 (1 page) |
| 11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 November 2010 | Director's details changed for Mr William Roderick Hewitt on 30 September 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Director's details changed for Mr William Roderick Hewitt on 30 September 2010 (2 pages) |
| 15 November 2010 | Secretary's details changed for Elaine Hewitt on 30 September 2010 (1 page) |
| 15 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Secretary's details changed for Elaine Hewitt on 30 September 2010 (1 page) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 November 2009 | Director's details changed for Mr William Roderick Hewitt on 1 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Mr William Roderick Hewitt on 1 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Mr William Roderick Hewitt on 1 November 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 November 2008 | Director's change of particulars / william hewitt / 01/11/2008 (2 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 17 November 2008 | Director's change of particulars / william hewitt / 01/11/2008 (2 pages) |
| 17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 10 March 2006 | Resolutions
|
| 10 March 2006 | Resolutions
|
| 20 December 2005 | Resolutions
|
| 20 December 2005 | Resolutions
|
| 6 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 6 December 2005 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 15 November 2005 | Incorporation (16 pages) |
| 15 November 2005 | Incorporation (16 pages) |