Roundway Management Limited

Company Name	Roundway Management Limited
Company Status	Dissolved
Company Number	05771742
Category	Private Limited Company
Incorporation Date	6 April 2006(18 years, 1 month ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Jane Muffitt
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2006(same day as company formation)
Role	Business Services Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Inglis Chartered Accountants 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA

Secretary Name	Jane Muffitt
Nationality	British
Status	Closed
Appointed	27 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 1 month (closed 10 August 2021)
Role	Business Services Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Inglis Chartered Accountants 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA

Secretary Name	Joyce Muffitt
Nationality	British
Status	Resigned
Appointed	06 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	1 Sadler Way Adel Leeds West Yorkshire LS16 8NL

Director Name	Mary Joyce Muffitt
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2006(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 24 February 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Clifford House, 7-9 Clifford Street, York North Yorkshire YO1 9RA

Location

Registered Address	C/O Inglis Chartered Accountants 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Jane Muffitt 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,195
Cash	£12,226
Current Liabilities	£14,007

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Charges

30 April 2007	Delivered on: 4 May 2007 Satisfied on: 21 May 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 25651226 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
20 April 2007	Delivered on: 25 April 2007 Satisfied on: 21 May 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 April 2007

Delivered on: 4 May 2007
Satisfied on: 21 May 2014
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 25651226 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

20 April 2007

Delivered on: 25 April 2007
Satisfied on: 21 May 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2021	First Gazette notice for voluntary strike-off (1 page)
16 May 2021	Application to strike the company off the register (1 page)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 30 September 2019 (5 pages)
16 October 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
8 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
8 February 2019	Registered office address changed from Clifford House, 7-9 Clifford Street, York North Yorkshire YO1 9RA to C/O Inglis Chartered Accountants 3 Westfield House Millfield Lane Nether Poppleton York YO26 6GA on 8 February 2019 (1 page)
18 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
9 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
15 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
13 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 May 2014	Satisfaction of charge 2 in full (1 page)
21 May 2014	Satisfaction of charge 2 in full (1 page)
21 May 2014	Satisfaction of charge 1 in full (1 page)
21 May 2014	Satisfaction of charge 1 in full (1 page)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
9 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
22 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
22 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
14 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
14 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
19 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (3 pages)
24 February 2011	Termination of appointment of Mary Muffitt as a director (1 page)
24 February 2011	Termination of appointment of Mary Muffitt as a director (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 April 2010	Director's details changed for Jane Muffitt on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jane Muffitt on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Mary Joyce Muffitt on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Jane Muffitt on 8 April 2010 (2 pages)
8 April 2010	Secretary's details changed for Jane Muffitt on 8 April 2010 (1 page)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Jane Muffitt on 8 April 2010 (1 page)
8 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
8 April 2010	Secretary's details changed for Jane Muffitt on 8 April 2010 (1 page)
8 April 2010	Director's details changed for Mary Joyce Muffitt on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Mary Joyce Muffitt on 8 April 2010 (2 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
27 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 April 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 April 2009	Return made up to 06/04/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / mary muffitt / 24/04/2009 (1 page)
24 April 2009	Return made up to 06/04/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / mary muffitt / 24/04/2009 (1 page)
8 May 2008	Return made up to 06/04/08; full list of members (4 pages)
8 May 2008	Return made up to 06/04/08; full list of members (4 pages)
24 April 2008	Director and secretary's change of particulars / jane muffitt / 29/06/2007 (1 page)
24 April 2008	Director's change of particulars / mary muffitt / 01/04/2008 (1 page)
24 April 2008	Director's change of particulars / mary muffitt / 01/04/2008 (1 page)
24 April 2008	Director and secretary's change of particulars / jane muffitt / 29/06/2007 (1 page)
10 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 May 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
17 April 2007	Ad 06/04/06--------- Â£ si 100@1=100 (1 page)
17 April 2007	Ad 06/04/06--------- Â£ si 100@1=100 (1 page)
17 April 2007	Return made up to 06/04/07; full list of members (3 pages)
17 April 2007	Return made up to 06/04/07; full list of members (3 pages)
12 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 11 white lodge close isleworth middlesex TW7 6TH (1 page)
11 April 2007	Registered office changed on 11/04/07 from: 11 white lodge close isleworth middlesex TW7 6TH (1 page)
9 March 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
9 March 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
28 June 2006	New director appointed (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New director appointed (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
6 April 2006	Incorporation (12 pages)
6 April 2006	Incorporation (12 pages)