| Company Name | Rotatec (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05964092 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2006(17 years, 6 months ago) |
| Dissolution Date | 14 February 2013 (11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Mann |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Poultney Garth Hedon North Humberside HU12 8NS |
| Secretary Name | Mr Kenneth Mann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (closed 14 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Poultney Garth Hedon North Humberside HU12 8NS |
| Director Name | Mr Christopher McDonald Brown |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2007(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ryecroft Preston Road Hedon Hull North Humberside HU12 8JU |
| Director Name | Mr John Sharpe |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 261 Melton Road Sprotbrough Doncaster South Yorks DN5 7NU |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2006(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 80 at £1 | C McDonald Brown Limited 80.00% Ordinary |
|---|---|
| 20 at £1 | Kenneth Mann 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,521 |
| Cash | £631 |
| Current Liabilities | £196,671 |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 14 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 14 November 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 14 November 2012 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 19 January 2012 | Liquidators statement of receipts and payments to 29 November 2011 (15 pages) |
| 19 January 2012 | Liquidators' statement of receipts and payments to 29 November 2011 (15 pages) |
| 19 January 2012 | Liquidators' statement of receipts and payments to 29 November 2011 (15 pages) |
| 10 December 2010 | Statement of affairs with form 4.19 (7 pages) |
| 10 December 2010 | Resolutions
|
| 10 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 December 2010 | Resolutions
|
| 10 December 2010 | Statement of affairs with form 4.19 (7 pages) |
| 18 November 2010 | Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 18 November 2010 (2 pages) |
| 18 November 2010 | Registered office address changed from 60 Commercial Road Hull East Yorkshire HU1 2SG United Kingdom on 18 November 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 8 November 2010 | Register inspection address has been changed (1 page) |
| 8 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 November 2010 | Register inspection address has been changed (1 page) |
| 16 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 22 October 2009 | Registered office address changed from C/O Atkinsons 60 Commercial Road Hull East Yorkshire HU1 2SG on 22 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Christopher Mcdonald Brown on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Kenneth Mann on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 22 October 2009 | Registered office address changed from C/O Atkinsons 60 Commercial Road Hull East Yorkshire HU1 2SG on 22 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Christopher Mcdonald Brown on 22 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Kenneth Mann on 22 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (6 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 31 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | New director appointed (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 6 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 22 August 2007 | Ad 16/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2007 | Ad 16/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 January 2007 | New secretary appointed;new director appointed (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 23 January 2007 | Registered office changed on 23/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | New secretary appointed;new director appointed (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 11 October 2006 | Incorporation (12 pages) |
| 11 October 2006 | Incorporation (12 pages) |