Roaming Roosters Ltd

Company Name	Roaming Roosters Ltd
Company Status	Dissolved
Company Number	07284836
Category	Private Limited Company
Incorporation Date	15 June 2010(13 years, 10 months ago)
Dissolution Date	7 January 2021 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222	Retail of meat and meat products
SIC 47220	Retail sale of meat and meat products in specialised stores

Directors

Director Name	Mr Andrew Carl Jones
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2017(7 years after company formation)
Appointment Duration	3 years, 6 months (closed 07 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mr Andrew Robinson Riley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2017(7 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 07 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Director Name	Mr Nicholas James Mellin
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lindred Road Nelson Lancashire BB9 5SR

Director Name	Mr Simon Robert Mellin
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lindred Road Nelson Lancashire BB9 5SR

Director Name	Mr Matthew Robinson Riley
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2016(5 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lindred Road Nelson Lancashire BB9 5SR

Contact

Website	roamingroosters.co.uk

Location

Registered Address	Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

1 at £1	Simon Robert Mellin 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

7 January 2021	Final Gazette dissolved following liquidation (1 page)
7 October 2020	Return of final meeting in a creditors' voluntary winding up (18 pages)
7 October 2019	Liquidators' statement of receipts and payments to 25 July 2019 (16 pages)
27 August 2019	Registered office address changed from Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 27 August 2019 (2 pages)
30 August 2018	Registered office address changed from Roaming Roosters Farm Shop Barrowford Road Higham Burnley Lancashire BB12 9ER United Kingdom to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG on 30 August 2018 (2 pages)
23 August 2018	Appointment of a voluntary liquidator (2 pages)
23 August 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26 (1 page)
23 August 2018	Statement of affairs (12 pages)
25 May 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
27 October 2017	Notification of Andrew Robinson Riley as a person with significant control on 6 October 2017 (2 pages)
27 October 2017	Termination of appointment of Matthew Robinson Riley as a director on 6 October 2017 (1 page)
27 October 2017	Notification of Andrew Carl Jones as a person with significant control on 6 October 2017 (2 pages)
27 October 2017	Termination of appointment of Matthew Robinson Riley as a director on 6 October 2017 (1 page)
27 October 2017	Appointment of Mr Andrew Robinson Riley as a director on 6 October 2017 (2 pages)
27 October 2017	Notification of Andrew Carl Jones as a person with significant control on 6 October 2017 (2 pages)
27 October 2017	Notification of Andrew Robinson Riley as a person with significant control on 6 October 2017 (2 pages)
27 October 2017	Registered office address changed from 1 Lindred Road Nelson Lancashire BB9 5SR England to Roaming Roosters Farm Shop Barrowford Road Higham Burnley Lancashire BB12 9ER on 27 October 2017 (1 page)
27 October 2017	Registered office address changed from 1 Lindred Road Nelson Lancashire BB9 5SR England to Roaming Roosters Farm Shop Barrowford Road Higham Burnley Lancashire BB12 9ER on 27 October 2017 (1 page)
27 October 2017	Cessation of Matthew Robinson Riley as a person with significant control on 6 October 2017 (1 page)
27 October 2017	Cessation of Matthew Robinson Riley as a person with significant control on 6 October 2017 (1 page)
27 October 2017	Appointment of Mr Andrew Robinson Riley as a director on 6 October 2017 (2 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
12 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 July 2017	Change of details for Mr Matthew Robinson Riley as a person with significant control on 1 June 2017 (2 pages)
6 July 2017	Change of details for Mr Matthew Robinson Riley as a person with significant control on 1 June 2017 (2 pages)
5 July 2017	Appointment of Mr Andrew Carl Jones as a director on 3 July 2017 (2 pages)
5 July 2017	Appointment of Mr Andrew Carl Jones as a director on 3 July 2017 (2 pages)
3 July 2017	Termination of appointment of Simon Robert Mellin as a director on 1 June 2017 (1 page)
3 July 2017	Cessation of Simon Robert Mellin as a person with significant control on 1 June 2017 (1 page)
3 July 2017	Cessation of Nicholas James Mellin as a person with significant control on 1 June 2017 (1 page)
3 July 2017	Cessation of Simon Robert Mellin as a person with significant control on 1 June 2017 (1 page)
3 July 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
3 July 2017	Termination of appointment of Nicholas James Mellin as a director on 1 June 2017 (1 page)
3 July 2017	Termination of appointment of Simon Robert Mellin as a director on 1 June 2017 (1 page)
3 July 2017	Termination of appointment of Nicholas James Mellin as a director on 1 June 2017 (1 page)
3 July 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
3 July 2017	Cessation of Nicholas James Mellin as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Cessation of Nicholas James Mellin as a person with significant control on 1 June 2017 (1 page)
3 July 2017	Cessation of Simon Robert Mellin as a person with significant control on 3 July 2017 (1 page)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
22 August 2016	Registered office address changed from Roaming Roosters Barrowford Road Higham Burnley Lancashire BB12 9ER to 1 Lindred Road Nelson Lancashire BB9 5SR on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from Roaming Roosters Barrowford Road Higham Burnley Lancashire BB12 9ER to 1 Lindred Road Nelson Lancashire BB9 5SR on 22 August 2016 (1 page)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
16 August 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 300 (4 pages)
28 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 300 (4 pages)
7 June 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
7 June 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
5 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 300 (3 pages)
5 April 2016	Appointment of Mr Matthew Robinson Riley as a director on 18 March 2016 (2 pages)
5 April 2016	Appointment of Mr Matthew Robinson Riley as a director on 18 March 2016 (2 pages)
5 April 2016	Statement of capital following an allotment of shares on 18 March 2016 GBP 300 (3 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
17 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (3 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
1 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 1 (3 pages)
4 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
4 December 2013	Accounts for a dormant company made up to 30 June 2013 (3 pages)
5 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
5 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (3 pages)
1 July 2013	Registered office address changed from Suites 5 & 6, the Printworks Hey Road, Ribble Valley Ent Pk,Barrow, Clitheroe Lancs BB7 9WB United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Suites 5 & 6, the Printworks Hey Road, Ribble Valley Ent Pk,Barrow, Clitheroe Lancs BB7 9WB United Kingdom on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from Suites 5 & 6, the Printworks Hey Road, Ribble Valley Ent Pk,Barrow, Clitheroe Lancs BB7 9WB United Kingdom on 1 July 2013 (1 page)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (3 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
28 December 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
19 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (3 pages)
3 February 2011	Appointment of Mr Simon Robert Mellin as a director (2 pages)
3 February 2011	Appointment of Mr Simon Robert Mellin as a director (2 pages)
3 February 2011	Appointment of Mr Nicholas James Mellin as a director (2 pages)
3 February 2011	Appointment of Mr Nicholas James Mellin as a director (2 pages)
15 June 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
15 June 2010	Incorporation (29 pages)
15 June 2010	Termination of appointment of Yomtov Jacobs as a director (1 page)
15 June 2010	Incorporation (29 pages)

Roaming Roosters Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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