| Company Name | Rootstock Trading Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08208279 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2012(11 years, 7 months ago) |
| Dissolution Date | 9 January 2016 (8 years, 3 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 David Johnathon Healy |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2012(same day as company formation) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Stocks Barn Backlane Charlesworth Derbyshire SK13 5HJ |
| Director Name | Ms Clare Elizabeth Hayward |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Eddisbury Hall Buxton Road Macclesfield Chesire SK11 0AD |
| Director Name | Georgina Isabella West |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | 18 York Street 2 Orchard Lane Sheffield South Yorkshire S1 2FG |
| Director Name | Miss Sarah Mary Nulty |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2012(same day as company formation) |
| Role | Events Director |
| Country of Residence | England |
| Correspondence Address | 12 Woodseats House Road Sheffield South Yorkshire S8 8QF |
Location
| Registered Address | Suite G2 18 Darnall Road Sheffield S9 5AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Shareholders
| 100 at £1 | Rootstock Trading Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,068 |
| Current Liabilities | £66,889 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 9 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 23 October 2015 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 13 January 2015 | Termination of appointment of Sarah Mary Nulty as a director on 31 December 2014 (1 page) |
| 13 January 2015 | Termination of appointment of Sarah Mary Nulty as a director on 31 December 2014 (1 page) |
| 19 December 2014 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield S9 5AA on 19 December 2014 (2 pages) |
| 19 December 2014 | Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH to C/O Maxim Business Recovery Suite G2 18 Darnall Road Sheffield S9 5AA on 19 December 2014 (2 pages) |
| 18 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 18 December 2014 | Resolutions
|
| 18 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 December 2014 | Statement of affairs with form 4.19 (5 pages) |
| 18 December 2014 | Appointment of a voluntary liquidator (1 page) |
| 29 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 March 2014 | Termination of appointment of Georgina West as a director (1 page) |
| 5 March 2014 | Termination of appointment of Clare Hayward as a director (1 page) |
| 5 March 2014 | Termination of appointment of Georgina West as a director (1 page) |
| 5 March 2014 | Termination of appointment of Clare Hayward as a director (1 page) |
| 17 October 2013 | Registered office address changed from 334 Glossop Road Sheffield South Yorkshire S10 2HW England on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from 334 Glossop Road Sheffield South Yorkshire S10 2HW England on 17 October 2013 (1 page) |
| 10 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 September 2012 | Incorporation
|
| 10 September 2012 | Incorporation
|
| 10 September 2012 | Incorporation
|