Rothgen Management Ltd.

Company Name	Rothgen Management Ltd.
Company Status	Active - Proposal to Strike off
Company Number	09016926
Category	Private Limited Company
Incorporation Date	29 April 2014(9 years, 12 months ago)
Previous Name	Shop Better Together Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 70221	Financial management

Directors

Director Name	Mrs Alkush Muslima Choudhury
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Byfield Daulton Oliver
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Centenary Mill Court New Hall Lane Preston PR1 5JQ

Director Name	Mr Michael David Richard Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Leeds 26 Whitehall Road Leeds LS12 1BE

Director Name	Mr Forid Miah
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2022(7 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Leeds 26 Whitehall Road Leeds LS12 1BE

Location

Registered Address	1 Leeds 26 Whitehall Road Leeds LS12 1BE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Alkush Choudhury 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,211
Cash	£960

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Next Accounts Due	31 May 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 February 2020 (4 years, 2 months ago)
Next Return Due	18 March 2021 (overdue)

Charges

11 September 2020	Delivered on: 29 September 2020 Persons entitled: Jade State Wealth Limited Classification: A registered charge Outstanding
25 October 2018	Delivered on: 13 November 2018 Persons entitled: Novanica Asset Trustees LTD Classification: A registered charge Outstanding
24 November 2017	Delivered on: 15 December 2017 Persons entitled: Jade State Wealth Limited Classification: A registered charge Outstanding

Filing History

27 October 2020	Satisfaction of charge 090169260003 in full (1 page)
29 September 2020	Registration of charge 090169260003, created on 11 September 2020 (27 pages)
23 September 2020	Satisfaction of charge 090169260002 in full (1 page)
26 August 2020	Satisfaction of charge 090169260001 in full (4 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
13 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
9 December 2019	Termination of appointment of Michael David Richard Smith as a director on 2 December 2019 (1 page)
5 August 2019	Director's details changed for Miss Alkush Choudhury on 1 August 2019 (2 pages)
5 August 2019	Change of details for Miss Alkush Choudhury as a person with significant control on 1 August 2019 (2 pages)
13 March 2019	Termination of appointment of Byfield Daulton Oliver as a director on 8 March 2019 (1 page)
6 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
13 November 2018	Registration of charge 090169260002, created on 25 October 2018 (27 pages)
9 March 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
15 December 2017	Registration of charge 090169260001, created on 24 November 2017 (26 pages)
15 December 2017	Registration of charge 090169260001, created on 24 November 2017 (26 pages)
18 October 2017	Appointment of Mr Michael David Richard Smith as a director on 18 October 2017 (2 pages)
18 October 2017	Appointment of Mr Michael David Richard Smith as a director on 18 October 2017 (2 pages)
28 July 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
28 July 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
2 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 October 2016	Appointment of Mr Byfield Daulton Oliver as a director on 20 October 2016 (2 pages)
20 October 2016	Appointment of Mr Byfield Daulton Oliver as a director on 20 October 2016 (2 pages)
27 July 2016	Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
27 July 2016	Previous accounting period extended from 30 April 2016 to 31 May 2016 (1 page)
10 February 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from 1 Leeds 26 Whitehall Road Leeds LS12 1BE England to 1 Leeds 26 Whitehall Road Leeds LS12 1BE on 10 February 2016 (1 page)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
27 January 2016	Company name changed shop better together LTD\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29 (3 pages)
27 January 2016	Company name changed shop better together LTD\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29 (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
18 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
18 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
29 April 2014	Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 April 2014	Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rothgen Management Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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