ROTEL LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6FT

Company number 02893269
Status Liquidation
Incorporation Date 31 January 1994
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, HARTWELL HOUSE 55-61, VICTORIA STREET, BRISTOL, BS1 6FT
Home Country United Kingdom
Nature of Business 8514 - Other human health activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Liquidators' statement of receipts and payments to 9 December 2016; Liquidators' statement of receipts and payments to 9 December 2015; Liquidators' statement of receipts and payments to 9 December 2014. The most likely internet sites of ROTEL LIMITED are www.rotel.co.uk, and www.rotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Rotel Limited is a Private Limited Company. The company registration number is 02893269. Rotel Limited has been working since 31 January 1994. The present status of the company is Liquidation. The registered address of Rotel Limited is Grant Thornton Uk Llp Hartwell House 55 61 Victoria Street Bristol Bs1 6ft. . DODGE, Alistair Michael is a Secretary of the company. DODGE, Alistair Michael is a Director of the company. Secretary DODGE, Catriona Susan has been resigned. Secretary PURVIS, Caron Jane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CAMPBELL, Alexander Duncan has been resigned. Director CAMPBELL, Caron Jane has been resigned. Director DODGE, Catriona Susan has been resigned. Director DODGE, Iain Alexander has been resigned. Director DODGE, Michael Edward has been resigned. Director FUSCO, Iona Susan has been resigned. Director WHITEHEAD, Allison Clara has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DODGE, Alistair Michael
Appointed Date: 10 November 2007
Director
DODGE, Alistair Michael
Appointed Date: 08 June 1996
53 years old

Resigned Directors

Secretary
DODGE, Catriona Susan
Resigned: 10 November 2007
Appointed Date: 19 July 1999
Secretary
PURVIS, Caron Jane
Resigned: 10 June 1999
Appointed Date: 14 August 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 March 1994
Appointed Date: 31 January 1994
Director
CAMPBELL, Alexander Duncan
Resigned: 28 February 2006
Appointed Date: 14 August 1994
73 years old
Director
CAMPBELL, Caron Jane
Resigned: 28 February 2006
Appointed Date: 22 February 2001
63 years old
Director
DODGE, Catriona Susan
Resigned: 10 November 2007
Appointed Date: 19 July 1999
78 years old
Director
DODGE, Iain Alexander
Resigned: 30 June 2008
Appointed Date: 01 August 2006
50 years old
Director
DODGE, Michael Edward
Resigned: 22 December 2008
Appointed Date: 19 July 1999
80 years old
Director
FUSCO, Iona Susan
Resigned: 23 December 2009
Appointed Date: 08 June 1996
52 years old
Director
WHITEHEAD, Allison Clara
Resigned: 01 September 2007
Appointed Date: 09 February 2005
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 August 1994
Appointed Date: 31 January 1994

ROTEL LIMITED Events

16 Feb 2017
Liquidators' statement of receipts and payments to 9 December 2016
11 Jan 2016
Liquidators' statement of receipts and payments to 9 December 2015
05 Feb 2015
Liquidators' statement of receipts and payments to 9 December 2014
31 Dec 2013
Appointment of a voluntary liquidator
19 Dec 2013
Administrator's progress report to 10 December 2013
...
... and 90 more events
18 Aug 1994
Secretary resigned;new secretary appointed
18 Aug 1994
Director resigned;new director appointed
18 Aug 1994
Accounting reference date notified as 01/06
18 Aug 1994
Registered office changed on 18/08/94 from: suite 8402 72 new bond street london W1Y 9DD
31 Jan 1994
Incorporation

ROTEL LIMITED Charges

22 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H laburnum house second drive landscore road teignmouth…
22 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H vernon lodge (also k/a magnolia lodge) herbert road…
22 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H ground floor flat (5B) hollands road teignmouth devon…
22 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1 sovereign mews teignmouth road torquay devon t/no…
22 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 2 sovereign mews teignmouth road torquay devon t/no dn…
22 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 14 sovermews teignmouth road torquay devon t/no…
22 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-3 old mill road torquay devon by way of fixed charge, the…
22 December 2008
Legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H overcliff 329 babbacombe road torquay devon t/no…
22 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 6 January 2009
Persons entitled: Barclays Bank PLC
Description: 329 babbacombe road torquay devon t/no.DN170938.
22 April 1997
Legal charge
Delivered: 8 May 1997
Status: Satisfied on 6 January 2009
Persons entitled: Barclays Bank PLC
Description: Laburnam house, second drive, landscore road, teignmouth…
21 April 1997
Mortgage
Delivered: 24 April 1997
Status: Satisfied on 6 January 2009
Persons entitled: Suffolk Mercantile PLC
Description: F/H property situate at k/a laburnum house (formerly k/a…
16 September 1996
Deed supplemental to a legal charge
Delivered: 4 October 1996
Status: Satisfied on 6 January 2009
Persons entitled: Barclays Bank PLC
Description: All the goodwill of the busines carried on from time to…
16 September 1996
Legal charge
Delivered: 4 October 1996
Status: Satisfied on 6 January 2009
Persons entitled: Barclays Bank PLC
Description: Vernon lodge herbert road chelston torquay devon t/n:…
26 August 1994
Debenture
Delivered: 14 September 1994
Status: Satisfied on 6 January 2009
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…

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