Company number 07667533
Status Liquidation
Incorporation Date 13 June 2011
Company Type Private Limited Company
Address 11 COOPERS YARD, CURRAN ROAD, CARDIFF, CF13 5NB
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU to 11 Coopers Yard Curran Road Cardiff CF13 5NB on 30 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ROE DRYLININGS (UK) LTD are www.roedryliningsuk.co.uk, and www.roe-drylinings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Roe Drylinings Uk Ltd is a Private Limited Company.
The company registration number is 07667533. Roe Drylinings Uk Ltd has been working since 13 June 2011.
The present status of the company is Liquidation. The registered address of Roe Drylinings Uk Ltd is 11 Coopers Yard Curran Road Cardiff Cf13 5nb. . MC GOWAN, John is a Director of the company. Director MCGOWAN, James has been resigned. Director MCGOWAN, Stephen has been resigned. The company operates in "Plastering".
Current Directors
Resigned Directors
Director
MCGOWAN, James
Resigned: 03 March 2016
Appointed Date: 01 July 2013
61 years old
Director
MCGOWAN, Stephen
Resigned: 03 March 2016
Appointed Date: 01 July 2013
61 years old
Persons With Significant Control
Mr John Magowan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
ROE DRYLININGS (UK) LTD Events
30 Mar 2017
Registered office address changed from Suite 14C, Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU to 11 Coopers Yard Curran Road Cardiff CF13 5NB on 30 March 2017
23 Mar 2017
Statement of affairs with form 4.19
23 Mar 2017
Appointment of a voluntary liquidator
23 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-03
15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
...
... and 17 more events
16 Jul 2013
First Gazette notice for compulsory strike-off
12 Jul 2013
Total exemption small company accounts made up to 30 June 2012
03 May 2013
Director's details changed for Mr John Magowan on 13 June 2012
20 Jul 2012
Annual return made up to 13 June 2012 with full list of shareholders
13 Jun 2011
Incorporation
5 February 2016
Charge code 0766 7533 0003
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Contains fixed charge…
5 March 2015
Charge code 0766 7533 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: NI Growth Loan Fund General Partner Limited in Its Capacity as General Partner for and on Behalf of NI Growth Loan Fund LP
Description: All assets and undertakings whatsoever and wheresoever…
5 March 2015
Charge code 0766 7533 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: NI Growth Loan Fund General Partner Limited in Its Capacity as General Partner for and on Behalf of NI Growth Loan Fund LP
Description: All monies that may become payable under life assurance…