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RODGERS & SON (PETERBOROUGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rodgers & Son (peterborough) Limited. The company was founded 18 years ago and was given the registration number 05480146. The firm's registered office is in ENDERBY. You can find them at 1st Floor Gateway House, Grove Business Park, Enderby, Leicester. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:RODGERS & SON (PETERBOROUGH) LIMITED
Company Number:05480146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 June 2005
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 65a, Queensgate Centre, Peterborough, United Kingdom, PE1 1NR

Secretary14 June 2005Active
Unit 65a, Queensgate Centre, Peterborough, United Kingdom, PE1 1NR

Director14 June 2005Active
Unit 65a, Queensgate Centre, Peterborough, PE1 1NR

Director14 June 2005Active

People with Significant Control

Susan Joanne Woodall
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 65a, Queensgate Centre, Peterborough, United Kingdom, PE1 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Lyndon Woodall
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 65a, Queensgate Centre, Peterborough, United Kingdom, PE1 1NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-18Gazette

Gazette dissolved liquidation.

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2022-03-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-10-27Address

Change registered office address company with date old address new address.

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2021-02-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-14Insolvency

Liquidation disclaimer notice.

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2020-02-10Address

Change registered office address company with date old address new address.

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2020-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-07Resolution

Resolution.

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2020-02-07Insolvency

Liquidation voluntary statement of affairs.

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2019-12-10Officers

Termination director company with name termination date.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type total exemption small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-02-18Address

Change registered office address company with date old address.

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2013-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-06-07Accounts

Accounts with accounts type total exemption small.

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