UKBizDB.co.uk

ROODS LOGISTICS LIMITED

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

This company is commonly known as Roods Logistics Limited. The company was founded 24 years ago and was given the registration number 03881774. The firm's registered office is in PLYMOUTH. You can find them at 2 Mariners Court, Lower Street, Plymouth, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ROODS LOGISTICS LIMITED
Company Number:03881774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 November 1999
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:2 Mariners Court, Lower Street, Plymouth, England, PL4 0BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bungalow Roodscroft Farm, Hatt, Saltash, PL12 6PJ

Director26 November 1999Active
1 Burdock Cottage, Burraton Coombe, Saltash, PL12 4QF

Secretary11 November 2002Active
The Bungalow Roodscroft Farm, Hatt, Saltash, PL12 6PJ

Secretary26 November 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary24 November 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director24 November 1999Active

People with Significant Control

Mr David John Venables
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:2 Mariners Court, Lower Street, Plymouth, England, PL4 0BS
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved liquidation.

Download
2021-08-31Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-06-15Mortgage

Mortgage satisfy charge full.

Download
2021-04-15Insolvency

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

Download
2020-02-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-02-10Resolution

Resolution.

Download
2020-02-10Insolvency

Liquidation voluntary statement of affairs.

Download
2020-01-21Address

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

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-05Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-17Officers

Termination secretary company with name termination date.

Download
2018-12-13Accounts

Change account reference date company previous shortened.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-08-30Accounts

Accounts with accounts type total exemption full.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-08-23Accounts

Accounts with accounts type total exemption small.

Download
2017-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download
2016-08-29Accounts

Accounts with accounts type total exemption small.

Download
2016-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-27Accounts

Accounts with accounts type total exemption small.

Download
2014-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-28Accounts

Accounts with accounts type total exemption small.

Download
2013-11-27Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.