ROLFE & NOLAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
ROLFE & NOLAN HOLDINGS LIMITED
COMPANY NUMBER
06229837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/04/2007
(17 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
27/04/2007
22/06/2007
INTERCEDE 2183 LIMITED
LONDON
EC3A 8EP
30 St. Mary Axe
London
EC3A 8EP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/02/2016 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 20/11/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 04/11/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 20/11/2024 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 20/06/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
Credit Risk Overview
Want to learn more about ROLFE & NOLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROLFE & NOLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLFE & NOLAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/02/2016 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) | miscellaneous | |
| 20/11/2015 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 04/11/2015 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/10/2015 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 08/10/2015 | Striking off application by a company (DS01) | miscellaneous | |
| 07/10/2015 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 07/10/2015 | No description (RESOLUTIONS) | other | |
| 19/08/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 31/07/2015 | No description (RESOLUTIONS) | other | |
| 29/06/2015 | Appointment of director (AP01) | officers | |
| 29/06/2015 | Termination of appointment of director (TM01) | officers | |
| 27/04/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 23/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 19/06/2014 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2014 | Appointment of director (AP01) | officers | |
| 03/06/2014 | Termination of appointment of director (TM01) | officers | |
| 29/04/2014 | Annual Return (AR01) | returns | |
| 31/03/2014 | Change of director’s details (CH01) | officers | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 05/09/2013 | Termination of appointment of secretary (TM02) | officers | |
| 05/09/2013 | Appointment of secretary (AP03) | officers | |
| 05/09/2013 | Change of registered office address (AD01) | registeredAddress | |
| 02/08/2013 | Annual Return (AR01) | returns | |
| 03/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 03/06/2013 | Registration of a Charge (MR01) | mortgages | |
| 28/05/2013 | No description (RESOLUTIONS) | other | |
| 21/02/2013 | Appointment of director (AP01) | officers | |
| 21/02/2013 | Termination of appointment of director (TM01) | officers | |
| 01/11/2012 | Annual Accounts. (AA) | accounts | |
| 13/07/2012 | Termination of appointment of director (TM01) | officers | |
| 18/05/2012 | Annual Return (AR01) | returns | |
| 27/10/2011 | Appointment of director (AP01) | officers | |
| 26/10/2011 | Termination of appointment of director (TM01) | officers | |
| 16/08/2011 | Annual Accounts. (AA) | accounts | |
| 03/06/2011 | Annual Return (AR01) | returns | |
| 19/08/2010 | Annual Accounts. (AA) | accounts | |
| 21/05/2010 | Change of director’s details (CH01) | officers | |
| 21/05/2010 | Annual Return (AR01) | returns | |
| 15/04/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 15/04/2010 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 13/04/2010 | Change of director’s details (CH01) | officers | |
| 20/09/2009 | Annual Accounts. (AA) | accounts | |
| 11/05/2009 | Annual Return. (363A) | returns | |
| 25/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/09/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 20/08/2008 | Annual Accounts. (AA) | accounts | |
| 07/08/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/07/2008 | No description (RESOLUTIONS) | other | |
| 17/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/05/2008 | Annual Return. (363A) | returns | |
| 28/05/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 28/05/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/08/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/08/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 31/07/2007 | Shares agreement. (SA) | capitals | |
| 31/07/2007 | Shares agreement. (SA) | capitals | |
| 31/07/2007 | Shares agreement. (SA) | capitals | |
| 31/07/2007 | Shares agreement. (SA) | capitals | |
| 31/07/2007 | Shares agreement. (SA) | capitals | |
| 31/07/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/07/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 18/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2007 | No description (RESOLUTIONS) | other | |
| 12/07/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 22/06/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 27/04/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 20/11/2024 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 20/06/2024 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 17/01/2024 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 04/01/2024 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 21/12/2023 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 30/11/2023 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 02/10/2023 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 17/08/2023 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 01/07/2015 | Aram John Hoare (915278581) has left the board |
| 01/07/2015 | New Board Member Ashley Graham Woods (919552051) Appointed |
| 01/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/06/2014 | New Board Member Conor Gerard Clinch (918823134) Appointed |
| 12/06/2014 | Conor Gerard Clinch (918831504) has left the board |
| 09/06/2014 | New Board Member Conor Gerard Clinch (918831504) Appointed |
| 05/06/2014 | Keith William Grehan (916159888) has left the board |
| 03/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 09/09/2013 | Liesl Asaa (913609187) has left the board |
| 09/09/2013 | New Company Secretary Ashley Graham Woods (918109129) Appointed |
| 09/09/2013 | Change in Reg. Office |
| 09/08/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 25/02/2013 | Change in Reg. Office |
| 25/02/2013 | Robert Neil Freeman (912275845) has left the board |
| 25/02/2013 | New Board Member Keith William Grehan (916159888) Appointed |
| 07/11/2012 | New Accounts filed |
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