About

Registered Number: 03999198
Date of Incorporation: 22/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: Boundary House Wood Lane, Mawdesley, Ormskirk, Lancashire, L40 2RL

 

Established in 2000, Roocroft Holdings Ltd have registered office in Ormskirk, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 4 directors listed for Roocroft Holdings Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROOCROFT, Beverley Joanne 12 January 2009 - 1
TREVOR, Marcus Clyfford Houstoun 01 June 2000 30 September 2003 1
Secretary Name Appointed Resigned Total Appointments
ROOCROFT, Simon Alexander 12 January 2009 23 February 2009 1
TREVOR, Mark Clyfford Houston 07 May 2004 30 October 2009 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 17 October 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 10 June 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 22 May 2017
AA - Annual Accounts 08 May 2017
AR01 - Annual Return 24 July 2016
AA - Annual Accounts 03 April 2016
DISS40 - Notice of striking-off action discontinued 29 September 2015
AR01 - Annual Return 28 September 2015
GAZ1 - First notification of strike-off action in London Gazette 15 September 2015
AD01 - Change of registered office address 23 April 2015
AA01 - Change of accounting reference date 28 September 2014
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 26 July 2014
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 17 June 2012
AA - Annual Accounts 29 October 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 30 August 2010
CH01 - Change of particulars for director 30 August 2010
TM02 - Termination of appointment of secretary 30 August 2010
AA - Annual Accounts 30 November 2009
287 - Change in situation or address of Registered Office 17 September 2009
363a - Annual Return 21 July 2009
288b - Notice of resignation of directors or secretaries 27 February 2009
288b - Notice of resignation of directors or secretaries 20 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
CERTNM - Change of name certificate 06 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 23 June 2008
363s - Annual Return 28 June 2007
AA - Annual Accounts 01 May 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 19 December 2005
288b - Notice of resignation of directors or secretaries 21 June 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 02 December 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 08 September 2002
363s - Annual Return 03 August 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
288b - Notice of resignation of directors or secretaries 25 June 2001
225 - Change of Accounting Reference Date 24 April 2001
AA - Annual Accounts 27 March 2001
225 - Change of Accounting Reference Date 27 March 2001
RESOLUTIONS - N/A 15 June 2000
RESOLUTIONS - N/A 15 June 2000
RESOLUTIONS - N/A 15 June 2000
287 - Change in situation or address of Registered Office 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
287 - Change in situation or address of Registered Office 05 June 2000
NEWINC - New incorporation documents 22 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.