About

Registered Number: 04185299
Date of Incorporation: 22/03/2001 (23 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 30/12/2014 (9 years and 3 months ago)
Registered Address: Lynstock House, Po Box 2076 Lynstock Way, Lostock Bolton, Lancashire, BL6 4SA

 

Based in Lostock Bolton, Lancashire, Royles (Denbigh) Ltd was setup in 2001, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this company. The business has 3 directors listed as Maccormack, Claire Alexandra, Maccormack, Katherine Jane, Maccormack, Glenys at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACCORMACK, Glenys 22 March 2001 01 November 2005 1
Secretary Name Appointed Resigned Total Appointments
MACCORMACK, Claire Alexandra 17 September 2005 01 November 2005 1
MACCORMACK, Katherine Jane 31 March 2004 17 September 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 16 September 2014
DS01 - Striking off application by a company 01 September 2014
MR04 - N/A 27 June 2014
MR04 - N/A 27 June 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 08 January 2014
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 04 April 2012
AR01 - Annual Return 30 March 2011
CH02 - Change of particulars for corporate director 30 March 2011
AA - Annual Accounts 04 February 2011
AP01 - Appointment of director 24 September 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 23 March 2010
CH02 - Change of particulars for corporate director 23 March 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 03 April 2008
AA - Annual Accounts 01 April 2007
363a - Annual Return 23 March 2007
225 - Change of Accounting Reference Date 28 November 2006
AA - Annual Accounts 05 September 2006
225 - Change of Accounting Reference Date 04 September 2006
363a - Annual Return 29 March 2006
AA - Annual Accounts 04 January 2006
287 - Change in situation or address of Registered Office 06 December 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
288b - Notice of resignation of directors or secretaries 03 October 2005
288a - Notice of appointment of directors or secretaries 03 October 2005
AA - Annual Accounts 06 July 2005
395 - Particulars of a mortgage or charge 14 June 2005
363s - Annual Return 08 April 2005
288b - Notice of resignation of directors or secretaries 21 March 2005
288b - Notice of resignation of directors or secretaries 13 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
363s - Annual Return 22 March 2004
AA - Annual Accounts 17 March 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 27 May 2003
225 - Change of Accounting Reference Date 23 September 2002
363s - Annual Return 03 April 2002
395 - Particulars of a mortgage or charge 02 June 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 April 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
288b - Notice of resignation of directors or secretaries 26 March 2001
NEWINC - New incorporation documents 22 March 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 29 May 2005 Fully Satisfied

N/A

Mortgage debenture 25 May 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.