| Company Name | Ropuk After Care Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06606960 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2008(15 years, 11 months ago) |
| Dissolution Date | 24 August 2012 (11 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Peter Laird |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS |
| Director Name | Mr Kevin Alan Maddison |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS |
| Director Name | Mr Niel Andrew Rennie |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Petrel Crescent Norton TS20 1SN |
| Director Name | Mr Simon Vickers |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Stable House, Gannow Hill Welsh Frankton Oswestry Shropshire SY11 4NX Wales |
| Secretary Name | Mr Niel Andrew Rennie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Petrel Crescent Norton TS20 1SN |
Location
| Registered Address | Shackleton House Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Cleveland TS18 3TS |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,926 |
| Cash | £119,591 |
| Current Liabilities | £185,838 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 August 2012 | Final Gazette dissolved following liquidation (1 page) |
| 24 May 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 24 May 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 28 February 2012 | Liquidators' statement of receipts and payments to 20 February 2012 (12 pages) |
| 28 February 2012 | Liquidators statement of receipts and payments to 20 February 2012 (12 pages) |
| 28 February 2012 | Liquidators' statement of receipts and payments to 20 February 2012 (12 pages) |
| 28 February 2011 | Resolutions
|
| 28 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2011 | Statement of affairs with form 4.19 (13 pages) |
| 28 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2011 | Resolutions
|
| 28 February 2011 | Statement of affairs with form 4.19 (13 pages) |
| 1 February 2011 | Registered office address changed from C/O Mr a Laird Groud Floor Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS United Kingdom on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from C/O Mr a Laird Groud Floor Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS United Kingdom on 1 February 2011 (2 pages) |
| 1 February 2011 | Registered office address changed from C/O Mr a Laird Groud Floor Falcon Court Preston Farm Industrial Estate Stockton-on-Tees Cleveland TS18 3TS United Kingdom on 1 February 2011 (2 pages) |
| 24 January 2011 | Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees TS18 3EA United Kingdom on 24 January 2011 (1 page) |
| 24 January 2011 | Registered office address changed from Barrington House 41 - 45 Yarm Lane Stockton on Tees TS18 3EA United Kingdom on 24 January 2011 (1 page) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 July 2010 | Registered office address changed from 2 North Road Stokesley Middlesbrough TS9 5DU on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from 2 North Road Stokesley Middlesbrough TS9 5DU on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from 2 North Road Stokesley Middlesbrough TS9 5DU on 2 July 2010 (1 page) |
| 18 June 2010 | Register inspection address has been changed (1 page) |
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2010 | Director's details changed for Mr Andrew Peter Laird on 1 January 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Andrew Peter Laird on 1 January 2010 (2 pages) |
| 18 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 June 2010 | Director's details changed for Mr Kevin Alan Maddison on 1 January 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 18 June 2010 | Director's details changed for Mr Kevin Alan Maddison on 1 January 2010 (2 pages) |
| 18 June 2010 | Register inspection address has been changed (1 page) |
| 18 June 2010 | Director's details changed for Mr Andrew Peter Laird on 1 January 2010 (2 pages) |
| 18 June 2010 | Director's details changed for Mr Kevin Alan Maddison on 1 January 2010 (2 pages) |
| 18 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
| 26 May 2010 | Termination of appointment of Niel Rennie as a director (2 pages) |
| 26 May 2010 | Termination of appointment of Niel Rennie as a secretary (2 pages) |
| 26 May 2010 | Termination of appointment of Niel Rennie as a director (2 pages) |
| 26 May 2010 | Termination of appointment of Niel Rennie as a secretary (2 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 June 2009 | Director's change of particulars / andrew laird / 30/05/2009 (1 page) |
| 24 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 24 June 2009 | Director's Change of Particulars / andrew laird / 30/05/2009 / HouseName/Number was: , now: west farm; Street was: 2 station road, now: fryton; Area was: stokesley, now: slingsby; Post Town was: middlesbrough, now: york; Region was: cleveland, now: ; Post Code was: TS9 5AH, now: YO62 4AT (1 page) |
| 24 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 2 April 2009 | Appointment terminated director simon vickers (1 page) |
| 2 April 2009 | Appointment Terminated Director simon vickers (1 page) |
| 20 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 20 June 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 30 May 2008 | Incorporation (20 pages) |
| 30 May 2008 | Incorporation (20 pages) |