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Rootes Limited

Rootes Limited is a dissolved company incorporated on 19 April 1933 with the registered office located in Coventry, West Midlands. Rootes Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 88 years old at the time of dissolution
Via voluntary strike-off
Company No
00275139
Private limited company
Age
92 years
Incorporated 19 April 1933
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pinley House
2 Sunbeam Way
Coventry
West Midlands
CV3 1ND
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1972
Peugeot Motor Company Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiat Group Pension Trustee Limited
David James Connell is a mutual person.
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Finham Park Multi-Academy Trust
Mr Nigel John Willetts is a mutual person.
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CG Venezuela UK Holdings Limited
David James Connell is a mutual person.
Active
CG Eu NSC Limited
David James Connell is a mutual person.
Active
Psa Group UK Pension Plan Trustee Limited
David James Connell is a mutual person.
Active
VML 2017 Pension Trustees Limited
David James Connell is a mutual person.
Active
IBC 2017 Pension Trustees Limited
David James Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£484.07K
Same as previous period
Net Assets
-£484.07K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 19 Oct 2021
Application To Strike Off
3 Years Ago on 11 Oct 2021
Dormant Accounts Submitted
3 Years Ago on 25 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Aug 2021
Confirmation Submitted
4 Years Ago on 12 Apr 2021
Nigel John Willetts Details Changed
4 Years Ago on 8 Feb 2021
Mr David James Connell Details Changed
4 Years Ago on 8 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 17 Nov 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 11 Oct 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 25 Sep 2021
Confirmation statement made on 6 August 2021 with updates
Submitted on 6 Aug 2021
Statement of capital on 2 August 2021
Submitted on 2 Aug 2021
Resolutions
Submitted on 20 Jul 2021
Solvency Statement dated 08/07/21
Submitted on 20 Jul 2021
Statement by Directors
Submitted on 20 Jul 2021
Statement of capital following an allotment of shares on 9 June 2021
Submitted on 13 Jun 2021
Repayment History
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