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Roundbranch Developments Limited

Roundbranch Developments Limited is a dissolved company incorporated on 24 September 1990 with the registered office located in Manchester, Greater Manchester. Roundbranch Developments Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02542519
Private limited company
Age
34 years
Incorporated 24 September 1990
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
Learn more about Roundbranch Developments Limited
Contact
Address
CAPITAL PROPERTIES (UK) LTD
Level 5 Tower 12
18-22 Bridge Street Spinningfields
Manchester
M3 3BZ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Frederick Paul Graham-Watson
Director • Finance Director • British • Lives in UK • Born in Sep 1957
Mr Stuart Paul Lyell
Director • British • Lives in England • Born in Dec 1957
Michael Julian Ingall
Director • British • Lives in England • Born in Dec 1959
Andy Campbell
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Allied London Castlefield Holding Company Limited
Mr Stuart Paul Lyell, Mr Frederick Paul Graham-Watson, and 1 more are mutual people.
Active
Allied London Firestation Holding Company Limited
Mr Stuart Paul Lyell, Mr Frederick Paul Graham-Watson, and 1 more are mutual people.
Active
Manchester Quays Developments (Ogs) Limited
Mr Stuart Paul Lyell, Mr Frederick Paul Graham-Watson, and 1 more are mutual people.
Active
Sterling Homes Limited
Mr Stuart Paul Lyell and Michael Julian Ingall are mutual people.
Active
Pelham Holdings Limited
Mr Stuart Paul Lyell and Michael Julian Ingall are mutual people.
Active
Pelham (South Wymondham) Limited
Mr Stuart Paul Lyell and Michael Julian Ingall are mutual people.
Active
Capital Properties (UK) Two Limited
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
1 Spinningfields Investments Ltd
Mr Frederick Paul Graham-Watson and Michael Julian Ingall are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £152.5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£18.55K
Increased by £18.55K (%)
Net Assets
-£18.55K
Decreased by £18.55K (%)
Debt Ratio (%)
Unreported
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Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Confirmation Submitted
10 Years Ago on 13 Oct 2014
Voluntary Gazette Notice
10 Years Ago on 7 Oct 2014
Application To Strike Off
10 Years Ago on 30 Sep 2014
Full Accounts Submitted
11 Years Ago on 9 Jun 2014
Accounting Period Shortened
11 Years Ago on 5 Mar 2014
Confirmation Submitted
11 Years Ago on 16 Oct 2013
Registered Address Changed
11 Years Ago on 14 Oct 2013
Accounting Period Extended
12 Years Ago on 29 Jul 2013
Registers Moved To Registered Address
12 Years Ago on 13 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
Annual return made up to 24 September 2014 with full list of shareholders
Submitted on 13 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 30 Sep 2014
Full accounts made up to 31 December 2012
Submitted on 9 Jun 2014
Current accounting period shortened from 30 June 2013 to 31 December 2012
Submitted on 5 Mar 2014
Annual return made up to 24 September 2013 with full list of shareholders
Submitted on 16 Oct 2013
Registered office address changed from C/O Capital Properties (Uk) Ltd 5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013
Submitted on 14 Oct 2013
Previous accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 29 Jul 2013
Register(s) moved to registered office address
Submitted on 13 Jun 2013
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Repayment History
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