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Roughton (Holdings) Limited

Roughton (Holdings) Limited is a dissolved company incorporated on 1 November 1994 with the registered office located in Eastleigh, Hampshire. Roughton (Holdings) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 4 August 2015 (10 years ago)
Was 20 years old at the time of dissolution
Via compulsory strike-off
Company No
02985638
Private limited company
Age
31 years
Incorporated 1 November 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
A2 Omega Park
Electron Way
Chandlers Ford
Hampshire
SO53 4SE
Same address for the past 19 years
Telephone
023 80278600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Civil Engineer • British • Lives in England • Born in Dec 1961
Director • Finance Director • British • Lives in England • Born in Mar 1953
Director • Civil Engineer • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaniscko Limited
Stephen Francis Kimmett is a mutual person.
Active
Roughton & Partners Limited
Stephen Francis Kimmett is a mutual person.
Active
Roughton International Limited
Stephen Francis Kimmett is a mutual person.
Active
Roughton South Ltd
Stephen Francis Kimmett is a mutual person.
Active
Roughton Group Limited
Stephen Francis Kimmett is a mutual person.
Active
Goodrington Property Ltd
Richard Charles Wotton is a mutual person.
Active
Wotton Associates Ltd
Richard Charles Wotton is a mutual person.
Active
Consulting Engineers Group UK Ltd
Dr Bernard Nwadi Obika is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£649K
Decreased by £188K (-22%)
Turnover
£14.16M
Decreased by £904K (-6%)
Employees
177
Increased by 88 (+99%)
Total Assets
£7.29M
Increased by £401K (+6%)
Total Liabilities
-£6.27M
Increased by £362K (+6%)
Net Assets
£1.02M
Increased by £39K (+4%)
Debt Ratio (%)
86%
Increased by 0.25% (0%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Aug 2015
Compulsory Gazette Notice
10 Years Ago on 21 Apr 2015
Confirmation Submitted
10 Years Ago on 15 Dec 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
Alan Mulroney Resigned
11 Years Ago on 6 Nov 2013
Mr Stephen Francis Kimmett Appointed
11 Years Ago on 6 Nov 2013
John Saunsbury Resigned
12 Years Ago on 25 Sep 2013
Charge Satisfied
12 Years Ago on 18 Sep 2013
Charge Satisfied
12 Years Ago on 18 Sep 2013
New Charge Registered
12 Years Ago on 17 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Aug 2015
First Gazette notice for compulsory strike-off
Submitted on 21 Apr 2015
Annual return made up to 30 November 2014 with full list of shareholders
Submitted on 15 Dec 2014
Annual return made up to 30 November 2013 with full list of shareholders
Submitted on 18 Dec 2013
Certificate of change of name
Submitted on 21 Nov 2013
Resolutions
Submitted on 15 Nov 2013
Change of name notice
Submitted on 15 Nov 2013
Appointment of Mr Stephen Francis Kimmett as a director
Submitted on 6 Nov 2013
Termination of appointment of Alan Mulroney as a director
Submitted on 6 Nov 2013
Termination of appointment of John Saunsbury as a director
Submitted on 25 Sep 2013
Repayment History
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