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Roods Logistics Limited

Roods Logistics Limited is a dissolved company incorporated on 24 November 1999 with the registered office located in Plymouth, Devon. Roods Logistics Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03881774
Private limited company
Age
25 years
Incorporated 24 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Mariners Court
Lower Street
Plymouth
PL4 0BS
England
Same address for the past 5 years
Telephone
01752840003
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1953
Mr David John Venables
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Roods Environmental Services Limited
David John Venables is a mutual person.
Active
Roods Group Limited
David John Venables is a mutual person.
Active
Venfamprop Limited
David John Venables is a mutual person.
Active
Plymouth Albion Rugby Football Club (2016) Limited
David John Venables is a mutual person.
Active
Roods Landfill Limited
David John Venables is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Nov30 Sep 2018
Traded for 10 months
Cash in Bank
£128.69K
Increased by £81.01K (+170%)
Turnover
Unreported
Same as previous period
Employees
39
Same as previous period
Total Assets
£1.63M
Increased by £710.97K (+77%)
Total Liabilities
-£1.51M
Increased by £161.71K (+12%)
Net Assets
£120.79K
Increased by £549.25K (-128%)
Debt Ratio (%)
93%
Decreased by 54.09% (-37%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Nov 2021
Charge Satisfied
4 Years Ago on 15 Jun 2021
Voluntary Liquidator Appointed
5 Years Ago on 10 Feb 2020
Registered Address Changed
5 Years Ago on 21 Jan 2020
Confirmation Submitted
5 Years Ago on 5 Dec 2019
Abridged Accounts Submitted
6 Years Ago on 5 Jun 2019
Jill Morton Resigned
6 Years Ago on 14 Mar 2019
Accounting Period Shortened
6 Years Ago on 13 Dec 2018
Confirmation Submitted
6 Years Ago on 27 Nov 2018
Full Accounts Submitted
7 Years Ago on 30 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Aug 2021
Satisfaction of charge 038817740002 in full
Submitted on 15 Jun 2021
Liquidators' statement of receipts and payments to 28 January 2021
Submitted on 15 Apr 2021
Appointment of a voluntary liquidator
Submitted on 10 Feb 2020
Resolutions
Submitted on 10 Feb 2020
Statement of affairs
Submitted on 10 Feb 2020
Registered office address changed from Roodscroft Hatt Saltash Cornwall PL12 6PJ to 2 Mariners Court Lower Street Plymouth PL4 0BS on 21 January 2020
Submitted on 21 Jan 2020
Confirmation statement made on 24 November 2019 with updates
Submitted on 5 Dec 2019
Unaudited abridged accounts made up to 30 September 2018
Submitted on 5 Jun 2019
Repayment History
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