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Roux Consultants Limited

Roux Consultants Limited is a dissolved company incorporated on 2 February 2005 with the registered office located in Tamworth, Staffordshire. Roux Consultants Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 30 August 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05350215
Private limited company
Age
20 years
Incorporated 2 February 2005
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
Address
Arrans Rm209 Pacific House
Relay Point
Tamworth
B77 5PA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Systems Engineer • British • Lives in England • Born in Jun 1971
Secretary • Systems Engineer • British • Lives in England • Born in Aug 1974
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Mutual Companies
Hinks Road Management Company Limited
Andrew Charles Ray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 Dec 2015
For period 3 Mar31 Dec 2015
Traded for 10 months
Cash in Bank
£187.36K
Decreased by £8.29K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.69K
Decreased by £6.85K (-3%)
Total Liabilities
-£10.82K
Decreased by £553 (-5%)
Net Assets
£179.87K
Decreased by £6.3K (-3%)
Debt Ratio (%)
6%
Decreased by 0.08% (-1%)
Latest Activity
Registered Address Changed
9 Years Ago on 27 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Jul 2016
Declaration of Solvency
9 Years Ago on 21 Jul 2016
Small Accounts Submitted
9 Years Ago on 11 May 2016
Accounting Period Shortened
9 Years Ago on 3 May 2016
Confirmation Submitted
9 Years Ago on 7 Apr 2016
Emma Jane Ray Resigned
9 Years Ago on 21 Dec 2015
Small Accounts Submitted
9 Years Ago on 30 Nov 2015
Registers Moved To Inspection Address
10 Years Ago on 2 Mar 2015
Confirmation Submitted
10 Years Ago on 2 Mar 2015
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Documents
Submitted on 30 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2017
Registered office address changed from Bank Gallery, High Street Kenilworth Warwickshire CV8 1LY to Arrans Rm209 Pacific House Relay Point Tamworth B77 5PA on 27 July 2016
Submitted on 27 Jul 2016
Declaration of solvency
Submitted on 21 Jul 2016
Appointment of a voluntary liquidator
Submitted on 21 Jul 2016
Resolutions
Submitted on 21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 11 May 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
Submitted on 3 May 2016
Annual return made up to 2 February 2016 with full list of shareholders
Submitted on 7 Apr 2016
Termination of appointment of Emma Jane Ray as a director on 21 December 2015
Submitted on 21 Dec 2015
Repayment History
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