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Roanza Limited

Roanza Limited is a dissolved company incorporated on 28 January 2014 with the registered office located in Manchester, Greater Manchester. Roanza Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 February 2024 (1 year 8 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08865644
Private limited company
Age
11 years
Incorporated 28 January 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Roanza Limited
Contact Update Details
Address
11th Floor Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 4 Hardman Square Spnningfields Manchester M3 3EB
Telephone
01925847100
Email
Available in Endole App
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People
Officers
3
Shareholders
11
Controllers (PSC)
1
Mr Michael Peter Jones
Secretary • Director • Accountant • British • Lives in England • Born in Sep 1963
Roy Charles Reed
Director • Managing Director • British • Lives in England • Born in Oct 1958
Mr Roy Charles Reed
PSC • British • Lives in England • Born in Oct 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfield Brown
Roy Charles Reed is a mutual person.
Active
Roanza Solutions Limited
Michael Peter Jones and Roy Charles Reed are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
£4K
Decreased by £66K (-94%)
Turnover
£180.31M
Decreased by £3M (-2%)
Employees
483
Increased by 14 (+3%)
Total Assets
£92.79M
Decreased by £6.48M (-7%)
Total Liabilities
-£86.47M
Decreased by £5.91M (-6%)
Net Assets
£6.32M
Decreased by £571K (-8%)
Debt Ratio (%)
93%
Increased by 0.13% (0%)
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Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 14 Feb 2024
Registered Address Changed
3 Years Ago on 15 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Sep 2021
Moved to Voluntary Liquidation
4 Years Ago on 9 Sep 2021
Registered Address Changed
5 Years Ago on 2 Oct 2020
Administrator Appointed
5 Years Ago on 22 Sep 2020
Confirmation Submitted
5 Years Ago on 28 Jan 2020
Group Accounts Submitted
6 Years Ago on 7 Oct 2019
New Charge Registered
6 Years Ago on 6 Jun 2019
Own Shares Purchased
6 Years Ago on 21 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Nov 2023
Liquidators' statement of receipts and payments to 8 September 2022
Submitted on 26 Oct 2022
Registered office address changed from 4 Hardman Square Spnningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 November 2021
Submitted on 15 Nov 2021
Appointment of a voluntary liquidator
Submitted on 21 Sep 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 9 Sep 2021
Result of meeting of creditors
Submitted on 22 Jul 2021
Statement of affairs with form AM02SOA
Submitted on 16 Apr 2021
Administrator's progress report
Submitted on 6 Apr 2021
Notice of deemed approval of proposals
Submitted on 2 Nov 2020
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Repayment History
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