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Rodan Process Solutions Limited

Rodan Process Solutions Limited is a liquidation company incorporated on 11 December 2017 with the registered office located in Coventry, West Midlands. Rodan Process Solutions Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
11104932
Private limited company
Age
7 years
Incorporated 11 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1690 days
Dated 10 December 2019 (5 years ago)
Next confirmation dated 10 December 2020
Was due on 21 January 2021 (4 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1711 days
For period 11 Dec31 Dec 2018 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Contact
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 23 Jan 2023 (2 years 7 months ago)
Previous address was C/O Voscap 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Engineer • German • Lives in Germany • Born in Jul 1962
Director • British • Lives in Germany • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Rodan Group Limited
Mrs Elke Thurlings and John Harold Edwards are mutual people.
Active
Rodan Engineering Company Limited
John Harold Edwards is a mutual person.
Active
Resource Protection Services Ltd
John Harold Edwards is a mutual person.
Active
Hereford United Football Club (1939) Limited
John Harold Edwards is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Years 7 Months Ago on 23 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 14 Apr 2022
Registered Address Changed
3 Years Ago on 14 Apr 2022
Moved to Voluntary Liquidation
3 Years Ago on 28 Mar 2022
Registered Address Changed
3 Years Ago on 24 Feb 2022
Administration Period Extended
4 Years Ago on 11 Feb 2021
Registered Address Changed
5 Years Ago on 5 Mar 2020
Administrator Appointed
5 Years Ago on 4 Mar 2020
Confirmation Submitted
5 Years Ago on 19 Dec 2019
New Charge Registered
5 Years Ago on 18 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 27 May 2025
Liquidators' statement of receipts and payments to 27 March 2024
Submitted on 1 Jun 2024
Liquidators' statement of receipts and payments to 27 March 2023
Submitted on 1 Jun 2023
Resignation of a liquidator
Submitted on 24 Feb 2023
Registered office address changed from C/O Voscap 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 23 January 2023
Submitted on 23 Jan 2023
Registered office address changed from C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to C/O Voscap 67 Grosvenor Street Mayfair London W1K 3JN on 14 April 2022
Submitted on 14 Apr 2022
Appointment of a voluntary liquidator
Submitted on 14 Apr 2022
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 28 Mar 2022
Registered office address changed from 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN to C/O Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA on 24 February 2022
Submitted on 24 Feb 2022
Administrator's progress report
Submitted on 30 Sep 2021
Repayment History
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