ROLA (Cylinder Manufacturers) Limited

Company Name	ROLA (Cylinder Manufacturers) Limited
Directors	Colin Halstead and Stephen Halstead
Company Status	Liquidation
Company Number	01124051
Category	Private Limited Company
Incorporation Date	20 July 1973(50 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Colin Halstead
Nationality	British
Status	Current
Appointed	06 January 1994(20 years, 5 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nab Fold Roading Brook Road Bolton Lancashire BL2 4JQ

Director Name	Colin Halstead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(20 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Nab Fold Roading Brook Road Bolton Lancashire BL2 4JQ

Director Name	Stephen Halstead
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 January 1994(20 years, 6 months after company formation)
Appointment Duration	30 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Crooked Walls Farm Blackburn Road, Turton Bolton Lancashire BL7 0QE

Director Name	Roy Halstead
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (resigned 14 February 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Buckley Close Farm Turton Road Tottington Bury Lancashire BL8 3QF

Director Name	June Mavis Halstead
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 5 months after company formation)
Appointment Duration	30 years, 9 months (resigned 08 October 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Buckley Close Farm Turton Road Tottington Bury Lancashire BL8 3QF

Secretary Name	June Mavis Halstead
Nationality	British
Status	Resigned
Appointed	20 December 1990(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 06 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckley Close Farm Turton Road Tottington Bury Lancashire BL8 3QF

Contact

Website	rolacylinder.co.uk
Telephone	0161 7613913
Telephone region	Manchester

Location

Registered Address	Crown House 217 Higher Hillgate Stockport SK1 3RB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

6.5k at £1	Colin Halstead 35.83% Ordinary
6.5k at £1	Stephen Halstead 35.83% Ordinary
5.1k at £1	June Mavis Halstead 28.33% Ordinary

Financials

Year	2014
Net Worth	£1,039,446
Cash	£335,173
Current Liabilities	£162,763

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 December 2022 (1 year, 4 months ago)
Next Return Due	3 January 2024 (overdue)

Charges

29 October 1996	Delivered on: 7 November 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land on the southerly side of porritt street bury lancs t/n GM726806 the goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
9 April 1987	Delivered on: 14 April 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold- land and buildings situate on the south side of porritt street bury greater manchester. By way of fixed charge the fixtures and fittings, furniture, equipment, implements, and utensils now and in the future at the property described above. Outstanding
29 September 1976	Delivered on: 5 October 1976 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north side of back manor street, bury, greater manchester, tog with all fixtures, all fixed & moveable plant, machinery & fixtures implements & utensils from time to time thereon.. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding

Filing History

24 November 2023	Appointment of a voluntary liquidator (4 pages)
24 November 2023	Registered office address changed from N C Rowlinson & Co Downs Court Business Centre 29-31 the Downs Altrincham WA14 2QD England to Crown House 217 Higher Hillgate Stockport SK1 3RB on 24 November 2023 (2 pages)
24 November 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-22 (1 page)
24 November 2023	Declaration of solvency (7 pages)
26 October 2023	Total exemption full accounts made up to 31 July 2023 (7 pages)
25 October 2023	Registered office address changed from Porritt Street Bury Lancs BL9 7BN to 29-31 the Downs N C Rowlinson & Co Downs Court Business Centre 29-31 the Downs Altrincham WA14 2QD on 25 October 2023 (1 page)
25 October 2023	Registered office address changed from 29-31 the Downs N C Rowlinson & Co Downs Court Business Centre 29-31 the Downs Altrincham WA14 2QD England to N C Rowlinson & Co Downs Court Business Centre 29-31 the Downs Altrincham WA14 2QD on 25 October 2023 (1 page)
23 January 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
30 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
24 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 July 2021 (7 pages)
11 October 2021	Termination of appointment of June Mavis Halstead as a director on 8 October 2021 (1 page)
14 April 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
22 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
6 August 2020	Satisfaction of charge 3 in full (2 pages)
6 August 2020	Satisfaction of charge 2 in full (2 pages)
6 August 2020	Satisfaction of charge 1 in full (2 pages)
3 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
2 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
19 February 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with updates (4 pages)
2 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
2 January 2017	Confirmation statement made on 20 December 2016 with updates (7 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 18,000 (6 pages)
13 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 18,000 (6 pages)
8 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 18,000 (6 pages)
8 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 18,000 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
2 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 18,000 (6 pages)
7 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 18,000 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
5 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 September 2012	Purchase of own shares. (3 pages)
26 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 18,000 (4 pages)
26 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 September 2012	Purchase of own shares. (3 pages)
26 September 2012	Cancellation of shares. Statement of capital on 26 September 2012 GBP 18,000 (4 pages)
19 September 2012	Termination of appointment of Roy Halstead as a director (1 page)
19 September 2012	Termination of appointment of Roy Halstead as a director (1 page)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
6 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
10 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (8 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
9 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
14 January 2010	Director's details changed for Roy Halstead on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for June Mavis Halstead on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for Stephen Halstead on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for Stephen Halstead on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for Roy Halstead on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for Colin Halstead on 20 December 2009 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Director's details changed for June Mavis Halstead on 20 December 2009 (2 pages)
14 January 2010	Director's details changed for Colin Halstead on 20 December 2009 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
7 January 2009	Return made up to 20/12/08; full list of members (5 pages)
7 January 2009	Return made up to 20/12/08; full list of members (5 pages)
23 December 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
23 December 2008	Accounts for a small company made up to 31 July 2008 (7 pages)
9 January 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
9 January 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
8 January 2008	Return made up to 20/12/07; full list of members (4 pages)
8 January 2008	Return made up to 20/12/07; full list of members (4 pages)
1 March 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
1 March 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
10 January 2007	Return made up to 20/12/06; full list of members (4 pages)
10 January 2007	Return made up to 20/12/06; full list of members (4 pages)
4 January 2006	Return made up to 20/12/05; full list of members (4 pages)
4 January 2006	Return made up to 20/12/05; full list of members (4 pages)
23 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
23 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
4 January 2005	Return made up to 20/12/04; full list of members (9 pages)
4 January 2005	Return made up to 20/12/04; full list of members (9 pages)
17 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
17 December 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
26 January 2004	Return made up to 20/12/03; full list of members (9 pages)
26 January 2004	Return made up to 20/12/03; full list of members (9 pages)
11 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
11 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
20 January 2003	Return made up to 20/12/02; full list of members (9 pages)
20 January 2003	Return made up to 20/12/02; full list of members (9 pages)
12 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
12 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
16 January 2002	Return made up to 20/12/01; full list of members (8 pages)
16 January 2002	Return made up to 20/12/01; full list of members (8 pages)
8 November 2001	Accounts for a medium company made up to 31 July 2001 (11 pages)
8 November 2001	Accounts for a medium company made up to 31 July 2001 (11 pages)
17 January 2001	Return made up to 20/12/00; full list of members (8 pages)
17 January 2001	Return made up to 20/12/00; full list of members (8 pages)
23 November 2000	Accounts for a medium company made up to 31 July 2000 (11 pages)
23 November 2000	Accounts for a medium company made up to 31 July 2000 (11 pages)
18 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1999	Director's particulars changed (1 page)
22 December 1999	Director's particulars changed (1 page)
15 December 1999	Accounts for a medium company made up to 31 July 1999 (11 pages)
15 December 1999	Accounts for a medium company made up to 31 July 1999 (11 pages)
14 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
14 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1999	Return made up to 20/12/98; full list of members (6 pages)
21 January 1999	Return made up to 20/12/98; full list of members (6 pages)
26 November 1998	Accounts for a medium company made up to 31 July 1998 (11 pages)
26 November 1998	Accounts for a medium company made up to 31 July 1998 (11 pages)
14 January 1998	Return made up to 20/12/97; no change of members (4 pages)
14 January 1998	Return made up to 20/12/97; no change of members (4 pages)
29 October 1997	Accounts for a medium company made up to 31 July 1997 (14 pages)
29 October 1997	Accounts for a medium company made up to 31 July 1997 (14 pages)
15 January 1997	Return made up to 20/12/96; no change of members (4 pages)
15 January 1997	Return made up to 20/12/96; no change of members (4 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
7 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Accounts for a medium company made up to 31 July 1996 (14 pages)
1 November 1996	Accounts for a medium company made up to 31 July 1996 (14 pages)
17 January 1996	Return made up to 20/12/95; full list of members (6 pages)
17 January 1996	Return made up to 20/12/95; full list of members (6 pages)
23 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)
23 October 1995	Accounts for a small company made up to 31 July 1995 (6 pages)

ROLA (Cylinder Manufacturers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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