Roartan Limited

Company Name	Roartan Limited
Company Status	Dissolved
Company Number	05785485
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Kc Projects Ltd and Best Clean Direct Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Ms Katie Ngozi Cruickshank
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 April 2006(1 week, 3 days after company formation)
Appointment Duration	12 years, 11 months (closed 02 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mount Street Manchester M2 5WQ

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	2 Mount Street Manchester M2 5WQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Katie Catherine Cruickshank 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£120,773
Cash	£1,054
Current Liabilities	£129,712

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 October

Charges

7 November 2008	Delivered on: 15 November 2008 Persons entitled: Ashley Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future. Outstanding

7 November 2008

Delivered on: 15 November 2008
Persons entitled: Ashley Commercial Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over any debt (as defined in the factoring agreement and assigned or purported to be assigned to the factor pursuant to the factoring agreement) which fails to vest absolutely and effectively in the factor for any reason and over all other amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever together with all associated rights pertaining to such amounts of indebtedness. Floating charge over the whole of the company's undertaking and all its property whatsoever and wheresoever both present and future.
Outstanding

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2019	Voluntary strike-off action has been suspended (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
8 January 2019	First Gazette notice for compulsory strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
19 October 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
17 October 2018	Director's details changed for Ms Katie Ngozi Cruickshank on 17 October 2018 (2 pages)
17 October 2018	Registered office address changed from Peter House Oxford Street Manchester M1 5AN England to 2 Mount Street Manchester M2 5WQ on 17 October 2018 (1 page)
30 July 2018	Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
23 January 2018	Previous accounting period extended from 30 April 2017 to 31 October 2017 (1 page)
31 October 2017	Change of name notice (2 pages)
31 October 2017	Change of name notice (2 pages)
31 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-13 (2 pages)
31 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-13 (2 pages)
27 September 2017	Registered office address changed from 2nd Floor Lees Street, Pendlebury Swinton Manchester M27 6DB to Peter House Oxford Street Manchester M1 5AN on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from 2nd Floor Lees Street, Pendlebury Swinton Manchester M27 6DB to Peter House Oxford Street Manchester M1 5AN on 27 September 2017 (1 page)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
19 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
19 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
23 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 1 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
25 November 2014	Registered office address changed from Technology House Lissadel Street Salford M6 6AP to 2Nd Floor Lees Street, Pendlebury Swinton Manchester M27 6DB on 25 November 2014 (1 page)
25 November 2014	Director's details changed for Ms Katie Ngozi Cruickshank on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Ms Katie Ngozi Cruickshank on 25 November 2014 (2 pages)
25 November 2014	Registered office address changed from Technology House Lissadel Street Salford M6 6AP to 2Nd Floor Lees Street, Pendlebury Swinton Manchester M27 6DB on 25 November 2014 (1 page)
7 May 2014	Director's details changed for Ms Katie Ngozi Cruickshank on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Ms Katie Ngozi Cruickshank on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Ms Katie Ngozi Cruickshank on 7 May 2014 (2 pages)
6 May 2014	Registered office address changed from C/O K. C Projects Ltd Broadstone Mill Suite 418 Broadstone Mill Broadstone Road Reddish Stockport Cheshire SK5 7DL England on 6 May 2014 (1 page)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (3 pages)
6 May 2014	Registered office address changed from C/O K. C Projects Ltd Broadstone Mill Suite 418 Broadstone Mill Broadstone Road Reddish Stockport Cheshire SK5 7DL England on 6 May 2014 (1 page)
6 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (3 pages)
6 May 2014	Registered office address changed from C/O K. C Projects Ltd Broadstone Mill Suite 418 Broadstone Mill Broadstone Road Reddish Stockport Cheshire SK5 7DL England on 6 May 2014 (1 page)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 January 2013	Company name changed kc projects LTD\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
23 January 2013	Director's details changed for Ms Katie Catherine Cruickshank on 23 January 2013 (2 pages)
23 January 2013	Director's details changed for Ms Katie Cruickshank on 23 January 2013 (2 pages)
23 January 2013	Director's details changed for Ms Katie Cruickshank on 23 January 2013 (2 pages)
23 January 2013	Company name changed kc projects LTD\certificate issued on 23/01/13 RES15 ‐ Change company name resolution on 2013-01-22 NM01 ‐ Change of name by resolution (3 pages)
23 January 2013	Director's details changed for Ms Katie Catherine Cruickshank on 23 January 2013 (2 pages)
17 January 2013	Registered office address changed from C/O K C Projects Ltd K C House Westleigh Lane Leigh Wigan Lancashire WN7 5JE United Kingdom on 17 January 2013 (1 page)
17 January 2013	Registered office address changed from C/O K C Projects Ltd K C House Westleigh Lane Leigh Wigan Lancashire WN7 5JE United Kingdom on 17 January 2013 (1 page)
16 May 2012	Registered office address changed from C/O K C Projects Ltd K C House 37, Westleigh Leigh Leigh Wigan Lancashire WN7 5JE United Kingdom on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from C/O K C Projects Ltd K C House 37, Westleigh Leigh Leigh Wigan Lancashire WN7 5JE United Kingdom on 16 May 2012 (1 page)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Registered office address changed from C/O K C Projects Ltd Imperial Court 2 Exchange Quay Salford Quays Salford Greater Manchester M5 3EB England on 16 May 2012 (1 page)
16 May 2012	Registered office address changed from C/O K C Projects Ltd Imperial Court 2 Exchange Quay Salford Quays Salford Greater Manchester M5 3EB England on 16 May 2012 (1 page)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (3 pages)
24 February 2011	Registered office address changed from K C House 37 Westleigh Lane Leigh Wigan Lancs WN7 5JE on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from K C House 37 Westleigh Lane Leigh Wigan Lancs WN7 5JE on 24 February 2011 (1 page)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 May 2010	Director's details changed for Ms Katie Catherine Cruickshank on 19 April 2010 (2 pages)
27 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Ms Katie Catherine Cruickshank on 19 April 2010 (2 pages)
20 May 2010	Registered office address changed from Cinnamon House Cinnamon Park Crab Lane, Fearnhead Warrington WA2 0XP United Kingdom on 20 May 2010 (2 pages)
20 May 2010	Registered office address changed from Cinnamon House Cinnamon Park Crab Lane, Fearnhead Warrington WA2 0XP United Kingdom on 20 May 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 May 2009	Director's change of particulars / katie cruickshank / 11/04/2009 (1 page)
14 May 2009	Return made up to 19/04/09; full list of members (3 pages)
14 May 2009	Return made up to 19/04/09; full list of members (3 pages)
14 May 2009	Director's change of particulars / katie cruickshank / 11/04/2009 (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 37 westleigh lane leigh lancashire WN7 5JE (1 page)
9 April 2009	Registered office changed on 09/04/2009 from 37 westleigh lane leigh lancashire WN7 5JE (1 page)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
2 September 2008	Director's change of particulars / katie cruickshank / 02/09/2008 (2 pages)
2 September 2008	Director's change of particulars / katie cruickshank / 02/09/2008 (2 pages)
21 May 2008	Appointment terminated secretary @ukplc client secretary LTD (1 page)
21 May 2008	Appointment terminated secretary @ukplc client secretary LTD (1 page)
12 May 2008	Return made up to 19/04/08; full list of members (3 pages)
12 May 2008	Return made up to 19/04/08; full list of members (3 pages)
18 February 2008	Registered office changed on 18/02/08 from: 113A market street atherton greater manchester M46 0DF (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 113A market street atherton greater manchester M46 0DF (1 page)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
17 December 2007	Registered office changed on 17/12/07 from: 44-46 lower bridgeman street bolton lancs BL2 1DG (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 44-46 lower bridgeman street bolton lancs BL2 1DG (1 page)
25 April 2007	Return made up to 19/04/07; full list of members (2 pages)
25 April 2007	Return made up to 19/04/07; full list of members (2 pages)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
19 April 2006	Incorporation (13 pages)
19 April 2006	Incorporation (13 pages)