Rotite Technologies Ltd

Company Name	Rotite Technologies Ltd
Directors	Stuart McKinlay Burns and Stephen Hulse
Company Status	Active - Proposal to Strike off
Company Number	08012522
Category	Private Limited Company
Incorporation Date	29 March 2012(12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Stuart McKinlay Burns
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 March 2012(same day as company formation)
Role	Product Designer
Country of Residence	England
Correspondence Address	Suite 1e Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Mr Stephen Hulse
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(1 year, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1e Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Mr Damian Paul Vesey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Product Designer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Secretary Name	Mr Damian Paul Vesey
Status	Resigned
Appointed	29 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	Fifth Floor 55 King Street Manchester M2 4LQ

Director Name	Mr Brady Michael Collins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	20 February 2013(10 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 December 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Coach House 25 Manor Street Ardwick Green Manchester M12 6HE

Director Name	Mr Seamus O'Brien
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2013(10 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 December 2013)
Role	Manager
Country of Residence	Monaco
Correspondence Address	Coach House 25 Manor Street Ardwick Green Manchester M12 6HE

Director Name	Mr James Shay O'Brien Snr
Date of Birth	June 1935 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2013(10 months, 4 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 13 December 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Coach House 25 Manor Street Ardwick Green Manchester M12 6HE

Secretary Name	Mr Stephen Hulse
Status	Resigned
Appointed	13 January 2014(1 year, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2017)
Role	Company Director
Correspondence Address	Suite 12 2 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7LU

Director Name	Mr Jim Murray Smith
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 12 2 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7LU

Director Name	Mr David Ian Cox
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 20 July 2017)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Suite 12 2 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7LU

Contact

Website	www.rotite.com/

Location

Registered Address	Suite 1e Maclaren House Lancastrian Office Centre Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£52,521
Cash	£2,031
Current Liabilities	£59,948

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 March 2022 (2 years ago)
Next Return Due	14 April 2023 (overdue)

Filing History

10 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
31 March 2020	Director's details changed for Mr Stuart Mckinlay Burns on 30 March 2020 (2 pages)
2 September 2019	Registered office address changed from Suite 12 2 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7LU England to Suite 1E Maclaren House Lancastrian Office Centre Manchester M32 0FP on 2 September 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
4 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
16 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 July 2017	Termination of appointment of David Ian Cox as a director on 20 July 2017 (1 page)
27 July 2017	Termination of appointment of David Ian Cox as a director on 20 July 2017 (1 page)
13 July 2017	Termination of appointment of Jim Murray Smith as a director on 4 July 2017 (1 page)
13 July 2017	Termination of appointment of Jim Murray Smith as a director on 4 July 2017 (1 page)
13 July 2017	Termination of appointment of Stephen Hulse as a secretary on 4 July 2017 (1 page)
13 July 2017	Termination of appointment of Stephen Hulse as a secretary on 4 July 2017 (1 page)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
18 April 2017	Registered office address changed from Suit 12 Parkway 2 Parkway Business Centre Princess Road Manchester M14 7LU England to Suite 12 2 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7LU on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Suit 12 Parkway 2 Parkway Business Centre Princess Road Manchester M14 7LU England to Suite 12 2 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7LU on 18 April 2017 (1 page)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 September 2016	Appointment of Mr David Ian Cox as a director on 22 September 2016 (2 pages)
29 September 2016	Appointment of Mr David Ian Cox as a director on 22 September 2016 (2 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Director's details changed for Mr Stuart Mckinlay Burns on 3 February 2016 (2 pages)
28 April 2016	Director's details changed for Mr Stuart Mckinlay Burns on 3 February 2016 (2 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
3 February 2016	Registered office address changed from Coach House 25 Manor Street Ardwick Green Manchester M12 6HE to Suit 12 Parkway 2 Parkway Business Centre Princess Road Manchester M14 7LU on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from Coach House 25 Manor Street Ardwick Green Manchester M12 6HE to Suit 12 Parkway 2 Parkway Business Centre Princess Road Manchester M14 7LU on 3 February 2016 (1 page)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
6 May 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
18 April 2015	Compulsory strike-off action has been discontinued (1 page)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (6 pages)
16 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1 (6 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
2 February 2015	Appointment of Mr Jim Murray Smith as a director on 7 January 2015 (2 pages)
2 February 2015	Appointment of Mr Jim Murray Smith as a director on 7 January 2015 (2 pages)
2 February 2015	Appointment of Mr Jim Murray Smith as a director on 7 January 2015 (2 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
11 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 1 (5 pages)
16 January 2014	Termination of appointment of Damian Vesey as a secretary (1 page)
16 January 2014	Appointment of Mr Stephen Hulse as a director (2 pages)
16 January 2014	Termination of appointment of Damian Vesey as a secretary (1 page)
16 January 2014	Termination of appointment of Damian Vesey as a director (1 page)
16 January 2014	Appointment of Mr Stephen Hulse as a secretary (2 pages)
16 January 2014	Termination of appointment of Damian Vesey as a director (1 page)
16 January 2014	Appointment of Mr Stephen Hulse as a director (2 pages)
16 January 2014	Appointment of Mr Stephen Hulse as a secretary (2 pages)
14 January 2014	Termination of appointment of Brady Collins as a director (1 page)
14 January 2014	Termination of appointment of Seamus O'brien as a director (1 page)
14 January 2014	Registered office address changed from Suite 9 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG England on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of James O'brien Snr as a director (1 page)
14 January 2014	Registered office address changed from Suite 9 Wilmslow House Grove Way Water Lane Wilmslow Cheshire SK9 5AG England on 14 January 2014 (1 page)
14 January 2014	Termination of appointment of James O'brien Snr as a director (1 page)
14 January 2014	Termination of appointment of Brady Collins as a director (1 page)
14 January 2014	Termination of appointment of Seamus O'brien as a director (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 April 2013	Appointment of Mr Brady Michael Collins as a director (2 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Appointment of Mr James Seamus O'brien as a director (2 pages)
25 April 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 25 April 2013 (1 page)
25 April 2013	Appointment of Mr Seamus O'brien as a director (2 pages)
25 April 2013	Appointment of Mr Brady Michael Collins as a director (2 pages)
25 April 2013	Appointment of Mr James Seamus O'brien as a director (2 pages)
25 April 2013	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 25 April 2013 (1 page)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Appointment of Mr Seamus O'brien as a director (2 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
29 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Rotite Technologies Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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