Roots + Shoots (Northwest) Limited

Company Name	Roots + Shoots (Northwest) Limited
Company Status	Dissolved
Company Number	02434477
Category	Private Limited Company
Incorporation Date	20 October 1989(34 years, 6 months ago)
Dissolution Date	3 May 2010 (13 years, 11 months ago)
Previous Name	Rapid 9140 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Adrian Robin Forman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2003(13 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (closed 03 May 2010)
Role	Landscape Contracting
Correspondence Address	18 Cross Lane Grappenhall Warrington WA4 2LR

Secretary Name	Maria Forman
Nationality	Norwegian
Status	Closed
Appointed	31 May 2007(17 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 May 2010)
Role	Company Director
Correspondence Address	18 Cross Lane Grappenhall Warrington Cheshire WA4 2LR

Director Name	Geoffrey Raymond Forman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years after company formation)
Appointment Duration	14 years, 7 months (resigned 31 May 2007)
Role	Landscape Contracting
Correspondence Address	16 Parkgate Road Stockton Heath Warrington WA4 2AP

Director Name	Mrs Margaret Forman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1995)
Role	Housewife
Correspondence Address	The Orchard Summit Close Lower Stretton Warrington Cheshire WA4 4NN

Director Name	Mr Howard William Morris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years after company formation)
Appointment Duration	6 years (resigned 01 November 1998)
Role	Landscape Gardener
Correspondence Address	The Coach House 6 Tarporley Road Stretton Warrington Cheshire WA4 4NB

Director Name	Mrs Patricia Margaret Morris
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1995)
Role	Housewife
Correspondence Address	Viewfield Tarporley Road Stretton Warrington Cheshire WA4 4NB

Secretary Name	Mr Howard William Morris
Nationality	British
Status	Resigned
Appointed	20 October 1992(3 years after company formation)
Appointment Duration	6 years (resigned 01 November 1998)
Role	Company Director
Correspondence Address	The Coach House 6 Tarporley Road Stretton Warrington Cheshire WA4 4NB

Director Name	Linda Mary Forman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(9 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2007)
Role	Nurse
Correspondence Address	16 Parkgate Road Stockton Heath Warrington WA4 2AP

Secretary Name	Linda Mary Forman
Nationality	British
Status	Resigned
Appointed	01 November 1998(9 years after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2007)
Role	Nurse
Correspondence Address	16 Parkgate Road Stockton Heath Warrington WA4 2AP

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£40,292
Cash	£92,254
Current Liabilities	£334,865

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2010	Final Gazette dissolved following liquidation (1 page)
2 February 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 February 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
27 October 2009	Liquidators statement of receipts and payments to 15 October 2009 (5 pages)
27 October 2009	Liquidators' statement of receipts and payments to 15 October 2009 (5 pages)
26 April 2009	Liquidators statement of receipts and payments to 15 April 2009 (5 pages)
26 April 2009	Liquidators' statement of receipts and payments to 15 April 2009 (5 pages)
31 October 2008	Liquidators statement of receipts and payments to 15 October 2008 (5 pages)
31 October 2008	Liquidators' statement of receipts and payments to 15 October 2008 (5 pages)
29 October 2007	Statement of affairs (7 pages)
29 October 2007	Statement of affairs (7 pages)
29 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 October 2007	Appointment of a voluntary liquidator (1 page)
29 October 2007	Appointment of a voluntary liquidator (1 page)
2 October 2007	Registered office changed on 02/10/07 from: hall lane lower stretton warrington cheshire WA4 4NY (1 page)
2 October 2007	Registered office changed on 02/10/07 from: hall lane lower stretton warrington cheshire WA4 4NY (1 page)
30 September 2007	Secretary resigned;director resigned (1 page)
30 September 2007	Director resigned (1 page)
30 September 2007	Secretary resigned;director resigned (1 page)
30 September 2007	Director resigned (1 page)
13 June 2007	Declaration of assistance for shares acquisition (3 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	Declaration of assistance for shares acquisition (3 pages)
13 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
12 October 2006	Return made up to 05/10/06; full list of members (2 pages)
12 October 2006	Return made up to 05/10/06; full list of members (2 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 March 2006	Return made up to 05/10/05; full list of members (7 pages)
6 March 2006	Return made up to 05/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 April 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 October 2004	Return made up to 05/10/04; full list of members (7 pages)
11 October 2004	Return made up to 05/10/04; full list of members (7 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
9 October 2003	Return made up to 20/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2003	Return made up to 20/10/03; full list of members (7 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
7 March 2003	Full accounts made up to 31 March 2002 (13 pages)
7 March 2003	Full accounts made up to 31 March 2002 (13 pages)
29 October 2002	Return made up to 20/10/02; full list of members (7 pages)
29 October 2002	Return made up to 20/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 September 2002	Return made up to 20/10/01; full list of members (7 pages)
30 September 2002	Return made up to 20/10/01; full list of members (7 pages)
13 September 2002	Return made up to 20/10/00; full list of members (7 pages)
13 September 2002	Return made up to 20/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: 234 manchester rd warrington cheshire WA1 3BD (1 page)
6 August 2002	Registered office changed on 06/08/02 from: 234 manchester rd warrington cheshire WA1 3BD (1 page)
16 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
16 February 2001	Full accounts made up to 31 March 2000 (11 pages)
16 February 2001	Full accounts made up to 31 March 2000 (11 pages)
15 October 1999	Return made up to 20/10/99; full list of members (6 pages)
15 October 1999	Return made up to 20/10/99; full list of members (6 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 November 1998	Return made up to 20/10/98; no change of members (4 pages)
17 November 1998	Return made up to 20/10/98; no change of members (4 pages)
6 November 1998	New secretary appointed;new director appointed (2 pages)
6 November 1998	Secretary resigned;director resigned (1 page)
6 November 1998	New secretary appointed;new director appointed (2 pages)
6 November 1998	Secretary resigned;director resigned (1 page)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
25 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 May 1998	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 1998	Return made up to 20/10/97; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 February 1997	Particulars of mortgage/charge (3 pages)
17 February 1997	Particulars of mortgage/charge (3 pages)
11 December 1996	Return made up to 20/10/96; no change of members (4 pages)
11 December 1996	Return made up to 20/10/96; no change of members (4 pages)
4 November 1996	Ad 28/10/96--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
4 November 1996	Ad 28/10/96--------- Â£ si 49996@1=49996 Â£ ic 4/50000 (2 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
23 January 1996	Accounts made up to 31 March 1995 (5 pages)
11 October 1995	Return made up to 20/10/95; full list of members (6 pages)
30 March 1995	Director resigned (2 pages)
30 March 1995	Director resigned (2 pages)
19 January 1995	Return made up to 20/10/94; full list of members (15 pages)
19 January 1995	Return made up to 20/10/94; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
18 June 1992	Ad 20/10/89--------- Â£ si 2@1 (1 page)
18 June 1992	Ad 20/10/89--------- Â£ si 2@1 (2 pages)
18 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 June 1992	Return made up to 20/10/91; full list of members (8 pages)
18 June 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1989	Company name changed rapid 9140 LIMITED\certificate issued on 18/12/89 (2 pages)
15 December 1989	Company name changed rapid 9140 LIMITED\certificate issued on 18/12/89 (2 pages)
20 October 1989	Incorporation (15 pages)
20 October 1989	Incorporation (15 pages)

Roots + Shoots (Northwest) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire