Rotary Car Parking Systems Limited HIGH WYCOMBE


Rotary Car Parking Systems Limited was dissolved on 2024-10-08. Rotary Car Parking Systems was a private limited company that could have been found at St John's Court, Easton Street, High Wycombe, HP11 1JX, UNITED KINGDOM. Its total net worth was estimated to be approximately 101 pounds, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 1999-02-25) was run by 2 directors and 1 secretary.
Director Ryan B. who was appointed on 11 April 2013.
Director Keir B. who was appointed on 25 February 1999.
Among the secretaries, we can name: Jacqueline B. appointed on 01 August 2006.

The company was categorised as "dormant company" (99999), "other service activities not elsewhere classified" (96090). According to the official data, there was a name alteration on 2017-10-24 and their previous name was 3 Chairs. There is a second name alteration: previous name was Rainsave performed on 2013-04-12. The latest confirmation statement was filed on 2023-01-31 and last time the statutory accounts were filed was on 31 March 2022. 2016-01-31 is the date of the latest annual return.

Rotary Car Parking Systems Limited Address / Contact

Office Address St John's Court
Office Address2 Easton Street
Town High Wycombe
Post code HP11 1JX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03720151
Date of Incorporation Thu, 25th Feb 1999
Date of Dissolution Tue, 8th Oct 2024
Industry Dormant Company
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 14th Feb 2024
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Ryan B.

Position: Director

Appointed: 11 April 2013

Jacqueline B.

Position: Secretary

Appointed: 01 August 2006

Keir B.

Position: Director

Appointed: 25 February 1999

Simon T.

Position: Secretary

Appointed: 01 January 2002

Resigned: 01 August 2006

Anne M.

Position: Secretary

Appointed: 31 January 2001

Resigned: 31 December 2001

Paul D.

Position: Director

Appointed: 25 February 1999

Resigned: 07 January 2000

Stephen P.

Position: Director

Appointed: 25 February 1999

Resigned: 07 January 2000

Anthony M.

Position: Director

Appointed: 25 February 1999

Resigned: 31 January 2001

Anthony M.

Position: Secretary

Appointed: 25 February 1999

Resigned: 31 January 2001

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1999

Resigned: 25 February 1999

People with significant control

Vincent-Hale Limited

St. Johns Court Easton Street, High Wycombe, Buckinghamshire, HP11 1JX

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03714833
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

3 Chairs October 24, 2017
Rainsave April 12, 2013
Temporary Access June 22, 2006
Vincent Hale Construction Rail February 12, 2002
Rail Matt April 2, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth101101101      
Balance Sheet
Cash Bank On Hand  11 1111
Current Assets    11   
Net Assets Liabilities  101101101101101101101
Cash Bank In Hand111      
Net Assets Liabilities Including Pension Asset Liability101101101      
Reserves/Capital
Shareholder Funds101101101      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100
Net Current Assets Liabilities    11   
Number Shares Allotted 101101101  101101101
Par Value Share 111  111
Total Assets Less Current Liabilities    101101   
Share Capital Allotted Called Up Paid101101101      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 28th, November 2023
Free Download (2 pages)

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