Rofft Development 2000 Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · DORMANT

Next accounts due

2026-08-31 in 80 days

Confirmation statement

last made up 2025-03-09 · next due 2026-03-2381 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Palamarczuk, Michal Victor · Director appointed 2000-03-23
• Edwards, Robert Henry · Director appointed 2000-03-23 resigned 2015-06-01
• Cunningham, Alan John · Director appointed 2000-03-23 resigned 2001-08-01
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2000-03-09 resigned 2000-03-23
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2000-03-09 resigned 2000-03-23

People with significant control (1)

• Mr Michal Victor Palamarczuk Active
  Individual Psc · British · resident in Wales · born 2/1950 · notified 2016-06-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 2013-02-27 · satisfied 2026-04-20
  Barclays bank PLC re rofft development 2000 limited, business premium account, account number 03440125 the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2010-03-31 · satisfied 2026-04-20
  F/H property k/a land at francis lane holt wrexham, t/no.CYM161516.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2004-01-23 · satisfied 2026-04-20
  Land at penygelli road coedpoeth wrexham.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-11-20 · satisfied 2026-04-20
  The f/h property known as or being land at francis lane, holt, wrexham t/no WA731434.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-11-14 · satisfied 2026-04-20
  The f/h property k/a or being land at calfaria, queen street, rhos, wrexham t/no CYM133832.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-11-12 · satisfied 2026-04-20
  All the undertaking property assets rights & revenues.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2003-10-08 · satisfied 2026-04-20
  Land at penygelli road coedpoeth wrexham.

Recent filings (15)

• 2026-05-05 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-04-28 Dissolution application strike off company (paper) DS01 Dissolution
• 2026-04-20 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-20 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-20 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-20 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-20 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-20 Mortgage satisfy charge full MR04 Mortgage
• 2026-04-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-29 Dormant accounts (paper) AA Accounts
• 2025-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-07 Micro-entity accounts (paper) AA Accounts
• 2024-04-08 Change account reference date company previous extended AA01 Accounts
• 2024-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-10 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.