ROTHKO PROPERTIES LIMITED

Company 04491069 • Liquidation • Private limited company

Company age

24 years

Company overview

Incorporation date: 22 July 2002
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

Ground Floor, Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, NE1 8AP

Industry classification (SIC codes)

68310

Officers & directors (5)

PARKER, Claire

Director

Appointed: 29 July 2023

Active

PARKER, Pauline Ann

Secretary

Appointed: 26 July 2002 • Resigned: 25 October 2023

AA COMPANY SERVICES LIMITED

Nominee Secretary

Appointed: 22 July 2002 • Resigned: 26 July 2002

PARKER, James Mavin

Director

Appointed: 26 July 2002 • Resigned: 28 July 2023

BUYVIEW LTD

Nominee Director

Appointed: 22 July 2002 • Resigned: 26 July 2002

Recent filing history (84)

5 June 2026

Registered office address changed from Grove House 2 Woodberry Grove London N12 0DR England to Ground Floor, Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 5 June 2026

Address • Form AD01

5 June 2026

Declaration of solvency

Insolvency • Form LIQ01

5 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

5 June 2026

Resolutions

Resolution • Form RESOLUTIONS

1 April 2026

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

24 February 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

23 December 2025

Change of details for Mrs Pauline Parker as a person with significant control on 26 November 2025

Persons with significant control • Form PSC04

23 December 2025

Notification of Amy Vincent as a person with significant control on 26 November 2025

Persons with significant control • Form PSC01

23 December 2025

Notification of Claire Parker as a person with significant control on 26 November 2025

Persons with significant control • Form PSC01

22 December 2025

Cessation of Pauline Ann Parker as a person with significant control on 26 November 2025

Persons with significant control • Form PSC07

22 December 2025

Cessation of Pauline Ann Parker as a person with significant control on 26 November 2025

Persons with significant control • Form PSC07

22 December 2025

Cessation of James Mavin Parker as a person with significant control on 26 November 2025

Persons with significant control • Form PSC07

20 June 2025

Confirmation statement made on 16 June 2025 with updates

Confirmation statement • Form CS01

26 March 2025

Current accounting period extended from 29 September 2024 to 29 March 2025

Accounts • Form AA01

10 March 2025

Change of details for Mr James Mavin Parker as a person with significant control on 3 March 2025

Persons with significant control • Form PSC04

Persons with significant control (6)

Ms Claire Parker

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 26 November 2025

Mrs Amy Vincent

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 26 November 2025

Mrs Pauline Ann Parker

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 1 July 2016

Mrs Pauline Parker

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 1 July 2016

Mr James Mavin Parker

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Mrs Pauline Ann Parker

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 27 May 2026

Declaration of solvency sworn on: 11 May 2026

Practitioners:

Andrew Little - Ground Floor Portland House

Gillian Margaret Sayburn - Ground Floor Portland House

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Filing status

Accounts

Next due: 29 December 2025

OVERDUE

Confirmation statement

Next due: 30 June 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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