ROGERS AND WATSON LIMITED

Company 10011103 Liquidation In liquidation Private limited company
Company age
10 years

Company overview

Incorporation date
17 February 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 23 April 2026

    Resolutions for Winding-up

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

C/O Marshall Peters Bartle House, Oxford Court, Manchester, M2 3WQ

Industry classification (SIC codes)

47599

Officers & directors (2)

ROGERS, Andrew James

Director

Appointed: 9 April 2019

Active

ROGERS, Lisa Michelle

Director

Appointed: 17 February 2016 • Resigned: 23 January 2026

Recent filing history (44)

30 April 2026

Registered office address changed from 24 Culley Court Orton Southgate Peterborough PE2 6WA England to C/O Marshall Peters Bartle House Oxford Court Manchester M2 3WQ on 30 April 2026

Address • Form AD01

30 April 2026

Statement of affairs

Insolvency • Form LIQ02

30 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

30 April 2026

Resolutions

Resolution • Form RESOLUTIONS

31 March 2026

Micro company accounts made up to 31 March 2025

Accounts • Form AA

28 January 2026

Confirmation statement made on 13 December 2025 with updates

Confirmation statement • Form CS01

23 January 2026

Termination of appointment of Lisa Michelle Rogers as a director on 23 January 2026

Officers • Form TM01

15 April 2025

Notification of Lisa Michelle Rogers as a person with significant control on 6 April 2016

Persons with significant control • Form PSC01

19 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

18 December 2024

Confirmation statement made on 13 December 2024 with no updates

Confirmation statement • Form CS01

19 December 2023

Confirmation statement made on 13 December 2023 with no updates

Confirmation statement • Form CS01

14 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

8 December 2023

Change of details for a person with significant control

Persons with significant control • Form PSC04

7 December 2023

Change of details for Mr Andrew James Rogers as a person with significant control on 7 December 2023

Persons with significant control • Form PSC04

7 December 2023

Director's details changed for Mrs Lisa Michelle Rogers on 7 December 2023

Officers • Form CH01

Persons with significant control (3)

Mr Andrew James Rogers

Individual

Ownership of shares – 75% or more

Notified: 14 December 2021

Mrs Lisa Michelle Rogers

Individual

Ownership of shares – 75% or more

Notified: 16 April 2016

Mrs Lisa Michelle Rogers

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: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 17 April 2026

Practitioners:

Lee Morris - Bartle House Oxford Court

John Thompson - Bartle House Oxford Court

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 27 December 2026

Additional information

Has charges No
Super secure PSCs No