ROSSLITE LIMITED

Overview

Company Name	ROSSLITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00548992
Jurisdiction	England/Wales
Date of Creation	May 11, 1955
Date of Cessation	Feb 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROSSLITE LIMITED?

(2524) /

Where is ROSSLITE LIMITED located?

Registered Office Address	Sca Packaging Finance Shared Service Centre Faverdale Faverdale Industrial Estate Darlington Co Durhamdl3 0pe
Undeliverable Registered Office Address	No

What were the previous names of ROSSLITE LIMITED?

Previous Company Names
Company Name	From	Until
MCG ROSSLITE LIMITED	Apr 03, 1989	Apr 03, 1989
METAL CLOSURES PORON LIMITED	Dec 31, 1976	Dec 31, 1976
PORON INSULATION LIMITED	May 11, 1955	May 11, 1955

What are the latest accounts for ROSSLITE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ROSSLITE LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 14, 2009

Liquidators' statement of receipts and payments to Sep 14, 2009

5 pages

4.68

Oct 02, 2008

legacy

2 pages

88(2)

Oct 02, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10
capital	Resolution of increasing authorised share capital	RES04

Oct 02, 2008

legacy

1 pages

123

Sep 24, 2008

Declaration of solvency

3 pages

4.70

Sep 24, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 24, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 15, 2008	LRESSP

Aug 15, 2008

legacy

6 pages

363a

Feb 13, 2008

Accounts made up to Dec 31, 2006

6 pages

Aug 01, 2007

legacy

6 pages

363a

Jul 28, 2007

legacy

2 pages

288a

Jul 28, 2007

legacy

1 pages

288b

Jul 21, 2007

legacy

1 pages

287

Jul 04, 2007

legacy

1 pages

225

Jul 02, 2007

legacy

1 pages

288b

Jul 02, 2007

legacy

1 pages

288b

Apr 04, 2007

Full accounts made up to May 31, 2006

18 pages

Sep 15, 2006

legacy

6 pages

363a

Apr 05, 2006

Full accounts made up to May 31, 2005

16 pages

Jan 30, 2006

legacy

2 pages

288a

Jan 30, 2006

legacy

2 pages

288a

Dec 01, 2005

legacy

5 pages

363a

Jun 18, 2005

legacy

1 pages

225

View All Filings

Who are the officers of ROSSLITE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EYLES, Melanie North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire	Jun 29, 2007		Secretary	North Otterington DL7 9JG Northallerton Grange Farm North Yorkshire		British		130563500001
MILLER, Brian Joseph 1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire	Nov 22, 2005		Director	1 Sycamore Place Torbex FK8 2PH Stirling Stirlingshire		British	1956-4	28463460001
RICE, Thomas Anthony Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland	Nov 22, 2005		Director	Pump Cottage 6 Wells Cottages Egglescliffe TS16 9DA Stockton On Tees Cleveland		Irish	1966-2	108501020001
ANSON, James Anchitel Digby 11 Whitby Crescent Crownhill PL6 5LD Plymouth Devon		May 28, 2001	Secretary	11 Whitby Crescent Crownhill PL6 5LD Plymouth Devon		British		18649930001
KELLY, Michael Ian 30 Tor Crescent Hartley PL3 5TW Plymouth Devon	Nov 01, 2003	Sep 07, 2004	Secretary	30 Tor Crescent Hartley PL3 5TW Plymouth Devon		British		42805820001
PACKER, Jacqueline Mary 13 North Road PL11 2DH Torpoint Cornwall	Jun 08, 2001	Oct 31, 2003	Secretary	13 North Road PL11 2DH Torpoint Cornwall		British		77310430001
STAPLES, Anthony John Park Cottage Frittenden TN17 2AU Cranbrook Kent	Sep 07, 2004	Jun 29, 2007	Secretary	Park Cottage Frittenden TN17 2AU Cranbrook Kent		British		45838190001
ANSON, James Anchitel Digby 11 Whitby Crescent Crownhill PL6 5LD Plymouth Devon	Mar 10, 1999	May 28, 2001	Director	11 Whitby Crescent Crownhill PL6 5LD Plymouth Devon		British	1941-3	18649930001
ARNOLD, Mark Hanley Park Cottage Chillaton PL16 0HP Lifton Devon	Nov 12, 1996	Jun 29, 2001	Director	Park Cottage Chillaton PL16 0HP Lifton Devon		British	1954-6	50272850001
BEJARANO, Daniel Marco 31 Chester Terrace NW1 4ND London	May 02, 1996	Sep 07, 2004	Director	31 Chester Terrace NW1 4ND London	United Kingdom	British	1947-8	2295410001
BEVAN, Gareth 5 Howards Way Victoria NP23 8AX Ebbw Vale Gwent	Sep 22, 2003	Sep 07, 2004	Director	5 Howards Way Victoria NP23 8AX Ebbw Vale Gwent	United Kingdom	British	1969-1	92972710001
BRADLEY, Melvyn James 6 Bowling Green Road DY8 3TT Stourbridge West Midlands	Nov 11, 1997	Sep 07, 2004	Director	6 Bowling Green Road DY8 3TT Stourbridge West Midlands		British	1952-1	55649730001
DORUDOTTIR, Stefania Maria 41 Beresford Road KT2 6LP Kingston Upon Thames Surrey	May 31, 2000	Sep 07, 2004	Director	41 Beresford Road KT2 6LP Kingston Upon Thames Surrey		Icelandic	1964-11	69886280001
FERRIE, Graham William High Street South Tiffield NN12 8AB Towcester 16 Northamptonshire Uk	Sep 01, 1998	May 31, 2000	Director	High Street South Tiffield NN12 8AB Towcester 16 Northamptonshire Uk	England	British	1956-5	134920060001
HILLIER, Peter Minorca Cottage Minorca Lane Bugle PL26 8QN St Austell Cornwall	Jul 01, 1993	Jun 30, 1998	Director	Minorca Cottage Minorca Lane Bugle PL26 8QN St Austell Cornwall		British	1946-6	35934080001
MILLER, James Christopher 40 York Avenue East Sheen SW14 7LG London		May 01, 1996	Director	40 York Avenue East Sheen SW14 7LG London		British	1951-9	1569600001
MOSS, Thomas 2 Tredis Court Tredis Sheviock PL11 3ER Torpoint Cornwall		Dec 31, 2003	Director	2 Tredis Court Tredis Sheviock PL11 3ER Torpoint Cornwall		British	1942-3	18649940002
ROPER, David Alexander 122 Lower Ham Road KT2 5BD Kingston Surrey		May 02, 1996	Director	122 Lower Ham Road KT2 5BD Kingston Surrey		British	1950-11	18379560001
SPEIGHT, Robert Andrew 2 Churchill Close LU3 3PJ Streatley Bedfordshire	May 02, 1996	Sep 01, 1998	Director	2 Churchill Close LU3 3PJ Streatley Bedfordshire	United Kingdom	British	1949-9	190781320001
STEAD, David Richard 1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	Sep 07, 2004	Jun 12, 2007	Director	1 The Orchard Yeoman Lane, Bearsted ME14 4QL Maidstone Kent	England	British	1955-9	72400470001
WALSH, Bernard James 20 St Pauls Close Adlington PR6 9RS Chorley Lancashire		May 01, 1996	Director	20 St Pauls Close Adlington PR6 9RS Chorley Lancashire		British	1941-5	1569620001
WILLIAMS, John David Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent	Sep 07, 2004	Jun 12, 2007	Director	Redstone House Crouch Lane, Borough Green TN15 8LU Sevenoaks Kent		British	1954-4	74014480001

View Detailed Information on Officers and People with Significant Control

Does ROSSLITE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On May 02, 1996 Delivered On May 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee and to the banks or any of them under or in connection with the facility agreement (as defined) or on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled N M Rothschild & Sons Limitedas Trustee and Agent for the Banks (As Defined)
	Transactions May 17, 1996Registration of a charge (395) Jun 03, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROSSLITE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2010	Dissolved on
Sep 15, 2008	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 15, 2008
Timothy Gerard Walsh Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	practitioner	Pricewaterhousecoopers Llp Benson House LS1 4JP 33 Wellington Street Leeds	Sep 15, 2008

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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