ROSS SUPPORT SERVICES LIMITED

Overview

Company Name	ROSS SUPPORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00932943
Jurisdiction	England/Wales
Date of Creation	May 29, 1968
Date of Cessation	Jan 13, 2015

Summary

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

What is the purpose of ROSS SUPPORT SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is ROSS SUPPORT SERVICES LIMITED located?

Registered Office Address	C/O Bdo Llp 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ROSS SUPPORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ROSS PAVING CO.LIMITED	May 29, 1968	May 29, 1968

What are the latest accounts for ROSS SUPPORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for ROSS SUPPORT SERVICES LIMITED?

Annual Return

Last Annual Return	Dec 14, 2012

What are the latest filings for ROSS SUPPORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2014

Notice of move from Administration to Dissolution on Oct 03, 2014

9 pages

2.35B

May 09, 2014

Administrator's progress report to Apr 27, 2014

11 pages

2.24B

Jan 10, 2014

Notice of deemed approval of proposals

2 pages

F2.18

Dec 18, 2013

Statement of administrator's proposal

37 pages

2.17B

Dec 17, 2013

Statement of affairs with form 2.14B

13 pages

2.16B

Nov 05, 2013

Registered office address changed from Coombe Works Coombe Road Neasden Lane London NW10 0EB on Nov 05, 2013

2 pages

AD01

Nov 05, 2013

Appointment of an administrator

1 pages

2.12B

Aug 13, 2013

Termination of appointment of Paul Barrington Weavers as a director on Aug 13, 2013

1 pages

TM01

Jan 06, 2013

accounts-with-accounts-type-

10 pages

Dec 14, 2012

Annual return made up to Dec 14, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2012	Statement of capital on Dec 14, 2012 Capital: GBP 10,000	SH01

Oct 16, 2012

Certificate of change of name

Company name changed ross paving co.LIMITED\certificate issued on 16/10/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 16, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 15, 2012	RES15

Jan 16, 2012

Annual return made up to Dec 16, 2011 with full list of shareholders

4 pages

AR01

Jan 16, 2012

Director's details changed for Mr Paul Barrington Weavers on Dec 15, 2011

2 pages

CH01

Jan 12, 2012

Appointment of Mr Paul Barrington Weavers as a director on Mar 03, 2011

2 pages

AP01

Dec 29, 2011

Full accounts made up to Mar 31, 2011

18 pages

Dec 21, 2010

Total exemption small company accounts made up to Mar 31, 2010

6 pages

Dec 17, 2010

Annual return made up to Dec 16, 2010 with full list of shareholders

3 pages

AR01

Jan 31, 2010

Full accounts made up to Mar 31, 2009

17 pages

Jan 14, 2010

Termination of appointment of Tracey Pockett as a secretary

1 pages

TM02

Dec 30, 2009

Annual return made up to Dec 16, 2009 with full list of shareholders

10 pages

AR01

Oct 20, 2009

Appointment of Nicos Constantinou as a director

1 pages

AP01

Oct 20, 2009

Termination of appointment of Edward Seager as a director

1 pages

TM01

Dec 18, 2008

legacy

3 pages

363a

Dec 18, 2008

legacy

1 pages

353

View All Filings

Who are the officers of ROSS SUPPORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONSTANTINOU, Nicos Andreas Platts Lane NW3 7NP London 25	Sep 09, 2009		Director	Platts Lane NW3 7NP London 25	United Kingdom	British	1961-4	37003390002
DUIGNAN, Margaret 1 Fairseat Close Bushey WD23 1SB Watford Hertfordshire		Aug 08, 2007	Secretary	1 Fairseat Close Bushey WD23 1SB Watford Hertfordshire		Irish		18630540001
POCKETT, Tracey Denise Acacia School Lane, Whitminster GL2 7NT Gloucester Gloucestershire	Aug 08, 2007	Sep 09, 2009	Secretary	Acacia School Lane, Whitminster GL2 7NT Gloucester Gloucestershire		British		69730180001
DUIGNAN, John Joseph 1 Fairseat Close Bushey WD23 1SB Watford Hertfordshire		Aug 08, 2007	Director	1 Fairseat Close Bushey WD23 1SB Watford Hertfordshire	United Kingdom	Irish	1941-8	15400600001
DUIGNAN, Margaret 1 Fairseat Close Bushey WD23 1SB Watford Hertfordshire		Aug 08, 2007	Director	1 Fairseat Close Bushey WD23 1SB Watford Hertfordshire	United Kingdom	Irish	1945-3	18630540001
EDWARDS, Kenneth Albert Plumtree Cottage Bridge Street MK18 2DW Thornborough Buckinghamshire		Feb 03, 2006	Director	Plumtree Cottage Bridge Street MK18 2DW Thornborough Buckinghamshire		British	1953-3	62621240002
HOLLINGSWORTH, Terrence Bruce 61 Torquay Crescent SG1 2RH Stevenage Hertfordshire	Apr 02, 2001	Aug 08, 2007	Director	61 Torquay Crescent SG1 2RH Stevenage Hertfordshire	United Kingdom	British	1957-6	174514050001
SEAGER, Edward Gavin Corner Barn Stouts Hill GL11 5BT Uley Gloucestershire	Aug 08, 2007	Sep 09, 2009	Director	Corner Barn Stouts Hill GL11 5BT Uley Gloucestershire	England	British	1963-7	61402270002
WEAVERS, Paul Barrington 9 Eton Avenue NW3 3EL London Flat 2 United Kingdom	Mar 03, 2011	Aug 13, 2013	Director	9 Eton Avenue NW3 3EL London Flat 2 United Kingdom	England	British	1958-2	63246890002

View Detailed Information on Officers and People with Significant Control

Does ROSS SUPPORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 21, 2007 Delivered On Aug 29, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Clydesdale Bank PLC
	Transactions Aug 29, 2007Registration of a charge (395)
Chattel mortgage	Created On Aug 08, 2007 Delivered On Aug 21, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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 Clydesdale Bank Asset Finance Limited
	Transactions Aug 21, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ROSS SUPPORT SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2014	Administration ended
Oct 28, 2013	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
Martha Hanora Thompson Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London

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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