ROSS LLOYD LIMITED
Overview
| Company Name | ROSS LLOYD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01484123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSS LLOYD LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ROSS LLOYD LIMITED located?
| Registered Office Address | 5 Old Broad Street EC2N 1AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSS LLOYD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for ROSS LLOYD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROSS LLOYD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Kevin Newton as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Organ as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Dec 28, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Apr 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Robert Charles William Organ as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Ian Story as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Registered office address changed from * 22 the Square Dalton Carlisle Cumbria CA5 7PY* on Jan 10, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Margaret Mcknespiey as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Paul Mcknespiey as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of David Clarke as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Clifford Mcknespiey as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ROSS LLOYD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy | Secretary | Old Broad Street EC2N 1AD London 5 | British | 156784440001 | ||||||
| GIBSON, Matthew | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 82427280001 | |||||
| NEWTON, Kevin | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 103611580001 | |||||
| MCKNESPIEY, Margaret Irene | Secretary | Bridleside Cardew Dalston CA5 7JQ Carlisle Cumbria | British | 26767010001 | ||||||
| CLARKE, David | Director | Ashley House Station Hill CA7 9BJ Wigton Cumbria | England | British | 40902420002 | |||||
| MCCARTHY, Joseph | Director | 62 Eastwood Grange Road NE46 1UE Hexham Northumberland | British | 7451170001 | ||||||
| MCKNESPIEY, Clifford | Director | Bridleside Cardew CA5 7JU Carlisle Cumbria | United Kingdom | British | 28548540001 | |||||
| MCKNESPIEY, Paul Neil | Director | Sandoe House 4 Carlton Gardens Stanwix CA3 9NP Carlisle Cumbria | United Kingdom | British | 110037870001 | |||||
| ORGAN, Robert Charles William | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 124219190002 | |||||
| STORY, Ian Graham | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | 75238840004 |
Does ROSS LLOYD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 19, 1997 Delivered On Sep 23, 1997 | Satisfied | 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
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Transactions
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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. - license: CC0