ROSIER TANKERS LIMITED
Overview
| Company Name | ROSIER TANKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02295236 |
| 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 ROSIER TANKERS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is ROSIER TANKERS LIMITED located?
| Registered Office Address | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSIER TANKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHEMIC-HAUL LIMITED | Dec 23, 1988 | Dec 23, 1988 |
| OVAL (451) LIMITED | Sep 12, 1988 | Sep 12, 1988 |
What are the latest accounts for ROSIER TANKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for ROSIER TANKERS 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 | ||||||||||
Annual return made up to Apr 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Orbital Secretaries Limited on Apr 09, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Orbital Secretaries Limited on Apr 09, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ROSIER TANKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORBITAL SECRETARIES LIMITED | Secretary | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| CALDER, Roy James | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | United Kingdom | New Zealander | 37639220002 | |||||||||
| ORBITAL SECRETARIES LIMITED | Director | 178-188 Great South West Road TW4 6JS Hounslow Orbital Park Middlesex United Kingdom |
| 104042190001 | ||||||||||
| BACKS, Michael William | Secretary | 14 West Hayes CM22 7DH Hatfield Heath Hertfordshire | Canadian | 40076560002 | ||||||||||
| MUNSON, Anne Patricia | Secretary | 21 Nymans Close RH12 5JR Horsham West Sussex | British | 64738610001 | ||||||||||
| ALSTERS SOLICITORS | Secretary | 30a College Green BS1 5TB Bristol | 41479710001 | |||||||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||||||
| ALLAN, Kenneth Mcdonald | Director | 12 Hansom Road LE10 1LL Hinckley Leicestershire | England | British | 116486050001 | |||||||||
| ALLEN, Stephen John | Director | 51 Old Penkridge Road WS11 1HY Cannock Whitemead Staffordshire | United Kingdom | British | 113733110002 | |||||||||
| BACKS, Michael William | Director | 14 West Hayes CM22 7DH Hatfield Heath Hertfordshire | United Kingdom | Canadian | 40076560002 | |||||||||
| BETTLEY, Roger Derrick | Director | 21 Goldsmith Drive CW11 3GS Sandbach Cheshire | British | 55358480001 | ||||||||||
| CASLING, Richard Charles | Director | 25 Silverdale Avenue Oxshott KT22 0JX Leatherhead Surrey | England | British | 16966070002 | |||||||||
| DIGHTON, Trevor Leslie | Director | The Black Barn Green Lane Marden TN12 9RA Tonbridge Kent | United Kingdom | British | 148937480001 | |||||||||
| HARRIS, Jeffrey Richard | Director | Street Farmhouse Sheering CM22 7LX Bishops Stortford Hertfordshire | British | 2519940001 | ||||||||||
| HOWES, Patrick David | Director | Tawny Lodge Beech Road NR12 8TP Wroxham Norfolk | British | 26934760003 | ||||||||||
| MILLER, Elaine Wendy | Director | 17 Ladywood Road IP4 3NH Ipswich Suffolk | British | 41762210001 | ||||||||||
| MUNTWYLER, Christian | Director | Orbital Park 178-188 Great South West Road TW4 6JS Hounslow Middlesex | Swiss | 108225300001 | ||||||||||
| NICHOLLS, Brian Thomas | Director | 44 Northville Road BS7 0RG Bristol | British | 62435900001 | ||||||||||
| NICHOLLS, Brian Thomas | Director | 44 Northville Road BS7 0RG Bristol | British | 62435900001 | ||||||||||
| PHIPPS, William Ivor | Director | 2 Woodstock Close Kingswood BS15 2US Bristol Avon | British | 28946260001 | ||||||||||
| ROSIER, Brian Richard | Director | CM23 1JH Bishop's Stortford Hadham Park Hertfordshire | England | British | 133170050001 | |||||||||
| SHIRTCLIFFE, Christopher Charles | Director | Tankards Quarry Road RH8 9HE Oxted Surrey | British | 8503620001 | ||||||||||
| TAYLOR, Martin William | Director | 1 Raglan Place Streamleaze BS12 2BT Thornbury Bristol | British | 39841000001 | ||||||||||
| WILLIAMS, John Howard | Director | The Moat House Woodbridge Road IP13 6BY Debach Suffolk | United Kingdom | British | 78365030002 |
Does ROSIER TANKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Agreement | Created On May 06, 1993 Delivered On May 14, 1993 | Satisfied | Amount secured £52,105.90 under the terms of the agreement | |
Short particulars All right title interest in and to all sums due under the insurances. | ||||
Persons Entitled
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Transactions
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| Agreement | Created On Jun 03, 1992 Delivered On Jun 11, 1992 | Satisfied | Amount secured £41,739.50 under the terms of the agreement | |
Short particulars All rights title interest in and to all sums payable under the insurance. | ||||
Persons Entitled
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Transactions
| ||||
| A credit agreement | Created On Apr 17, 1991 Delivered On Apr 25, 1991 | Satisfied | Amount secured £37946.83 from the company to the chargee. Under the terms of the agreement. | |
Short particulars All its right title and interest in and to all sums payable under the insurances. See form 395 (ref 65) for details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 03, 1989 Delivered On Apr 11, 1989 | 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. | ||||
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