ROSSMARSH LIMITED
Overview
| Company Name | ROSSMARSH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02597523 |
| 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 ROSSMARSH LIMITED?
- (5119) /
- (5132) /
- (5134) /
- (5139) /
Where is ROSSMARSH LIMITED located?
| Registered Office Address | Mooregreen 22 Friars Street CO10 2AA Sudbury Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSSMARSH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2010 |
What are the latest filings for ROSSMARSH 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 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for James Michael Norman Bennett on Mar 29, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Brian Roberts on Mar 26, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Apr 30, 2004 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2003 | 6 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Apr 30, 2002 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2001 | 5 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Who are the officers of ROSSMARSH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, John Brian | Secretary | Mooregreen 22 Friars Street CO10 2AA Sudbury Suffolk | British | 88735920002 | ||||||
| BENNETT, James Michael Norman | Director | Mooregreen 22 Friars Street CO10 2AA Sudbury Suffolk | England | British | 60116570001 | |||||
| BENNETT, James Michael Norman | Secretary | Southdene South Hanningfield Road Rettendon Common CM3 8HE Chelmsford Essex | British | 60116570001 | ||||||
| BLACK, David | Nominee Secretary | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| BROOKER, Peter John | Secretary | 2 St Clements Close Hawkwell SS5 4LT Hockley Essex | British | 19309530001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| MEAD, Joseph | Secretary | 18 Central Avenue Riverview Park Fambridge Road CM3 6DE Althorne Essex | British | 20214750003 | ||||||
| BLACK, David | Nominee Director | 347 Ipswich Road CO4 0HN Colchester Essex | British | 900003820001 | ||||||
| HEMPHILL, Steven | Director | 78 Arbour Lane CM1 5RL Chelmsford Essex | British | 16013060001 | ||||||
| ROBERTS, John Brian | Director | 213 Parkwood Drive CO10 1LX Sudbury Suffolk | British | 88735920001 | ||||||
| THORNE, Matthew Roger | Director | 1 Quilp Drive CM1 4YA Chelmsford Essex | British | 54175820001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Does ROSSMARSH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Aug 31, 1995 Delivered On Sep 06, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A fixed charge over all the "deposit(s) being barclays bank PLC re rossmarsh limited high interest business account number 90086118 together with all interest from time to time accruing thereon. 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