SANROSS PLC

Overview

Company Name	SANROSS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02798231
Jurisdiction	England/Wales
Date of Creation	Mar 10, 1993
Date of Cessation	Jan 30, 2016

Summary

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

What is the purpose of SANROSS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SANROSS PLC located?

Registered Office Address	c/o PETER HALL LIMITED 2 Venture Road Chilworth SO16 7NP Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SANROSS PLC?

Previous Company Names
Company Name	From	Until
DUNHAM-BUSH (EUROPE) P.L.C.	Feb 21, 1997	Feb 21, 1997
ROSSMONT PUBLIC LIMITED COMPANY	Mar 10, 1993	Mar 10, 1993

What are the latest accounts for SANROSS PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for SANROSS PLC?

Annual Return

Last Annual Return	Mar 10, 2014

What are the latest filings for SANROSS PLC?

Filings

Date

Description

Document

Type

Jan 30, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 30, 2015

Return of final meeting in a members' voluntary winding up

13 pages

4.71

Dec 04, 2014

Declaration of solvency

3 pages

4.70

Dec 04, 2014

Appointment of a voluntary liquidator

2 pages

600

Dec 04, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 21, 2014	LRESSP

Nov 25, 2014

Registered office address changed from Downley Road Havant Hampshire PO9 2JD to C/O Peter Hall Limited 2 Venture Road Chilworth Southampton Hampshire SO16 7NP on Nov 25, 2014

1 pages

AD01

Oct 28, 2014

Certificate of change of name

Company name changed dunham-bush (europe) P.L.C.\certificate issued on 28/10/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 28, 2014	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 24, 2014	RES15

Sep 24, 2014

Appointment of Mr Paul John Titchener as a director on Sep 23, 2014

2 pages

AP01

Sep 24, 2014

Termination of appointment of Qiang Wang as a director on Sep 23, 2014

1 pages

TM01

Sep 24, 2014

Termination of appointment of Zengqun Li as a director on Sep 23, 2014

1 pages

TM01

Sep 24, 2014

Termination of appointment of Yuxue Jiao as a director on Sep 23, 2014

1 pages

TM01

Apr 04, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2014	Statement of capital on Apr 04, 2014 Capital: GBP 2,024,985.2	SH01

Mar 19, 2014

Group of companies' accounts made up to Dec 31, 2013

35 pages

Apr 04, 2013

Group of companies' accounts made up to Dec 31, 2012

32 pages

Mar 26, 2013

Annual return made up to Mar 10, 2013 with full list of shareholders

8 pages

AR01

Oct 19, 2012

Director's details changed for Mr Max Ghiassian on Oct 15, 2012

2 pages

CH01

Oct 04, 2012

Termination of appointment of Vladimir Lepin as a director

1 pages

TM01

Oct 04, 2012

Appointment of Mr Yuxue Jiao as a director

2 pages

AP01

Oct 04, 2012

Appointment of Mr Zengqun Li as a director

2 pages

AP01

Oct 04, 2012

Appointment of Mr Qiang Wang as a director

2 pages

AP01

May 22, 2012

Group of companies' accounts made up to Dec 31, 2011

31 pages

Mar 20, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

6 pages

AR01

Mar 20, 2012

Appointment of Mr Paul John Titchener as a secretary

1 pages

AP03

Mar 20, 2012

Termination of appointment of Glenn Musson as a secretary

1 pages

TM02

Feb 08, 2012

Previous accounting period shortened from Apr 30, 2012 to Dec 31, 2011

3 pages

AA01

View All Filings

Who are the officers of SANROSS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TITCHENER, Paul John c/o Peter Hall Limited Venture Road Chilworth SO16 7NP Southampton 2 Hampshire United Kingdom	Jan 01, 2012		Secretary	c/o Peter Hall Limited Venture Road Chilworth SO16 7NP Southampton 2 Hampshire United Kingdom				167681150001
GHIASSIAN, Max Dunham-Bush Road Laishan District Yantai Shandong No 1 264003 China	Feb 01, 2011		Director	Dunham-Bush Road Laishan District Yantai Shandong No 1 264003 China	China	American	1954-6	158077000002
HOLDING, Michael John 14 Highfield Avenue PO7 7PX Waterlooville Hampshire	Feb 24, 2005		Director	14 Highfield Avenue PO7 7PX Waterlooville Hampshire	England	British	1958-12	68228460002
TITCHENER, Paul John Montagu Close PO12 4GZ Gosport 8 Montagu Close Hampshire England	Sep 23, 2014		Director	Montagu Close PO12 4GZ Gosport 8 Montagu Close Hampshire England	England	British	1956-9	161063560002
HUGHES, Peter John 176 Purley Downs Road CR2 0RF Sanderstead Surrey	Mar 16, 1994	Jul 19, 1999	Secretary	176 Purley Downs Road CR2 0RF Sanderstead Surrey		British		40081590001
JENKINSON, Philip 41 Broadbridge Mill Old Bridge Road Bosham PO18 8PX Chichester West Sussex	Dec 11, 1998	May 31, 1999	Secretary	41 Broadbridge Mill Old Bridge Road Bosham PO18 8PX Chichester West Sussex		British		61911640003
MOORE, Debbie 71 Pitcairn House St Thomas's Square E9 6PU Hackney London	Mar 10, 1993	Mar 11, 1993	Nominee Secretary	71 Pitcairn House St Thomas's Square E9 6PU Hackney London		British		900007470001
MUSSON, Glenn Konrad 18 Evelegh Road PO6 1DL Portsmouth Hampshire	Jul 19, 1999	Dec 31, 2011	Secretary	18 Evelegh Road PO6 1DL Portsmouth Hampshire		British		65388570001
SMITH, Charles Geoffrey Gregory C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley	Mar 16, 1993	Mar 16, 1993	Secretary	C/O Ashworth Bailey Ltd 20a Racecommon Road S70 1BH Barnsley		British		76971180001
SPIRES, Peter David 80 Primrose Way Chestfield CT5 3QN Whitstable Kent	Mar 11, 1993	Mar 16, 1993	Secretary	80 Primrose Way Chestfield CT5 3QN Whitstable Kent		British		33877640001
ALBRIGHT, Jeffrey Scott Lot 71, Kiara Hills Off Jalan 32/70a Desa Sri Harfamas Kuala Lumpur Unit 70, 50480 Malaysia	Jun 23, 2008	Nov 11, 2010	Director	Lot 71, Kiara Hills Off Jalan 32/70a Desa Sri Harfamas Kuala Lumpur Unit 70, 50480 Malaysia	Malaysia	Other	1970-5	131564760001
ANNISS, Stanley Frederick Rowan House 8 Wessington Park Quemerford SN11 0AT Calne Wiltshire	Dec 16, 1993	Dec 11, 1997	Director	Rowan House 8 Wessington Park Quemerford SN11 0AT Calne Wiltshire		British	1941-5	37531420001
ASTAIRE, Edgar 11 Lowndes Close SW1X 8BZ London	Mar 23, 1993	Mar 10, 1994	Director	11 Lowndes Close SW1X 8BZ London	United Kingdom	British	1930-1	35687640001
BARCLAY, Stephen John 71 Raynham Norfolk Crescent W2 2PQ London	Mar 16, 1993	Dec 16, 1993	Director	71 Raynham Norfolk Crescent W2 2PQ London	England	British	1942-4	113369340001
BROWN, Kevin Thomas 30 Harts Grove IG8 0BN Woodford Green Essex	Mar 10, 1993	Mar 11, 1993	Nominee Director	30 Harts Grove IG8 0BN Woodford Green Essex	England	British	1958-5	900008020001
BURNS, Robert Ernest 20 Tennyson Road CV37 7JU Stratford Upon Avon Warwickshire	Mar 16, 1993	Dec 11, 1997	Director	20 Tennyson Road CV37 7JU Stratford Upon Avon Warwickshire		British	1939-8	1525660001
DAVIES, Jonathan Philip 4 Heath Close Golders Green NW11 7DX London	Mar 11, 1993	Mar 16, 1993	Director	4 Heath Close Golders Green NW11 7DX London	United Kingdom	British	1947-8	114516350001
DRUMMON, Alec Howard 23 Vinegar Street E1W 2QQ London	Apr 26, 2000	Feb 22, 2005	Director	23 Vinegar Street E1W 2QQ London		British	1930-7	30058220001
GOLDIE MORRISON, Keith Cooper 125 Rivermead Court Ranelagh Gardens SW6 3SD London	Dec 16, 1993	Apr 26, 2000	Director	125 Rivermead Court Ranelagh Gardens SW6 3SD London		British	1920-11	40909220002
GREEN, Martin 101 Dovehouse Street SW3 6JZ London	Mar 16, 1993	Dec 16, 1993	Director	101 Dovehouse Street SW3 6JZ London		British	1933-10	1963240001
HUGHES, Peter John 176 Purley Downs Road CR2 0RF Sanderstead Surrey	Mar 16, 1999	Oct 07, 2004	Director	176 Purley Downs Road CR2 0RF Sanderstead Surrey		British	1933-7	40081590001
HUGHES, Peter John 176 Purley Downs Road CR2 0RF Sanderstead Surrey	Dec 16, 1993	Dec 11, 1998	Director	176 Purley Downs Road CR2 0RF Sanderstead Surrey		British	1933-7	40081590001
JIAO, Yuxue Dunham-Bush Road Laishan District Yantai No 1 Shandong China	Oct 01, 2012	Sep 23, 2014	Director	Dunham-Bush Road Laishan District Yantai No 1 Shandong China	China	Chinese	1968-11	172521860001
LEPIN, Vladimir Building 47 Komsomolskaya Street Krasnogorsk Apt 46 Moscow 143400 Russia	Dec 22, 2008	Oct 01, 2012	Director	Building 47 Komsomolskaya Street Krasnogorsk Apt 46 Moscow 143400 Russia	Russia	Russian	1958-12	135343610001
LI, Zengqun Dunham-Bush Road Laishan District Yantai No 1 Shandong China	Oct 01, 2012	Sep 23, 2014	Director	Dunham-Bush Road Laishan District Yantai No 1 Shandong China	China	Chinese	1966-9	172521470001
MELNIKOV, Vladimir C2-Lg3-1 Wedgewood Residences La Grande Kiara 11, Jalan Duta Kiara, Bukit Kiara Kuala Lumpur Malaysia	Oct 31, 2007	Dec 19, 2008	Director	C2-Lg3-1 Wedgewood Residences La Grande Kiara 11, Jalan Duta Kiara, Bukit Kiara Kuala Lumpur Malaysia		Russian	1970-2	125700060001
MUSSON, Glenn Konrad 18 Evelegh Road PO6 1DL Portsmouth Hampshire	Feb 24, 2005	May 16, 2008	Director	18 Evelegh Road PO6 1DL Portsmouth Hampshire	England	British	1966-3	65388570001
PANG, Hock Cheng Freddie 37 Jalan Baru 4 Taman Bukit Kajang Baru Jalan Bukit Kajang 43000 FOREIGN Malaysia	Aug 06, 1998	Apr 27, 2007	Director	37 Jalan Baru 4 Taman Bukit Kajang Baru Jalan Bukit Kajang 43000 FOREIGN Malaysia		Malaysian	1955-2	59969330001
PANG, Hock Cheng Freddie 37 Jalan Baru 4 Taman Bukit Kajang Baru Jalan Bukit Kajang 43000 FOREIGN Malaysia	Sep 29, 1994	Apr 29, 1996	Director	37 Jalan Baru 4 Taman Bukit Kajang Baru Jalan Bukit Kajang 43000 FOREIGN Malaysia		Malaysian	1955-2	59969330001
POWELL, Ian James 167 Ermin Street Brockworth GL3 4HQ Gloucester Gloucestershire	Dec 16, 1993	Sep 29, 1994	Director	167 Ermin Street Brockworth GL3 4HQ Gloucester Gloucestershire		British	1957-1	37531390001
PRING, Ivan George Les Volets Blancs 6119 Route De Grasse 016140 Tourrettes-Un-Loup France	Apr 29, 1996	Dec 11, 1997	Director	Les Volets Blancs 6119 Route De Grasse 016140 Tourrettes-Un-Loup France		British	1931-6	40454970002
PRING, Ivan George Rivulet Cottage Lumley Road PO10 8AF Emsworth Hampshire	Feb 27, 1996	Mar 21, 1996	Director	Rivulet Cottage Lumley Road PO10 8AF Emsworth Hampshire		British	1931-6	40454970001
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	Apr 29, 1996	Oct 07, 2004	Director	15 Green Lane Oxhey WD19 4NL Watford	United Kingdom	British	1948-6	8282250001
ROUSE, Mohd Aminuddin, Dr 3 Lorong Ru Kedua Jalan Ampang Hilir 55000 Kuala Lumpur Malaysia	Sep 29, 1994	Nov 27, 1995	Director	3 Lorong Ru Kedua Jalan Ampang Hilir 55000 Kuala Lumpur Malaysia		Malaysian	1945-7	40672030001
SMITH, Derek Hope Cottage 5 Redhill Road PO9 6AL Rowlands Castle	Oct 16, 1997	Sep 24, 2009	Director	Hope Cottage 5 Redhill Road PO9 6AL Rowlands Castle		British	1928-8	62121950003

View Detailed Information on Officers and People with Significant Control

Does SANROSS PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 06, 2004 Delivered On Jul 13, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Svenska Handelsbanken Ab (Publ)
	Transactions Jul 13, 2004Registration of a charge (395) Aug 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 19, 1996 Delivered On Mar 11, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the debenture and under the facility agreement dated 19TH february 1996 and any security document (as defined) and/or any deed or document supplemental thereto
	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 The Governor and Company of the Bank of Scotland
	Transactions Mar 11, 1996Registration of a charge (395) Apr 24, 2003Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 11, 1995 Delivered On Apr 19, 1995	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Apr 19, 1995Registration of a charge (395) Apr 24, 2003Statement of satisfaction of a charge in full or part (403a)
Deed	Created On Mar 23, 1993 Delivered On Apr 01, 1993	Satisfied	Amount secured £555,000 10% secured loan stock 1996 of the company and all other monies due from the company and/or santric limited to the chargee under the terms of this deed
	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 Elmco Holdings Limited Edgar Astaire Esq Kassandra Holding Limited Alice Lake Corporation
	Transactions Apr 01, 1993Registration of a charge (395) Aug 02, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SANROSS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 21, 2014	Commencement of winding up
Jan 30, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Katie Young Peter Hall Limited 2 Venture Road Science Park, Chilworth SO16 7NP Southampton Hampshire	practitioner	Peter Hall Limited 2 Venture Road Science Park, Chilworth SO16 7NP Southampton Hampshire	Nov 21, 2014
Peter Anthony Hall Peter Hall Ltd 2 Venture Road Science Park Chilworth SO16 7NP Southampton Hampshire	practitioner	Peter Hall Ltd 2 Venture Road Science Park Chilworth SO16 7NP Southampton Hampshire	Nov 21, 2014

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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