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ROSSTASTE LIMITED

ROSSTASTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROSSTASTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03103950
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ROSSTASTE LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is ROSSTASTE LIMITED located?

    Registered Office Address
    27 Church Street
    WD3 1DE Rickmansworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSTASTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2011

    What is the status of the latest annual return for ROSSTASTE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROSSTASTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pages4.72

    Liquidators' statement of receipts and payments to Mar 03, 2014

    		11 pages4.68

    Registered office address changed from 165 High Street Rickmansworth Hertfordshire WD3 1AY on Jun 06, 2013

    		2 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET on Mar 12, 2013

    		1 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Annual return made up to Sep 30, 2012 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2012

    Statement of capital on Oct 02, 2012

    • Capital: GBP 6
    		SH01

    Total exemption small company accounts made up to Sep 30, 2011

    		10 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    		7 pagesAR01

    Annual return made up to Sep 20, 2011 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Sep 20, 2010 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    		9 pagesAA

    legacy

    		4 pages363a

    Total exemption full accounts made up to Sep 30, 2008

    		10 pagesAA

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		4 pages363a

    legacy

    		1 pages287

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Total exemption full accounts made up to Sep 30, 2007

    		11 pagesAA
    View All Filings

    Who are the officers of ROSSTASTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALVO, Filipe
    5 Grange Court
    Grange Gardens
    HA5 5QB Pinner
    Middlesex
    		Secretary
    5 Grange Court
    Grange Gardens
    HA5 5QB Pinner
    Middlesex
    		Spanish44926860002
    CALVO, Filipe
    5 Grange Court
    Grange Gardens
    HA5 5QB Pinner
    Middlesex
    		Director
    5 Grange Court
    Grange Gardens
    HA5 5QB Pinner
    Middlesex
    		Spanish44926860002
    CARTER, Glenn
    40 Frankland Close
    WD3 3AR Croxley Green
    Hertfordshire
    		Director
    40 Frankland Close
    WD3 3AR Croxley Green
    Hertfordshire
    		British44926850002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    FRANCO, Juan
    44 Old Becclesgate
    NR19 2BB Dereham
    Norfolk
    		Director
    44 Old Becclesgate
    NR19 2BB Dereham
    Norfolk
    		Spanish44926870002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Does ROSSTASTE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 07, 2003
    Delivered On Mar 21, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property 66A pinner green pinner middlesex t/n NGL687658.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 21, 2003Registration of a charge (395)
    View Detailed Information on Charges

    Does ROSSTASTE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2013Commencement of winding up
    Mar 31, 2015Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Bijal Shah
    165 High Street
    WD3 1AY Rickmansworth
    Hertfordshire
    		practitioner
    165 High Street
    WD3 1AY Rickmansworth
    Hertfordshire
    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.
    • license: CC0