SAROSSA CAPITAL LIMITED

Overview

Company Name	SAROSSA CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03248123
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1996
Date of Cessation	Apr 19, 2016

Summary

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

What is the purpose of SAROSSA CAPITAL LIMITED?

Activities of open-ended investment companies (64304) / Financial and insurance activities

Where is SAROSSA CAPITAL LIMITED located?

Registered Office Address	Canon Place 78 Cannon Street EC4N 6AF London Uk
Undeliverable Registered Office Address	No

What were the previous names of SAROSSA CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
ANTISOMA PLC	Oct 24, 1996	Oct 24, 1996
HALLCO 112 PLC	Sep 10, 1996	Sep 10, 1996

What are the latest accounts for SAROSSA CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2015

What is the status of the latest annual return for SAROSSA CAPITAL LIMITED?

Annual Return

Last Annual Return	Aug 16, 2015

What are the latest filings for SAROSSA CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Apr 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 02, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 20, 2016

Application to strike the company off the register

3 pages

DS01

Dec 24, 2015

Full accounts made up to Jun 30, 2015

21 pages

Dec 24, 2015

legacy

1 pages

SH20

Dec 24, 2015

Statement of capital on Dec 24, 2015

Capital: GBP 1

4 pages

SH19

Dec 24, 2015

legacy

1 pages

CAP-SS

Dec 24, 2015

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 20, 2015

Purchase of own shares.

3 pages

SH03

Sep 30, 2015

Cancellation of shares. Statement of capital on Sep 18, 2015

Capital: GBP 1,000,000

4 pages

SH06

Sep 08, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2015	Statement of capital on Sep 08, 2015 Capital: GBP 5,331,683	SH01

Aug 14, 2015

Miscellaneous

Section 519

1 pages

MISC

Jul 23, 2015

Auditor's resignation

1 pages

AUD

Jul 23, 2015

Miscellaneous

Section 519

1 pages

MISC

Jul 07, 2015

Registered office address changed from C/O Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Canon Place 78 Cannon Street London EC4N 6AF on Jul 07, 2015

2 pages

AD01

May 27, 2015

Appointment of Mr James Alistair Sutcliffe as a director on May 21, 2015

2 pages

AP01

May 26, 2015

Termination of appointment of Michael Anthony Bretherton as a director on May 21, 2015

1 pages

TM01

May 26, 2015

Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on Sep 15, 2014

1 pages

TM01

May 26, 2015

Termination of appointment of Ross Andrew Hollyman as a director on Sep 15, 2014

1 pages

TM01

Oct 29, 2014

Full accounts made up to Jun 30, 2014

22 pages

Oct 09, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 09, 2014	Statement of capital on Oct 09, 2014 Capital: GBP 5,331,683	SH01

Sep 19, 2014

Appointment of Mr James Alastair Sutcliffe as a secretary on Sep 15, 2014

2 pages

AP03

Sep 18, 2014

Termination of appointment of Christopher James Hill as a secretary on Sep 15, 2014

1 pages

TM02

Jun 13, 2014

legacy

1 pages

SH20

Jun 13, 2014

Statement of capital on Jun 13, 2014

Capital: GBP 5,331,683

4 pages

SH19

View All Filings

Who are the officers of SAROSSA CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTCLIFFE, James Alastair 78 Cannon Street EC4N 6AF London Canon Place Uk	Sep 15, 2014		Secretary	78 Cannon Street EC4N 6AF London Canon Place Uk				191092480001
SUTCLIFFE, James Alastair 78 Cannon Street EC4N 6AF London Canon Place Uk	May 21, 2015		Director	78 Cannon Street EC4N 6AF London Canon Place Uk	Jersey	British	1981-6	191078280001
HILL, Christopher James 26-30 Old Church Street SW3 5BY London Martin House United Kingdom	Jul 12, 2011	Sep 15, 2014	Secretary	26-30 Old Church Street SW3 5BY London Martin House United Kingdom				161780610001
KISSANE, Kevin Patrick 7 Peterborough Road SW6 3BT London	Feb 26, 2008	Apr 30, 2010	Secretary	7 Peterborough Road SW6 3BT London		British		62187010002
SPENCER, Raymond John West Drive Highfields Caldecote CB23 7RY Cambridge 77 Cambs	Oct 04, 1996	Feb 26, 2008	Secretary	West Drive Highfields Caldecote CB23 7RY Cambridge 77 Cambs		British		140950310001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Sep 10, 1996	Oct 04, 1996	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
BODEN, Dale J Orion Road Louisville 5822 Ky 40222 Usa	Sep 13, 2005	Oct 25, 2012	Director	Orion Road Louisville 5822 Ky 40222 Usa	Usa	American	1956-11	108016470002
BRETHERTON, Michael Anthony c/o Mitre House Aldersgate Street EC1A 4DD London 160 United Kingdom	Feb 28, 2011	May 21, 2015	Director	c/o Mitre House Aldersgate Street EC1A 4DD London 160 United Kingdom	England	British	1955-12	114056040001
COOK, Grahame David Aldersgate Street EC1A 4DD London Mitre House 160	Jul 07, 1999	Dec 07, 2011	Director	Aldersgate Street EC1A 4DD London Mitre House 160	United Kingdom	British	1958-4	50924770008
COOMBES, James David Riversdale Castle Street DE45 1DU Bakewell Derbyshire	Apr 24, 1997	Dec 09, 2003	Director	Riversdale Castle Street DE45 1DU Bakewell Derbyshire		British	1932-5	45244920004
DODD, Eric Stephen 33 Lawn Crescent TW9 3NS Richmond Surrey	Dec 01, 2008	Feb 28, 2011	Director	33 Lawn Crescent TW9 3NS Richmond Surrey	England	British	1969-9	113939500001
EDWARDS, Glyn Owain 20 Ashley Park SL6 8EZ Maidenhead Berkshire	Mar 16, 1998	Feb 28, 2011	Director	20 Ashley Park SL6 8EZ Maidenhead Berkshire	United Kingdom	British	1955-6	3648630001
EPENETOS, Agamemnon Antoniou, Dr Flat 1 6 Upper Park Road NW3 2UP London	Oct 04, 1996	Feb 06, 2001	Director	Flat 1 6 Upper Park Road NW3 2UP London	United Kingdom	British	1949-10	12213580001
HACKER, Ann Veronica Bearwood Pinemount Road GU15 2LU Camberley Surrey	Jul 02, 2002	Oct 01, 2007	Director	Bearwood Pinemount Road GU15 2LU Camberley Surrey		British	1951-6	66948800002
HOLLYMAN, Ross Andrew 26-30 Old Church Street SW3 5BY London Martin House United Kingdom	Dec 07, 2011	Sep 15, 2014	Director	26-30 Old Church Street SW3 5BY London Martin House United Kingdom	Jersey	British	1969-11	149035540001
LEGAULT, Francois 37 Glencoe Street Outremont H3t 1r1 FOREIGN Canada	Oct 01, 1997	Dec 22, 1999	Director	37 Glencoe Street Outremont H3t 1r1 FOREIGN Canada		French Canadian	1956-4	40375300001
LEWIS, Michael Geoffrey Val Du Prince 1950 Kraainem 23 Belgium	Jul 08, 2008	Dec 07, 2011	Director	Val Du Prince 1950 Kraainem 23 Belgium	United Kingdom	English	1958-8	165471580001
MCBEATH, Ian Meadows Henley Road RG10 8HX Wargrave Reading	Oct 04, 1996	Nov 05, 1997	Director	Meadows Henley Road RG10 8HX Wargrave Reading		British	1948-2	49887890001
MORLEY, Harold 43 Riverside One Albion Wharf Hester Road SW11 4AN London	Oct 04, 1996	Nov 06, 1998	Director	43 Riverside One Albion Wharf Hester Road SW11 4AN London		British	1944-7	23846940003
MORLEY-KIRK, Jonathan Charles Rowell c/o Mitre House Aldersgate Street EC1A 4DD London 160 United Kingdom	Oct 25, 2012	Sep 15, 2014	Director	c/o Mitre House Aldersgate Street EC1A 4DD London 160 United Kingdom	Jersey	British	1961-9	61717010002
NEY, Ursula Mary, Dr 4 Barkham Terrace SE1 7PS London	Feb 23, 2004	Mar 31, 2010	Director	4 Barkham Terrace SE1 7PS London	United Kingdom	British	1952-1	86519590001
PAPPAS, Michael George Whitehall Road AB25 2PR Aberdeen 12 Aberdeenshire Uk	Oct 04, 1996	Oct 25, 2012	Director	Whitehall Road AB25 2PR Aberdeen 12 Aberdeenshire Uk	United Kingdom	British	1956-10	89969900005
PRICE, Barry John, Dr Shire Plc Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire	Apr 24, 1997	Feb 28, 2011	Director	Shire Plc Hampshire International Business Park Chineham RG24 8EP Basingstoke Hampshire	United Kingdom	British	1943-7	41700510002
ROGERS, Mark, Dr 7772 Fisher Island FOREIGN Miami Florida Fl 33109 Usa	Feb 02, 2005	Jun 08, 2005	Director	7772 Fisher Island FOREIGN Miami Florida Fl 33109 Usa		American	1942-10	105568880001
SPENCER, Raymond John West Drive Highfields Caldecote CB23 7RY Cambridge 77 Cambs	Oct 04, 1996	Jan 01, 2009	Director	West Drive Highfields Caldecote CB23 7RY Cambridge 77 Cambs	United Kingdom	British	1955-9	140950310001
STATTIN NORINDER, Birgit Agneta 12 Astell Street SW3 3RU London	Dec 09, 2003	Feb 28, 2011	Director	12 Astell Street SW3 3RU London	United Kingdom	Swedish	1948-10	94945050002
WALL, John Kenneth, Dr 21 Cow Lane Fulbourn CB1 5HB Cambridge	Oct 04, 1996	Dec 14, 2001	Director	21 Cow Lane Fulbourn CB1 5HB Cambridge		British	1955-10	49094830002
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Sep 10, 1996	Oct 04, 1996	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001
HL SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Lancashire	Sep 10, 1996	Oct 04, 1996	Director	St James's Court Brown Street M2 2JF Manchester Lancashire				66785830001

View Detailed Information on Officers and People with Significant Control

Does SAROSSA CAPITAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over credit balances	Created On Feb 09, 1998 Delivered On Feb 17, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of st. Georges hospital for £201,257
	Short particulars The sum of £201,000 together with interest accrued now or to be held by national westmister bank PLC on an account numbered 8382654 and earmarked or designated by reference to the company.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 17, 1998Registration of a charge (395)

View Detailed Information on Charges

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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