ROSSFLEET INVESTMENTS LIMITED

Overview

Company Name	ROSSFLEET INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03842449
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1999
Date of Cessation	Apr 01, 2014

Summary

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

What is the purpose of ROSSFLEET INVESTMENTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ROSSFLEET INVESTMENTS LIMITED located?

Registered Office Address	Manor Farm Bridgham NR16 2RX Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of ROSSFLEET INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SPEED 7925 LIMITED	Sep 16, 1999	Sep 16, 1999

What are the latest accounts for ROSSFLEET INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for ROSSFLEET INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 24, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Dec 17, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 11, 2013

Withdraw the company strike off application

1 pages

DS02

Dec 06, 2013

Application to strike the company off the register

3 pages

DS01

Oct 04, 2013

Annual return made up to Sep 16, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 100	SH01

Apr 30, 2013

Total exemption full accounts made up to Dec 31, 2012

6 pages

Oct 01, 2012

Annual return made up to Sep 16, 2012 with full list of shareholders

6 pages

AR01

May 14, 2012

Full accounts made up to Dec 31, 2011

19 pages

Oct 03, 2011

Annual return made up to Sep 16, 2011 with full list of shareholders

6 pages

AR01

Jun 29, 2011

Full accounts made up to Dec 31, 2010

19 pages

Sep 24, 2010

Annual return made up to Sep 16, 2010 with full list of shareholders

6 pages

AR01

Sep 24, 2010

Director's details changed for Mr Paul Anthony Rackham Jnr on Sep 16, 2010

2 pages

CH01

Apr 06, 2010

Full accounts made up to Dec 31, 2009

19 pages

Sep 16, 2009

legacy

4 pages

363a

Sep 16, 2009

legacy

1 pages

288c

Jun 24, 2009

Full accounts made up to Dec 31, 2008

15 pages

Apr 14, 2009

Auditor's resignation

1 pages

AUD

Nov 02, 2008

Full accounts made up to Dec 31, 2007

19 pages

Sep 23, 2008

legacy

4 pages

363a

Sep 21, 2007

legacy

7 pages

363s

Sep 21, 2007

legacy

pages

363(288)

Mar 21, 2007

Full accounts made up to Dec 31, 2006

20 pages

Oct 17, 2006

Full accounts made up to Dec 31, 2005

19 pages

Oct 02, 2006

legacy

7 pages

363s

View All Filings

Who are the officers of ROSSFLEET INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STUTELEY, Stephen Russell Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk	Oct 06, 1999		Secretary	Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk		British		60742960002
RACKHAM (SNR), Paul Anthony Manor Farm Bridgham NR16 2RX Norwich Norfolk	Oct 06, 1999		Director	Manor Farm Bridgham NR16 2RX Norwich Norfolk	United Kingdom	British	1936-6	74659430001
RACKHAM JNR, Paul Anthony The Street Bridgham NR16 2AB Norwich The Grove Norfolk	Oct 06, 1999		Director	The Street Bridgham NR16 2AB Norwich The Grove Norfolk	United Kingdom	British	1965-8	84636840015
STUTELEY, Stephen Russell Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk	Oct 06, 1999		Director	Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk	England	British	1955-7	60742960002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 16, 1999	Oct 06, 1999	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 16, 1999	Oct 06, 1999	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Does ROSSFLEET INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Apr 18, 2005 Delivered On Apr 23, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at fornham park fornham st genevieve t/n SK198949. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 23, 2005Registration of a charge (395)
Mortgage deed	Created On Mar 25, 2002 Delivered On Apr 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold leasehold property known as or being units 2 and 6/7 kings court newmarket suffolk. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Apr 04, 2002Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Mar 25, 2002 Delivered On Apr 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 2 king's court willie snaith road newmarket suffolk.
	Persons Entitled Lyndon Estates Limited
	Transactions Apr 04, 2002Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Mar 25, 2002 Delivered On Apr 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Unit 7 king's court and car parking spaces willie snaith road newmarket suffolk.
	Persons Entitled Lyndon Estates Limited
	Transactions Apr 04, 2002Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Oct 18, 2001 Delivered On Oct 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Melford court the havens ipswich t/no.SK113568. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 20, 2001Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 22, 2001 Delivered On Jun 23, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 21 & 21A high street grantham. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 23, 2001Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Jun 18, 2001 Delivered On Jun 20, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as 2 prince of wales rd,19 upper king st,norwich; nk 232060. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jun 20, 2001Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Nov 26, 1999 Delivered On Dec 17, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 11 to 21(odd) bank plain and 2 to 6 (even) bank street norwich t/no: nk 179110. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 17, 1999Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Oct 18, 1999 Delivered On Oct 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at fornham park bordering river lark bury st edmunds. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 19, 1999Registration of a charge (395) Mar 30, 2005Statement of satisfaction of a charge in full or part (403a)

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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