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ROSS CATHERALL (US HOLDINGS) LIMITED

ROSS CATHERALL (US HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameROSS CATHERALL (US HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04110910
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSS CATHERALL (US HOLDINGS) LIMITED?

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

    Where is ROSS CATHERALL (US HOLDINGS) LIMITED located?

    Registered Office Address
    Forge Lane
    Killamarsh
    S21 1BA Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSS CATHERALL (US HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    INGLEBY (1389) LIMITEDNov 20, 2000Nov 20, 2000

    What are the latest accounts for ROSS CATHERALL (US HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for ROSS CATHERALL (US HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 21, 2023 with updates

    		5 pagesCS01

    Registered office address changed from Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on Sep 20, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2022

    		1 pagesAA

    Termination of appointment of Simon David Martle as a director on Aug 01, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		1 pagesAA

    Confirmation statement made on Nov 21, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		1 pagesAA

    Director's details changed for Mrs Helen Barrett-Hague on Sep 29, 2021

    		2 pagesCH01

    Appointment of Mrs Helen Barrett-Hague as a director on Sep 28, 2021

    		2 pagesAP01

    Termination of appointment of Ian Molyneux as a secretary on Sep 28, 2021

    		1 pagesTM02

    Appointment of Mrs Helen Barrett-Hague as a secretary on Sep 28, 2021

    		2 pagesAP03

    Termination of appointment of Ian Molyneux as a director on Sep 28, 2021

    		1 pagesTM01

    Director's details changed for Mr Simon David Martle on Sep 09, 2021

    		2 pagesCH01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		1 pagesAA

    Appointment of Mr Simon David Martle as a director on Sep 01, 2020

    		2 pagesAP01

    Appointment of Mr Michael Joseph Quinn as a director on Mar 13, 2020

    		2 pagesAP01

    Termination of appointment of Lisa Marie Oxnard as a director on Mar 13, 2020

    		1 pagesTM01

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		1 pagesAA

    Change of details for Ross Catherall (Holdings) Limited as a person with significant control on Mar 11, 2019

    		2 pagesPSC05
    View All Filings

    Who are the officers of ROSS CATHERALL (US HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT-HAGUE, Helen
    Killamarsh
    S21 1BA Sheffield
    Forge Lane
    England
    		Secretary
    Killamarsh
    S21 1BA Sheffield
    Forge Lane
    England
    		287748400001
    BARRETT-HAGUE, Helen
    Killamarsh
    S21 1BA Sheffield
    Forge Lane
    England
    		Director
    Killamarsh
    S21 1BA Sheffield
    Forge Lane
    England
    		EnglandBritish287804380001
    QUINN, Michael Joseph
    Killamarsh
    S21 1BA Sheffield
    Forge Lane
    England
    		Director
    Killamarsh
    S21 1BA Sheffield
    Forge Lane
    England
    		IrelandIrish268174890001
    BUNDRED, David George
    31 Lindsey Crescent
    CV8 1FL Kenilworth
    Warwickshire
    		Secretary
    31 Lindsey Crescent
    CV8 1FL Kenilworth
    Warwickshire
    		British70291370001
    JACKSON, Howard Watson
    Red House Farm
    CV35 0EB Little Kineton
    Warwickshire
    		Secretary
    Red House Farm
    CV35 0EB Little Kineton
    Warwickshire
    		British34443700002
    MOLYNEUX, Ian
    Bretby Business Park, Ashby Road
    DE15 0YZ Burton Upon Trent
    Repton House
    Staffordshire
    England
    		Secretary
    Bretby Business Park, Ashby Road
    DE15 0YZ Burton Upon Trent
    Repton House
    Staffordshire
    England
    		British164533320001
    TILLEY, Michael John
    Silver Birches 189 Main Street
    LE67 1AH Thornton
    Leicestershire
    		Secretary
    Silver Birches 189 Main Street
    LE67 1AH Thornton
    Leicestershire
    		British60728390001
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    		900007860001
    ASTON, Stephen Mark
    The Gables
    Rowley Avenue
    ST17 9AA Stafford
    		Director
    The Gables
    Rowley Avenue
    ST17 9AA Stafford
    		United KingdomBritish287327450002
    BULL, George
    3 Murdoch Close
    Ferndale Manor
    NG22 8FE Farnsfield
    Nottinghamshire
    		Director
    3 Murdoch Close
    Ferndale Manor
    NG22 8FE Farnsfield
    Nottinghamshire
    		British47402550004
    BUNDRED, David George
    31 Lindsey Crescent
    CV8 1FL Kenilworth
    Warwickshire
    		Director
    31 Lindsey Crescent
    CV8 1FL Kenilworth
    Warwickshire
    		United KingdomBritish70291370001
    DRURY, Phillip Michael
    47 Cranborne Avenue
    SG4 2BS Hitchin
    Herts
    		Director
    47 Cranborne Avenue
    SG4 2BS Hitchin
    Herts
    		United KingdomBritish100342780001
    ELLIS, William Michael
    Manor Drive
    Worthington
    LE65 1RN Ashby-De-La-Zouch
    The Manor House
    Leicestershire
    		Director
    Manor Drive
    Worthington
    LE65 1RN Ashby-De-La-Zouch
    The Manor House
    Leicestershire
    		United KingdomAmerican134919220003
    HINKS, Duncan Andrew
    Millennium Court
    First Avenue
    DE14 2WH Burton-On-Trent
    Doncasters Group Limited
    Staffordshire
    United Kingdom
    		Director
    Millennium Court
    First Avenue
    DE14 2WH Burton-On-Trent
    Doncasters Group Limited
    Staffordshire
    United Kingdom
    		EnglandBritish164530200005
    HOLLAND, William George
    1 Heathervale
    NG2 7ST West Bridgford
    Nottinghamshire
    		Director
    1 Heathervale
    NG2 7ST West Bridgford
    Nottinghamshire
    		EnglandBritish76633660001
    JACKSON, Howard Watson
    Red House Farm
    CV35 0EB Little Kineton
    Warwickshire
    		Director
    Red House Farm
    CV35 0EB Little Kineton
    Warwickshire
    		United KingdomBritish34443700002
    KAYSER, Michael Arthur
    17 Hartsbourne Avenue
    WD23 1JP Bushey Heath
    Hertfordshire
    		Director
    17 Hartsbourne Avenue
    WD23 1JP Bushey Heath
    Hertfordshire
    		United KingdomBritish141893610001
    LEWIS, Eric James
    Rowan House
    32 Nursery Lane, Hopwas
    B78 3AS Tamworth
    Staffordshire
    		Director
    Rowan House
    32 Nursery Lane, Hopwas
    B78 3AS Tamworth
    Staffordshire
    		EnglandBritish75455450001
    MARTLE, Simon David
    Bretby Business Park, Ashby Road
    DE15 0YZ Burton Upon Trent
    Repton House
    Staffordshire
    England
    		Director
    Bretby Business Park, Ashby Road
    DE15 0YZ Burton Upon Trent
    Repton House
    Staffordshire
    England
    		EnglandBritish151541840002
    MOLYNEUX, Ian
    Bretby Business Park, Ashby Road
    DE15 0YZ Burton Upon Trent
    Repton House
    Staffordshire
    England
    		Director
    Bretby Business Park, Ashby Road
    DE15 0YZ Burton Upon Trent
    Repton House
    Staffordshire
    England
    		United KingdomBritish75284220004
    NICHOLS, James
    106 Kelsey Springs Drive
    Madison
    Connecticut Ct 06643
    Usa
    		Director
    106 Kelsey Springs Drive
    Madison
    Connecticut Ct 06643
    Usa
    		British77613330001
    OXNARD, Lisa Marie
    Bretby Business Park, Ashby Road
    DE15 0YZ Burton Upon Trent
    Repton House
    Staffordshire
    England
    		Director
    Bretby Business Park, Ashby Road
    DE15 0YZ Burton Upon Trent
    Repton House
    Staffordshire
    England
    		EnglandBritish253562580001
    SCHURCH, Michael John
    Millennium Court
    First Avenue
    DE14 2WH Burton On Trent
    Doncasters Group Limited
    Staffordshire
    		Director
    Millennium Court
    First Avenue
    DE14 2WH Burton On Trent
    Doncasters Group Limited
    Staffordshire
    		EnglandBritish42065200003
    SMITH, Peter John
    73 Upton End Road
    Shillington
    SG5 3PE Hitchin
    Hertfordshire
    		Director
    73 Upton End Road
    Shillington
    SG5 3PE Hitchin
    Hertfordshire
    		United KingdomBritish94974400001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    		Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    		900007850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSS CATHERALL (US HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bretby Business Park, Ashby Road
    DE15 0YZ Burton Upon Trent
    Repton House
    Staffordshire
    England
    		Apr 06, 2016
    Bretby Business Park, Ashby Road
    DE15 0YZ Burton Upon Trent
    Repton House
    Staffordshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04095400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ROSS CATHERALL (US HOLDINGS) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2016Feb 28, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ROSS CATHERALL (US HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee increase deed in relation to a £50M pik facility agreement dated 3 april 2007 and
    Created On May 16, 2007
    Delivered On Jun 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All assets and undertaking. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
    Transactions
    • Jun 01, 2007Registration of a charge (395)
    • Apr 12, 2013Satisfaction of a charge (MR04)
    Guarantee increase deed in relation to a £57.5M mezzanine facility agreement dated 3 april 2007 and
    Created On May 16, 2007
    Delivered On Jun 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All assets and undertaking. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
    Transactions
    • Jun 01, 2007Registration of a charge (395)
    • Apr 12, 2013Satisfaction of a charge (MR04)
    Guarantee increase deed in relation to a £832.5M senior facilities agreement dated 3 april 2007 and
    Created On May 16, 2007
    Delivered On Jun 01, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All assets and undertaking. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
    Transactions
    • Jun 01, 2007Registration of a charge (395)
    • Apr 12, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On May 15, 2007
    Delivered On May 23, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties
    Transactions
    • May 23, 2007Registration of a charge (395)
    • Apr 12, 2013Satisfaction of a charge (MR04)
    Debenture
    Created On May 04, 2006
    Delivered On May 16, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over 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 Royal Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties(The Security Agent)
    Transactions
    • May 16, 2006Registration of a charge (395)
    • Jun 01, 2007Statement of satisfaction of a charge in full or part (403a)
    A supplemental composite guarantee and debenture between the company,doncasters limited ("doncasters") and the security agent (the "supplemental deed"). The supplemental deed is supplemental to a composite guarantee and debenture dated 20 august 2001 made between,amongst others,the company,doncasters and the security agent (the "debenture")
    Created On Dec 07, 2001
    Delivered On Dec 18, 2001
    		Satisfied
    Amount secured
    All monies,obligations and liabilities due or to become due from the company to the security agent (as defined) and the other lenders (as defined) in each case pursuant to the common terms agreement,the senior facilities agreement,the mezzanine bridge facility agreement and the ancillary facilities letter (each as defined) and all other monies, obligations and liabilities due,owing and incurred under or pursuant to various other documents and agreements (all as defined)
    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 Law Debenture Trust Corporation P.L.C.,as Security Agent and Trustee for the Financeparties
    Transactions
    • Dec 18, 2001Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    A composite guarantee and debenture
    Created On Aug 20, 2001
    Delivered On Aug 29, 2001
    		Satisfied
    Amount secured
    All monies, obligations and liabilities from time to time due, owing or incurred by the company to the finance parties or any of them, including, without limitation, all monies, obligations and liabilities due, owing and incurred under or pursuant to the finance documents (all terms as defined).
    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 Law Debenture Trust Corporation P.L.C. (The "Security Agent")
    Transactions
    • Aug 29, 2001Registration of a charge (395)
    • Mar 24, 2007Statement of satisfaction of a charge in full or part (403a)
    A composite guarantee and debenture
    Created On Dec 31, 2000
    Delivered On Jan 09, 2001
    		Satisfied
    Amount secured
    All indebtedness, liabilities and obligations due or to become due in any manner whatsoever to the security beneficiaries (as defined in an intercreditor agreement dated 31 december 2000) by any group company (as defined in the intercreditor agreement) under the working capital facility (as defined in a facilities agreement dated 31 december 2000) and pursuant to the guarantee or otherwise
    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 Royal Bank of Scotland PLC, as Security Trustee for the Security Beneficiaries
    Transactions
    • Jan 09, 2001Registration of a charge (395)
    • Aug 09, 2001Statement 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.
    • license: CC0