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ROSS ESTATE AGENCIES LIMITED

ROSS ESTATE AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROSS ESTATE AGENCIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04161492
    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 ROSS ESTATE AGENCIES LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ROSS ESTATE AGENCIES LIMITED located?

    Registered Office Address
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSS ESTATE AGENCIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ROSS ESTATE AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Order of court to wind up

    		2 pagesCOCOMP

    Accounts for a dormant company made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 40,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 40,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 40,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Previous accounting period extended from Mar 30, 2013 to Mar 31, 2013

    		3 pagesAA01

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 30, 2012

    		9 pagesAA

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		5 pagesAR01

    Memorandum and Articles of Association

    		9 pagesMEM/ARTS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

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

    		8 pagesAA

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 30, 2009

    		8 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of ROSS ESTATE AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    		Secretary
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    		British79045310001
    BIDMEAD, Alan Norman
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    		Director
    Buscombe Noake, Stump Lane
    Chosen Hill
    GL3 2LT Gloucester
    Gloucestershire
    		EnglandBritish74408420001
    COOK, Jeffrey John
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    		Director
    Tumblers Barn
    Pentwyn Y Lladron
    NP7 9LB Llanelen
    		United KingdomBritish79045310001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    		900008790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSS ESTATE AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Norman Bidmead
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		Feb 15, 2017
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jeffrey John Cook
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		Feb 15, 2017
    8 Broad Street
    Ross On Wye
    HR9 7EA Herefordshire
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bidmead Cook Limited
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    Herefordshire
    United Kingdom
    		Feb 15, 2017
    Broad Street
    HR9 7EA Ross-On-Wye
    8
    Herefordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom Registrar Of Companies
    Registration Number09142436
    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.
    View Detailed Information on Persons with Significant Control

    Does ROSS ESTATE AGENCIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 24, 2001
    Delivered On May 03, 2001
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 03, 2001Registration of a charge (395)
    View Detailed Information on Charges

    Does ROSS ESTATE AGENCIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2018Conclusion of winding up
    Nov 24, 2017Petition date
    Jan 31, 2018Commencement of winding up
    Oct 05, 2018Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    		practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    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