ROSSITER & CO LIMITED
Overview
| Company Name | ROSSITER & CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04333515 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSSITER & CO LIMITED?
- Video production activities (59112) / Information and communication
Where is ROSSITER & CO LIMITED located?
| Registered Office Address | 108 Kestrel Park Skelmersdale WN8 6TB Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSSITER & CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for ROSSITER & CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Victoria Alice Elizabeth Rossiter as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Anthony Finch as a director on Aug 17, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Harry Anthony Finch as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Victoria Alice Elizabeth Rossiter as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ROSSITER & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSSITER, Linda | Secretary | 108 Kestrel Park WN8 6TB Skelmersdale West Lancashire | British | 79580650001 | ||||||
| ROSSITER, Kevin Francis | Director | 108 Kestrel Park WN8 6TB Skelmersdale West Lancashire | England | British | 79580740001 | |||||
| ROSSITER, Linda | Director | 108 Kestrel Park WN8 6TB Skelmersdale West Lancashire | England | British | 79580650001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| FINCH, Harry Anthony | Director | 108 Kestrel Park Skelmersdale WN8 6TB Lancashire | England | British | 183662860001 | |||||
| ROSSITER, Victoria Alice Elizabeth | Director | 108 Kestrel Park Skelmersdale WN8 6TB Lancashire | United Kingdom | Uk | 183662370001 | |||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ROSSITER & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Linda Rossiter | Apr 06, 2016 | 108 Kestrel Park Skelmersdale WN8 6TB Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Kevin Francis Rossiter | Apr 06, 2016 | 108 Kestrel Park Skelmersdale WN8 6TB Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ROSSITER & CO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Oct 02, 2012 Delivered On Oct 04, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All amounts now and in the future credited to account number 40857751 with the bank. | ||||
Persons Entitled
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Transactions
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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