ROSSBECK LIMITED

Overview

Company Name	ROSSBECK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04415424
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2002
Date of Cessation	Sep 16, 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 ROSSBECK LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is ROSSBECK LIMITED located?

Registered Office Address	47 Cold Harbour London E14 9NS
Undeliverable Registered Office Address	No

What are the latest accounts for ROSSBECK LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2011

What is the status of the latest annual return for ROSSBECK LIMITED?

Annual Return

Last Annual Return	Apr 12, 2012

What are the latest filings for ROSSBECK LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 03, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2013

Termination of appointment of Daniel Skidmore as a secretary

1 pages

TM02

Oct 12, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Aug 06, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 28, 2013

Previous accounting period extended from Apr 30, 2012 to Oct 31, 2012

1 pages

AA01

May 23, 2012

Annual return made up to Apr 12, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2012	Statement of capital on May 23, 2012 Capital: GBP 1	SH01

May 05, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 02, 2012

Accounts made up to Apr 30, 2011

12 pages

May 01, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 30, 2011

Annual return made up to Apr 12, 2011 with full list of shareholders

4 pages

AR01

Aug 08, 2011

Accounts made up to Apr 30, 2010

12 pages

Apr 13, 2011

Appointment of Daniel Skidmore as a secretary

2 pages

AP03

Apr 11, 2011

Termination of appointment of William Cheung as a secretary

1 pages

TM02

Aug 11, 2010

Auditor's resignation

1 pages

AUD

Apr 20, 2010

Annual return made up to Apr 12, 2010 with full list of shareholders

4 pages

AR01

Feb 02, 2010

Accounts made up to Apr 30, 2009

15 pages

Apr 16, 2009

legacy

3 pages

363a

Jan 20, 2009

legacy

1 pages

288b

Nov 06, 2008

Accounts for a small company made up to Apr 30, 2008

7 pages

Oct 30, 2008

legacy

2 pages

288a

May 06, 2008

legacy

3 pages

363a

Jan 23, 2008

Accounts for a small company made up to Apr 30, 2007

7 pages

Apr 23, 2007

legacy

2 pages

363a

Jan 25, 2007

Accounts made up to Apr 30, 2006

14 pages

View All Filings

Who are the officers of ROSSBECK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVEY, Julie Anne 47 Cold Harbour Isle Of Dogs E14 9NS London	Jul 17, 2002		Director	47 Cold Harbour Isle Of Dogs E14 9NS London	England	British	1956-12	90670660001
ALEXANDER, Michael Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex	Jun 26, 2006	Oct 17, 2008	Secretary	Stammers Farm, Ulting Lane Ulting CM9 6QZ Maldon Essex		British		141199110001
BALLANTYNE, Sarah Alison 41 Tweedy Road BR1 3PR Bromley Kent	May 25, 2005	Jun 29, 2006	Secretary	41 Tweedy Road BR1 3PR Bromley Kent		British		105554100001
CHEUNG, William Wickham Chase West Wickham BR4 0BH Bromley 191 Kent	Oct 17, 2008	Apr 06, 2011	Secretary	Wickham Chase West Wickham BR4 0BH Bromley 191 Kent		British		134161560001
CHIN, Jeffery Mee Poh 173 Chase Side Southgate N14 5HE London	Jan 30, 2003	Aug 16, 2004	Secretary	173 Chase Side Southgate N14 5HE London		British		87630470001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Apr 12, 2002	Jul 17, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
LAVANCHY, Kenneth 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Jul 17, 2002	Jan 30, 2003	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire		British		3605180001
RODGER, Patrick Alexander Flat 4 50 Lime Grove W12 8EA London	Apr 29, 2005	May 25, 2005	Secretary	Flat 4 50 Lime Grove W12 8EA London		British		105100820001
SKIDMORE, Daniel Marsh Wall E14 9FW London 225 United Kingdom	Apr 06, 2011	Oct 12, 2012	Secretary	Marsh Wall E14 9FW London 225 United Kingdom		British		159346430001
YATES, Brian Albert 8 Cotswold Drive Long Melford CO10 9LW Sudbury Suffolk	Jan 30, 2003	Apr 29, 2005	Secretary	8 Cotswold Drive Long Melford CO10 9LW Sudbury Suffolk		British		86778570001
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Jul 17, 2002	Jul 17, 2002	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				34727510001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Apr 12, 2002	Jul 17, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Jul 17, 2002	Jul 17, 2002	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				28550960001

View Detailed Information on Officers and People with Significant Control

Does ROSSBECK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 14, 2004 Delivered On Oct 18, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Governor and Company of the Bank of Scotland
	Transactions Oct 18, 2004Registration of a charge (395)
A deed of admission to an omnibus letter of set-off dated 16/10/2001	Created On Apr 28, 2003 Delivered On May 07, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 07, 2003Registration of a charge (395) Oct 27, 2004Statement 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