ROSS FACILITY MANAGEMENT LTD
Overview
| Company Name | ROSS FACILITY MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07774446 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROSS FACILITY MANAGEMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROSS FACILITY MANAGEMENT LTD located?
| Registered Office Address | 3 Field Court Gray'S Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSS FACILITY MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2013 |
What is the status of the latest annual return for ROSS FACILITY MANAGEMENT LTD?
| Annual Return |
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What are the latest filings for ROSS FACILITY MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 15 pages | 4.72 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2015 | 15 pages | 4.68 | ||||||||||||||||||
Registered office address changed from 186 Suite 121 St Albans Road Watford Hertfordshire WD24 4AS England to 3 Field Court Gray's Inn London WC1R 5EF on Dec 19, 2014 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Adrian Marcus Possener as a director on Aug 11, 2014 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Phyllis Lovelace as a director on Aug 08, 2014 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Grafton Alan Gray as a director on Jul 25, 2014 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Paul Weavers as a director | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Jan 30, 2013 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from * 12 Dowry Square Hotwells Bristol BS8 4SH* on Dec 20, 2013 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Sep 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Previous accounting period shortened from Jan 31, 2013 to Jan 30, 2013 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from * 311 Ballards Lane London N12 8LY* on Mar 13, 2013 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Sep 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Accounts for a small company made up to Jan 31, 2012 | 6 pages | AA | ||||||||||||||||||
Appointment of Mr Adrian Marcus Possener as a director | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2012 to Jan 31, 2012 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Grafton Alan Gray as a director | 3 pages | AP01 | ||||||||||||||||||
Registered office address changed from * Coombe Works Coombe Road Neasden London NW10 0EB United Kingdom* on Dec 19, 2011 | 2 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 11, 2011
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MEM/ARTS | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of ROSS FACILITY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOVELACE, Phyllis | Director | Field Court Gray's Inn WC1R 5EF London 3 | England | English | 190151600001 | |||||
| GRAY, Grafton Alan | Director | Tennyson Road MK40 3SB Bedford 18 Uk | United Kingdom | British | 36979750001 | |||||
| POSSENER, Adrian Marcus | Director | Suite 121 St Albans Road WD24 4AS Watford 186 Hertfordshire England | England | British | 141332460002 | |||||
| WEAVERS, Paul Barrington | Director | NW10 0EB London Coombe Works Coombe Road United Kingdom | England | British | 63246890002 |
Does ROSS FACILITY MANAGEMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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