Rosco Clothing Limited

Company Name	Rosco Clothing Limited
Company Status	Liquidation
Company Number	02252753
Category	Private Limited Company
Incorporation Date	6 May 1988(35 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Peter Sheridan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Managing Director
Correspondence Address	22 Central Avenue Eccleston Park Prescot Merseyside L34 2QP

Secretary Name	Mr Harry Goggin
Nationality	British
Status	Current
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	88 Cambridge Road Bootle Merseyside L20 9LQ

Director Name	Paul Marshall Schofield
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	29 March 2000(11 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Role	Operations Director
Correspondence Address	11 Cambridge Road Orrell Wigan Lancashire WN5 8PL

Director Name	Mr Roland Alan Mitchell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 December 2002(14 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Elford Road Cliffe Rochester Kent ME3 7EF

Director Name	Mr Philip John Roberts
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2000)
Role	Production Director
Correspondence Address	19 Tarn Road Formby Liverpool Merseyside L37 2JY

Director Name	Mr Frederic Arthur Gregory Hoad
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(5 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Otford Nower Road Dorking Surrey RH4 3BY

Director Name	Yousef Abdulaziz Mesheia
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(5 years, 7 months after company formation)
Appointment Duration	9 years (resigned 16 December 2002)
Role	Company Director
Correspondence Address	12a Ennismore Gardens London SW7 1AA

Director Name	Mrs Susan Hilary Scollan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1998(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 August 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	429 Brentwood Road Gidea Park Romford Essex RM2 6DD

Director Name	Mr Fenton William Higgins
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(11 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Duke Street London W1K 5NY

Director Name	Isam Fituri El Swehli
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	17 St Johns Wood Road St Johns Wood London NW8 8RB

Location

Registered Address	Dte House Hollins Mont Hollins Lane Bury Greater Manchester BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2001
Turnover	£12,138,000
Gross Profit	£3,234,000
Net Worth	£301,000
Cash	£3,000
Current Liabilities	£2,824,000

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Next Accounts Due	31 August 2003 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Returns

Next Return Due	21 November 2016 (overdue)

Filing History

5 January 2012	Restoration by order of the court (6 pages)
5 January 2012	Restoration by order of the court (6 pages)
9 October 2009	Final Gazette dissolved following liquidation (1 page)
9 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2009	Final Gazette dissolved following liquidation (1 page)
9 July 2009	Liquidators statement of receipts and payments to 1 July 2009 (5 pages)
9 July 2009	Liquidators' statement of receipts and payments to 1 July 2009 (5 pages)
9 July 2009	Liquidators statement of receipts and payments to 1 July 2009 (5 pages)
9 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 July 2009	Liquidators' statement of receipts and payments to 1 July 2009 (5 pages)
16 April 2009	Liquidators' statement of receipts and payments to 5 April 2009 (5 pages)
16 April 2009	Liquidators' statement of receipts and payments to 5 April 2009 (5 pages)
16 April 2009	Liquidators statement of receipts and payments to 5 April 2009 (5 pages)
16 April 2009	Liquidators statement of receipts and payments to 5 April 2009 (5 pages)
16 October 2008	Liquidators' statement of receipts and payments to 5 October 2008 (5 pages)
16 October 2008	Liquidators statement of receipts and payments to 5 October 2008 (5 pages)
16 October 2008	Liquidators' statement of receipts and payments to 5 October 2008 (5 pages)
16 October 2008	Liquidators statement of receipts and payments to 5 October 2008 (5 pages)
26 April 2008	Liquidators' statement of receipts and payments to 5 October 2008 (5 pages)
26 April 2008	Liquidators statement of receipts and payments to 5 October 2008 (5 pages)
26 April 2008	Liquidators' statement of receipts and payments to 5 October 2008 (5 pages)
26 April 2008	Liquidators statement of receipts and payments to 5 October 2008 (5 pages)
26 October 2007	Liquidators' statement of receipts and payments (5 pages)
26 October 2007	Liquidators statement of receipts and payments (5 pages)
26 October 2007	Liquidators' statement of receipts and payments (5 pages)
26 April 2007	Liquidators' statement of receipts and payments (5 pages)
26 April 2007	Liquidators' statement of receipts and payments (5 pages)
26 April 2007	Liquidators statement of receipts and payments (5 pages)
25 August 2006	Receiver's abstract of receipts and payments (2 pages)
25 August 2006	Receiver ceasing to act (1 page)
25 August 2006	Receiver's abstract of receipts and payments (2 pages)
25 August 2006	Receiver ceasing to act (1 page)
16 August 2006	Receiver's abstract of receipts and payments (2 pages)
16 August 2006	Receiver's abstract of receipts and payments (2 pages)
16 August 2006	Receiver's abstract of receipts and payments (2 pages)
16 August 2006	Receiver's abstract of receipts and payments (2 pages)
13 April 2006	Registered office changed on 13/04/06 from: kroll 2ND floor the observatory chapel walks manchester M2 1HL (1 page)
13 April 2006	Registered office changed on 13/04/06 from: kroll 2ND floor the observatory chapel walks manchester M2 1HL (1 page)
12 April 2006	Appointment of a voluntary liquidator (1 page)
12 April 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2006	Appointment of a voluntary liquidator (1 page)
12 April 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 April 2006	Statement of affairs (35 pages)
12 April 2006	Statement of affairs (35 pages)
12 August 2005	Receiver's abstract of receipts and payments (3 pages)
12 August 2005	Receiver's abstract of receipts and payments (3 pages)
21 July 2005	Registered office changed on 21/07/05 from: c/o kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
21 July 2005	Registered office changed on 21/07/05 from: c/o kroll LIMITED 1 oxford court bishopsgate manchester M2 3WR (1 page)
9 August 2004	Receiver's abstract of receipts and payments (3 pages)
9 August 2004	Receiver's abstract of receipts and payments (3 pages)
18 February 2004	Administrative Receiver's report (11 pages)
18 February 2004	Administrative Receiver's report (11 pages)
30 January 2004	Statement of Affairs in administrative receivership following report to creditors (6 pages)
30 January 2004	Statement of Affairs in administrative receivership following report to creditors (6 pages)
12 August 2003	Appointment of receiver/manager (1 page)
12 August 2003	Appointment of receiver/manager (1 page)
8 August 2003	Registered office changed on 08/08/03 from: cornwall street, P7 factory parr industrial estate st. Helens merseyside, WA9 1PW (1 page)
8 August 2003	Registered office changed on 08/08/03 from: cornwall street, P7 factory parr industrial estate st. Helens merseyside, WA9 1PW (1 page)
16 May 2003	Return made up to 07/11/02; full list of members; amend (9 pages)
16 May 2003	Return made up to 07/11/02; full list of members; amend (9 pages)
8 May 2003	Particulars of mortgage/charge (5 pages)
8 May 2003	Particulars of mortgage/charge (5 pages)
24 January 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
24 January 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 January 2003	Director resigned (1 page)
7 January 2003	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	Director resigned (1 page)
30 December 2002	New director appointed (2 pages)
30 December 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
5 May 2002	Full accounts made up to 31 October 2001 (18 pages)
5 May 2002	Full accounts made up to 31 October 2001 (18 pages)
14 December 2001	Auditor's resignation (2 pages)
14 December 2001	Auditor's resignation (2 pages)
6 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2001	Return made up to 07/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Full accounts made up to 31 October 2000 (23 pages)
31 July 2001	Full accounts made up to 31 October 2000 (23 pages)
18 April 2001	Particulars of mortgage/charge (5 pages)
18 April 2001	Particulars of mortgage/charge (5 pages)
11 April 2001	Ad 29/03/00--------- Â£ si 450000@1=450000 Â£ ic 750000/1200000 (2 pages)
11 April 2001	Ad 29/03/00--------- Â£ si 450000@1=450000 Â£ ic 750000/1200000 (2 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 March 2001	Nc inc already adjusted 29/03/00 (1 page)
28 March 2001	Nc inc already adjusted 29/03/00 (1 page)
19 March 2001	Ad 29/03/00--------- Â£ si 450000@1=450000 Â£ ic 300000/750000 (3 pages)
19 March 2001	Minutes (1 page)
19 March 2001	Â£ nc 1150000/1600000 29/03/00 (1 page)
19 March 2001	Minutes (1 page)
19 March 2001	Â£ nc 1150000/1600000 29/03/00 (1 page)
19 March 2001	Ad 29/03/00--------- Â£ si 450000@1=450000 Â£ ic 300000/750000 (3 pages)
12 March 2001	Memorandum and Articles of Association (13 pages)
12 March 2001	Â£ nc 250000/1150000 15/03/00 (1 page)
12 March 2001	Memorandum and Articles of Association (13 pages)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Ad 15/03/00--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
12 March 2001	Â£ nc 250000/1150000 15/03/00 (1 page)
12 March 2001	Ad 15/03/00--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
4 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 September 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 August 2000	Full accounts made up to 31 October 1999 (18 pages)
21 August 2000	Full accounts made up to 31 October 1999 (18 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Particulars of mortgage/charge (3 pages)
7 December 1999	Return made up to 07/11/99; full list of members (9 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	Return made up to 07/11/99; full list of members (9 pages)
20 August 1999	Director resigned (1 page)
20 August 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Accounting reference date extended from 31/08/99 to 31/10/99 (1 page)
17 August 1999	Full accounts made up to 31 August 1998 (28 pages)
17 August 1999	Full accounts made up to 31 August 1998 (28 pages)
30 December 1998	Return made up to 07/11/98; no change of members (4 pages)
30 December 1998	Return made up to 07/11/98; no change of members (4 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
18 May 1998	Full accounts made up to 31 August 1997 (25 pages)
18 May 1998	Full accounts made up to 31 August 1997 (25 pages)
17 November 1997	Return made up to 07/11/97; full list of members (7 pages)
17 November 1997	Return made up to 07/11/97; full list of members (7 pages)
27 June 1997	Full accounts made up to 31 August 1996 (24 pages)
27 June 1997	Full accounts made up to 31 August 1996 (24 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Particulars of mortgage/charge (3 pages)
11 November 1996	Return made up to 07/11/96; full list of members (4 pages)
11 November 1996	Return made up to 07/11/96; full list of members (4 pages)
17 June 1996	Full accounts made up to 31 August 1995 (22 pages)
17 June 1996	Full accounts made up to 31 August 1995 (22 pages)
27 November 1995	Return made up to 07/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 November 1995	Return made up to 07/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 1990	Particulars of mortgage/charge (3 pages)
21 February 1990	Particulars of mortgage/charge (3 pages)
6 May 1988	Incorporation (13 pages)
6 May 1988	Incorporation (13 pages)

Rosco Clothing Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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