| Company Name | Rosslan (Developments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03734500 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1999(25 years, 1 month ago) |
| Dissolution Date | 26 September 2019 (4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Simon Ross |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Pinehill Manor Pinehill Road Ballymoney County Antrim BT44 9BP Northern Ireland |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Rupert Alan Ross |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rede Wood Road Barming Maidstone Kent ME16 9HL |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Rupert Alan Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rede Wood Road Barming Maidstone Kent ME16 9HL |
| Director Name | Mr Peter John Ratcliffe |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(7 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Heywood Drive Bagshot Surrey GU19 5DL |
| Secretary Name | Mr Peter John Ratcliffe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2006(7 years, 4 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 27 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Heywood Drive Bagshot Surrey GU19 5DL |
Location
| Registered Address | Ideal Corporate Solutions Ltd 171 Chorley New Road Bolton BL1 4QZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2005 |
|---|---|
| Net Worth | -£53,351 |
| Cash | £733 |
| Current Liabilities | £1,348,748 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 September 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 June 2019 | Notice of final account prior to dissolution (17 pages) |
| 21 January 2019 | Progress report in a winding up by the court (15 pages) |
| 15 January 2019 | Notice of ceasing to act as receiver or manager (4 pages) |
| 15 January 2019 | Receiver's abstract of receipts and payments to 17 December 2018 (4 pages) |
| 22 August 2018 | Receiver's abstract of receipts and payments to 30 July 2018 (4 pages) |
| 28 February 2018 | Progress report in a winding up by the court (13 pages) |
| 23 February 2018 | Receiver's abstract of receipts and payments to 30 January 2018 (4 pages) |
| 31 August 2017 | Receiver's abstract of receipts and payments to 30 July 2017 (2 pages) |
| 31 August 2017 | Receiver's abstract of receipts and payments to 30 July 2017 (2 pages) |
| 22 February 2017 | Receiver's abstract of receipts and payments to 30 January 2017 (2 pages) |
| 22 February 2017 | Receiver's abstract of receipts and payments to 30 January 2017 (2 pages) |
| 7 February 2017 | Appointment of a liquidator (1 page) |
| 7 February 2017 | Appointment of a liquidator (1 page) |
| 20 January 2017 | Registered office address changed from The Orchard Sydnope Hill Two Dales Matlock DE4 2FN to 171 Chorley New Road Bolton BL1 4QZ on 20 January 2017 (2 pages) |
| 20 January 2017 | Registered office address changed from The Orchard Sydnope Hill Two Dales Matlock DE4 2FN to 171 Chorley New Road Bolton BL1 4QZ on 20 January 2017 (2 pages) |
| 31 August 2016 | Receiver's abstract of receipts and payments to 30 July 2016 (2 pages) |
| 31 August 2016 | Receiver's abstract of receipts and payments to 30 July 2016 (2 pages) |
| 23 February 2016 | Receiver's abstract of receipts and payments to 30 January 2016 (2 pages) |
| 23 February 2016 | Receiver's abstract of receipts and payments to 30 January 2016 (2 pages) |
| 1 September 2015 | Receiver's abstract of receipts and payments to 30 July 2015 (2 pages) |
| 1 September 2015 | Receiver's abstract of receipts and payments to 30 July 2015 (2 pages) |
| 23 February 2015 | Receiver's abstract of receipts and payments to 30 January 2015 (2 pages) |
| 23 February 2015 | Receiver's abstract of receipts and payments to 30 January 2015 (2 pages) |
| 29 August 2014 | Receiver's abstract of receipts and payments to 30 July 2014 (2 pages) |
| 29 August 2014 | Receiver's abstract of receipts and payments to 30 July 2014 (2 pages) |
| 20 May 2014 | Registered office address changed from 93 Queen Street Sheffield S1 1WF on 20 May 2014 (2 pages) |
| 20 May 2014 | Registered office address changed from 93 Queen Street Sheffield S1 1WF on 20 May 2014 (2 pages) |
| 4 April 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 4 April 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 5 March 2014 | Receiver's abstract of receipts and payments to 30 January 2014 (2 pages) |
| 5 March 2014 | Receiver's abstract of receipts and payments to 30 January 2014 (2 pages) |
| 10 September 2013 | Receiver's abstract of receipts and payments to 31 July 2013 (2 pages) |
| 10 September 2013 | Receiver's abstract of receipts and payments to 31 July 2013 (2 pages) |
| 8 April 2013 | Receiver's abstract of receipts and payments to 30 January 2013 (2 pages) |
| 8 April 2013 | Receiver's abstract of receipts and payments to 30 January 2013 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 July 2012 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 July 2009 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 January 2012 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 January 2011 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 July 2011 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 January 2009 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 January 2009 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 July 2012 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 January 2012 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 July 2008 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 January 2010 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 July 2010 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 January 2010 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 July 2010 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 January 2011 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 July 2008 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 July 2011 (2 pages) |
| 4 December 2012 | Receiver's abstract of receipts and payments to 30 July 2009 (2 pages) |
| 20 August 2010 | Registered office address changed from 61 London Road Maidstone Kent ME16 8TX on 20 August 2010 (2 pages) |
| 20 August 2010 | Registered office address changed from 61 London Road Maidstone Kent ME16 8TX on 20 August 2010 (2 pages) |
| 28 July 2010 | Appointment of a liquidator (1 page) |
| 28 July 2010 | Appointment of a liquidator (1 page) |
| 1 April 2010 | Order of court to wind up (2 pages) |
| 1 April 2010 | Order of court to wind up (2 pages) |
| 30 March 2010 | Order of court to wind up (1 page) |
| 30 March 2010 | Order of court to wind up (1 page) |
| 2 September 2009 | Return made up to 17/03/08; full list of members (4 pages) |
| 2 September 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 17/03/08; full list of members (4 pages) |
| 2 September 2009 | Return made up to 17/03/09; full list of members (4 pages) |
| 23 June 2009 | Appointment terminated director and secretary peter ratcliffe (1 page) |
| 23 June 2009 | Appointment terminated director and secretary peter ratcliffe (1 page) |
| 27 March 2008 | Return made up to 17/03/07; full list of members (4 pages) |
| 27 March 2008 | Return made up to 17/03/07; full list of members (4 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from prentis chambers 41 earl street maidstone kent ME14 1PF (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from prentis chambers 41 earl street maidstone kent ME14 1PF (1 page) |
| 12 February 2008 | Appointment of receiver/manager (2 pages) |
| 12 February 2008 | Appointment of receiver/manager (2 pages) |
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2007 | Ad 17/07/06--------- £ si 252304@1=252304 £ ic 100/252404 (2 pages) |
| 14 March 2007 | Ad 17/07/06--------- £ si 252304@1=252304 £ ic 100/252404 (2 pages) |
| 8 August 2006 | Resolutions
|
| 8 August 2006 | Nc inc already adjusted 17/07/06 (2 pages) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 3 rede wood road barming maidstone kent ME16 9HL (1 page) |
| 8 August 2006 | Registered office changed on 08/08/06 from: 3 rede wood road barming maidstone kent ME16 9HL (1 page) |
| 8 August 2006 | New secretary appointed;new director appointed (3 pages) |
| 8 August 2006 | Secretary resigned;director resigned (1 page) |
| 8 August 2006 | New secretary appointed;new director appointed (3 pages) |
| 8 August 2006 | Nc inc already adjusted 17/07/06 (2 pages) |
| 8 August 2006 | Secretary resigned;director resigned (1 page) |
| 8 August 2006 | Resolutions
|
| 21 July 2006 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 21 July 2006 | Accounting reference date extended from 30/09/06 to 30/11/06 (1 page) |
| 21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 14 June 2006 | Particulars of mortgage/charge (4 pages) |
| 14 June 2006 | Particulars of mortgage/charge (4 pages) |
| 12 April 2006 | Return made up to 17/03/06; full list of members
|
| 12 April 2006 | Return made up to 17/03/06; full list of members
|
| 5 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 April 2005 | Return made up to 17/03/05; full list of members
|
| 4 April 2005 | Return made up to 17/03/05; full list of members
|
| 10 March 2005 | Registered office changed on 10/03/05 from: the barn rear of westwood house thurnham lane bearsted maidstone kent ME14 4QZ (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: the barn rear of westwood house thurnham lane bearsted maidstone kent ME14 4QZ (1 page) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 22 January 2005 | Particulars of mortgage/charge (3 pages) |
| 20 January 2005 | Particulars of mortgage/charge (4 pages) |
| 20 January 2005 | Particulars of mortgage/charge (4 pages) |
| 10 November 2004 | Particulars of mortgage/charge (3 pages) |
| 10 November 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 3 November 2004 | Particulars of mortgage/charge (5 pages) |
| 3 November 2004 | Particulars of mortgage/charge (5 pages) |
| 3 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 June 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 17/03/04; full list of members (7 pages) |
| 25 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 May 2003 | Return made up to 17/03/03; full list of members
|
| 10 May 2003 | Return made up to 17/03/03; full list of members
|
| 18 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 18 March 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: westwood house thurnham lane bearsted maidstone kent ME14 4QZ (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: westwood house thurnham lane bearsted maidstone kent ME14 4QZ (1 page) |
| 25 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
| 20 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 20 March 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
| 26 May 2001 | Particulars of mortgage/charge (3 pages) |
| 26 May 2001 | Particulars of mortgage/charge (3 pages) |
| 11 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 20 January 2001 | Particulars of mortgage/charge (3 pages) |
| 20 January 2001 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 29 April 2000 | Particulars of mortgage/charge (3 pages) |
| 29 April 2000 | Particulars of mortgage/charge (3 pages) |
| 27 March 2000 | Return made up to 17/03/00; full list of members
|
| 27 March 2000 | Return made up to 17/03/00; full list of members
|
| 21 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 March 1999 | Secretary resigned (1 page) |
| 22 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | Director resigned (1 page) |
| 22 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | Registered office changed on 22/03/99 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 22 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | New director appointed (2 pages) |
| 22 March 1999 | New secretary appointed (2 pages) |
| 22 March 1999 | New secretary appointed (2 pages) |
| 17 March 1999 | Incorporation (18 pages) |
| 17 March 1999 | Incorporation (18 pages) |