Rossefield Motor Company Ltd

Company Name	Rossefield Motor Company Ltd
Company Status	Dissolved
Company Number	00559388
Category	Private Limited Company
Incorporation Date	30 December 1955(68 years, 4 months ago)
Dissolution Date	15 December 2022 (1 year, 4 months ago)
Previous Name	Rossefield Motor Company Limited (The)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 45112	Sale of used cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mrs Janet Audrey Calthorpe
Date of Birth	February 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	30 May 1991(35 years, 5 months after company formation)
Appointment Duration	31 years, 6 months (closed 15 December 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Northbank Road Cottingley Bingley West Yorkshire BD16 1UH

Director Name	Mr John Charles Calthorpe
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 May 1991(35 years, 5 months after company formation)
Appointment Duration	31 years, 6 months (closed 15 December 2022)
Role	Motor Dealer
Country of Residence	England
Correspondence Address	43 Northbank Road Cottingley Bingley West Yorkshire BD16 1UH

Secretary Name	Mrs Janet Audrey Calthorpe
Nationality	English
Status	Closed
Appointed	30 May 1991(35 years, 5 months after company formation)
Appointment Duration	31 years, 6 months (closed 15 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Northbank Road Cottingley Bingley West Yorkshire BD16 1UH

Director Name	Mrs Marie Louvain Calthorpe
Date of Birth	September 1916 (Born 107 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1991(35 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1997)
Role	Married Woman
Correspondence Address	21 Heybeck Lane Dewsbury West Yorkshire WF12 7QT

Director Name	Mr Donald Clackow
Date of Birth	February 1930 (Born 94 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1991(35 years, 5 months after company formation)
Appointment Duration	1 day (resigned 31 May 1991)
Role	Motor Dealer
Correspondence Address	2 High Ash Park Allerton Bradford West Yorkshire BD15 8AJ

Contact

Website	rossefield-aixam.co.uk
Telephone	01274 544009
Telephone region	Bradford

Location

Registered Address	Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£219,332
Cash	£131,561
Current Liabilities	£159,153

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

25 February 2016	Delivered on: 2 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 June 1984	Delivered on: 29 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at the junction of emm lane and heaton road, heaton in the city of bradford together with the garage building now erected thereon or on some part thereof and known as rossfield garage. Outstanding

25 February 2016

Delivered on: 2 March 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

28 June 1984

Delivered on: 29 June 1984
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at the junction of emm lane and heaton road, heaton in the city of bradford together with the garage building now erected thereon or on some part thereof and known as rossfield garage.
Outstanding

Filing History

6 October 2020	Declaration of solvency (5 pages)
6 October 2020	Registered office address changed from Emm Lane Heaton Bradford W Yorks BD9 4BD to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 6 October 2020 (2 pages)
5 October 2020	Appointment of a voluntary liquidator (3 pages)
5 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-08 (1 page)
13 August 2020	Satisfaction of charge 1 in full (1 page)
13 August 2020	Satisfaction of charge 005593880002 in full (1 page)
5 August 2020	Total exemption full accounts made up to 31 May 2020 (11 pages)
30 June 2020	Previous accounting period extended from 31 December 2019 to 31 May 2020 (1 page)
12 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
29 October 2019	All of the property or undertaking has been released from charge 1 (2 pages)
29 October 2019	All of the property or undertaking has been released from charge 005593880002 (1 page)
18 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
8 March 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
3 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
3 March 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (5 pages)
12 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (5 pages)
2 March 2016	Registration of charge 005593880002, created on 25 February 2016 (18 pages)
2 March 2016	Registration of charge 005593880002, created on 25 February 2016 (18 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
11 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 February 2015	Company name changed rossefield motor company LIMITED (the)\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 (3 pages)
19 February 2015	Company name changed rossefield motor company LIMITED (the)\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18 (3 pages)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (6 pages)
20 May 2014	Register(s) moved to registered office address (1 page)
20 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (6 pages)
20 May 2014	Register(s) moved to registered office address (1 page)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
24 January 2011	Register(s) moved to registered inspection location (2 pages)
24 January 2011	Register(s) moved to registered inspection location (2 pages)
29 November 2010	Register inspection address has been changed (3 pages)
29 November 2010	Register inspection address has been changed (3 pages)
12 May 2010	Director's details changed for Mr John Calthorpe on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Janet Audrey Calthorpe on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mrs Janet Audrey Calthorpe on 10 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr John Calthorpe on 10 May 2010 (2 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 May 2008	Return made up to 10/05/08; full list of members (4 pages)
30 May 2008	Return made up to 10/05/08; full list of members (4 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 June 2007	Return made up to 10/05/07; no change of members (7 pages)
14 June 2007	Return made up to 10/05/07; no change of members (7 pages)
10 May 2006	Return made up to 10/05/06; full list of members (7 pages)
10 May 2006	Return made up to 10/05/06; full list of members (7 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 May 2005	Return made up to 10/05/05; full list of members (7 pages)
26 May 2005	Return made up to 10/05/05; full list of members (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 May 2004	Return made up to 10/05/04; full list of members (7 pages)
12 May 2004	Return made up to 10/05/04; full list of members (7 pages)
11 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 May 2003	Return made up to 10/05/03; full list of members (7 pages)
4 May 2003	Return made up to 10/05/03; full list of members (7 pages)
15 May 2002	Return made up to 10/05/02; full list of members (7 pages)
15 May 2002	Return made up to 10/05/02; full list of members (7 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
25 June 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 May 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
15 May 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 (6 pages)
16 May 2000	Return made up to 10/05/00; full list of members (6 pages)
16 May 2000	Return made up to 10/05/00; full list of members (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 June 1999	Return made up to 10/05/99; full list of members (6 pages)
4 June 1999	Return made up to 10/05/99; full list of members (6 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 May 1998	Return made up to 10/05/98; no change of members 363(287) ‐ Registered office changed on 24/05/98 (4 pages)
24 May 1998	Return made up to 10/05/98; no change of members 363(287) ‐ Registered office changed on 24/05/98 (4 pages)
22 May 1997	Return made up to 10/05/97; full list of members (6 pages)
22 May 1997	Return made up to 10/05/97; full list of members (6 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
18 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 March 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 May 1996	Return made up to 10/05/96; no change of members (4 pages)
26 May 1996	Return made up to 10/05/96; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 May 1995	Return made up to 30/05/95; full list of members (6 pages)
26 May 1995	Return made up to 30/05/95; full list of members (6 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
23 March 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)