| Company Name | Rossknoll Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01286927 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1976(47 years, 5 months ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Patricia Lillian Harman |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Inca House 152/154 Shepherds Bush Road London W6 7PB |
| Director Name | Mr Anthony Malcolm Tyler |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 20 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7a Shepherds Bush Road London W6 7NA |
| Director Name | Mr Anthony Malcolm Tyler |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 20 September 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7a Shepherds Bush Road London W6 7NA |
| Secretary Name | Mrs Patricia Lillian Harman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(15 years, 1 month after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 01 March 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Inca House 152/154 Shepherds Bush Road London W6 7PB |
| Director Name | Oswald Browne |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 September 2002(25 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 November 2003) |
| Role | Financial Advisor |
| Correspondence Address | 31 Burnaby Street London SW10 0PP |
| Director Name | Mr Edward James Willson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2008(31 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 19 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cedar Lodge Rectory Close Farnham Royal Slough Buckinghamshire SL2 3BG |
Location
| Registered Address | 12a Commercial Road Goldthorpe South Yotkshire S63 9BL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wentworth and Dearne |
| County | South Yorkshire |
| Ward | Dearne South |
| Built Up Area | Thurnscoe/Bolton Upon Dearne |
Shareholders
| 50 at £1 | Anthony M. Tyler 50.00% Ordinary |
|---|---|
| 50 at £1 | Edward James Willson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,930 |
| Cash | £273 |
| Current Liabilities | £6,029 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 April 2013 | Termination of appointment of Edward Willson as a director (1 page) |
| 19 April 2013 | Termination of appointment of Edward Willson as a director (1 page) |
| 18 April 2013 | Termination of appointment of Anthony Tyler as a director (1 page) |
| 18 April 2013 | Termination of appointment of Anthony Tyler as a director (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 June 2012 | Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB on 20 June 2012 (1 page) |
| 20 June 2012 | Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB on 20 June 2012 (1 page) |
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders Statement of capital on 2012-01-20
|
| 4 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
| 19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Director's details changed for Mr Edward James Willson on 18 January 2011 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Edward James Willson on 18 January 2011 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages) |
| 5 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges (3 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 23 January 2009 | Appointment terminated secretary patricia harman (1 page) |
| 23 January 2009 | Appointment terminated secretary patricia harman (1 page) |
| 23 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 21 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 27 August 2008 | Director appointed edward willson (2 pages) |
| 27 August 2008 | Director appointed edward willson (2 pages) |
| 22 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 16 March 2007 | Particulars of mortgage/charge (7 pages) |
| 16 March 2007 | Particulars of mortgage/charge (7 pages) |
| 16 March 2007 | Particulars of mortgage/charge (7 pages) |
| 16 March 2007 | Particulars of mortgage/charge (7 pages) |
| 28 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 February 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 22 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 7 shepherds bush road london W6 7NA (1 page) |
| 18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 18 January 2006 | Registered office changed on 18/01/06 from: 7 shepherds bush road london W6 7NA (1 page) |
| 18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 22 August 2005 | Amended accounts made up to 28 February 2005 (10 pages) |
| 22 August 2005 | Amended accounts made up to 28 February 2005 (10 pages) |
| 28 April 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 28 April 2005 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
| 26 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 30 December 2004 | Particulars of mortgage/charge (3 pages) |
| 30 December 2004 | Particulars of mortgage/charge (3 pages) |
| 25 October 2004 | Accounting reference date extended from 31/08/04 to 28/02/05 (1 page) |
| 25 October 2004 | Accounting reference date extended from 31/08/04 to 28/02/05 (1 page) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 3 February 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 January 2004 | Particulars of mortgage/charge (3 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 19 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 4 December 2003 | Director resigned (1 page) |
| 4 December 2003 | Director resigned (1 page) |
| 29 June 2003 | Registered office changed on 29/06/03 from: 7 shepherds bush road london W6 7NA (1 page) |
| 29 June 2003 | Registered office changed on 29/06/03 from: 7 shepherds bush road london W6 7NA (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 150 cherry orchard road croydon surrey CR0 6BD (1 page) |
| 18 April 2003 | Registered office changed on 18/04/03 from: 150 cherry orchard road croydon surrey CR0 6BD (1 page) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 20 February 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 30 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 7 shepherds bush road london W6 7NA (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 7 shepherds bush road london W6 7NA (1 page) |
| 7 October 2002 | Director resigned (1 page) |
| 27 September 2002 | Particulars of mortgage/charge (7 pages) |
| 27 September 2002 | Particulars of mortgage/charge (7 pages) |
| 26 April 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 26 April 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: high house 33 harlington road hillingdon middlesex UB8 3HX (1 page) |
| 16 October 2001 | Registered office changed on 16/10/01 from: high house 33 harlington road hillingdon middlesex UB8 3HX (1 page) |
| 12 January 2001 | Full accounts made up to 31 August 2000 (14 pages) |
| 12 January 2001 | Full accounts made up to 31 August 2000 (14 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 31 August 1999 (14 pages) |
| 29 December 1999 | Full accounts made up to 31 August 1999 (14 pages) |
| 5 January 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 5 January 1999 | Full accounts made up to 31 August 1998 (14 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 May 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 10 May 1998 | Full accounts made up to 31 August 1997 (14 pages) |
| 7 January 1998 | Return made up to 31/12/97; no change of members
|
| 7 January 1998 | Return made up to 31/12/97; no change of members
|
| 16 January 1997 | Full accounts made up to 31 August 1996 (16 pages) |
| 16 January 1997 | Full accounts made up to 31 August 1996 (16 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 February 1996 | Resolutions
|
| 2 February 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 2 February 1996 | Resolutions
|
| 2 February 1996 | Full accounts made up to 31 August 1995 (15 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 August 1994 (16 pages) |
| 6 September 1995 | Accounts for a small company made up to 31 August 1994 (16 pages) |
| 18 November 1976 | Incorporation (16 pages) |
| 18 November 1976 | Incorporation (16 pages) |