Rostend Limited

Company Name	Rostend Limited
Director	Simon Frazer Doyle
Company Status	Active
Company Number	01713925
Category	Private Limited Company
Incorporation Date	11 April 1983(41 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Simon Frazer Doyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 1991(7 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA

Secretary Name	Mr Simon Frazer Doyle
Status	Current
Appointed	20 August 2019(36 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA

Director Name	Johnathon Craig Doyle
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(7 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	47 Ulley View Aughton Sheffield South Yorkshire S31 0XX

Director Name	Eileen Whiteley Doyle
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(7 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 July 2016)
Role	Company Director And Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Queensway Rotherham South Yorkshire S60 3EE

Director Name	John Barry Doyle
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(7 years, 10 months after company formation)
Appointment Duration	30 years, 6 months (resigned 19 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queensway Rotherham South Yorkshire S60 3EE

Secretary Name	Eileen Whiteley Doyle
Nationality	British
Status	Resigned
Appointed	01 March 1991(7 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Queensway Rotherham South Yorkshire S60 3EE

Director Name	Helen Gail Doyle
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(12 years, 8 months after company formation)
Appointment Duration	23 years, 8 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Wentworth Avenue Whirlow Park Sheffield S11 9QX

Location

Registered Address	Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

5 October 1983	Delivered on: 7 October 1983 Satisfied on: 16 March 2000 Persons entitled: Investors in Industries PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stock-in-trade work-in-progress pre-payments etc. cash of the company (see doc. M10).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 October 1983

Delivered on: 7 October 1983
Satisfied on: 16 March 2000
Persons entitled: Investors in Industries PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stock-in-trade work-in-progress pre-payments etc. cash of the company (see doc. M10).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 February 2024	Accounts for a dormant company made up to 31 December 2023 (6 pages)
11 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
7 March 2023	Confirmation statement made on 1 March 2023 with updates (4 pages)
25 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
23 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
9 December 2021	Termination of appointment of John Barry Doyle as a director on 19 September 2021 (1 page)
22 July 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
8 March 2021	Confirmation statement made on 1 March 2021 with updates (4 pages)
22 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
10 March 2020	Director's details changed for Mr Simon Frazer Doyle on 24 January 2020 (2 pages)
10 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
24 January 2020	Director's details changed for Mr Simon Frazer Doyle on 23 January 2020 (2 pages)
24 January 2020	Change of details for Mr Simon Frazer Doyle as a person with significant control on 23 January 2020 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
27 August 2019	Registered office address changed from Keetona House Acres Hill Lane Sheffield S9 4LR to Cedar House 63 Napier Street Sheffield South Yorkshire S11 8HA on 27 August 2019 (1 page)
20 August 2019	Appointment of Mr Simon Frazer Doyle as a secretary on 20 August 2019 (2 pages)
15 August 2019	Termination of appointment of Helen Gail Doyle as a director on 15 August 2019 (1 page)
8 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
28 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
27 February 2018	Compulsory strike-off action has been discontinued (1 page)
26 February 2018	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
16 January 2018	First Gazette notice for compulsory strike-off (1 page)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 October 2016	Termination of appointment of Eileen Whiteley Doyle as a director on 31 July 2016 (1 page)
7 October 2016	Termination of appointment of Eileen Whiteley Doyle as a director on 31 July 2016 (1 page)
7 October 2016	Termination of appointment of Eileen Whiteley Doyle as a secretary on 31 July 2016 (1 page)
7 October 2016	Termination of appointment of Eileen Whiteley Doyle as a secretary on 31 July 2016 (1 page)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 41,668 (7 pages)
5 May 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 41,668 (7 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 41,668 (7 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 41,668 (7 pages)
9 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 41,668 (7 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 41,668 (7 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 41,668 (7 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 41,668 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Registered office address changed from Parkway One Acres Hill Lane Sheffield S9 4LR on 14 May 2012 (1 page)
14 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
14 May 2012	Registered office address changed from Parkway One Acres Hill Lane Sheffield S9 4LR on 14 May 2012 (1 page)
14 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
17 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 March 2010	Director's details changed for John Barry Doyle on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Eileen Whiteley Doyle on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Helen Gail Doyle on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for Eileen Whiteley Doyle on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for John Barry Doyle on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Helen Gail Doyle on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Helen Gail Doyle on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Eileen Whiteley Doyle on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for John Barry Doyle on 8 March 2010 (2 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
5 March 2009	Return made up to 01/03/09; full list of members (4 pages)
5 March 2009	Return made up to 01/03/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 March 2008	Return made up to 01/03/08; full list of members (5 pages)
14 March 2008	Return made up to 01/03/08; full list of members (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 March 2007	Return made up to 01/03/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (9 pages)
23 March 2007	Return made up to 01/03/07; full list of members 363(287) ‐ Registered office changed on 23/03/07 (9 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
29 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 March 2006	Return made up to 01/03/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
4 May 2005	Return made up to 01/03/05; full list of members (9 pages)
4 May 2005	Return made up to 01/03/05; full list of members (9 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 April 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (9 pages)
28 April 2004	Return made up to 01/03/04; full list of members 363(287) ‐ Registered office changed on 28/04/04 (9 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 March 2003	Return made up to 01/03/03; full list of members (9 pages)
6 March 2003	Return made up to 01/03/03; full list of members (9 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 March 2002	Return made up to 01/03/02; full list of members (8 pages)
14 March 2002	Return made up to 01/03/02; full list of members (8 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
24 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
28 March 2001	Return made up to 01/03/01; full list of members (8 pages)
28 March 2001	Return made up to 01/03/01; full list of members (8 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 March 2000	Return made up to 01/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
11 March 1999	Return made up to 01/03/99; no change of members (6 pages)
11 March 1999	Return made up to 01/03/99; no change of members (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
27 April 1998	Return made up to 01/03/98; full list of members (8 pages)
27 April 1998	Return made up to 01/03/98; full list of members (8 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
10 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 October 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
10 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 May 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 1997	Return made up to 01/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
17 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
28 April 1996	Return made up to 01/03/96; no change of members (4 pages)
28 April 1996	Return made up to 01/03/96; no change of members (4 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
9 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
11 April 1983	Incorporation (14 pages)
11 April 1983	Incorporation (14 pages)