ROSS HOUSE (AL) LIMITED

Company Number		00401821
Date formed		1945-12-11
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-04-19
Type of accounts		DORMANT

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Company Officers of ROSS HOUSE (AL) LIMITED

Current Directors

Officer	Role	Date Appointed
EXEL SECRETARIAL SERVICES LIMITED	Company Secretary	2004-10-21
JANE LI	Director	2013-10-25
KEITH ROY SMITH	Director	2014-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EXEL SECRETARIAL SERVICES LIMITED	Director	2005-02-20	2013-10-25
STEVEN FINK	Director	2011-01-05	2013-10-25
EXEL NOMINEE NO 2 LIMITED	Director	2004-10-12	2011-09-01
JONATHAN CULVER BUMSTEAD	Director	2006-04-12	2009-08-31
KEITH JAMES AUSTIN	Director	2001-06-12	2006-04-12
MICHAEL JOHN ELLIS	Director	2001-06-12	2005-03-31
NICHOLAS LEIGH SMITH	Company Secretary	2003-02-26	2004-10-21
KEITH JAMES AUSTIN	Company Secretary	2002-09-20	2003-02-26
JOHN MICHAEL MILLS	Company Secretary	2001-06-12	2002-09-20
KEITH JAMES AUSTIN	Company Secretary	2000-04-10	2001-06-12
GEOFFERY MICHAEL GILLO	Company Secretary	1999-09-30	2000-04-10
MICHAEL EVANS	Director	1995-08-22	2000-02-07
ROBIN CHARLES ALFRED DAWSON	Company Secretary	1996-06-21	1999-09-30
ROBIN CHARLES ALFRED DAWSON	Director	1998-06-11	1999-09-30
GEORGE ALEXANDER INCH	Director	1998-08-11	1999-08-06
STEPHEN ERNEST BRADBURN	Director	1998-02-01	1998-09-14
LINDA ASHTON	Director	1995-10-25	1998-06-11
KENNETH THOMAS JOHN BUTT	Director	1997-01-01	1998-06-11
GEOFFERY MICHAEL GILLO	Director	1992-09-23	1998-06-11
JOHN ANTHONY HARVEY	Director	1992-11-30	1997-01-01
GEOFFERY MICHAEL GILLO	Company Secretary	1994-10-25	1996-06-21
PAUL BRANDUM	Director	1994-07-06	1996-02-26
PETER EDMUND HULL	Director	1991-12-30	1995-12-11
STEVEN KEELING	Director	1993-08-02	1995-10-02
ROBIN GEOFFREY KEMP	Director	1992-09-23	1994-11-29
JOHN ROGER HOWARTH	Company Secretary	1993-02-17	1994-10-25
BERNARD CHRISTOPHER NORMAN ROGER HOLMES	Director	1991-12-30	1993-08-01
COLIN CHILDS	Company Secretary	1991-12-30	1993-02-17
JOHN ANTHONY GREGORY	Director	1991-12-30	1993-02-17
CHARLES JUDD	Director	1991-12-30	1992-11-30
HENDRIK SAMNARAIN KALKA	Director	1991-12-30	1992-11-30
COLIN CLIVE JOHNSON	Director	1991-12-30	1992-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EXEL SECRETARIAL SERVICES LIMITED	DISCS SUPPLIES LIMITED	Company Secretary	2014-06-23	CURRENT	2014-06-23	Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Company Secretary	2014-06-09	CURRENT	2014-06-09	Dissolved 2016-01-05
EXEL SECRETARIAL SERVICES LIMITED	MEXICOBLADE LIMITED	Company Secretary	2014-01-01	CURRENT	1999-03-04	Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED	PISMO LIMITED	Company Secretary	2014-01-01	CURRENT	1992-02-10	Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED	FORMATION E-DOCUMENT SOLUTIONS LIMITED	Company Secretary	2014-01-01	CURRENT	1993-05-26	Dissolved 2015-06-30
EXEL SECRETARIAL SERVICES LIMITED	PRINT TO POST LIMITED	Company Secretary	2014-01-01	CURRENT	1981-04-01	Dissolved 2016-01-19
EXEL SECRETARIAL SERVICES LIMITED	ORBITAL SECRETARIES LIMITED	Company Secretary	2012-01-18	CURRENT	1970-06-15	Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN CONSUMER LIMITED	Company Secretary	2004-10-21	CURRENT	1988-10-13	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	EXEL MANAGEMENT SERVICES NO 2 LIMITED	Company Secretary	2004-10-21	CURRENT	1985-03-28	Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN PENSION TRUST LIMITED	Company Secretary	2004-10-21	CURRENT	1988-01-29	Dissolved 2013-11-19
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Company Secretary	2004-10-21	CURRENT	2000-11-27	Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED	FASHION LOGISTICS LIMITED	Company Secretary	2004-10-21	CURRENT	1988-06-22	Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED	TBMM HOLDINGS LIMITED	Company Secretary	2004-10-21	CURRENT	1998-06-05	Dissolved 2015-09-10
EXEL SECRETARIAL SERVICES LIMITED	RDC PROPERTIES LIMITED	Company Secretary	2004-10-21	CURRENT	1986-11-12	Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN CONSUMER GROUP LIMITED	Company Secretary	2004-10-21	CURRENT	1993-12-24	Active
EXEL SECRETARIAL SERVICES LIMITED	OCEAN LOGISTICS (1998) LIMITED	Company Secretary	2000-12-15	CURRENT	1965-12-03	Active
EXEL SECRETARIAL SERVICES LIMITED	MCGREGOR SEA & AIR SERVICES LIMITED	Company Secretary	2000-12-15	CURRENT	1968-01-19	Dissolved 2013-11-21
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN GROUP LIMITED	Company Secretary	2000-12-15	CURRENT	1942-07-17	Dissolved 2014-04-15
EXEL SECRETARIAL SERVICES LIMITED	MERCURY HOLDINGS LIMITED	Company Secretary	2000-12-15	CURRENT	1989-09-25	Dissolved 2013-09-06
EXEL SECRETARIAL SERVICES LIMITED	EXEL SAND AND BALLAST COMPANY LIMITED	Company Secretary	2000-12-15	CURRENT	1947-01-06	Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED	TRANSIT (NORTH WEST) LIMITED	Company Secretary	2000-12-15	CURRENT	1934-12-05	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	OCEAN GROUP SERVICES LIMITED	Company Secretary	2000-12-15	CURRENT	1902-03-17	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	HULL,BLYTH(ANGOLA)LIMITED	Company Secretary	2000-12-15	CURRENT	1911-07-13	Active
EXEL SECRETARIAL SERVICES LIMITED	THE OCEAN STEAM SHIP COMPANY LIMITED	Company Secretary	2000-12-15	CURRENT	1984-03-27	Active
EXEL SECRETARIAL SERVICES LIMITED	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Company Secretary	2000-08-18	CURRENT	1998-10-08	Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED	EXEL SHARE SCHEME TRUSTEE LIMITED	Company Secretary	2000-03-20	CURRENT	2000-03-02	Dissolved 2015-04-19
EXEL SECRETARIAL SERVICES LIMITED	01674231 LIMITED	Company Secretary	1999-05-06	CURRENT	1982-10-28	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	02191840 LIMITED	Company Secretary	1999-05-06	CURRENT	1987-11-11	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	EXEL LOGISTICS (NORTHERN IRELAND) LIMITED	Company Secretary	1997-02-07	CURRENT	1997-02-07	Dissolved 2013-09-11
EXEL SECRETARIAL SERVICES LIMITED	EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED	Company Secretary	1995-09-29	CURRENT	1972-08-09	Active
EXEL SECRETARIAL SERVICES LIMITED	CALEDONIAN BULK LIQUIDS LIMITED	Company Secretary	1995-09-29	CURRENT	1972-03-03	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	EXEL FINANCE LIMITED	Company Secretary	1993-05-24	CURRENT	1934-04-14	Dissolved 2015-09-24
EXEL SECRETARIAL SERVICES LIMITED	EXEL NOMINEE NO 2 LIMITED	Company Secretary	1992-09-24	CURRENT	1974-09-10	Dissolved 2015-09-22
EXEL SECRETARIAL SERVICES LIMITED	NATIONAL FREIGHT CONSORTIUM LIMITED	Company Secretary	1992-09-24	CURRENT	1987-12-29	Active
EXEL SECRETARIAL SERVICES LIMITED	NFC INVESTMENTS LIMITED	Company Secretary	1992-08-15	CURRENT	1984-12-14	Dissolved 2013-11-08
EXEL SECRETARIAL SERVICES LIMITED	DISTANCE PACKAGING LIMITED	Company Secretary	1992-07-27	CURRENT	1970-03-10	Active - Proposal to Strike off
EXEL SECRETARIAL SERVICES LIMITED	NFC NO 2 LIMITED	Company Secretary	1992-07-27	CURRENT	1972-09-26	Active
EXEL SECRETARIAL SERVICES LIMITED	NFC TANK HAULAGE LIMTIED	Company Secretary	1992-07-27	CURRENT	1969-12-02	Active
EXEL SECRETARIAL SERVICES LIMITED	TIBBETT & BRITTEN (N.I.) LIMITED	Company Secretary	1971-05-05	CURRENT	1971-05-05	Dissolved 2015-04-14
JANE LI	DHL GLOBAL MATCH (UK) LIMITED	Director	2018-03-16	CURRENT	1987-03-13	Active
JANE LI	SOUTH HILL PARK TRUST LIMITED	Director	2018-02-26	CURRENT	1973-03-27	Active
JANE LI	KXC LANDOWNERS LIMITED	Director	2017-04-11	CURRENT	2001-03-08	Active
JANE LI	DHL SUPPLY CHAIN INTERNATIONAL LIMITED	Director	2016-02-01	CURRENT	1956-04-07	Active
JANE LI	EXEL FREIGHT MANAGEMENT (UK) LIMITED	Director	2016-02-01	CURRENT	1957-01-17	Active - Proposal to Strike off
JANE LI	DHL EXEL SUPPLY CHAIN LIMITED	Director	2016-02-01	CURRENT	1987-12-29	Liquidation
JANE LI	F.X. COUGHLIN (U.K.) LIMITED	Director	2016-02-01	CURRENT	1992-12-02	Liquidation
JANE LI	COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Active
JANE LI	NATIONAL CARRIERS LIMITED	Director	2016-02-01	CURRENT	1981-01-15	Active - Proposal to Strike off
JANE LI	TANKFREIGHT LIMITED	Director	2016-02-01	CURRENT	1938-02-22	Liquidation
JANE LI	TIBBETT & BRITTEN APPLIED LIMITED	Director	2016-02-01	CURRENT	1966-01-10	Active - Proposal to Strike off
JANE LI	TRUCKS AND CHILD SAFETY LIMITED	Director	2016-02-01	CURRENT	1968-11-19	Active
JANE LI	OCEAN GROUP INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1935-11-07	Active - Proposal to Strike off
JANE LI	FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED	Director	2016-02-01	CURRENT	1954-11-26	Active - Proposal to Strike off
JANE LI	EXEL LOGISTICS PROPERTY LIMITED	Director	2016-02-01	CURRENT	1973-10-24	Active
JANE LI	EXEL INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1981-11-27	Active
JANE LI	DHL REAL ESTATE (UK) LIMITED	Director	2016-02-01	CURRENT	1973-12-12	Active
JANE LI	JOINT RETAIL LOGISTICS LIMITED	Director	2016-02-01	CURRENT	1984-08-07	Active
JANE LI	EXEL OVERSEAS LIMITED	Director	2015-10-29	CURRENT	1991-07-15	Active
JANE LI	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2015-09-08	CURRENT	1957-11-29	Active
JANE LI	DISCS SUPPLIES LIMITED	Director	2015-06-30	CURRENT	2014-06-23	Dissolved 2016-01-05
JANE LI	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	2014-06-09	Dissolved 2016-01-05
JANE LI	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2015-01-27	CURRENT	1987-10-07	Active - Proposal to Strike off
JANE LI	ORBITAL SECRETARIES LIMITED	Director	2014-11-10	CURRENT	1970-06-15	Dissolved 2015-09-22
JANE LI	EXEL FINANCE LIMITED	Director	2014-02-05	CURRENT	1934-04-14	Dissolved 2015-09-24
JANE LI	FASHION LOGISTICS LIMITED	Director	2013-10-21	CURRENT	1988-06-22	Dissolved 2015-09-24
JANE LI	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2013-10-16	CURRENT	1947-01-06	Dissolved 2015-04-19
JANE LI	TBMM HOLDINGS LIMITED	Director	2013-10-16	CURRENT	1998-06-05	Dissolved 2015-09-10
JANE LI	ROSIER DISTRIBUTION LIMITED	Director	2012-10-17	CURRENT	1993-08-23	Active
JANE LI	RDC PROPERTIES LIMITED	Director	2012-08-02	CURRENT	1986-11-12	Dissolved 2015-09-24
JANE LI	APPLIED DISTRIBUTION GROUP LIMITED	Director	2012-04-10	CURRENT	1988-08-26	Dissolved 2017-08-21
JANE LI	EXEL SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-20	CURRENT	2000-03-02	Dissolved 2015-04-19
JANE LI	EXEL HOLDINGS LIMITED	Director	2012-01-20	CURRENT	1980-06-30	Active
JANE LI	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-10	CURRENT	1998-10-08	Dissolved 2015-04-19
JANE LI	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2011-11-17	CURRENT	1971-05-05	Dissolved 2015-04-14
JANE LI	HYPERION PROPERTIES LIMITED	Director	2011-10-31	CURRENT	1965-08-19	Liquidation
JANE LI	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2011-04-13	CURRENT	2000-11-27	Dissolved 2015-09-24
JANE LI	KXC (EXEL) GP INVESTMENT LIMITED	Director	2010-12-17	CURRENT	2008-03-05	Dissolved 2017-11-07
JANE LI	EXEL NOMINEE NO 2 LIMITED	Director	2010-02-10	CURRENT	1974-09-10	Dissolved 2015-09-22
JANE LI	EXEL SECRETARIAL SERVICES LIMITED	Director	2009-07-27	CURRENT	1964-08-31	Active - Proposal to Strike off
KEITH ROY SMITH	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2014-08-15	CURRENT	1998-10-08	Dissolved 2015-04-19
KEITH ROY SMITH	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2014-08-15	CURRENT	1947-01-06	Dissolved 2015-04-19
KEITH ROY SMITH	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2014-08-15	CURRENT	2000-11-27	Dissolved 2015-09-24
KEITH ROY SMITH	FASHION LOGISTICS LIMITED	Director	2014-08-15	CURRENT	1988-06-22	Dissolved 2015-09-24
KEITH ROY SMITH	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2014-08-15	CURRENT	1971-05-05	Dissolved 2015-04-14
KEITH ROY SMITH	TBMM HOLDINGS LIMITED	Director	2014-08-15	CURRENT	1998-06-05	Dissolved 2015-09-10
KEITH ROY SMITH	EXEL FINANCE LIMITED	Director	2014-08-15	CURRENT	1934-04-14	Dissolved 2015-09-24
KEITH ROY SMITH	RDC PROPERTIES LIMITED	Director	2014-08-15	CURRENT	1986-11-12	Dissolved 2015-09-24
KEITH ROY SMITH	APPLIED DISTRIBUTION GROUP LIMITED	Director	2014-08-15	CURRENT	1988-08-26	Dissolved 2017-08-21
KEITH ROY SMITH	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2010-03-09	CURRENT	1987-10-07	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-04-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-19	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-19	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-19	AP01	DIRECTOR APPOINTED MR KEITH ROY SMITH
2014-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2014-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LI / 25/07/2014
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 300200
2014-06-26	AR01	01/06/14 FULL LIST
2014-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHESTONE LONDON N20 0YZ
2013-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 31/12/2013
2013-12-20	AD01	REGISTERED OFFICE CHANGED ON 20/12/2013 FROM OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN
2013-12-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-19	4.70	DECLARATION OF SOLVENCY
2013-12-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2013-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT WOOLLISCROFT
2013-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EXEL SECRETARIAL SERVICES LIMITED
2013-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN FINK
2013-11-01	AP01	DIRECTOR APPOINTED MRS JANE LI
2013-07-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-19	AR01	01/06/13 FULL LIST
2012-06-18	AR01	01/06/12 FULL LIST
2012-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR EXEL NOMINEE NO 2 LIMITED
2011-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-23	AR01	01/06/11 FULL LIST
2011-03-18	AP01	DIRECTOR APPOINTED MR DERMOT WOOLLISCROFT
2011-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS
2011-03-18	AP01	DIRECTOR APPOINTED MR STEVEN FINK
2011-01-12	RES01	ADOPT ARTICLES 22/12/2010
2010-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-01	AR01	01/06/10 FULL LIST
2010-07-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
2010-07-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXEL NOMINEE NO 2 LIMITED / 31/05/2010
2010-07-01	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010
2009-09-09	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BUMSTEAD
2009-09-09	288a	DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN WATERS
2009-09-09	288a	DIRECTOR APPOINTED MR PAUL TAYLOR
2009-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-30	363a	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / EXCEL SECRETARIAL SERVICES LIMITED / 29/06/2009
2008-06-19	363a	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-22	AUD	AUDITOR'S RESIGNATION
2007-06-12	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-01-03	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11	288b	DIRECTOR RESIGNED
2006-05-05	288a	NEW DIRECTOR APPOINTED
2006-02-14	363a	RETURN MADE UP TO 31/12/05; NO CHANGE OF MEMBERS
2006-01-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-29	288b	DIRECTOR RESIGNED
2005-04-09	288a	NEW DIRECTOR APPOINTED
2005-01-24	288b	DIRECTOR RESIGNED
2005-01-06	363a	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01	288a	NEW DIRECTOR APPOINTED
2004-11-01	288a	NEW SECRETARY APPOINTED
2004-11-01	288b	SECRETARY RESIGNED
2004-10-28	287	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: C/O TIBBETT & BRITTEN GROUP PLC CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TL
2004-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09	288b	DIRECTOR RESIGNED
2004-01-15	363a	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-07	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ROSS HOUSE (AL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ROSS HOUSE (AL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 11 JULY 2002	2002-09-27	Satisfied	LLOYDS TSB BANK PLC
LEGAL CHARGE	1991-12-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1991-12-17	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1991-09-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1987-06-09	Satisfied	CREDIT LYONNAIS
LEGAL CHARGE	1987-04-14	Satisfied	CREDIT LYONNAIS
MORTGAGE DEBENTURE	1984-08-22	Satisfied	NATIONAL COMMERCIAL & GLYN'S LIMITED
MORTGAGE DEBENTURE	1984-08-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC.

Intangible Assets

Patents

We have not found any records of ROSS HOUSE (AL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROSS HOUSE (AL) LIMITED

Trademarks

We have not found any records of ROSS HOUSE (AL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSS HOUSE (AL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ROSS HOUSE (AL) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ROSS HOUSE (AL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	ROSS HOUSE (AL) LIMITED	Event Date	2014-11-14
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Companies will be held at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ on 6 January 2015 at 1.45pm, 2.00 pm, 2.15 pm, 2.30 pm and 2.45 pm respectively, for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 94 of the Insolvency Act 1986 and determining whether the Joint Liquidators should have their release pursuant to Section 173 of the Insolvency Act 1986. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ. Date of Appointment: 9 December 2013 Office Holder details: Jonathan David Bass FCCA MABRP, (IP No. 11790) and Martin John Atkins FCA CTA FABRP, (IP No. 9020) both of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Further details contact: Jonathan David Bass, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSS HOUSE (AL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ROSS HOUSE (AL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-23 06:59:30
Primary Source:	Companies House

Company Overview

Company Officers of ROSS HOUSE (AL) LIMITED

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