Dissolved
Dissolved 2017-07-18
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Company Information for ROSHBOURNE LIMITED
CANNOCK, STAFFORDSHIRE, WS11,
|
Company Registration Number
 01081809 Private Limited Company
Dissolved 2017-07-18 |
Company Overview
About Roshbourne Ltd
ROSHBOURNE LIMITED was founded on 1972-11-14 and had its registered office in Cannock. The company was dissolved on the 2017-07-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROSHBOURNE LIMITED | |
| Legal Registered Office | |
| CANNOCK STAFFORDSHIRE | |
Filing Information
| Company Number | 01081809 | |
|---|---|---|
| Date formed | 1972-11-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-07-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 10:14:55 |
| Companies House |
|
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Company Officers of ROSHBOURNE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM PATON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEWART ROBERT SHANKS |
Director | ||
ANDREW JOHN MCGREGOR |
Company Secretary | ||
ROBERT CHARLES ROLLO |
Director | ||
ROY ALEXANDER MCMASTER |
Director | ||
IAN GARDNER WILSON |
Company Secretary | ||
STEPHEN GEOFFREY WRIGHT |
Director | ||
ALFRED EDWARD WILDING |
Director | ||
GRAHAM HUNTER MCMILLAN |
Director | ||
DENISE WRIGHT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PATONS 123 LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-14 | Dissolved 2017-06-27 | |
| JOHN PATON & SON (HOLDINGS) LIMITED | Director | 2010-10-11 | CURRENT | 2010-06-02 | Active | |
| LUCAS TRONIC SERVICES LIMITED | Director | 2007-06-12 | CURRENT | 2007-03-23 | Dissolved 2017-06-27 | |
| DRUMCHAPEL AMATEURS FOOTBALL CLUB | Director | 2005-05-01 | CURRENT | 2004-12-09 | Active | |
| GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-24 | CURRENT | 2002-08-28 | Dissolved 2016-03-29 | |
| APP A CAB LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-01 | Dissolved 2017-07-18 | |
| CYGNUS TAXIMETER RENTALS LIMITED | Director | 1991-06-03 | CURRENT | 1991-04-15 | Dissolved 2017-06-27 | |
| JOHN PATON (FINANCIAL SERVICES) LIMITED | Director | 1991-03-23 | CURRENT | 1989-03-23 | Dissolved 2017-06-27 | |
| TAXIWORLD LIMITED | Director | 1989-12-31 | CURRENT | 1988-09-05 | Active | |
| CYGNUS AUTOMOTIVE LIMITED | Director | 1989-03-31 | CURRENT | 1988-08-17 | Active | |
| MAC TRANSPORT LIMITED | Director | 1988-12-30 | CURRENT | 1985-04-01 | Dissolved 2017-06-27 | |
| JOHN PATON & SON (TAXIS) LIMITED | Director | 1988-12-30 | CURRENT | 1971-07-29 | Dissolved 2017-06-27 | |
| JOHN PATON & SON LIMITED | Director | 1988-12-30 | CURRENT | 1985-10-07 | Active | |
| JOHN PATON (INSURANCE SERVICES) LIMITED | Director | 1988-12-30 | CURRENT | 1986-09-26 | Active | |
| FLEETLINE FINANCE LIMITED | Director | 1988-12-30 | CURRENT | 1987-01-05 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 15/08/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 15/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 15/08/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SHANKS | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 15/08/11 FULL LIST | |
| AR01 | 15/08/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCGREGOR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ROLLO | |
| 363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/09/05 | |
| 363s | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/09/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS | |
| SRES04 | £ NC 100/10000 01/08/ | |
| 123 | NC INC ALREADY ADJUSTED 01/08/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ROSHBOURNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ROSHBOURNE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| MORTGAGE | Satisfied | LLOYDS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSHBOURNE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 5,000 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 5,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ROSHBOURNE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSHBOURNE LIMITED
Income
Government Income
We have not found government income sources for ROSHBOURNE 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 (96090 - Other service activities not elsewhere classified) as ROSHBOURNE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSHBOURNE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSHBOURNE 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 ROSHBOURNE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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