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Home > England & Wales Companies > ROSSLAN (DEVELOPMENTS) LIMITED
Company Information for

ROSSLAN (DEVELOPMENTS) LIMITED

IDEAL CORPORATE SOLUTIONS LTD, 171 CHORLEY NEW ROAD, BOLTON, BL1 4QZ,
Company Registration Number
03734500
Private Limited Company
Liquidation

Company Overview

About Rosslan (developments) Ltd
ROSSLAN (DEVELOPMENTS) LIMITED was founded on 1999-03-17 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Rosslan (developments) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROSSLAN (DEVELOPMENTS) LIMITED
 
Legal Registered Office
IDEAL CORPORATE SOLUTIONS LTD
171 CHORLEY NEW ROAD
BOLTON
BL1 4QZ
Other companies in DE4
 
Filing Information
Company Number 03734500
Company ID Number 03734500
Date formed 1999-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2005
Account next due 30/09/2007
Latest return 17/03/2009
Return next due 14/04/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 15:20:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSLAN (DEVELOPMENTS) LIMITED
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Company Officers of ROSSLAN (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON ROSS
 Director 1999-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN RATCLIFFE
 Company Secretary 2006-07-17 2007-04-27
PETER JOHN RATCLIFFE
 Director 2006-07-17 2007-04-27
RUPERT ALAN ROSS
 Company Secretary 1999-03-17 2006-07-17
RUPERT ALAN ROSS
 Director 1999-03-17 2006-07-17
DOROTHY MAY GRAEME
 Nominated Secretary 1999-03-17 1999-03-17
LESLEY JOYCE GRAEME
 Nominated Director 1999-03-17 1999-03-17

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.

DateDocument TypeDocument Description
2018-08-22REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/07/2018:LIQ. CASE NO.1
2018-02-28WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/12/2017:LIQ. CASE NO.2
2018-02-23REC2NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 30/01/2018:LIQ. CASE NO.1
2017-08-313.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2017
2017-02-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2017
2017-02-074.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM THE ORCHARD SYDNOPE HILL TWO DALES MATLOCK DE4 2FN
2016-08-313.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2016
2016-02-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2016
2015-09-013.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2015
2015-02-233.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2015
2014-08-293.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2014
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 93 QUEEN STREET SHEFFIELD S1 1WF
2014-04-04RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009395
2014-03-053.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2014
2013-09-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2013
2013-04-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013
2012-12-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2012
2012-12-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012
2012-12-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2011
2012-12-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2011
2012-12-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2010
2012-12-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2010
2012-12-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2009
2012-12-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2009
2012-12-043.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/07/2008
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 61 LONDON ROAD MAIDSTONE KENT ME16 8TX
2010-07-284.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-04-01COCOMPORDER OF COURT TO WIND UP
2010-03-30COCOMPORDER OF COURT TO WIND UP
2009-09-02363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-09-02363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER RATCLIFFE
2008-03-27363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2008-03-18287REGISTERED OFFICE CHANGED ON 18/03/2008 FROM PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF
2008-02-12405(1)APPOINTMENT OF RECEIVER/MANAGER
2008-02-12GAZ1FIRST GAZETTE
2007-03-1488(2)RAD 17/07/06--------- £ SI 252304@1=252304 £ IC 100/252404
2006-08-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 3 REDE WOOD ROAD BARMING MAIDSTONE KENT ME16 9HL
2006-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-08123NC INC ALREADY ADJUSTED 17/07/06
2006-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-08-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-21225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06
2006-06-14395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-04-12363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-04363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: THE BARN REAR OF WESTWOOD HOUSE THURNHAM LANE BEARSTED MAIDSTONE KENT ME14 4QZ
2005-01-22395PARTICULARS OF MORTGAGE/CHARGE
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-11-10395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-04363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-10363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-14287REGISTERED OFFICE CHANGED ON 14/03/03 FROM: WESTWOOD HOUSE THURNHAM LANE BEARSTED MAIDSTONE KENT ME14 4QZ
2002-03-25363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-05-26395PARTICULARS OF MORTGAGE/CHARGE
2001-04-11363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-20395PARTICULARS OF MORTGAGE/CHARGE
2000-05-06395PARTICULARS OF MORTGAGE/CHARGE
2000-04-29395PARTICULARS OF MORTGAGE/CHARGE
2000-03-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-03-27363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to ROSSLAN (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-16
Appointment of Liquidators2017-01-13
Meetings of Creditors2016-12-12
Meetings of Creditors2010-08-17
Appointment of Liquidators2010-08-09
Winding-Up Orders2010-03-30
Petitions to Wind Up (Companies)2010-02-25
Proposal to Strike Off2008-02-12
Fines / Sanctions
No fines or sanctions have been issued against ROSSLAN (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2006-06-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE 2005-01-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEMORANDUM OF EQUITABLE DEPOSIT OF TITLE DEEDS 2005-01-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEED OF MORTGAGE OF LIFE POLICY 2004-11-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE 2004-11-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2004-11-03 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2001-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-05-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-04-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ROSSLAN (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSSLAN (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of ROSSLAN (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSSLAN (DEVELOPMENTS) 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 (7011 - Development & sell real estate) as ROSSLAN (DEVELOPMENTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSSLAN (DEVELOPMENTS) 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 TypeAppointment of Liquidators
Defending partyROSSLAN (DEVELOPMENTS) LIMITEDEvent Date2016-12-23
Andrew Rosler , of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ . : For further details contact: Lucy Duckworth, Tel: 0800 731 2466. Ag EF100763
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROSSLAN (DEVELOPMENTS) LIMITEDEvent Date2016-12-23
In the High Court of Justice case number 720 Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended), that Andrew Rosler , of Ideal Corporate Solutions Limited , Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ , (IP No. 9151) has been appointed to the Company by a meeting of creditors on 23 December 2016 . For further details contact: Email: lucy.duckworth@idealcs.co.uk, Tel: 01204 663000. Ag GF121608
 
Initiating party Event TypeMeetings of Creditors
Defending partyROSSLAN (DEVELOPMENTS) LIMITEDEvent Date2010-08-03
In the Maidstone County Court case number 107 A meeting of creditors of the above-named company has been summoned by the Liquidator for the purpose of determining the basis that the Liquidator is to be remunerated. The meeting will be held on 1 September 2010 at 10.00 am at 93 Queen Street, Sheffield S1 1WY . A proxy form is available which must be lodged with me not later than 31 August 2010 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Keith Robin Cottam Liquidator : Probitas Limited , PO Box 3146, Sheffield S1 1WY
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROSSLAN (DEVELOPMENTS) LIMITEDEvent Date2010-06-30
In the Maidstone County Court case number 107 Notice is hereby given in accordance with R4.106 of the Insolvency Rules 1986 (as amended) that I, Keith Robin Cottam of Probitas Limited , PO Box 3146, Sheffield S1 1WY , was appointed Liquidator of the above named company matter at the Meeting of Creditors held on 30 June 2010 . All person having in their possession any of the effects of the company must deliver them to me and all debts due to the company must be paid to me. Creditors who have not proved their debts must forward their proofs to me. Keith Robin Cottam Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyROSSLAN (DEVELOPMENTS) LIMITEDEvent Date2010-06-30
In the Maidstone County Court case number 107 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 that a meeting of Creditors has been summoned by the Liquidator for the purpose of the removal of the Liquidator and his release in accordance with S174(4) of the Insolvency Act 1986. The meeting will be held at Restart BTi, 18 The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG on 23 December 2016 at 10:00 am. In order to be entitled to vote at the meeting. creditors must lodge proxies and hitherto unlodged proofs at Restart BTi, 18 The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG by 12.00 hours on the business day before the date fixed for the meeting. Office Holder Details: Keith Robin Cottam (IP number 9046 ) of Restart BTi , 18 The Bridge Business Centre, Beresford Way, Chesterfield S41 9FG . Date of Appointment: 30 June 2010 . Further information about this case is available from Gareth Self at the offices of Restart BTi at info@restartbti.co.uk. Keith Robin Cottam , Liquidator
 
Initiating party Event TypeWinding-Up Orders
Defending partyROSSLAN (DEVELOPMENTS) LIMITEDEvent Date2010-03-10
In the High Court Of Justice case number 00720 1st Floor, Prince Regent House, Quayside, Chatham Maritime, Kent, ME4 4QZ. :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyROSSLAN (DEVELOPMENTS) LIMITEDEvent Date2010-01-27
In the High Court of Justice (Chancery Division) Companies Court case number 720 A Petition to wind up the above-named Company, Registration Number 3734500, of 61 London Road, Maidstone, Kent ME16 8TX , presented on 27 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 10 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 9 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363.(Ref SLR 1453968/37/J/CAM.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyROSSLAN (DEVELOPMENTS) LIMITEDEvent Date2008-02-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSLAN (DEVELOPMENTS) 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 ROSSLAN (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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