Active - Proposal to Strike off
Company Information for ROSEMOUNT TOPCO LIMITED
FOSSE HOUSE, 6 SMITH WAY, ENDERBY, LEICESTER, LE19 1SX,
|
Company Registration Number
04191115
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ROSEMOUNT TOPCO LIMITED | ||||
Legal Registered Office | ||||
FOSSE HOUSE, 6 SMITH WAY ENDERBY LEICESTER LE19 1SX Other companies in W1U | ||||
Previous Names | ||||
|
Company Number | 04191115 | |
---|---|---|
Company ID Number | 04191115 | |
Date formed | 2001-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 13:00:42 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER CHARLES ROOKE |
||
JEREMY ROWLEY |
||
JOLYON PETER WILLSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA FIELD |
Company Secretary | ||
ANTHONY EDWARD YANKAUSKAS |
Director | ||
STEVEN ALAN SONNENBERG |
Director | ||
KURT OVE BERTIL ISAKSSON |
Director | ||
WILLIAM LYALL |
Company Secretary | ||
THOMAS MICHAEL MOSER |
Director | ||
CATHRYN ANN BUCKLEY |
Company Secretary | ||
ALLAN IMRIE |
Director | ||
HENRY LEONARD TEE |
Director | ||
ALFRED JOHN VAISEY |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ROBERT LAYTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PERMASENSE LIMITED | Director | 2018-05-11 | CURRENT | 2008-07-29 | Active | |
CASCADE TECHNOLOGIES HOLDINGS LIMITED | Director | 2014-12-18 | CURRENT | 2012-09-10 | Active | |
CASCADE TECHNOLOGIES LIMITED | Director | 2014-12-18 | CURRENT | 2003-01-10 | Active - Proposal to Strike off | |
MOBREY OVERSEAS SALES LIMITED | Director | 2012-01-01 | CURRENT | 1993-09-15 | Dissolved 2014-12-30 | |
ROSEMOUNT MEASUREMENT LIMITED | Director | 2012-01-01 | CURRENT | 1934-11-05 | Active | |
FISHER CONTROLS LIMITED | Director | 2017-11-21 | CURRENT | 1992-08-05 | Active - Proposal to Strike off | |
K CONTROLS LIMITED | Director | 2016-01-29 | CURRENT | 1969-05-02 | Active - Proposal to Strike off | |
MDC TECHNOLOGY LIMITED | Director | 2016-01-01 | CURRENT | 1981-11-12 | Active - Proposal to Strike off | |
MDC TECHNOLOGY TRUSTEES LIMITED | Director | 2016-01-01 | CURRENT | 1998-07-01 | Active - Proposal to Strike off | |
METCO SERVICES LIMITED | Director | 2014-02-20 | CURRENT | 1993-01-25 | Active | |
PRIME ACTUATOR CONTROL SYSTEMS UK LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-25 | Dissolved 2015-10-13 | |
PRIME ACTUATOR CONTROL SYSTEMS LIMITED | Director | 2014-02-11 | CURRENT | 1985-10-29 | Dissolved 2015-10-20 | |
HYTORK CONTROLS LIMITED | Director | 2014-02-11 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
HYTORK SERVICES LIMITED | Director | 2014-02-11 | CURRENT | 1997-05-02 | Dissolved 2017-07-04 | |
EL-O-MATIC LIMITED | Director | 2014-02-11 | CURRENT | 1985-11-14 | Active - Proposal to Strike off | |
BETTIS UK LIMITED | Director | 2014-02-11 | CURRENT | 1964-08-11 | Active - Proposal to Strike off | |
BETTIS HOLDINGS LIMITED | Director | 2014-02-11 | CURRENT | 1996-07-12 | Active - Proposal to Strike off | |
HYTORK INTERNATIONAL LTD | Director | 2014-02-11 | CURRENT | 1973-11-02 | Active - Proposal to Strike off | |
EMERSON AUTOMATION SOLUTIONS ACTUATION TECHNOLOGIES LIMITED | Director | 2013-06-25 | CURRENT | 1991-01-31 | Active | |
DMCO HOLDING LIMITED | Director | 2013-06-01 | CURRENT | 1970-02-03 | Active | |
GREENFIELD (UK) LIMITED | Director | 2013-06-01 | CURRENT | 1990-02-09 | Active - Proposal to Strike off | |
SPECTRA-TEK UK LIMITED | Director | 2013-06-01 | CURRENT | 1984-07-06 | Active | |
EMERSON PROCESS MANAGEMENT SERVICES LIMITED | Director | 2011-09-01 | CURRENT | 1999-12-29 | Dissolved 2014-07-15 | |
F-R PROPERTIES (UK) LIMITED | Director | 2011-09-01 | CURRENT | 2000-06-20 | Dissolved 2014-07-15 | |
FISHER GOVERNOR COMPANY LIMITED | Director | 2011-09-01 | CURRENT | 1949-09-23 | Active - Proposal to Strike off | |
FARRIS ENGINEERING LIMITED | Director | 2011-09-01 | CURRENT | 1958-11-04 | Active - Proposal to Strike off | |
FISHER-ROSEMOUNT PROPERTIES LIMITED | Director | 2011-09-01 | CURRENT | 1993-10-27 | Active - Proposal to Strike off | |
EMERSON PROCESS MANAGEMENT LIMITED | Director | 2011-09-01 | CURRENT | 1960-10-05 | Active | |
DANIEL INDUSTRIES LIMITED | Director | 2011-09-01 | CURRENT | 1997-02-05 | Active - Proposal to Strike off | |
TOPWORX UK LIMITED | Director | 2011-09-01 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
DMCO UK HOLDING LIMITED | Director | 2011-09-01 | CURRENT | 1996-05-09 | Active | |
SPECTRA-TEK INTERNATIONAL LIMITED | Director | 2011-09-01 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
SPECTRA-TEK HOLDINGS LIMITED | Director | 2011-09-01 | CURRENT | 1971-04-15 | Active - Proposal to Strike off | |
EMERSON PROCESS MANAGEMENT DISTRIBUTION LIMITED | Director | 2011-08-09 | CURRENT | 1999-05-20 | Active | |
EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED | Director | 2011-08-09 | CURRENT | 1993-10-27 | Active | |
MOBREY OVERSEAS SALES LIMITED | Director | 2005-07-15 | CURRENT | 1993-09-15 | Dissolved 2014-12-30 | |
ROSEMOUNT MEASUREMENT LIMITED | Director | 2005-07-15 | CURRENT | 1934-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29 | ||
Director's details changed for Mr Neil Campbell Mackenzie on 2023-05-29 | ||
DIRECTOR APPOINTED MR NEIL CAMPBELL MACKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES PRAIN | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES ROOKE | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 03/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES PRAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOLYON PETER WILLSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Teresa Field on 2016-09-30 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY EDWARD YANKAUSKAS | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES ROOKE | |
SH20 | Statement by Directors | |
LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-09-18 GBP 1.00 | |
CAP-SS | Solvency Statement dated 17/09/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/03/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SONNENBERG | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD YANKAUSKAS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN SONNENBERG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOLYON PETER WILLSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROWLEY / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR KURT ISAKSSON | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TERESA FIELD / 01/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED TERESA FIELD | |
288b | APPOINTMENT TERMINATED SECRETARY WILLIAM LYALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC-PRI 22/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 14 DAVID MEWS LONDON W1U 6EQ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR | |
CERTNM | COMPANY NAME CHANGED SOLARTRON GROUP PLC CERTIFICATE ISSUED ON 21/07/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: BYRON HOUSE CAMBRIDGE BUSINESS PARK CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROSEMOUNT TOPCO LIMITED are:
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. |