Company Information for ROSS-MVI HOLDINGS LIMITED
SANDERSON HOUSE, POPLAR WAY, SHEFFIELD, SOUTH YORKSHIRE, S60 5TR,
|
Company Registration Number
06029189
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ROSS-MVI HOLDINGS LIMITED | |
Legal Registered Office | |
SANDERSON HOUSE POPLAR WAY SHEFFIELD SOUTH YORKSHIRE S60 5TR Other companies in RG42 | |
Company Number | 06029189 | |
---|---|---|
Company ID Number | 06029189 | |
Date formed | 2006-12-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-02-08 07:28:12 |
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Officer | Role | Date Appointed |
---|---|---|
SANDRA ANN CUMMINGS |
||
ALAN GIBSON SOMERVILLE |
||
HELLEN MARIA STEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SURESHCHANDRA VISHWAS SAKPAL |
Director | ||
KEVIN TREVOR THOMAS |
Director | ||
FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR |
Director | ||
STEPHEN DEXTER |
Company Secretary | ||
STEPHEN MICHAEL DEXTER |
Director | ||
JULIAN TIMOTHY CUMMINGS |
Director | ||
RAPHAEL KANTELIP |
Company Secretary | ||
RAPHAEL KANTELIP |
Director | ||
MATTHEW LAVELLE |
Director | ||
FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR |
Director | ||
FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR |
Company Secretary | ||
ROBERT WILLIAM TAYLOR |
Company Secretary | ||
ROBERT WILLIAM TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THEYSAY LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-07 | Active | |
APTEAN LIMITED | Director | 2016-09-08 | CURRENT | 1997-07-07 | Active | |
COMPUTRON SOFTWARE LTD | Director | 2016-09-08 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
SARATOGA SYSTEMS LIMITED | Director | 2016-09-08 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MVI TECHNOLOGY LIMITED | Director | 2016-09-08 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
RESPOND GROUP LIMITED | Director | 2016-09-08 | CURRENT | 2004-09-24 | Active | |
WKD SOLUTIONS LIMITED | Director | 2016-09-08 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
MEDWORXX UK LIMITED | Director | 2016-09-08 | CURRENT | 2013-07-17 | Active | |
AVOLIN UK LIMITED | Director | 2016-09-08 | CURRENT | 1985-06-03 | Active - Proposal to Strike off | |
CONSONA LIMITED | Director | 2016-09-08 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
INDUSTRI-MATEMATIK, LIMITED | Director | 2016-09-08 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
CATALYST WMS INTERNATIONAL, LIMITED | Director | 2016-09-08 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
APTEAN EMEA CLEARING LIMITED | Director | 2016-09-08 | CURRENT | 2002-02-19 | Active | |
MVI SOFTWARE LIMITED | Director | 2016-09-08 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
THEYSAY LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-07 | Active | |
APTEAN LIMITED | Director | 2015-07-10 | CURRENT | 1997-07-07 | Active | |
SARATOGA SYSTEMS LIMITED | Director | 2015-07-10 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MVI TECHNOLOGY LIMITED | Director | 2015-07-10 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
RESPOND GROUP LIMITED | Director | 2015-07-10 | CURRENT | 2004-09-24 | Active | |
WKD SOLUTIONS LIMITED | Director | 2015-07-10 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
AVOLIN UK LIMITED | Director | 2015-07-10 | CURRENT | 1985-06-03 | Active - Proposal to Strike off | |
CONSONA LIMITED | Director | 2015-07-10 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
INDUSTRI-MATEMATIK, LIMITED | Director | 2015-07-10 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
CATALYST WMS INTERNATIONAL, LIMITED | Director | 2015-07-10 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
APTEAN EMEA CLEARING LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active | |
MVI SOFTWARE LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
GOLF CHARLIE WHISKEY LIMITED | Director | 2013-04-17 | CURRENT | 2001-06-15 | Active | |
THEYSAY LIMITED | Director | 2017-12-22 | CURRENT | 2011-12-07 | Active | |
COMPUTRON SOFTWARE LTD | Director | 2016-01-21 | CURRENT | 2006-10-05 | Active - Proposal to Strike off | |
APTEAN LIMITED | Director | 2015-07-10 | CURRENT | 1997-07-07 | Active | |
SARATOGA SYSTEMS LIMITED | Director | 2015-07-10 | CURRENT | 1990-02-06 | Active - Proposal to Strike off | |
MVI TECHNOLOGY LIMITED | Director | 2015-07-10 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
RESPOND GROUP LIMITED | Director | 2015-07-10 | CURRENT | 2004-09-24 | Active | |
WKD SOLUTIONS LIMITED | Director | 2015-07-10 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
AVOLIN UK LIMITED | Director | 2015-07-10 | CURRENT | 1985-06-03 | Active - Proposal to Strike off | |
CONSONA LIMITED | Director | 2015-07-10 | CURRENT | 1988-03-15 | Active - Proposal to Strike off | |
INDUSTRI-MATEMATIK, LIMITED | Director | 2015-07-10 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
CATALYST WMS INTERNATIONAL, LIMITED | Director | 2015-07-10 | CURRENT | 1995-05-12 | Active - Proposal to Strike off | |
APTEAN EMEA CLEARING LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active | |
MVI SOFTWARE LIMITED | Director | 2015-07-10 | CURRENT | 2002-02-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 23/12/21 | ||
Statement by Directors | ||
Statement by Directors | ||
Statement of capital on GBP 0.1 | ||
SH19 | Statement of capital on 2021-12-24 GBP 0.1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/12/21 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/21 FROM 7 Rushmills Northampton NN4 7YB | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GIBSON SOMERVILLE | |
AP01 | DIRECTOR APPOINTED MRS NICOLA MARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ANN CUMMINGS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 16569.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SANDRA ANN CUMMINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURESHCHANDRA VISHWAS SAKPAL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 16569.5 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/15 FROM Building C Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TREVOR THOMAS | |
AP01 | DIRECTOR APPOINTED MR SURESHCHANDRA VISHWAS SAKPAL | |
AP01 | DIRECTOR APPOINTED MS HELLEN STEIN | |
AP01 | DIRECTOR APPOINTED MR ALAN GIBSON SOMERVILLE | |
AP01 | DIRECTOR APPOINTED MR KEVIN TREVOR THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 16569.5 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL DEXTER | |
TM02 | Termination of appointment of Stephen Dexter on 2014-09-01 | |
AP01 | DIRECTOR APPOINTED MR FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 16569.5 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CUMMINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM PIONEER HOUSE, 7 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE NN4 7YB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/12/12 FULL LIST | |
AR01 | 14/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN DEXTER | |
AP01 | DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAPHAEL KANTELIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL KANTELIP | |
AR01 | 14/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MICHAEL DEXTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAVELLE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 14/12/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCISCUS MASSEUR | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCISCUS MASSEUR | |
288a | DIRECTOR AND SECRETARY APPOINTED RAPHAEL KANTELIP | |
288a | SECRETARY APPOINTED FRANCISCUS LEONARDUS LODEWIJK ARTHUR MASSEUR | |
288a | DIRECTOR APPOINTED MATTHEW S LAVELLE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT TAYLOR | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-02-02 |
Proposal to Strike Off | 2009-02-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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 ROSS-MVI HOLDINGS LIMITED
Cash Bank In Hand | 2012-01-01 | £ 16,570 |
---|---|---|
Cash Bank In Hand | 2011-01-01 | £ 16,570 |
Shareholder Funds | 2012-01-01 | £ 16,570 |
Shareholder Funds | 2011-01-01 | £ 16,570 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ROSS-MVI HOLDINGS LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ROSS-MVI HOLDINGS LIMITED | Event Date | 2010-02-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ROSS-MVI HOLDINGS LIMITED | Event Date | 2009-02-17 |
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. |