Dissolved
Dissolved 2017-02-10
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Home > England & Wales Companies > MICHAEL A ROSS LIMITED
Company Information for MICHAEL A ROSS LIMITED
WHETSTONE, LONDON, N20,
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Company Registration Number
 07487323 Private Limited Company
Dissolved 2017-02-10 |
Company Overview
About Michael A Ross Ltd
MICHAEL A ROSS LIMITED was founded on 2011-01-10 and had its registered office in Whetstone. The company was dissolved on the 2017-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MICHAEL A ROSS LIMITED | |
| Legal Registered Office | |
| WHETSTONE LONDON | |
Filing Information
| Company Number | 07487323 | |
|---|---|---|
| Date formed | 2011-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-02-10 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-25 21:52:17 |
| Companies House |
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Companies with same name MICHAEL A ROSS LIMITED
The following companies were found which have the same name as MICHAEL A ROSS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MICHAEL A ROSSITCH DDS MS PC | Georgia | Unknown | |
|
MICHAEL A ROSSITCH DDS MS PC | Georgia | Unknown |
Company Officers of MICHAEL A ROSS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ALEXANDER NUNES ROSS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| N BROWN GROUP PLC | Director | 2018-01-16 | CURRENT | 1964-07-29 | Active | |
| MATHS & MAGIC LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
| SAINSBURY'S BANK PLC | Director | 2015-06-24 | CURRENT | 1996-11-12 | Active | |
| IKDI | Director | 2013-08-21 | CURRENT | 2013-04-08 | Active | |
| IN KIND DIRECT | Director | 2012-02-16 | CURRENT | 1996-01-30 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 21A PRINCESS ROAD LONDON NW1 8JR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 10/01/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/01/12 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 MICHAEL A ROSS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-26 |
| Notices to Creditors | 2015-09-09 |
| Resolutions for Winding-up | 2015-09-09 |
| Appointment of Liquidators | 2015-09-09 |
Fines / Sanctions
No fines or sanctions have been issued against MICHAEL A ROSS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MICHAEL A ROSS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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 MICHAEL A ROSS LIMITED
Intangible Assets
Patents
We have not found any records of MICHAEL A ROSS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MICHAEL A ROSS LIMITED
Income
Government Income
We have not found government income sources for MICHAEL A ROSS 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 MICHAEL A ROSS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL A ROSS 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 | Final Meetings | |
|---|---|---|---|
| Defending party | MICHAEL A ROSS LIMITED | Event Date | 2016-08-22 |
| Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that Final Meetings of Members of the above named company have been convened by Bernard Hoffman of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London, N20 0LH and will be held at the offices of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London, N20 0LH on 26 October 2016 at 11.00 am for the purposes of receiving the Liquidators final account of the Winding-up and agree his release as Liquidator. Any member is entitled to attend and vote at the respective above Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member of the Company. Proxies to be used at the Meetings must be lodged at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, no later than 12 noon on 25 October 2016. Date of Appointment: 2 September 2015. Office Holder details: Bernard Hoffman, (IP No. 1593) of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London N20 0LH Further details contact: Hayley Sheather, Email: mail@yerrillmurphy.co.uk or Tel: 01233 666280. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MICHAEL A ROSS LIMITED | Event Date | 2015-09-02 |
| In accordance with Rule 4.106A, I, Bernard Hoffman of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH give notice that on 02 September 2015 I was appointed Liquidator of Michael A Ross Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 2 November 2015 to send in their names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman, of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MICHAEL A ROSS LIMITED | Event Date | 2015-09-02 |
| At a General Meeting of the members of the above named Company, duly convened and held at 73 Cornhill, London, EC3V 3QQ on 02 September 2015 , the following Special Resolution and Ordinary Resolution were proposed and duly passed: That the Company be wound up voluntarily and that Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up. For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MICHAEL A ROSS LIMITED | Event Date | 2015-09-02 |
| Bernard Hoffman , (IP No. 1593) of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London N20 0LH . : For further details contact: Bernard Hoffman, Email: bhoffman@geraldedelman.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICHAEL A ROSS 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 MICHAEL A ROSS 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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