ROSSFIELD LIMITED

Key Data

Status

Dissolved

Company No.

03480635

Incorporation date

14/12/1997

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1997)

06/09/2013

Final Gazette dissolved following liquidation

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06/06/2013

Liquidators' statement of receipts and payments to 2013-05-30

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06/06/2013

Return of final meeting in a creditors' voluntary winding up

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12/06/2012

Statement of affairs with form 4.19

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12/06/2012

Appointment of a voluntary liquidator

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12/06/2012

Resolutions

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21/05/2012

Registered office address changed from 46 Hollybush Road Cardiff CF23 6TA United Kingdom on 2012-05-22

View PDF (2 pages)

03/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2011

Registered office address changed from 14 Lambourne Crescent Cardiff Business Park, Llanishen Cardiff South Glamorgan CF14 5GF U.K. on 2011-01-24

View PDF (1 pages)

20/04/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (4 pages)

22/12/2009

Statement of capital following an allotment of shares on 2009-11-18

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22/12/2009

Director's details changed for Mr Mohammed Parvaiz on 2009-12-15

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22/12/2009

Secretary's details changed for Naseem Parvaiz on 2009-11-18

View PDF (1 pages)

21/09/2009

Registered office changed on 22/09/2009 from 96-102 clifton street cardiff south glam CF24 1LU

View PDF (1 pages)

07/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

04/01/2009

Return made up to 15/12/08; full list of members

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02/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

05/05/2008

Return made up to 15/12/07; full list of members

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22/04/2008

Accounting reference date extended from 31/03/2008 to 30/04/2008

View PDF (1 pages)

11/12/2007

Registered office changed on 12/12/07 from: 15 berkeley waye heston hounslow middlesex TW5 9HJ

View PDF (1 pages)

11/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

01/01/2007

Return made up to 15/12/06; full list of members

View PDF (6 pages)

01/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

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04/01/2006

Return made up to 15/12/05; full list of members

View PDF (6 pages)

04/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/01/2005

Return made up to 15/12/04; full list of members

View PDF (6 pages)

21/07/2004

Registered office changed on 22/07/04 from: 51 berkeley waye heston hounslow middlesex TW5 9HJ

View PDF (1 pages)

26/02/2004

Return made up to 15/12/03; full list of members

View PDF (6 pages)

12/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

05/01/2003

Return made up to 15/12/02; full list of members

View PDF (6 pages)

05/01/2003

Secretary's particulars changed;director's particulars changed

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05/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

08/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

08/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

11/04/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

19/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

19/12/1999

Secretary's particulars changed

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17/10/1999

Director resigned

View PDF (1 pages)

17/10/1999

New secretary appointed

View PDF (2 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

Secretary resigned

View PDF (1 pages)

17/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

09/04/1999

Return made up to 15/12/98; full list of members

View PDF (6 pages)

03/03/1998

Registered office changed on 04/03/98 from: rear of 45-47 holton road regent street barry south glamorgan CF6 4HB

View PDF (1 pages)

03/03/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

27/01/1998

Secretary resigned

View PDF (1 pages)

27/01/1998

Director resigned

View PDF (1 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

27/01/1998

New director appointed

View PDF (2 pages)

27/01/1998

Registered office changed on 28/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

14/12/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parvaiz, Mohammed	Director	30/09/1999 - Present	12
Business Information Research & Reporting Limited	Nominee Director	14/12/1997 - 25/01/1998	5082
Harrison, Irene Lesley	Nominee Secretary	14/12/1997 - 25/01/1998	1579
Parvaiz, Naseem	Secretary	30/09/1999 - Present	-
Ahmed, Parvaiz	Secretary	25/01/1998 - 10/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About ROSSFIELD LIMITED

ROSSFIELD LIMITED is an(a) Dissolved company incorporated on 14/12/1997 with the registered office located at Cba, 39 Castle Street, Leicester LE1 5WN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSSFIELD LIMITED?

ROSSFIELD LIMITED is currently Dissolved. It was registered on 14/12/1997 and dissolved on 06/09/2013.

Where is ROSSFIELD LIMITED located?

ROSSFIELD LIMITED is registered at Cba, 39 Castle Street, Leicester LE1 5WN.

What does ROSSFIELD LIMITED do?

ROSSFIELD LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for ROSSFIELD LIMITED?

The latest filing was on 06/09/2013: Final Gazette dissolved following liquidation.