ROSSENDALES CORPORATE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

ROSSENDALES CORPORATE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
ROSSENDALES CORPORATE LIMITED was incorporated 12 years ago on 12/02/2007 and has the registered number: 06094878. The accounts status is SMALL and accounts are next due on 28/02/2019.

ROSSENDALES CORPORATE LIMITED - MILTON KEYNES

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
84230 - Justice and judicial activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2017 28/02/2019

Registered Office

1 RADIAN COURT
MILTON KEYNES
MK5 8PJ

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1435 LIMITED (until 19/03/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/02/2016 12/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-11-08 CURRENT
RICHARD JOHN SHEARER Feb 1964 British Director 2017-05-30 CURRENT
RICHARD ANDERSON Jun 1967 British Director 2017-12-18 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2013-03-21 UNTIL 2013-11-08 RESIGNED
HALLIWELS DIRECTORS LIMITED Director 2007-02-12 UNTIL 2007-03-06 RESIGNED
MR GARETH HUGHES Jan 1974 British Director 2013-03-21 UNTIL 2014-11-10 RESIGNED
MR MICHAEL JOHN SHANG Jun 1964 British Director 2007-03-06 UNTIL 2014-07-04 RESIGNED
JULIE GREEN JONES Jan 1963 British Director 2007-03-06 UNTIL 2013-03-21 RESIGNED
MR JOHN LESLIE CRICHTON Nov 1970 British Director 2013-03-21 UNTIL 2017-05-30 RESIGNED
JULIE GREEN JONES Jan 1963 British Secretary 2007-03-06 UNTIL 2008-01-01 RESIGNED
MR ROY IAN LAWSON DEXTER Secretary 2010-06-14 UNTIL 2013-03-21 RESIGNED
MR ADAM HENRY CLIFTON Sep 1969 British Secretary 2008-01-01 UNTIL 2010-06-14 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Nominee Secretary 2007-02-12 UNTIL 2007-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marston Resources Limited 2016-07-29 Birmingham   Ownership of shares 75 to 100 percent
Marston (Holdings) Limited 2016-04-06 - 2016-07-29 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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ROSSENDALES TRAINING LIMITED BIRMINGHAM Dissolved... DORMANT 84230 - Justice and judicial activities
ROSSENDALES LIMITED BIRMINGHAM Active FULL 82911 - Activities of collection agencies
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MARSTON TRUSTEES LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
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BRIDGMAN INVESTMENTS PARTNERSHIP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROTRUST SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ROSSENDALES HIGH COURT ENFORCEMENT LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ROSSENDALES SEARCH LIMITED BIRMINGHAM Dissolved... DORMANT 84230 - Justice and judicial activities
ROSSENDALES UK SEARCH LIMITED BIRMINGHAM Dissolved... DORMANT 84230 - Justice and judicial activities
MARSTON TOPCO LIMITED MILTON KEYNES ... FULL 84230 - Justice and judicial activities
MARSTON RESOURCES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 84230 - Justice and judicial activities
PHILIPS COLLECTION SERVICES LIMITED MILTON KEYNES ... DORMANT 82911 - Activities of collection agencies
BRIDGMAN HOUSE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

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