Rossco Sportswear Limited

Company Name	Rossco Sportswear Limited
Company Status	Dissolved
Company Number	03889226
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 5 months ago)
Dissolution Date	15 September 2015 (8 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Colin Andrew Kemp Ross
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1999(same day as company formation)
Role	General Manager
Country of Residence	GBR
Correspondence Address	50 Daisybank Drive Congleton Cheshire CW12 1LX

Secretary Name	Miss Anna Ingrid Ross
Nationality	British
Status	Closed
Appointed	27 November 2008(8 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 15 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Upper Bath Street Cheltenham Gloucestershire GL50 2BA Wales

Secretary Name	Maud Ross
Nationality	Swedish
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Role	Secretary
Correspondence Address	5 Wood Lane Goostrey Crewe Cheshire CW4 8NE

Director Name	Mr Thomas William Knight
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(8 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 25 November 2008)
Role	Retail Executive
Country of Residence	England
Correspondence Address	Lane End Bollinway Hale Altrincham Cheshire WA15 0PB

Secretary Name	Mr Thomas William Knight
Nationality	British
Status	Resigned
Appointed	07 November 2008(8 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 25 November 2008)
Role	Retail Executive
Country of Residence	England
Correspondence Address	Lane End Bollinway Hale Altrincham Cheshire WA15 0PB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Telephone	01260 275500
Telephone region	Congleton

Location

Registered Address	Washford Mill Mill Street Congleton Cheshire CW12 2AD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

25.5k at £1	Colin Andrew Kemp Ross 51.00% Ordinary
24.5k at £1	Thomas William Knight 49.00% Ordinary

Financials

Year	2014
Net Worth	-£1,358
Cash	£1,350
Current Liabilities	£2,708

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	First Gazette notice for voluntary strike-off (1 page)
19 May 2015	Application to strike the company off the register (4 pages)
19 May 2015	Application to strike the company off the register (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 April 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
24 April 2015	Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 March 2015	Director's details changed for Mr Colin Andrew Kemp Ross on 19 March 2015 (2 pages)
19 March 2015	Director's details changed for Mr Colin Andrew Kemp Ross on 19 March 2015 (2 pages)
5 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (4 pages)
5 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 50,000 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (4 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (4 pages)
3 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Mr Colin Andrew Kemp Ross on 2 December 2009 (2 pages)
7 December 2009	Director's details changed for Mr Colin Andrew Kemp Ross on 2 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Anna Ingrid Ross on 2 December 2009 (1 page)
7 December 2009	Director's details changed for Mr Colin Andrew Kemp Ross on 2 December 2009 (2 pages)
7 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Secretary's details changed for Anna Ingrid Ross on 2 December 2009 (1 page)
7 December 2009	Secretary's details changed for Anna Ingrid Ross on 2 December 2009 (1 page)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
18 March 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
9 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allocation 15/12/2008 (1 page)
9 January 2009	Nc inc already adjusted 15/12/08 (2 pages)
9 January 2009	Nc inc already adjusted 15/12/08 (2 pages)
9 January 2009	Ad 15/12/08\gbp si 49000@1=49000\gbp ic 1/49001\ (2 pages)
9 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Shares allocation 15/12/2008 (1 page)
9 January 2009	Ad 15/12/08\gbp si 49000@1=49000\gbp ic 1/49001\ (2 pages)
5 December 2008	Director's change of particulars / colin ross / 01/11/2008 (1 page)
5 December 2008	Director's change of particulars / colin ross / 01/11/2008 (1 page)
5 December 2008	Return made up to 02/12/08; full list of members (3 pages)
5 December 2008	Secretary appointed anna ingrid ross (2 pages)
5 December 2008	Secretary appointed anna ingrid ross (2 pages)
5 December 2008	Return made up to 02/12/08; full list of members (3 pages)
1 December 2008	Appointment terminated director and secretary thomas knight (1 page)
1 December 2008	Appointment terminated director and secretary thomas knight (1 page)
12 November 2008	Appointment terminated secretary maud ross (1 page)
12 November 2008	Appointment terminated secretary maud ross (1 page)
12 November 2008	Director and secretary appointed thomas william knight (2 pages)
12 November 2008	Director and secretary appointed thomas william knight (2 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 December 2007	Return made up to 02/12/07; full list of members (2 pages)
14 December 2007	Return made up to 02/12/07; full list of members (2 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 December 2006	Return made up to 02/12/06; full list of members (2 pages)
12 December 2006	Return made up to 02/12/06; full list of members (2 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 December 2005	Return made up to 02/12/05; full list of members (6 pages)
19 December 2005	Return made up to 02/12/05; full list of members (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 02/12/04; full list of members (6 pages)
23 November 2004	Return made up to 02/12/04; full list of members (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 November 2003	Return made up to 02/12/03; full list of members (6 pages)
27 November 2003	Return made up to 02/12/03; full list of members (6 pages)
6 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
6 December 2002	Return made up to 02/12/02; full list of members (6 pages)
6 December 2002	Return made up to 02/12/02; full list of members (6 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 February 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
18 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Registered office changed on 09/12/99 from: the britannia suite st james's buildings 79 oxford street manchester , lancashire M1 6FR (2 pages)
9 December 1999	Director resigned (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Registered office changed on 09/12/99 from: the britannia suite st james's buildings 79 oxford street manchester , lancashire M1 6FR (2 pages)
6 December 1999	Incorporation (10 pages)
6 December 1999	Incorporation (10 pages)

Rossco Sportswear Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire