ROSSINGTON LTD
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5JN

Company number 03663658
Status Liquidation
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address STERLING FORD CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016. The most likely internet sites of ROSSINGTON LTD are www.rossington.co.uk, and www.rossington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Rossington Ltd is a Private Limited Company. The company registration number is 03663658. Rossington Ltd has been working since 06 November 1998. The present status of the company is Liquidation. The registered address of Rossington Ltd is Sterling Ford Centurion Court 83 Camp Road St Albans Herts Al1 5jn. . MORNINGTON SECRETARIES LIMITED is a Secretary of the company. BARD, Roy Michael is a Director of the company. BURNS, Gary Anthony is a Director of the company. GOLDSTEIN, Michael Howard is a Director of the company. Secretary BARD, Sonia Rita has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARD, Rosi has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORNINGTON SECRETARIES LIMITED
Appointed Date: 16 May 2000

Director
BARD, Roy Michael
Appointed Date: 14 April 2015
81 years old

Director
BURNS, Gary Anthony
Appointed Date: 14 March 2016
66 years old

Director
GOLDSTEIN, Michael Howard
Appointed Date: 14 March 2016
62 years old

Resigned Directors

Secretary
BARD, Sonia Rita
Resigned: 16 May 2000
Appointed Date: 20 November 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 1998
Appointed Date: 06 November 1998

Director
BARD, Rosi
Resigned: 14 April 2015
Appointed Date: 20 November 1998
81 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 1998
Appointed Date: 06 November 1998

ROSSINGTON LTD Events

13 Jun 2016
Change of share class name or designation
13 Jun 2016
Particulars of variation of rights attached to shares
27 May 2016
Registered office address changed from The Roma Building 32/38 Scrutton Street Bishopsgate London EC2A 4RQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 27 May 2016
25 May 2016
Declaration of solvency
25 May 2016
Appointment of a voluntary liquidator
...
... and 55 more events
26 Nov 1998
New director appointed
26 Nov 1998
New director appointed
26 Nov 1998
New secretary appointed
26 Nov 1998
Registered office changed on 26/11/98 from: 39A leicester road salford manchester M7 4AS
06 Nov 1998
Incorporation

ROSSINGTON LTD Charges

11 July 2006
Debenture
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 July 2006
Mortgage
Delivered: 15 July 2006
Status: Satisfied on 31 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 215 strand, london t/no 66617. together with all…