| Company Name | Rosscar Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10437125 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2016(7 years, 6 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
| Previous Name | S P Bardwell Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Steven Paul Bardwell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Brooklea Cold Norton Road Latchingdon Chelmsford Essex CM3 6HP |
| Director Name | Ms Lynn Michelle Bardwell |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2016(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | Brooklea Cold Norton Road Latchingdon Chelmsford Essex CM3 6HP |
Location
| Registered Address | 18 Clarence Road Southend On Sea Essex SS1 1AN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 12 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 August 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 21 June 2019 | Liquidators' statement of receipts and payments to 14 March 2019 (8 pages) |
| 26 March 2018 | Appointment of a voluntary liquidator (3 pages) |
| 26 March 2018 | Declaration of solvency (6 pages) |
| 26 March 2018 | Resolutions
|
| 22 March 2018 | Registered office address changed from Brooklea Cold Norton Road Latchingdon Chelmsford Essex CM3 6HP United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 22 March 2018 (2 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 6 February 2018 | Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 12 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 12 September 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 8 September 2017 | Resolutions
|
| 8 September 2017 | Resolutions
|
| 1 June 2017 | Resolutions
|
| 1 June 2017 | Resolutions
|
| 19 October 2016 | Incorporation Statement of capital on 2016-10-19
|
| 19 October 2016 | Incorporation Statement of capital on 2016-10-19
|