Rossborder Limited

Company Name	Rossborder Limited
Director	Jon Marsden
Company Status	Active - Proposal to Strike off
Company Number	11008574
Category	Private Limited Company
Incorporation Date	11 October 2017(6 years, 6 months ago)
Previous Name	North Essex Beverage Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Jon Marsden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Aviator
Country of Residence	United Kingdom
Correspondence Address	Room 2, 159 Moulsham Street Chelmsford CM2 0LD

Secretary Name	Mr Jonathan Marsden
Status	Current
Appointed	01 March 2020(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Room 2, 159 Moulsham Street Chelmsford CM2 0LD

Director Name	Mr Jonathan Marsden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Bradford Street Braintree CM7 9AU

Secretary Name	Mr Jonathan Marsden
Status	Resigned
Appointed	11 October 2017(same day as company formation)
Role	Company Director
Correspondence Address	89 Bradford Street Braintree CM7 9AU

Director Name	Mr Ben Marsden
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2020)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Room 2, 159 Moulsham Street Chelmsford CM2 0LD

Secretary Name	Mr Ben Marsden
Status	Resigned
Appointed	01 January 2019(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	Room 2, 159 Moulsham Street Chelmsford CM2 0LD

Director Name	Mr Jon Marsden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2020(2 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 12 August 2020)
Role	Aviator
Country of Residence	United Kingdom
Correspondence Address	Room 2, 159 Moulsham Street Chelmsford CM2 0LD

Location

Registered Address	Room 2 First Floor 2 Stoneham Street Coggeshall Colchester Essex CO6 1TT
Region	East of England
Constituency	Witham
County	Essex
Parish	Coggeshall
Ward	Coggeshall
Built Up Area	Coggeshall
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2020 (3 years, 6 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	17 August 2021 (2 years, 8 months ago)
Next Return Due	31 August 2022 (overdue)

Filing History

27 July 2023	Termination of appointment of Jonathan Marsden as a secretary on 1 November 2021 (1 page)
4 January 2023	Registered office address changed from Room 2, 159 Moulsham Street Chelmsford CM2 0LD England to Room 2 First Floor 2 Stoneham Street Coggeshall Colchester Essex CO6 1TT on 4 January 2023 (1 page)
9 February 2022	Termination of appointment of Jon Marsden as a director on 9 February 2022 (1 page)
12 January 2022	Voluntary strike-off action has been suspended (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
7 December 2021	Application to strike the company off the register (1 page)
18 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30 (3 pages)
17 August 2021	Micro company accounts made up to 31 October 2020 (3 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with updates (3 pages)
12 January 2021	Confirmation statement made on 10 October 2020 with no updates (3 pages)
2 November 2020	Termination of appointment of Ben Marsden as a director on 1 March 2020 (1 page)
2 November 2020	Termination of appointment of Ben Marsden as a secretary on 1 March 2020 (1 page)
2 November 2020	Appointment of Mr Jon Marsden as a director on 1 March 2020 (2 pages)
2 November 2020	Appointment of Mr Jonathan Marsden as a secretary on 1 March 2020 (2 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
30 October 2020	Notification of Jon Marsden as a person with significant control on 13 February 2020 (2 pages)
30 October 2020	Cessation of Ben Marsden as a person with significant control on 12 June 2020 (1 page)
2 September 2020	Termination of appointment of Jon Marsden as a director on 12 August 2020 (1 page)
2 September 2020	Notification of Ben Marsden as a person with significant control on 13 February 2019 (2 pages)
25 August 2020	Cessation of Ben Marsden as a person with significant control on 1 January 2020 (1 page)
25 August 2020	Appointment of Mr Jonathan Marsden as a director on 12 August 2020 (2 pages)
11 January 2020	Compulsory strike-off action has been discontinued (1 page)
10 January 2020	Confirmation statement made on 10 October 2019 with no updates (3 pages)
31 December 2019	First Gazette notice for compulsory strike-off (1 page)
1 September 2019	Micro company accounts made up to 31 October 2018 (2 pages)
12 June 2019	Notification of Ben Marsden as a person with significant control on 13 February 2019 (2 pages)
12 June 2019	Cessation of Jonathan Marsden as a person with significant control on 13 February 2019 (1 page)
7 January 2019	Appointment of Mr Ben Marsden as a secretary on 1 January 2019 (2 pages)
7 January 2019	Appointment of Mr Ben Marsden as a director on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Jonathan Marsden as a director on 1 January 2019 (1 page)
7 January 2019	Termination of appointment of Jonathan Marsden as a secretary on 1 January 2019 (1 page)
5 November 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
11 October 2017	Incorporation Statement of capital on 2017-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
11 October 2017	Incorporation Statement of capital on 2017-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Rossborder Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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