SANROSS PLC

Company Number		02798231
Date formed		1993-03-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-01-30
Type of accounts		GROUP

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Companies with same name SANROSS PLC

The following companies were found which have the same name as SANROSS PLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SANROSS CORP	12501 WISCONSIN WOODS LANE ORLANDO FL 32824	Inactive	Company formed on the 2013-07-26
SANROSS CO INCORPORATED	New Jersey	Unknown
SANROSS PTY LTD		Active	Company formed on the 2013-06-18
SANROSS SAN LLC	12501 WISCONSIN WOODS LN ORLANDO FL 32824	Inactive	Company formed on the 2014-07-28
SANROSSI PTY LTD		Active	Company formed on the 2016-03-10
SANROSSI PTY LTD	NSW 2141	Strike-off action in progress	Company formed on the 2016-03-10

Company Officers of SANROSS PLC

Current Directors

Officer	Role	Date Appointed
PAUL JOHN TITCHENER	Company Secretary	2012-01-01
MAX GHIASSIAN	Director	2011-02-01
MICHAEL JOHN HOLDING	Director	2005-02-24
PAUL JOHN TITCHENER	Director	2014-09-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YUXUE JIAO	Director	2012-10-01	2014-09-23
ZENGQUN LI	Director	2012-10-01	2014-09-23
VLADIMIR LEPIN	Director	2008-12-22	2012-10-01
GLENN KONRAD MUSSON	Company Secretary	1999-07-19	2011-12-31
JEFFREY SCOTT ALBRIGHT	Director	2008-06-23	2010-11-11
DEREK SMITH	Director	1997-10-16	2009-09-24
VLADIMIR MELNIKOV	Director	2007-10-31	2008-12-19
GLENN KONRAD MUSSON	Director	2005-02-24	2008-05-16
HOCK CHENG FREDDIE PANG	Director	1998-08-06	2007-04-27
ALEC HOWARD DRUMMON	Director	2000-04-26	2005-02-22
PETER JOHN HUGHES	Director	1999-03-16	2004-10-07
KEITH MARSHALL ROBINSON	Director	1996-04-29	2004-10-07
KEITH COOPER GOLDIE MORRISON	Director	1993-12-16	2000-04-26
PETER JOHN HUGHES	Company Secretary	1994-03-16	1999-07-19
PHILIP JENKINSON	Company Secretary	1998-12-11	1999-05-31
PETER JOHN HUGHES	Director	1993-12-16	1998-12-11
STANLEY FREDERICK ANNISS	Director	1993-12-16	1997-12-11
ROBERT ERNEST BURNS	Director	1993-03-16	1997-12-11
IVAN GEORGE PRING	Director	1996-04-29	1997-12-11
HOCK CHENG FREDDIE PANG	Director	1994-09-29	1996-04-29
IVAN GEORGE PRING	Director	1996-02-27	1996-03-21
MOHD AMINUDDIN ROUSE	Director	1994-09-29	1995-11-27
IAN JAMES POWELL	Director	1993-12-16	1994-09-29
EDGAR ASTAIRE	Director	1993-03-23	1994-03-10
STEPHEN JOHN BARCLAY	Director	1993-03-16	1993-12-16
MARTIN GREEN	Director	1993-03-16	1993-12-16
CHARLES GEOFFREY GREGORY SMITH	Company Secretary	1993-03-16	1993-03-16
PETER DAVID SPIRES	Company Secretary	1993-03-11	1993-03-16
JONATHAN PHILIP DAVIES	Director	1993-03-11	1993-03-16
DEBBIE MOORE	Nominated Secretary	1993-03-10	1993-03-11
KEVIN THOMAS BROWN	Nominated Director	1993-03-10	1993-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MAX GHIASSIAN	DUNHAM-BUSH LIMITED	Director	2011-02-01	CURRENT	1966-04-05	In Administration
MICHAEL JOHN HOLDING	THE COWPLAIN SCHOOL	Director	2018-05-01	CURRENT	2012-02-17	Active
MICHAEL JOHN HOLDING	DUNHAM-BUSH LIMITED	Director	1998-05-01	CURRENT	1966-04-05	In Administration
PAUL JOHN TITCHENER	DUNHAM-BUSH LIMITED	Director	2011-03-31	CURRENT	1966-04-05	In Administration

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-01-30	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-10-30	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-04	4.70	DECLARATION OF SOLVENCY
2014-12-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-04	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2014 FROM DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2JD
2014-10-28	RES15	CHANGE OF NAME 24/10/2014
2014-10-28	CERTNM	COMPANY NAME CHANGED DUNHAM-BUSH (EUROPE) P.L.C. CERTIFICATE ISSUED ON 28/10/14
2014-09-24	AP01	DIRECTOR APPOINTED MR PAUL JOHN TITCHENER
2014-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR QIANG WANG
2014-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ZENGQUN LI
2014-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR YUXUE JIAO
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 2024985.2
2014-04-04	AR01	10/03/14 FULL LIST
2014-03-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-04-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-26	AR01	10/03/13 FULL LIST
2012-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAX GHIASSIAN / 15/10/2012
2012-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR VLADIMIR LEPIN
2012-10-04	AP01	DIRECTOR APPOINTED MR YUXUE JIAO
2012-10-04	AP01	DIRECTOR APPOINTED MR ZENGQUN LI
2012-10-04	AP01	DIRECTOR APPOINTED MR QIANG WANG
2012-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-20	AR01	10/03/12 FULL LIST
2012-03-20	AP03	SECRETARY APPOINTED MR PAUL JOHN TITCHENER
2012-03-20	TM02	APPOINTMENT TERMINATED, SECRETARY GLENN MUSSON
2012-02-08	AA01	PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-03-17	AR01	10/03/11 FULL LIST
2011-03-08	SH01	09/02/11 STATEMENT OF CAPITAL GBP 2024985.2
2011-02-25	AP01	DIRECTOR APPOINTED MR MAX GHIASSIAN
2011-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALBRIGHT
2010-10-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-08-16	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-03-23	AR01	10/03/10 FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VLADIMIR LEPIN / 01/01/2010
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY SCOTT ALBRIGHT / 01/01/2010
2009-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK SMITH
2009-10-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15	AD02	SAIL ADDRESS CREATED
2009-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-04-01	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-12-22	288a	DIRECTOR APPOINTED MR VLADIMIR LEPIN
2008-12-22	288b	APPOINTMENT TERMINATED DIRECTOR VLADIMIR MELNIKOV
2008-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-07-01	288a	DIRECTOR APPOINTED MR JEFFREY SCOTT ALBRIGHT
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR GLENN MUSSON
2008-05-15	363s	RETURN MADE UP TO 10/03/08; BULK LIST AVAILABLE SEPARATELY
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR SEK YEO
2007-11-07	288b	DIRECTOR RESIGNED
2007-11-07	288a	NEW DIRECTOR APPOINTED
2007-08-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2007-05-02	363s	RETURN MADE UP TO 10/03/07; BULK LIST AVAILABLE SEPARATELY
2007-04-27	288b	DIRECTOR RESIGNED
2006-08-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-07-11	88(2)O	AD 28/04/06--------- £ SI 15208320@.025
2006-05-23	88(2)R	AD 09/05/06--------- £ SI 15208320@.025=380208 £ IC 1032215/1412423
2006-03-28	363s	RETURN MADE UP TO 10/03/06; BULK LIST AVAILABLE SEPARATELY
2005-11-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2005-05-19	288a	NEW DIRECTOR APPOINTED
2005-05-19	288a	NEW DIRECTOR APPOINTED
2005-05-19	288a	NEW DIRECTOR APPOINTED
2005-04-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-21	363s	RETURN MADE UP TO 10/03/05; BULK LIST AVAILABLE SEPARATELY
2005-03-03	288b	DIRECTOR RESIGNED
2004-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2004-10-14	288b	DIRECTOR RESIGNED
2004-10-14	288b	DIRECTOR RESIGNED
2004-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-14	363s	RETURN MADE UP TO 10/03/04; BULK LIST AVAILABLE SEPARATELY
2004-03-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SANROSS PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2014-12-01
Resolutions for Winding-up	2014-12-01
Appointment of Liquidators	2014-12-01

Fines / Sanctions

No fines or sanctions have been issued against SANROSS PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-06	Satisfied	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	1996-02-19	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED AND FLOATING CHARGE	1995-04-11	Satisfied	MIDLAND BANK PLC
DEED	1993-03-23	Satisfied	ALICE LAKE CORPORATION

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANROSS PLC

Intangible Assets

Patents

We have not found any records of SANROSS PLC registering or being granted any patents

Domain Names

We do not have the domain name information for SANROSS PLC

Trademarks

We have not found any records of SANROSS PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SANROSS PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SANROSS PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SANROSS PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	SANROSS PLC	Event Date	2014-11-25
Notice is hereby given that the creditors of the above named company, are required, on or before 17 February 2015 to send in their full Christian and Surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Katie Young of 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP, the liquidator of the said company, and, if so required by notice in writing from the said liquidator, are, personally or by ther solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Date of Appointment: 21 November 2014. Office holder details: Peter Hall and Katie Young (IP Nos 3966 and 15872) both of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP For further details contact: Peter Hall, Email: peter@peterhall.org.uk or Katie Young, Email: katie@peterhall.org.uk, Tel: 023 8011 1366, Fax: 023 8011 1365. Alternative contact: Dnaiel Aubrey, Email: daniel@peterhall.org.uk

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SANROSS PLC	Event Date	2014-11-21
We, being the members for the time being entitled to receive notice of and to attend and vote at general meetings of the Company, hereby pass the following resolutions on 21 November 2014 , as ordinary or special resolutions as indicated (Circulation Date: 18 November 2014): That the Company be wound up voluntarily and that Peter Hall and Katie Young , both of Peter Hall Limited , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP, (IP No 3966 and 15872) be and are hereby appointed as Joint Liquidators for the purposes of such winding up. For further details contact: Peter Hall, Email: peter@peterhall.org.uk or Katie Young, Email: katie@peterhall.org.uk, Tel: 023 8011 1366, Fax: 023 8011 1365

Initiating party		Event Type	Appointment of Liquidators
Defending party	SANROSS PLC	Event Date	2014-11-21
Peter Hall and Katie Young , both of Peter Hall Limited , 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP : For further details contact: Peter Hall, Email: peter@peterhall.org.uk or Katie Young, Email: katie@peterhall.org.uk, Tel: 023 8011 1366, Fax: 023 8011 1365

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SANROSS PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SANROSS PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2016-04-28 03:27:16
Primary Source:	Companies House

Company Overview

Company Officers of SANROSS PLC

Related Directorships