Dissolved
Dissolved 2015-03-31
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Company Information for ROSSI SPORTS LIMITED
LEICESTER, LEICESTERSHIRE, LE1,
|
Company Registration Number
 03153558 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Rossi Sports Ltd
ROSSI SPORTS LIMITED was founded on 1996-01-31 and had its registered office in Leicester. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ROSSI SPORTS LIMITED | |
| Legal Registered Office | |
| LEICESTER LEICESTERSHIRE | |
Filing Information
| Company Number | 03153558 | |
|---|---|---|
| Date formed | 1996-01-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-01-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-23 07:00:00 |
| Companies House |
|
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Companies with same name ROSSI SPORTS LIMITED
The following companies were found which have the same name as ROSSI SPORTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ROSSI SPORTS CARS LLC | Delaware | Unknown | |
|
ROSSI SPORTS INCORPORATED | New Jersey | Unknown | |
|
ROSSI SPORTS CARS LLC | California | Unknown | |
|
Rossi Sports And Marketing Inc | Maryland | Unknown |
Company Officers of ROSSI SPORTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAMILLIA MARGARET TERESA MARZANO |
||
GIULIANO MARZANO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALMA EDITH BETTY BARCLAY |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSSI CLOTHING COMPANY LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
| ROSSI CLOTHING COMPANY LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
| ALEXANDRA MILLS LIMITED | Director | 2003-04-02 | CURRENT | 2001-09-27 | Dissolved 2017-12-12 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2013 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2012 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM C/O SMITH COOPER NOTTINGHAM HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM NG5 1HG UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 15/02/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIULIANO MARZANO / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLIA MARGARET TERESA MARZANO / 15/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM THE OLD POLICE STATION WHARNCLIFFE ROAD ILKESTON DERBYSHIRE DE7 5GF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALMA BARCLAY | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| 363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 6 ST MARY STREET ILKESTON DERBYSHIRE DE7 8PJ | |
| 363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/05/96--------- £ SI 998@1=998 £ IC 2/1000 | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
| 288 | NEW SECRETARY APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
5248 - Other retail specialised stores Licences & Regulatory approval
We could not find any licences issued to ROSSI SPORTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-12-10 |
Fines / Sanctions
No fines or sanctions have been issued against ROSSI SPORTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROSSI SPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.22 | 9 |
| MortgagesNumMortOutstanding | 0.64 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 5248 - Other retail specialised stores
Intangible Assets
Patents
We have not found any records of ROSSI SPORTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROSSI SPORTS LIMITED
Income
Government Income
We have not found government income sources for ROSSI SPORTS LIMITED. 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 (5248 - Other retail specialised stores) as ROSSI SPORTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROSSI SPORTS LIMITED 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 | Final Meetings | |
|---|---|---|---|
| Defending party | ROSSI SPORTS LIMITED | Event Date | 2014-12-05 |
| Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that General Meetings of the Members of the above named Company will be held at the offices of John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester LE1 6TE on 16 December 2014 at 10.30am, for the purpose of having an account laid before them, and to receive the Report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged at John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester LE1 6TE no later than 12 noon on the proceeding business day. Date of Appointment: 8 April 2010. Office Holder details: John Philip Walter Harlow, (IP No. 8319) of John Harlow Insolvency and Corporate Recovery, 47 New Walk, Leicester, LE1 6TE For further details contact: Lynda Butcher, Email: mail@harlowinsolvency.co.uk, Tel: 0116 2755021. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSI SPORTS LIMITED 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 ROSSI SPORTS LIMITED 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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