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Home > England & Wales Companies > ROSSFLEET INVESTMENTS LIMITED
Company Information for

ROSSFLEET INVESTMENTS LIMITED

NORWICH, NORFOLK, NR16,
Company Registration Number
03842449
Private Limited Company
Dissolved

Dissolved 2014-04-01

Company Overview

About Rossfleet Investments Ltd
ROSSFLEET INVESTMENTS LIMITED was founded on 1999-09-16 and had its registered office in Norwich. The company was dissolved on the 2014-04-01 and is no longer trading or active.

Key Data
Company Name
ROSSFLEET INVESTMENTS LIMITED
 
Legal Registered Office
NORWICH
NORFOLK
 
Previous Names
SPEED 7925 LIMITED13/10/1999
Filing Information
Company Number 03842449
Date formed 1999-09-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2014-04-01
Type of accounts DORMANT
Last Datalog update: 2015-05-22 06:08:13
Primary Source:Companies House
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Company Officers of ROSSFLEET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN RUSSELL STUTELEY
 Company Secretary 1999-10-06
PAUL ANTHONY RACKHAM (SNR)
 Director 1999-10-06
PAUL ANTHONY RACKHAM JNR
 Director 1999-10-06
STEPHEN RUSSELL STUTELEY
 Director 1999-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-09-16 1999-10-06
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-09-16 1999-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RUSSELL STUTELEY PROPREC FOUR LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPREC THREE LIMITED Company Secretary 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY ASTINMOOR LIMITED Company Secretary 2006-04-30 CURRENT 2002-04-23 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPREC TWO LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPREC ONE LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY RACKHAM GROUP LIMITED Company Secretary 2005-05-12 CURRENT 2005-03-10 Active
STEPHEN RUSSELL STUTELEY APPLICATION 9 Company Secretary 2003-12-05 CURRENT 2003-12-05 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY HENSBY COMPOSTS LIMITED Company Secretary 2003-08-15 CURRENT 1987-05-21 Active
STEPHEN RUSSELL STUTELEY ROSSFLEET BRIGG LIMITED Company Secretary 2002-09-16 CURRENT 2002-09-10 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PARASTREAM LIMITED Company Secretary 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY QUARTFED Company Secretary 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY EXPLAINAWAY LIMITED Company Secretary 2001-03-01 CURRENT 2001-02-20 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY RAILROAD TERMINAL LIMITED Company Secretary 1999-02-01 CURRENT 1984-03-02 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY ROSSFLEET LIMITED Company Secretary 1999-02-01 CURRENT 1995-08-30 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY CITY PROPERTY (THETFORD) LIMITED Company Secretary 1999-02-01 CURRENT 1993-01-20 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PAUL RACKHAM LIMITED Company Secretary 1999-02-01 CURRENT 1989-10-20 Active
STEPHEN RUSSELL STUTELEY PAUL RACKHAM DEVELOPMENTS LIMITED Company Secretary 1999-02-01 CURRENT 1985-06-27 Active
PAUL ANTHONY RACKHAM (SNR) PROPREC FOUR LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) PROPREC THREE LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) ASTINMOOR LIMITED Director 2006-04-30 CURRENT 2002-04-23 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) PROPREC TWO LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) PROPREC ONE LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) PROPERTY RECYCLING GROUP PLC Director 2005-04-04 CURRENT 2005-03-31 Active
PAUL ANTHONY RACKHAM (SNR) RACKHAM GROUP LIMITED Director 2005-03-17 CURRENT 2005-03-10 Active
PAUL ANTHONY RACKHAM (SNR) APPLICATION 9 Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) HENSBY COMPOSTS LIMITED Director 2003-08-16 CURRENT 1987-05-21 Active
PAUL ANTHONY RACKHAM (SNR) ROSSFLEET BRIGG LIMITED Director 2002-09-16 CURRENT 2002-09-10 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) PARASTREAM LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
PAUL ANTHONY RACKHAM (SNR) QUARTFED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
PAUL ANTHONY RACKHAM (SNR) EXPLAINAWAY LIMITED Director 2001-03-01 CURRENT 2001-02-20 Active - Proposal to Strike off
PAUL ANTHONY RACKHAM (SNR) CITY PROPERTY (THETFORD) LIMITED Director 1997-11-28 CURRENT 1993-01-20 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) ROSSFLEET LIMITED Director 1995-09-20 CURRENT 1995-08-30 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) RAILROAD TERMINAL LIMITED Director 1991-12-01 CURRENT 1984-03-02 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM (SNR) PAUL RACKHAM LIMITED Director 1991-10-20 CURRENT 1989-10-20 Active
PAUL ANTHONY RACKHAM (SNR) PAUL RACKHAM DEVELOPMENTS LIMITED Director 1990-12-31 CURRENT 1985-06-27 Active
PAUL ANTHONY RACKHAM JNR PROPREC FOUR LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM JNR PROPREC THREE LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM JNR PROPREC TWO LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM JNR APPLICATION 9 Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM JNR RAILROAD TERMINAL LIMITED Director 2003-01-01 CURRENT 1984-03-02 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM JNR ROSSFLEET BRIGG LIMITED Director 2002-09-16 CURRENT 2002-09-10 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM JNR PARASTREAM LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
PAUL ANTHONY RACKHAM JNR QUARTFED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
PAUL ANTHONY RACKHAM JNR EXPLAINAWAY LIMITED Director 2001-03-01 CURRENT 2001-02-20 Active - Proposal to Strike off
PAUL ANTHONY RACKHAM JNR ROSSFLEET LIMITED Director 1999-02-01 CURRENT 1995-08-30 Dissolved 2013-11-26
PAUL ANTHONY RACKHAM JNR PAUL RACKHAM DEVELOPMENTS LIMITED Director 1999-02-01 CURRENT 1985-06-27 Active
PAUL ANTHONY RACKHAM JNR PAUL RACKHAM LIMITED Director 1991-12-20 CURRENT 1989-10-20 Active
STEPHEN RUSSELL STUTELEY PROPREC FOUR LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPREC THREE LIMITED Director 2006-11-27 CURRENT 2006-11-27 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY ASTINMOOR LIMITED Director 2006-04-30 CURRENT 2002-04-23 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPREC TWO LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPREC ONE LIMITED Director 2006-03-07 CURRENT 2006-03-07 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PROPERTY RECYCLING GROUP PLC Director 2005-04-04 CURRENT 2005-03-31 Active
STEPHEN RUSSELL STUTELEY RACKHAM GROUP LIMITED Director 2005-03-17 CURRENT 2005-03-10 Active
STEPHEN RUSSELL STUTELEY APPLICATION 9 Director 2003-12-05 CURRENT 2003-12-05 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY HENSBY COMPOSTS LIMITED Director 2003-08-15 CURRENT 1987-05-21 Active
STEPHEN RUSSELL STUTELEY ROSSFLEET BRIGG LIMITED Director 2002-09-16 CURRENT 2002-09-10 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PARASTREAM LIMITED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY QUARTFED Director 2001-11-16 CURRENT 2001-11-16 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY EXPLAINAWAY LIMITED Director 2001-03-01 CURRENT 2001-02-20 Active - Proposal to Strike off
STEPHEN RUSSELL STUTELEY RAILROAD TERMINAL LIMITED Director 1999-02-01 CURRENT 1984-03-02 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY ROSSFLEET LIMITED Director 1999-02-01 CURRENT 1995-08-30 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY CITY PROPERTY (THETFORD) LIMITED Director 1999-02-01 CURRENT 1993-01-20 Dissolved 2013-11-26
STEPHEN RUSSELL STUTELEY PAUL RACKHAM LIMITED Director 1999-02-01 CURRENT 1989-10-20 Active
STEPHEN RUSSELL STUTELEY PAUL RACKHAM DEVELOPMENTS LIMITED Director 1999-02-01 CURRENT 1985-06-27 Active

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.

DateDocument TypeDocument Description
2014-04-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-12-11DS02DISS REQUEST WITHDRAWN
2013-12-06DS01APPLICATION FOR STRIKING-OFF
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0116/09/13 FULL LIST
2013-04-30AA31/12/12 TOTAL EXEMPTION FULL
2012-10-01AR0116/09/12 FULL LIST
2012-05-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-03AR0116/09/11 FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-24AR0116/09/10 FULL LIST
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY RACKHAM JNR / 16/09/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-16363aRETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
2009-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL RACKHAM JNR / 16/09/2009
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-14AUDAUDITOR'S RESIGNATION
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-23363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-21363sRETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2005-10-17363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-05-25AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-11AUDAUDITOR'S RESIGNATION
2005-04-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-27363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-02-26AUDAUDITOR'S RESIGNATION
2003-01-1488(2)RAD 01/11/02--------- £ SI 98@1=98 £ IC 2/100
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-16363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2001-10-20395PARTICULARS OF MORTGAGE/CHARGE
2001-10-17363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-07-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-23395PARTICULARS OF MORTGAGE/CHARGE
2001-06-20395PARTICULARS OF MORTGAGE/CHARGE
2000-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
2000-10-30225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
2000-10-11288aNEW DIRECTOR APPOINTED
1999-12-17395PARTICULARS OF MORTGAGE/CHARGE
1999-10-19395PARTICULARS OF MORTGAGE/CHARGE
1999-10-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROSSFLEET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSSFLEET INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2005-04-23 Outstanding LLOYDS TSB BANK PLC
DEED OF CHARGE 2002-03-25 Satisfied LYNDON ESTATES LIMITED
DEED OF CHARGE 2002-03-25 Satisfied LYNDON ESTATES LIMITED
MORTGAGE DEED 2002-03-25 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-10-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2001-06-22 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-06-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-11-26 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1999-10-18 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of ROSSFLEET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSSFLEET INVESTMENTS LIMITED
Trademarks
We have not found any records of ROSSFLEET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSSFLEET INVESTMENTS 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 (99999 - Dormant Company) as ROSSFLEET INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ROSSFLEET INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSFLEET INVESTMENTS 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 ROSSFLEET INVESTMENTS 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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