In Administration
Administrative Receiver
Administrative Receiver
Company Information for ROSTON TECHNICAL SERVICES LIMITED
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
06230381
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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ROSTON TECHNICAL SERVICES LIMITED | ||
Legal Registered Office | ||
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in BA2 | ||
Previous Names | ||
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Company Number | 06230381 | |
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Company ID Number | 06230381 | |
Date formed | 2007-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-04-19 06:12:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Roston Technical Services Canada Ltd. | c/o Stewart McKelvey 100 New Gower Street, Suite 1100 St. John's Newfoundland and Labrador A1C 6K3 | Dissolved | Company formed on the 2012-08-29 | |
ROSTON TECHNICAL SERVICES IRELAND LIMITED | C/O MULLANY WALSH 34 UPPER BAGGOT STREET DUBLIN 4, DUBLIN, D04Y9C0, IRELAND D04Y9C0 | Active | Company formed on the 2015-05-19 | |
ROSTON TECHNICAL SERVICES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RAFE ALEXANDER EASTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JOHN GRAHAM |
Director | ||
JUSTIN ALEXANDER SMITH |
Company Secretary | ||
ROSE LEFTWICH |
Company Secretary | ||
OLIVER ROY EDWARD BAILEY |
Director | ||
ANTHONY SILVESTER LEFTWICH |
Director | ||
PADRAIG WILLIAM KILCLINE |
Director | ||
PADRAIG WILLIAM EIREANNACH |
Director | ||
THOMAS JAMES DOYLE |
Director | ||
RALPH THOMAS |
Director | ||
WILLIAM LUNDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOYEN GLOBAL SOLUTIONS LTD | Director | 2017-06-26 | CURRENT | 2014-03-06 | Active - Proposal to Strike off | |
FASTTRACK RESOURCES LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Liquidation | |
FRUCIA LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Dissolved 2016-01-12 | |
OXYGEN 8 LIMITED | Director | 1999-09-10 | CURRENT | 1999-08-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA/AM02SOC | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/19 FROM Newman Business Centre Newman Road Bromley BR1 1RJ England | |
AM01 | Appointment of an administrator | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LESLIE HEARN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN GRAHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM C33 Parkhall 40 Martell Road London SE21 8EN England | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN GRAHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
PSC02 | Notification of Doyen Global Solutions Ltd as a person with significant control on 2016-07-14 | |
PSC07 | CESSATION OF ROSE LEFTWICH AS A PSC | |
PSC07 | CESSATION OF ANTHONY SILVESTER LEFTWICH AS A PSC | |
AA01 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | |
AA01 | PREVSHO FROM 30/06/2017 TO 31/12/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN GRAHAM | |
CH01 | Director's details changed for Mr Rafe Alexander Easter on 2017-02-15 | |
TM02 | Termination of appointment of Justin Alexander Smith on 2016-09-21 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROY EDWARD BAILEY | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062303810004 | |
AP03 | Appointment of Mr Justin Alexander Smith as company secretary on 2016-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SILVESTER LEFTWICH | |
TM02 | Termination of appointment of Rose Leftwich on 2016-07-14 | |
AP01 | DIRECTOR APPOINTED MR RAFE ALEXANDER EASTER | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROY EDWARD BAILEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN GRAHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/16 FROM Berkeley Coach House, Woods Hill Limpley Stoke Bath Wiltshire BA2 7FS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG KILCLINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG EIREANNACH | |
AP01 | DIRECTOR APPOINTED MR PADRAIG WILLIAM KILCLINE | |
AP01 | DIRECTOR APPOINTED MR PADRAIG WILLIAM EIREANNACH | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOYLE | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RALPH THOMAS | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES DOYLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SILVESTER LEFTWICH / 30/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM BERKELEY COACH HOUSE, WOODS HILL LIMPLEY STOKE BATH WILTSHIRE BA2 7FS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSE LEFTWICH / 30/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SILVESTER LEFTWICH / 30/06/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/06/14 FULL LIST | |
AR01 | 27/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/04/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM LUNDY | |
288a | DIRECTOR APPOINTED MR WILLIAM LUNDY | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED HARVEYBRIDGE LIMITED CERTIFICATE ISSUED ON 02/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2019-09-10 |
Petitions to Wind Up (Companies) | 2019-08-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LTD | |
DEBENTURE | Satisfied | GMAC COMMERCIAL FINANCE PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-07-01 | £ 916,191 |
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Creditors and other liabilities
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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 ROSTON TECHNICAL SERVICES LIMITED
Called Up Share Capital | 2013-06-30 | £ 100 |
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Called Up Share Capital | 2012-06-30 | £ 100 |
Called Up Share Capital | 2011-07-01 | £ 100 |
Cash Bank In Hand | 2013-06-30 | £ 167,563 |
Cash Bank In Hand | 2012-06-30 | £ 250,951 |
Cash Bank In Hand | 2011-07-01 | £ 250,951 |
Current Assets | 2013-06-30 | £ 2,046,629 |
Current Assets | 2012-06-30 | £ 2,207,276 |
Current Assets | 2011-07-01 | £ 2,207,276 |
Debtors | 2013-06-30 | £ 1,878,966 |
Debtors | 2012-06-30 | £ 1,956,325 |
Debtors | 2011-07-01 | £ 1,956,325 |
Fixed Assets | 2013-06-30 | £ 10,565 |
Fixed Assets | 2012-06-30 | £ 14,290 |
Fixed Assets | 2011-07-01 | £ 14,290 |
Shareholder Funds | 2013-06-30 | £ 1,434,339 |
Shareholder Funds | 2012-06-30 | £ 1,305,375 |
Shareholder Funds | 2011-07-01 | £ 1,305,375 |
Tangible Fixed Assets | 2013-06-30 | £ 10,565 |
Tangible Fixed Assets | 2012-06-30 | £ 14,290 |
Tangible Fixed Assets | 2011-07-01 | £ 14,290 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROSTON TECHNICAL SERVICES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ROSTON TECHNICAL SERVICES LIMITED | Event Date | 2019-09-02 |
In the High Court of Justice Names and Address of Administrators: Nicholas Simmonds (IP No. 9570 ) and Simon Campbell (IP No. 10150 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ : Further details contact: The Joint Administrators, Email: James.pike@quantuma.com Ag YG60460 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | ROSTON TECHNICAL SERVICES LIMITED | Event Date | 2019-07-30 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2019-005010 A Petition to wind up the above-named Company (registered no 06230381) of Newman Business Centre, Newman Road, Bromley, England, BR1 1RJ, presented on 30 July 2019 by L.C.P SECURITIES LIMITED of LCP House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA (the Petitioner) claiming to be a creditor of the Company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL Date: Wednesday 11 September 2019 Time: 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on Tuesday 10 September 2019 . | |||
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. |