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R

ROSSENDALES CORPORATE LIMITED

Dissolved Milton Keynes

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Justice and judicial activities
R

ROSSENDALES CORPORATE LIMITED

Activities of other holding companies n.e.c.

Founded 12 Feb 2007 Dissolved Milton Keynes, United Kingdom
Activities of other holding companies n.e.c.Justice and judicial activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 13
13 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Radian Court Knowlhill Milton Keynes MK5 8PJ

Credit Report

Discover ROSSENDALES CORPORATE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Richard John AndersonDirectorBritishUnited Kingdom5818 Dec 2017Active
Richard John ShearerDirectorBritishUnited Kingdom6230 May 2017Active
Squire Patton Boggs Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown—8 Nov 2013Active

Shareholders

Shareholders (2)

Marston Resources Limited
100.0%
10014 Feb 2017
Marston (holdings) Limited
0.0%
014 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Marston Resources Limited

United Kingdom

Active
Notified 29 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Marston (holdings) Limited

Ceased 29 Jul 2016

Ceased
See All Controllers

Group Structure

Group Structure

MARSTON RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAGENTA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSTON CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW TOPCO LIMITED united kingdom
ROSSENDALES CORPORATE LIMITED Current Company

Charges

Charges

13 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2019GazetteGazette Dissolved LiquidationView(1 page)
18 Mar 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
20 Dec 2018OfficersChange to director Richard John Shearer on 2018-12-19View(2 pages)
20 Dec 2018OfficersChange to director Richard Anderson on 2018-12-19View(2 pages)
18 Dec 2018Persons With Significant ControlCessation of Marston (Holdings) Limited as a person with significant control on 2016-07-29View(1 page)
18 Jun 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Mar 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
20 Dec 2018 Officers

Change to director Richard John Shearer on 2018-12-19

View Document(2 pages)
20 Dec 2018 Officers

Change to director Richard Anderson on 2018-12-19

View Document(2 pages)
18 Dec 2018 Persons With Significant Control

Cessation of Marston (Holdings) Limited as a person with significant control on 2016-07-29

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 18 Jun 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 18 Mar 2019

Change to director Richard John Shearer on 2018-12-19

7 years ago on 20 Dec 2018

Change to director Richard Anderson on 2018-12-19

7 years ago on 20 Dec 2018

Cessation of Marston (Holdings) Limited as a person with significant control on 2016-07-29

7 years ago on 18 Dec 2018