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Home > England & Wales Companies > ROSTA ENGINEERING COMPANY LIMITED
Company Information for

ROSTA ENGINEERING COMPANY LIMITED

SALFORD, MANCHESTER, M50,
Company Registration Number
00990971
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Rosta Engineering Company Ltd
ROSTA ENGINEERING COMPANY LIMITED was founded on 1970-10-06 and had its registered office in Salford. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
ROSTA ENGINEERING COMPANY LIMITED
 
Legal Registered Office
SALFORD
MANCHESTER
 
Filing Information
Company Number 00990971
Date formed 1970-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2016-03-15
Type of accounts FULL
Last Datalog update: 2016-03-28 18:55:54
Primary Source:Companies House
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Company Officers of ROSTA ENGINEERING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOHN GILMOUR
 Company Secretary 2007-11-16
PAUL JOHN GILMOUR
 Director 2007-11-16
KEVIN PATRICK GORTON
 Director 2007-11-16
GERARD ANTHONY MASON
 Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE WHYTE
 Company Secretary 1998-10-31 2007-11-16
SIMON CROSBIE HOLLAND
 Director 2001-11-01 2007-11-16
MARGARET ANNE WHYTE
 Director 1998-03-31 2007-11-16
WILLIAM WHYTE
 Director 1991-03-07 2007-11-16
NEIL WILLIAMS
 Director 2001-11-01 2007-11-16
RENE SHAW
 Company Secretary 1991-03-07 1998-10-31
RENE SHAW
 Director 1991-03-07 1998-10-31
STANLEY SHAW
 Director 1991-03-07 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN GILMOUR VITAL HUMAN RESOURCES LIMITED Company Secretary 2006-04-27 CURRENT 2006-01-20 Active
PAUL JOHN GILMOUR MORSON GROUP LIMITED Company Secretary 2005-09-19 CURRENT 2004-04-26 Active
PAUL JOHN GILMOUR MORSON EBT TRUSTEES LIMITED Company Secretary 2004-09-30 CURRENT 2004-09-29 Dissolved 2016-01-26
PAUL JOHN GILMOUR MORSON HOLDINGS LIMITED Company Secretary 1999-12-17 CURRENT 1999-09-21 Active
PAUL JOHN GILMOUR MORSON HUMAN RESOURCES LIMITED Company Secretary 1996-08-01 CURRENT 1992-05-14 Active
PAUL JOHN GILMOUR MORSON PROJECTS LIMITED Company Secretary 1992-04-01 CURRENT 1979-10-26 Active
PAUL JOHN GILMOUR ANDERSELITE LTD Director 2018-07-25 CURRENT 1966-03-16 Active
PAUL JOHN GILMOUR GRESHAM PROPERTY INVESTMENTS LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
PAUL JOHN GILMOUR BRIDGE TECHNOLOGY PARTNERS LIMITED Director 2017-08-17 CURRENT 2002-03-26 Active
PAUL JOHN GILMOUR BEACON COMPUTER SERVICES LIMITED Director 2017-06-26 CURRENT 2015-03-04 Active
PAUL JOHN GILMOUR CANELINE LIMITED Director 2017-06-26 CURRENT 1981-04-27 Active
PAUL JOHN GILMOUR MORSON CYBER SECURITY LIMITED Director 2017-03-27 CURRENT 2017-02-07 Active
PAUL JOHN GILMOUR GGM HOLDINGS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
PAUL JOHN GILMOUR GGM HUMAN RESOURCES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
PAUL JOHN GILMOUR MMGG PROPERTIES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
PAUL JOHN GILMOUR MORCOR LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
PAUL JOHN GILMOUR MORSON GLOBAL SERVICES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
PAUL JOHN GILMOUR MMGG ACQUISITION LIMITED Director 2012-05-08 CURRENT 2012-03-05 Active
PAUL JOHN GILMOUR MORSON WYNNWITH LIMITED Director 2010-05-14 CURRENT 2010-05-14 Active
PAUL JOHN GILMOUR MORSON PROJECTS LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
PAUL JOHN GILMOUR VITAL HUMAN RESOURCES LIMITED Director 2006-04-27 CURRENT 2006-01-20 Active
PAUL JOHN GILMOUR MORSON HUMAN RESOURCES LIMITED Director 2006-01-01 CURRENT 1992-05-14 Active
PAUL JOHN GILMOUR MORSON PROJECTS LIMITED Director 2006-01-01 CURRENT 1979-10-26 Active
PAUL JOHN GILMOUR MORSON GROUP LIMITED Director 2005-09-20 CURRENT 2004-04-26 Active
PAUL JOHN GILMOUR MORSON EBT TRUSTEES LIMITED Director 2004-09-30 CURRENT 2004-09-29 Dissolved 2016-01-26
PAUL JOHN GILMOUR MORSON HOLDINGS LIMITED Director 1999-12-17 CURRENT 1999-09-21 Active
KEVIN PATRICK GORTON ANDERSELITE LTD Director 2018-07-25 CURRENT 1966-03-16 Active
KEVIN PATRICK GORTON GRESHAM PROPERTY INVESTMENTS LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
KEVIN PATRICK GORTON BRIDGE TECHNOLOGY PARTNERS LIMITED Director 2017-08-17 CURRENT 2002-03-26 Active
KEVIN PATRICK GORTON MORSON CYBER SECURITY LIMITED Director 2017-03-27 CURRENT 2017-02-07 Active
KEVIN PATRICK GORTON GGM HOLDINGS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
KEVIN PATRICK GORTON GGM HUMAN RESOURCES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
KEVIN PATRICK GORTON MMGG PROPERTIES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
KEVIN PATRICK GORTON MORCOR LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
KEVIN PATRICK GORTON MORSON GLOBAL SERVICES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
KEVIN PATRICK GORTON MMGG ACQUISITION LIMITED Director 2012-05-08 CURRENT 2012-03-05 Active
KEVIN PATRICK GORTON MORSON WYNNWITH LIMITED Director 2010-05-18 CURRENT 2010-05-14 Active
KEVIN PATRICK GORTON MORSON PROJECTS LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
KEVIN PATRICK GORTON VITAL HUMAN RESOURCES LIMITED Director 2006-04-27 CURRENT 2006-01-20 Active
KEVIN PATRICK GORTON MORSON HUMAN RESOURCES LIMITED Director 2006-01-01 CURRENT 1992-05-14 Active
KEVIN PATRICK GORTON MORSON PROJECTS LIMITED Director 2006-01-01 CURRENT 1979-10-26 Active
KEVIN PATRICK GORTON MORSON GROUP LIMITED Director 2005-09-19 CURRENT 2004-04-26 Active
KEVIN PATRICK GORTON MORSON HOLDINGS LIMITED Director 2003-07-10 CURRENT 1999-09-21 Active
GERARD ANTHONY MASON ANDERSELITE LTD Director 2018-07-25 CURRENT 1966-03-16 Active
GERARD ANTHONY MASON GRESHAM PROPERTY INVESTMENTS LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
GERARD ANTHONY MASON BRIDGE TECHNOLOGY PARTNERS LIMITED Director 2017-08-17 CURRENT 2002-03-26 Active
GERARD ANTHONY MASON MORSON CYBER SECURITY LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
GERARD ANTHONY MASON BANKSIDE DEVELOPMENT PARTNERSHIP LIMITED Director 2016-12-12 CURRENT 2016-12-12 Active
GERARD ANTHONY MASON GGM HOLDINGS LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
GERARD ANTHONY MASON GGM HUMAN RESOURCES LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
GERARD ANTHONY MASON MMGG PROPERTIES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
GERARD ANTHONY MASON MORCOR LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
GERARD ANTHONY MASON MORSON GLOBAL SERVICES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
GERARD ANTHONY MASON MMGG ACQUISITION LIMITED Director 2012-05-08 CURRENT 2012-03-05 Active
GERARD ANTHONY MASON MORSON WYNNWITH LIMITED Director 2010-05-18 CURRENT 2010-05-14 Active
GERARD ANTHONY MASON VITAL HUMAN RESOURCES LIMITED Director 2006-04-27 CURRENT 2006-01-20 Active
GERARD ANTHONY MASON ESSENTIAL HYGIENE LIMITED Director 2006-01-05 CURRENT 2005-11-23 Active
GERARD ANTHONY MASON MORSON EBT TRUSTEES LIMITED Director 2004-09-30 CURRENT 2004-09-29 Dissolved 2016-01-26
GERARD ANTHONY MASON MORSON GROUP LIMITED Director 2004-04-26 CURRENT 2004-04-26 Active
GERARD ANTHONY MASON ESSENTIAL EDUCATION LIMITED Director 2003-11-27 CURRENT 2003-11-26 Active
GERARD ANTHONY MASON URBANGUIDE LIMITED Director 2003-07-26 CURRENT 2003-06-18 Active
GERARD ANTHONY MASON GGM PROPERTIES LIMITED Director 2002-04-02 CURRENT 2002-04-02 Active
GERARD ANTHONY MASON MORSON HOLDINGS LIMITED Director 1999-12-17 CURRENT 1999-09-21 Active
GERARD ANTHONY MASON MORSON PROJECTS LIMITED Director 1998-03-29 CURRENT 1979-10-26 Active
GERARD ANTHONY MASON MORSON HUMAN RESOURCES LIMITED Director 1992-08-18 CURRENT 1992-05-14 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
2016-03-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-08-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-07-30DS01APPLICATION FOR STRIKING-OFF
2015-04-29SH20STATEMENT BY DIRECTORS
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-29SH1929/04/15 STATEMENT OF CAPITAL GBP 2
2015-04-29CAP-SSSOLVENCY STATEMENT DATED 31/12/14
2015-04-29RES13CAPITAL REDEMPTION RESERVE CANCELLED 31/12/2014
2015-04-29RES06REDUCE ISSUED CAPITAL 31/12/2014
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-11AR0107/03/15 FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 20000
2014-03-17AR0107/03/14 FULL LIST
2014-03-17AD02SAIL ADDRESS CREATED
2013-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-03-11AR0107/03/13 FULL LIST
2012-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-20AR0107/03/12 FULL LIST
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-06AR0107/03/11 FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-27DISS40DISS40 (DISS40(SOAD))
2010-03-26AR0107/03/10 FULL LIST
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM ADAMSON HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RD ENGLAND
2010-03-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2010 FROM STABLEFORD HALL STABLEFORD AVENUE MONTON ECCLES MANCHESTER LANCASHIRE M30 8AP
2010-02-02GAZ1FIRST GAZETTE
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORTON / 03/06/2009
2009-05-26363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-16288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORTON / 16/04/2009
2008-08-01363sRETURN MADE UP TO 07/03/08; CHANGE OF MEMBERS
2008-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-12-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-30288aNEW DIRECTOR APPOINTED
2007-11-21287REGISTERED OFFICE CHANGED ON 21/11/07 FROM: ROSTA HOUSE, 144 CASTLE STREET STOCKPORT CHESHIRE SK3 9JH
2007-11-21225ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288bDIRECTOR RESIGNED
2007-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-21288aNEW DIRECTOR APPOINTED
2007-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2007-03-14363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-03-08363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-08-18395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
2005-03-16363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-02-23287REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 144 CASTLE STREET EDGELEY STOCKPORT CHESHIRE SK3 9JH
2004-05-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-03-13363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-05-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-03-18363sRETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-03-27363sRETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-05-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00
2001-03-15363sRETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
2000-07-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99
2000-06-30123NC INC ALREADY ADJUSTED 14/06/00
2000-06-30SRES04£ NC 5000/50000 14/06/
2000-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-30363sRETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
1999-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98
1999-03-30363(288)SECRETARY'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
1999-03-13288aNEW SECRETARY APPOINTED
1999-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-18288aNEW DIRECTOR APPOINTED
1998-05-18288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to ROSTA ENGINEERING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against ROSTA ENGINEERING COMPANY LIMITED
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
FIXED AND FLOATING CHARGE 2005-08-17 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
CHARGE 1994-05-03 Satisfied THE GOVERNOR AND COMPANY OF BANK OF IRELAND COMMERCIAL FINANCE
CHARGE 1992-06-16 Satisfied BI COMMERCIAL FINANCE LIMITED
DEBENTURE 1983-02-03 Satisfied WILLIAMS & GLYNS BANK PLC
Intangible Assets
Patents
We have not found any records of ROSTA ENGINEERING COMPANY LIMITED registering or being granted any patents
Domain Names

ROSTA ENGINEERING COMPANY LIMITED owns 1 domain names.

rosta.co.uk  

Trademarks
We have not found any records of ROSTA ENGINEERING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSTA ENGINEERING COMPANY 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 (78300 - Human resources provision and management of human resources functions) as ROSTA ENGINEERING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSTA ENGINEERING COMPANY 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 TypeProposal to Strike Off
Defending partyROSTA ENGINEERING COMPANY LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSTA ENGINEERING COMPANY 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 ROSTA ENGINEERING COMPANY 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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