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Company Information for

ROSSMIX LIMITED

1 BENTINCK STREET, LONDON, W1U 2ED,
Company Registration Number
01747350
Private Limited Company
Liquidation

Company Overview

About Rossmix Ltd
ROSSMIX LIMITED was founded on 1983-08-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Rossmix Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROSSMIX LIMITED
 
Legal Registered Office
1 BENTINCK STREET
LONDON
W1U 2ED
Other companies in WC1E
 
Filing Information
Company Number 01747350
Company ID Number 01747350
Date formed 1983-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts 
VAT Number /Sales tax ID GB440398353  
Last Datalog update: 2018-10-04 10:44:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSSMIX LIMITED
The accountancy firm based at this address is L.W.P. ACCOUNTS PREPARATION LIMITED
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Companies with same name ROSSMIX LIMITED
The following companies were found which have the same name as ROSSMIX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rossmix Asset Management Ltd. Unknown
ROSSMIX LIMITED Unknown
Rossmix Market Neutral Protected Fund Ltd. Unknown

Company Officers of ROSSMIX LIMITED

Current Directors
Officer Role Date Appointed
KENNETH RAYMOND SALTER
 Company Secretary 2007-12-01
PETER JOHN FELSTEAD
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW LEE WILLIS
 Director 2000-07-01 2010-05-26
WAXGOLD LIMITED
 Company Secretary 2004-01-02 2007-12-01
JULIAN THOMAS DE-TAKATS
 Company Secretary 1991-12-31 2004-01-02
JULIAN THOMAS DE-TAKATS
 Director 1991-12-31 2004-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH RAYMOND SALTER CRUISE MEDIA LIMITED Company Secretary 2006-06-26 CURRENT 2005-09-27 Dissolved 2015-07-21
KENNETH RAYMOND SALTER S M LIMITED Company Secretary 2004-03-31 CURRENT 1980-09-22 Active
KENNETH RAYMOND SALTER HEC LIMITED Company Secretary 2004-03-31 CURRENT 1978-09-21 Active
KENNETH RAYMOND SALTER MAYNORTH LIMITED Company Secretary 1991-10-31 CURRENT 1979-02-08 Active
PETER JOHN FELSTEAD 9PR LIMITED Director 2007-05-23 CURRENT 2007-05-23 Dissolved 2014-11-25
PETER JOHN FELSTEAD CRUISE MEDIA LIMITED Director 2005-09-27 CURRENT 2005-09-27 Dissolved 2015-07-21
PETER JOHN FELSTEAD CRUISE ENTERTAINMENT CORPORATION LIMITED Director 1991-12-31 CURRENT 1984-05-18 Dissolved 2015-01-10
PETER JOHN FELSTEAD CRUISE MUSIC LIMITED Director 1991-12-31 CURRENT 1985-02-15 Active - Proposal to Strike off
PETER JOHN FELSTEAD MALACO RECORDS LIMITED Director 1990-12-31 CURRENT 1982-02-01 Dissolved 2014-05-06
PETER JOHN FELSTEAD COXANN LIMITED Director 1990-12-31 CURRENT 1981-03-20 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
2018-08-15600Appointment of a voluntary liquidator
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM 1st Floor Shropshire House, 179 Tottenham Court Road London W1T 7NZ England
2018-07-28LIQ02Voluntary liquidation Statement of affairs
2018-07-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-22
2018-04-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 91 Gower Street London WC1E 6AB
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/13 FROM 65-69 White Lion Street London N1 9PP
2013-02-18AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIS
2010-02-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-08AR0131/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEE WILLIS / 01/10/2009
2009-03-27AA31/03/08 TOTAL EXEMPTION FULL
2009-02-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-02-26AA31/03/07 TOTAL EXEMPTION FULL
2008-01-11288bSECRETARY RESIGNED
2008-01-11288aNEW SECRETARY APPOINTED
2007-01-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-05363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-04-05288aNEW SECRETARY APPOINTED
2005-04-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-28287REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 2 PROWSE PLACE LONDON NW1 9PH
2003-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/03
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-07-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-09363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-01288aNEW DIRECTOR APPOINTED
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03SRES01ADOPT MEM AND ARTS 14/07/99
1999-08-03123NC INC ALREADY ADJUSTED 14/07/99
1999-08-03SRES04£ NC 100/50000
1999-08-03SRES12VARYING SHARE RIGHTS AND NAMES 14/07/99
1999-02-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-13363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-23363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-13287REGISTERED OFFICE CHANGED ON 13/11/96 FROM: 6 WARREN MEWS LONDON W1P 5DJ
1996-02-14363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-07AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-28363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-14363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-13287REGISTERED OFFICE CHANGED ON 13/01/93 FROM: 38 LANGHAM STREET LONDON W1N 5RH
1992-11-24395PARTICULARS OF MORTGAGE/CHARGE
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to ROSSMIX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-29
Resolution2018-08-29
Meetings of Creditors2018-07-04
Fines / Sanctions
No fines or sanctions have been issued against ROSSMIX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 1992-11-24 Outstanding ZACHARY KWINTER BOOKS LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 29,213
Creditors Due Within One Year 2012-04-01 £ 507,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ROSSMIX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 82
Current Assets 2012-04-01 £ 208,087
Debtors 2012-04-01 £ 208,005
Fixed Assets 2012-04-01 £ 394
Shareholder Funds 2012-04-01 £ 328,175
Tangible Fixed Assets 2012-04-01 £ 394

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSSMIX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSSMIX LIMITED
Trademarks
We have not found any records of ROSSMIX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSSMIX 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 (59200 - Sound recording and music publishing activities) as ROSSMIX LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where ROSSMIX 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 TypeAppointmen
Defending partyROSSMIX LIMITEDEvent Date2018-08-29
Name of Company: ROSSMIX LIMITED Company Number: 01747350 Nature of Business: Sound Recording and Music Publishing Activities Registered office: C/O The Robert Woolfson Partnership, 1 Bentinck Street,…
 
Initiating party Event TypeResolution
Defending partyROSSMIX LIMITEDEvent Date2018-08-29
 
Initiating party Event TypeMeetings of Creditors
Defending partyROSSMIX LIMITEDEvent Date2018-06-22
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at: The Robert Woolfson Partnership, 1 Bentinck Street, London W1U 2ED on the 16 July 2018 at 10:00am. A Statement of Affairs of the Company and a list of Creditors of the Company and the estimated amount of their claims will be presented at the Meeting, and, if thought fit, a Liquidator may be nominated and a Liquidation Committee appointed. Creditors wishing to vote at the Meeting must lodge their Proxy, together with a full Statement of Account at the offices of The Robert Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED, no later than 12.00 noon on the working day prior to the Meeting. For the purposes of voting, a Secured Creditor is required (unless he surrenders his Security) to lodge, at the offices of The Robert Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED, before the Meeting, a Statement giving particulars of his Security, the date when it was given and the value at which it is assessed. A list of the Names and Addresses of the Company's Creditors may be inspected, free of charge, between 10.00am and 4.00pm on the two business days prior to the Meeting at The Robert Woolfson Partnership, 1 Bentinck Street, London, W1U 2ED. The Resolutions taken at the Creditors' Meeting may include a Resolution specifying the terms on which the Liquidator is to be paid. The Meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the Meeting. Alternative contact: Des Quelch (Administrator), desquelch@gmail.com 020 7224 5451 By Order of the Board of Directors Peter John Felstead :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSSMIX 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 ROSSMIX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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