ROSTON (CRANLEIGH) LIMITED

Company Name
ROSTON (CRANLEIGH) LIMITED

Legal Registered Office
SURREY ENGLAND TW10 6QL Other companies in TW10

Company Number		02142352
Date formed		1987-06-25
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-04-26
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB492241646

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Company Officers of ROSTON (CRANLEIGH) LIMITED

Current Directors

Officer	Role	Date Appointed
ANTHONY CYRIL CONROY MULLEY	Company Secretary	1992-10-31
ANTHONY CYRIL CONROY MULLEY	Director	1992-10-31
GRANT MULLEY	Director	1992-10-31
PAMELA MULLEY	Director	1992-10-31
ROSS JULIAN MULLEY	Director	1992-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRANT MULLEY	G K ENERGY ANALYSIS LIMITED	Director	2004-12-01	CURRENT	2002-04-05	Active
PAMELA MULLEY	ROSTON LIMITED	Director	1990-12-31	CURRENT	1984-10-19	Dissolved 2015-06-09
ROSS JULIAN MULLEY	ROSEFORD LIMITED	Director	2000-03-24	CURRENT	2000-03-24	Active - Proposal to Strike off
ROSS JULIAN MULLEY	ROSTON LIMITED	Director	1990-12-31	CURRENT	1984-10-19	Dissolved 2015-06-09

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.

Date	Document Type	Document Description
2015-04-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-26	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/01/2015
2015-01-26	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-12	AD01	REGISTERED OFFICE CHANGED ON 12/09/2014 FROM UNIT 10 QUADRUM PARK, OLD PORTSMOUTH ROAD PEASMARSH GUILDFORD SURREY GU3 1LU
2014-01-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-01-02	4.70	DECLARATION OF SOLVENCY
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04	AR01	22/09/13 FULL LIST
2013-10-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-05	AR01	22/09/12 FULL LIST
2012-11-05	AD01	REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LITTLEMEAD INDUSTRIAL ESTATE ALFOLD ROAD CRANLEIGH SURREY GU6 8ND
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-02	AR01	22/09/11 FULL LIST
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-28	AR01	22/09/10 FULL LIST
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CYRIL CONROY MULLEY / 22/09/2010
2010-01-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-07	AR01	22/09/09 FULL LIST
2009-01-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-22	363s	RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09	363s	RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-03	363s	RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-13	363s	RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-29	363s	RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-17	363s	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-23	363s	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-01-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-25	363s	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-25	363s	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-29	363s	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-21	363s	RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1997-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-26	363s	RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1996-12-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-27	363s	RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
1995-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-18	363s	RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
1995-03-13	WRES13	SECT 80 28/10/94
1995-03-13	ELRES	S80A AUTH TO ALLOT SEC 28/10/94
1995-03-13	ELRES	S366A DISP HOLDING AGM 28/10/94
1995-03-13	288	SECRETARY'S PARTICULARS CHANGED
1995-03-13	ELRES	S369(4) SHT NOTICE MEET 28/10/94
1995-03-13	ELRES	S386 DISP APP AUDS 28/10/94
1995-03-13	WRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/94
1995-03-13	ELRES	S252 DISP LAYING ACC 28/10/94
1994-10-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-20	363s	RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-23	AUD	AUDITOR'S RESIGNATION
1993-10-25	363x	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
1993-08-29	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1992-10-26	363x	RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-10-26	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1991-10-29	363x	RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
1991-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1990-10-25	363	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-20	AA	FULL ACCOUNTS MADE UP TO 31/03/89
1989-11-01	363	RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

42 - Civil engineering

422 - Construction of utility projects

42220 - Construction of utility projects for electricity and telecommunications

42 - Civil engineering

429 - Construction of other civil engineering projects

42990 - Construction of other civil engineering projects not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ROSTON (CRANLEIGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-11-27

Fines / Sanctions

No fines or sanctions have been issued against ROSTON (CRANLEIGH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROSTON (CRANLEIGH) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.45	8
MortgagesNumMortOutstanding	0.33	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	5

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Intangible Assets

Patents

We have not found any records of ROSTON (CRANLEIGH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROSTON (CRANLEIGH) LIMITED

Trademarks

We have not found any records of ROSTON (CRANLEIGH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROSTON (CRANLEIGH) 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 (42220 - Construction of utility projects for electricity and telecommunications) as ROSTON (CRANLEIGH) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROSTON (CRANLEIGH) 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 Type	Final Meetings
Defending party	ROSTON (CRANLEIGH) LIMITED	Event Date	2014-11-24
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 28-30 High Street, Guildford, Surrey, GU1 3HY on 13 January 2015 at 10.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 28-30 High Street, Guildford, Surrey, GU1 3HY by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 17 December 2013 Office Holder details: Mark Pearce Riley, (IP No. 5778) of 28-30 High Street, Guildford, Surrey, GU1 3HY Further details contact: Mark Pearce Riley, Tel: 01483 243 333.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ROSTON (CRANLEIGH) 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 ROSTON (CRANLEIGH) 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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Last Datalog update:	2015-09-23 08:00:37
Primary Source:	Companies House

Company Overview

Company Officers of ROSTON (CRANLEIGH) LIMITED

Related Directorships