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Home > England & Wales Companies > ROSL LIMITED
Company Information for

ROSL LIMITED

94 HIGH ROAD, LOUGHTON, ESSEX, IG10 4HT,
Company Registration Number
05869259
Private Limited Company
Liquidation

Company Overview

About Rosl Ltd
ROSL LIMITED was founded on 2006-07-06 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Rosl Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROSL LIMITED
 
Legal Registered Office
94 HIGH ROAD
LOUGHTON
ESSEX
IG10 4HT
Other companies in IG10
 
Previous Names
ROSL PLC28/11/2011
FIRST GROSVENOR PLC28/11/2011
Filing Information
Company Number 05869259
Company ID Number 05869259
Date formed 2006-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/07/2012
Account next due 30/04/2014
Latest return 06/07/2013
Return next due 03/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 16:22:33
Primary Source:Companies House
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Companies with same name ROSL LIMITED
The following companies were found which have the same name as ROSL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSL ENTERPRISES LLC California Unknown
ROSL PTY LTD Active Company formed on the 2017-06-23
ROSL PTY LTD NSW 2040 Active Company formed on the 2017-06-23
ROSL WALKER FAMILY LIMITED PARTNERSHIP California Unknown
ROSL WALKER FAMILY II LLC California Unknown
ROSL YORKS LTD 20 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2023-11-06
ROSL, INC. 6981 NW 25TH COURT SUNRISE FL 33313 Inactive Company formed on the 1985-07-17
ROSLA INVESTMENT COMPANY PVT. LTD. 9 EZRA STREE 2ND FLOOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 1993-06-29
ROSLA LLC 72-39 141 ST. Queens FLUSHING NY 11367 Active Company formed on the 2008-06-19
ROSLA PROPERTY SERVICES LTD SUITE A4, SKYLON COURT COLDNOSE ROAD ROTHERWAS HEREFORD HR2 6JS Active Company formed on the 2020-11-17
ROSLAB INC. 4652 SHIELDS RD COLFAX WA 991110000 Dissolved Company formed on the 2015-07-08
ROSLABS LIMITED 401 COTTON EXCHANGE BLDG. KALBADEVI ROAD MUMBAI Maharashtra DISSOLVED Company formed on the 1954-06-05
ROSLADE PTY LTD Active Company formed on the 2020-11-30
ROSLAGEN AS HJELMÅS 5915 Active Company formed on the 1997-02-25
ROSLAGEN CHARTERING AS Hellesneset 56 HJELMÅS 5915 Active Company formed on the 2017-10-31
ROSLAGEN PTY. LTD. VIC 3166 Active Company formed on the 1999-06-25
ROSLAGEN SHIPPING AS Leknesvegen 183 HJELMÅS 5915 Active Company formed on the 2018-10-04
ROSLAGENS BYGGTJANST INVEST LIMITED STRON HOUSE 100 PALL MALL LONDON ENGLAND SW1Y 5EA Dissolved Company formed on the 2011-08-25
ROSLAGENS BYGGTJANST LIMITED STRON HOUSE 100 PALL MALL LONDON ENGLAND SW1Y 5EA Dissolved Company formed on the 2011-08-25
ROSLAGENS VATTEN RENING LIMITED STRON HOUSE 100 PALL MALL LONDON ENGLAND SW1Y 5EA Dissolved Company formed on the 2010-06-29

Company Officers of ROSL LIMITED

Current Directors
Officer Role Date Appointed
JAMES GOLDING
 Company Secretary 2012-07-18
JAMES GOLDING
 Director 2006-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GOLDING
 Director 2006-07-06 2012-09-28
STEPHEN MESSIAS
 Company Secretary 2008-01-01 2012-07-18
JAMES GOLDING
 Company Secretary 2006-07-06 2007-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-07-06 2006-07-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-07-06 2006-07-06
TEMPLE SECRETARIES LIMITED
 Nominated Director 2006-07-06 2006-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GOLDING FIRST GROSVENOR PROPERTIES LIMITED Director 2004-07-19 CURRENT 2004-05-27 Dissolved 2016-10-04

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
2013-12-10COCOMPCompulsory winding up order
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 50000
2013-07-08AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-08AP03Appointment of Mr James Golding as company secretary
2013-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN MESSIAS
2013-04-15AA30/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDING
2012-07-18AR0106/07/12 ANNUAL RETURN FULL LIST
2012-07-18CH01Director's details changed for Mr James Golding on 2012-07-18
2012-07-18CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN MESSIAS on 2011-11-25
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 94 HIGH ROAD LOUGHTON ESSEX IG10 4HT UNITED KINGDOM
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O LAWRENCE STEPHENS SOLICITORS MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT
2012-05-14AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28RES02Resolutions passed:
  • Resolution of re-registration
2011-11-28CERT10Certificate of re-registration from Public Limited Company to Private
2011-11-28MARRe-registration of memorandum and articles of association
2011-11-28RR02Re-registration from a public company to a private limited company
2011-11-28RES15CHANGE OF NAME 17/11/2011
2011-11-28CERTNMCompany name changed first grosvenor PLC\certificate issued on 28/11/11
2011-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-27DISS40Compulsory strike-off action has been discontinued
2011-08-25AR0106/07/11 ANNUAL RETURN FULL LIST
2011-08-25CH01Director's details changed for Mr David Golding on 2011-08-24
2011-08-05DISS16(SOAS)Compulsory strike-off action has been suspended
2011-07-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-26AA01Previous accounting period shortened from 31/07/10 TO 30/07/10
2010-08-24AR0106/07/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-08-19363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-03-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-11287REGISTERED OFFICE CHANGED ON 11/12/2008 FROM LAWRENCE STEPHENS SOLICITORS 93 WIGMORE STREET LONDON W1U 1HH
2008-07-15363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-02-21288bSECRETARY RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-11-19287REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU
2007-07-13363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-09-07288bDIRECTOR RESIGNED
2006-09-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ROSL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2013-11-27
Petitions to Wind Up (Companies)2013-10-25
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against ROSL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2011-08-01 £ 77,955
Creditors Due Within One Year 2011-08-01 £ 125,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-30

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 ROSL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 50,000
Current Assets 2011-08-01 £ 143,860
Debtors 2011-08-01 £ 143,860
Fixed Assets 2011-08-01 £ 0
Shareholder Funds 2011-08-01 £ 59,610
Tangible Fixed Assets 2011-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSL LIMITED
Trademarks
We have not found any records of ROSL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSL 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 (68320 - Management of real estate on a fee or contract basis) as ROSL LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ROSL 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 TypeWinding-Up Orders
Defending partyROSL LIMITEDEvent Date2013-11-18
In the High Court Of Justice case number 006523 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :
 
Initiating party EPPING FOREST DISTRICT COUNCILEvent TypePetitions to Wind Up (Companies)
Defending partyROSL LIMITEDEvent Date2013-09-20
SolicitorMorgan Cole Solicitors LLP
In the Royal Courts of Justice (Chancery Division) case number 6523 A Petition to wind up the above-named Company of 94 High Road, Loughton, Essex, IG10 4HT, presented on 20 September 2013 by EPPING FOREST DISTRICT COUNCIL , Civic Offices, High Street Epping, Essex CM16 4BZ , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 4 November 2013 , at 10.30 am (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 intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 1 November 2013 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyROSL LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSL 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 ROSL 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.
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