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Home > England & Wales Companies > ROSS SLOAN CONSTRUCTION LIMITED
Company Information for

ROSS SLOAN CONSTRUCTION LIMITED

TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH,
Company Registration Number
08874364
Private Limited Company
Liquidation

Company Overview

About Ross Sloan Construction Ltd
ROSS SLOAN CONSTRUCTION LIMITED was founded on 2014-02-04 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ross Sloan Construction Limited is a Private Limited Company registered in 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
ROSS SLOAN CONSTRUCTION LIMITED
 
Legal Registered Office
TRINITY HOUSE
28-30 BLUCHER STREET
BIRMINGHAM
WEST MIDLANDS
B1 1QH
Other companies in EC1V
 
Filing Information
Company Number 08874364
Company ID Number 08874364
Date formed 2014-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 22/06/2018
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-16 04:14:56
Primary Source:Companies House
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Companies with same name ROSS SLOAN CONSTRUCTION LIMITED
The following companies were found which have the same name as ROSS SLOAN CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSS SLOAN CONSTRUCTION LIMITED Unknown

Company Officers of ROSS SLOAN CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ALEXANDER ROSS
 Director 2014-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM RICHARD LUCEY
 Director 2014-08-04 2017-08-31
GLEN COLIN HUNT
 Director 2014-02-04 2014-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ALEXANDER ROSS 1 HDRD LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
THOMAS ALEXANDER ROSS ROSS SLOAN PROPERTY SERVICES LIMITED Director 2013-08-29 CURRENT 2013-08-29 Active - Proposal to Strike off
THOMAS ALEXANDER ROSS 1 HEREFORD ROAD LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
THOMAS ALEXANDER ROSS COUTTS PROPERTIES LIMITED Director 2012-07-10 CURRENT 2012-01-27 Active - Proposal to Strike off
THOMAS ALEXANDER ROSS TTF CONSULTANTS LIMITED Director 2012-07-10 CURRENT 2012-01-27 Active - Proposal to Strike off
THOMAS ALEXANDER ROSS ROSS SLOAN INVESTMENTS LIMITED Director 2012-05-28 CURRENT 2012-05-28 Active - Proposal to Strike off

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
2023-09-19Voluntary liquidation Statement of receipts and payments to 2023-07-30
2022-10-10Voluntary liquidation Statement of receipts and payments to 2022-07-30
2021-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-30
2020-09-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-30
2020-08-26LIQ10Removal of liquidator by court order
2020-08-26600Appointment of a voluntary liquidator
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 2 Spring Street London W2 3RA England
2019-08-15LIQ02Voluntary liquidation Statement of affairs
2019-08-15600Appointment of a voluntary liquidator
2019-08-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-31
2019-04-02DISS40Compulsory strike-off action has been discontinued
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-09-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-03-22AA01Previous accounting period shortened from 26/06/17 TO 25/06/17
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 1 Hereford Road London W2 4AB England
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD LUCEY
2017-09-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-08-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-23AA01Previous accounting period shortened from 27/06/16 TO 26/06/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-12-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-25AA01Previous accounting period shortened from 28/06/15 TO 27/06/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0104/02/16 ANNUAL RETURN FULL LIST
2016-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/16 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE
2016-01-25AA01Previous accounting period shortened from 29/06/15 TO 28/06/15
2015-10-26AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-10-21AA01Previous accounting period extended from 28/02/15 TO 30/06/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0104/02/15 ANNUAL RETURN FULL LIST
2014-08-29CH01Director's details changed for Mr Thomas Ross on 2014-08-04
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR GLEN HUNT
2014-08-28AP01DIRECTOR APPOINTED MR WILLIAM RICHARD LUCEY
2014-08-28AP01DIRECTOR APPOINTED MR THOMAS ROSS
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROSS SLOAN CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-08-01
Resolutions for Winding-up2019-08-01
Meetings of Creditors2019-07-24
Petitions 2019-05-02
Fines / Sanctions
No fines or sanctions have been issued against ROSS SLOAN CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSS SLOAN CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ROSS SLOAN CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSS SLOAN CONSTRUCTION LIMITED
Trademarks
We have not found any records of ROSS SLOAN CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSS SLOAN CONSTRUCTION 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 (82990 - Other business support service activities n.e.c.) as ROSS SLOAN CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSS SLOAN CONSTRUCTION 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 TypeAppointment of Liquidators
Defending partyROSS SLOAN CONSTRUCTION LIMITEDEvent Date2019-07-31
Liquidator's name and address: Philip Ballard and Sajid Sattar of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH : Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at md@greenfieldrecovery.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROSS SLOAN CONSTRUCTION LIMITEDEvent Date2019-07-31
At a General Meeting of the Members of the above-named company, duly convened, and held on 31 July 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under an insolvent winding up procedure. That Philip Ballard and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard. Office Holder Details: Philip Ballard and Sajid Sattar (IP numbers 20452 and 15590 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . Date of Appointment: 31 July 2019 . Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at md@greenfieldrecovery.co.uk. Thomas Ross , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyROSS SLOAN CONSTRUCTION LIMITEDEvent Date2019-07-24
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the convener(s)) are seeking a decision from creditors on the nomination of a Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 July 2019. The meeting will be held as a virtual meeting by telephone conference, on 31 July /2019 at 2:30 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Philip Ballard and Sajid Sattar of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH are qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. In order to be counted a creditors vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditors proof in respect of their claim is not received by 4pm on 30 July 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Companys creditors. Nominated Liquidators, Philip Ballard and Sajid Sattar (IP numbers 20452 and 15590 ) of Greenfield Recovery Limited , Trinity House, 28-30 Blucher Street, Birmingham B1 1QH . Further information about this case is available from Michelle Dutton at the offices of Greenfield Recovery Limited on 0121 201 1720 or at md@greenfieldrecovery.co.uk. Thomas Ross , Director :
 
Initiating party Event TypePetitions
Defending partyROSS SLOAN CONSTRUCTION LIMITED Event Date2019-05-02
In the High Court of Justice (Chancery Division) Companies Court No 2091 of 2019 In the Matter of ROSS SLOAN CONSTRUCTION LIMITED (Company Number 08874364 ) and in the Matter of the Insolvency Act 198…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSS SLOAN CONSTRUCTION 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 ROSS SLOAN CONSTRUCTION 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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