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ROSSEFIELD MOTOR COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rossefield Motor Company Ltd. The company was founded 68 years ago and was given the registration number 00559388. The firm's registered office is in HALIFAX. You can find them at Dlp House, 46 Prescott Street, Halifax, West Yorkshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:ROSSEFIELD MOTOR COMPANY LTD
Company Number:00559388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 December 1955
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Dlp House, 46 Prescott Street, Halifax, West Yorkshire, HX1 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Northbank Road, Cottingley, Bingley, BD16 1UH

Secretary-Active
43 Northbank Road, Cottingley, Bingley, BD16 1UH

Director-Active
43 Northbank Road, Cottingley, Bingley, BD16 1UH

Director-Active
21 Heybeck Lane, Dewsbury, WF12 7QT

Director-Active
2 High Ash Park, Allerton, Bradford, BD15 8AJ

Director-Active

People with Significant Control

Mr John Charles Calthorpe
Notified on:15 May 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Dlp House, 46 Prescott Street, Halifax, HX1 2QW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-15Gazette

Gazette dissolved liquidation.

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2022-09-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-06Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-10-05Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-05Resolution

Resolution.

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2020-08-13Mortgage

Mortgage satisfy charge full.

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2020-08-13Mortgage

Mortgage satisfy charge full.

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2020-08-05Accounts

Accounts with accounts type total exemption full.

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2020-06-30Accounts

Change account reference date company previous extended.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-10-29Mortgage

Mortgage charge whole release with charge number.

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2019-10-29Mortgage

Mortgage charge whole release with charge number.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption full.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-24Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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