STEVE ROSS LIMITED

Address

STEVE ROSS LIMITED
3 NEWFIELD LANE
SHEFFIELD
SOUTH YORKSHIRE
S17 3DA
Classification:

Water collection, treatment and supply

Legal Information

Company Registration No.:
07733067
Incorporation Date:
8 Aug 2011 (6 Years old)
Financial Year End:
31 Aug
Capital:
£100.00 on 30 Aug 2014
For period ending:
31 Aug 2014
Filed on:
15 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Aug 2014
Filed on:
30 Aug 2014
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Map


Notices published in the Gazette

26 Jan 2017

STEVE ROSS LIMITED (Company Number 07733067) Previous Name of Company: Activated Carbon Services Ltd Registered office: 10 Dobcroft Road, Sheffield, S7 2LR Principal trading address: Unit 6A Westbrook Court, 2 Sharrow Vale Road, Sheffield, S11 8YZ At a general meeting of the Company, duly convened and held at 10 Dobcroft Road, Sheffield, S7 2LR on 13 January 2017, the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Emma Bower, (IP No. 17650) and Andrew Philip Wood, (IP No. 9148) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton. Steven Ross, Director 20 January 2017 Ag EF102195 WHITNASH PLC (Company Number 00463572) Registered office: 5 Corunna Court, Corunna Road, Warwickshire CV34 5HQ Principal trading address: 5 Corunna Court, Corunna Road, Warwickshire CV34 5HQ NOTICE IS HEREBY GIVEN that at a General Meeting of the above- named company, duly convened at 25 Farringdon Street, London EC4A 4AB on 20 January 2017 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Mark Wilson and Matthew Richard Meadley Wild of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Mark John Wilson and Matthew Richard Meadley Wild (IP numbers 8612 and 9300) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 20 January 2017. Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8000. Adrian Buckmaster , Director

26 Jan 2017

STEVE ROSS LIMITED (Company Number 07733067) Previous Name of Company: Activated Carbon Services Ltd Registered office: 10 Dobcroft Road, Sheffield, S7 2LR Principal trading address: Unit 6A Westbrook Court, 2 Sharrow Vale Road, Sheffield, S11 8YZ Notice is hereby given that the Creditors of the above named Company are required, on or before 08 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Emma Bower and Andrew Philip Wood, of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 13 January 2017 Office Holder details: Emma Bower, (IP No. 17650) and Andrew Philip Wood, (IP No. 9148) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton. Emma Bower, Joint Liquidator 18 January 2017 Ag EF102195 WHITNASH PLC (Company Number 00463572) Registered office: 5 Corunna Court, Corunna Road, Warwickshire CV34 5HQ Principal trading address: 5 Corunna Court, Corunna Road, Warwickshire CV34 5HQ Nature of Business: Subleasing of Property NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 1 March 2017, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Mark John Wilson and Matthew Richard Meadley Wild (IP numbers 8612 and 9300) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 20 January 2017. Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 020 3201 8000. Mark John Wilson and Matthew Richard Meadley Wild , Joint Liquidators Dated 25 January 2017

26 Jan 2017

Company Number: 07733067 Name of Company: STEVE ROSS LIMITED Previous Name of Company: Activated Carbon Services Ltd Nature of Business: Water Collection, Treatment & Supply Type of Liquidation: Members Registered office: 10 Dobcroft Road, Sheffield, S7 2LR Principal trading address: Unit 6A Westbrook Court, 2 Sharrow Vale Road, Sheffield, S11 8YZ Emma Bower, (IP No. 17650) and Andrew Philip Wood, (IP No. 9148) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Rachel Hamilton. Date of Appointment: 13 January 2017 By whom Appointed: Members Ag EF102195

Recently Filed Documents - 7 available


Directors and Secretaries

Steven Ross
8 Aug 2011 ⇒ Present ( 6 Years ) Director

Previous Company Names

ACTIVATED CARBON SERVICES LIMITED
Changed 19 Apr 2015

Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2014 15 Oct 2014 2
31 Aug 2013 17 Dec 2013 4
31 Aug 2012 28 Feb 2013 6

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Official Accounts
Latest Annual accounts for year ending 31 Aug 14

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