Rossi UK Limited

Company Name	Rossi UK Limited
Directors	Oliver Hogan and Paul Hogan
Company Status	Active
Company Number	03886535
Category	Private Limited Company
Incorporation Date	30 November 1999(24 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Oliver Hogan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2007(7 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	30 Broughton Avenue London N3 3EN

Director Name	Mr Paul Hogan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2016(17 years after company formation)
Appointment Duration	7 years, 4 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit 3, Bay 1 & 2 Martinbridge Trading Estate Lincoln Road Enfield EN1 1SP

Director Name	Mrs Mary Hogan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Sales Person
Country of Residence	GB
Correspondence Address	32 Finchley Court London N3 1NH

Secretary Name	Miss Sarah Michele Hogan
Nationality	Irish
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Role	Sales Person
Correspondence Address	32 Finchley Court London N3 1NH

Director Name	Miss Sarah Michele Hogan
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 2008(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 2010)
Role	Photographer
Correspondence Address	32 Finchley Court London N3 1NH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 November 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Unit 3, Bay 1 & 2 Martinbridge Trading Estate Lincoln Road Enfield EN1 1SP
Region	London
Constituency	Enfield North
County	Greater London
Ward	Southbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,483,857
Gross Profit	£489,017
Net Worth	£112,751
Cash	£283
Current Liabilities	£376,803

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Charges

29 November 2005	Delivered on: 7 December 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 July 2005	Delivered on: 3 August 2005 Satisfied on: 27 January 2015 Persons entitled: State Securities PLC Classification: Supplemental chattel mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Thibaut T55 s/no 69. Fully Satisfied

29 November 2005

Delivered on: 7 December 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

28 July 2005

Delivered on: 3 August 2005
Satisfied on: 27 January 2015
Persons entitled: State Securities PLC

Classification: Supplemental chattel mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Thibaut T55 s/no 69.
Fully Satisfied

Filing History

27 July 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
4 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
22 November 2022	Change of details for Mrs Mary Hogan as a person with significant control on 21 November 2022 (2 pages)
14 September 2022	Termination of appointment of Oliver Hogan as a director on 14 September 2022 (1 page)
26 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
23 June 2022	Notification of Oliver Hogan as a person with significant control on 23 June 2022 (2 pages)
23 June 2022	Change of details for Mrs Mary Hogan as a person with significant control on 23 June 2022 (2 pages)
26 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
31 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
10 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
1 February 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
9 January 2019	Confirmation statement made on 30 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
10 April 2018	Registered office address changed from Unit E/a Arena Business Centre Ashfield Road London N4 1FF to Unit 3, Bay 1 & 2 Martinbridge Trading Estate Lincoln Road Enfield EN1 1SP on 10 April 2018 (1 page)
28 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
19 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
19 August 2017	Total exemption full accounts made up to 30 November 2016 (6 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
13 December 2016	Appointment of Mr Paul Hogan as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Paul Hogan as a director on 1 December 2016 (2 pages)
16 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
16 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (3 pages)
1 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
1 September 2015	Total exemption full accounts made up to 30 November 2014 (9 pages)
21 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-21 GBP 2 (3 pages)
21 February 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-21 GBP 2 (3 pages)
27 January 2015	Satisfaction of charge 1 in full (6 pages)
27 January 2015	Satisfaction of charge 1 in full (6 pages)
4 August 2014	Amended total exemption full accounts made up to 30 November 2012 (9 pages)
4 August 2014	Amended total exemption full accounts made up to 30 November 2012 (9 pages)
23 July 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
23 July 2014	Total exemption full accounts made up to 30 November 2013 (9 pages)
6 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
6 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (3 pages)
26 June 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
26 June 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
19 December 2012	Termination of appointment of Sarah Hogan as a secretary (1 page)
19 December 2012	Termination of appointment of Sarah Hogan as a secretary (1 page)
19 December 2012	Director's details changed for Oliver Hogan on 30 November 2012 (2 pages)
19 December 2012	Director's details changed for Oliver Hogan on 30 November 2012 (2 pages)
7 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
7 August 2012	Total exemption full accounts made up to 30 November 2011 (9 pages)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
7 April 2012	Compulsory strike-off action has been discontinued (1 page)
5 April 2012	Registered office address changed from 1 Balmoral Grove London N7 9NQ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 1 Balmoral Grove London N7 9NQ on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 1 Balmoral Grove London N7 9NQ on 5 April 2012 (1 page)
5 April 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
5 October 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
9 February 2011	Termination of appointment of Mary Hogan as a director (1 page)
9 February 2011	Termination of appointment of Mary Hogan as a director (1 page)
28 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
25 August 2010	Total exemption full accounts made up to 30 November 2009 (8 pages)
8 July 2010	Termination of appointment of Sarah Hogan as a director (2 pages)
8 July 2010	Termination of appointment of Sarah Hogan as a director (2 pages)
14 April 2010	Amended accounts made up to 30 November 2008 (11 pages)
14 April 2010	Amended accounts made up to 30 November 2008 (11 pages)
30 December 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 December 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
8 December 2009	Director's details changed for Oliver Hogan on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Mary Hogan on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Mrs Mary Hogan on 30 November 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Oliver Hogan on 30 November 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
22 December 2008	Return made up to 30/11/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 September 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
3 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
2 September 2008	Director appointed sarah michelle hogan (2 pages)
2 September 2008	Director appointed sarah michelle hogan (2 pages)
4 March 2008	Return made up to 30/11/07; full list of members (4 pages)
4 March 2008	Return made up to 30/11/07; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
16 January 2007	Return made up to 30/11/06; full list of members (6 pages)
16 January 2007	Return made up to 30/11/06; full list of members (6 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
25 September 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
24 January 2006	Return made up to 30/11/05; full list of members (6 pages)
24 January 2006	Return made up to 30/11/05; full list of members (6 pages)
7 December 2005	Particulars of mortgage/charge (9 pages)
7 December 2005	Particulars of mortgage/charge (9 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
28 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
14 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2005	Return made up to 30/11/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
1 October 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
11 February 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 February 2004	Return made up to 30/11/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
16 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
3 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
11 June 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
2 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
27 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
2 February 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 2000	Registered office changed on 19/05/00 from: 196 high road wood green london N22 8HH (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 196 high road wood green london N22 8HH (1 page)
6 December 1999	Registered office changed on 06/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
6 December 1999	Registered office changed on 06/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned (1 page)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	Secretary resigned (1 page)
6 December 1999	Director resigned (1 page)
30 November 1999	Incorporation (16 pages)
30 November 1999	Incorporation (16 pages)