RO 1948 LIMITED

Overview

Company Name	RO 1948 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00460799
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1948
Date of Cessation	Jan 01, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of RO 1948 LIMITED?

(7487) /

Where is RO 1948 LIMITED located?

Registered Office Address	Sherlock House 73 Baker Street W1U 6RD London
Undeliverable Registered Office Address	No

What were the previous names of RO 1948 LIMITED?

Previous Company Names
Company Name	From	Until
ROSELEA INVESTMENT COMPANY LIMITED(THE)	Nov 03, 1948	Nov 03, 1948

What are the latest accounts for RO 1948 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for RO 1948 LIMITED?

Filings

Date

Description

Document

Type

Jan 01, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 01, 2010

Liquidators' statement of receipts and payments to Jul 27, 2010

5 pages

4.68

Oct 01, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 26, 2010

Liquidators' statement of receipts and payments to Mar 19, 2010

5 pages

4.68

Mar 31, 2009

Declaration of solvency

3 pages

4.70

Mar 31, 2009

Appointment of a voluntary liquidator

1 pages

600

Mar 31, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 20, 2009	LRESSP

Mar 31, 2009

legacy

1 pages

287

Mar 13, 2009

Certificate of change of name

Company name changed roselea investment company LIMITED(the)\certificate issued on 17/03/09

2 pages

CERTNM

Aug 26, 2008

legacy

4 pages

363a

Aug 15, 2008

Total exemption small company accounts made up to Dec 31, 2007

5 pages

Oct 18, 2007

Total exemption small company accounts made up to Dec 31, 2006

5 pages

Aug 15, 2007

legacy

7 pages

363s

Nov 03, 2006

Total exemption small company accounts made up to Dec 31, 2005

6 pages

Aug 03, 2006

legacy

7 pages

363s

Sep 12, 2005

Total exemption small company accounts made up to Dec 31, 2004

5 pages

Jul 20, 2005

legacy

7 pages

363s

Sep 07, 2004

legacy

7 pages

363s

Aug 27, 2004

Accounts for a small company made up to Dec 31, 2003

7 pages

Sep 25, 2003

Accounts for a small company made up to Dec 31, 2002

7 pages

Jul 31, 2003

legacy

7 pages

363s

Sep 05, 2002

Accounts for a small company made up to Dec 31, 2001

5 pages

Jul 25, 2002

legacy

7 pages

363s

Oct 02, 2001

Accounts for a small company made up to Dec 31, 2000

5 pages

Aug 07, 2001

legacy

8 pages

363s

View All Filings

Who are the officers of RO 1948 LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIVINGSTONE, Malcolm Joseph 30 Craignethan Road Whitecraigs G46 6SH Glasgow Lanarkshire	Secretary	30 Craignethan Road Whitecraigs G46 6SH Glasgow Lanarkshire		British		10180001
BERGSON, Sheila 3 Palmerston House Ayr Road G77 6RA Newton Mearns	Director	3 Palmerston House Ayr Road G77 6RA Newton Mearns	England	British	1942-9	944360002
LIVINGSTONE, Edward Alan 29 Falkland Avenue Newton Mearns G77 5DR Glasgow Lanarkshire	Director	29 Falkland Avenue Newton Mearns G77 5DR Glasgow Lanarkshire	Scotland	British	1949-5	9740001
LIVINGSTONE, Malcolm Joseph 30 Craignethan Road Whitecraigs G46 6SH Glasgow Lanarkshire	Director	30 Craignethan Road Whitecraigs G46 6SH Glasgow Lanarkshire	Scotland	British	1946-4	10180001

View Detailed Information on Officers and People with Significant Control

Does RO 1948 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Aug 05, 1988 Delivered On Aug 11, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges undertaking and all property and assets present and future including book debts and other debts uncalled capital.
	Persons Entitled Clydesdale Bank Finance Corporation Limited
	Transactions Aug 11, 1988Registration of a charge
Floating charge	Created On Jul 31, 1978 Delivered On Aug 18, 1978	Outstanding	Amount secured For securing all sums not exceeding £250,000 due from the company to clydesdale bank finance corporation LTD, under the terms of a loan agreement 31-7-78
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Clydesdale Bank Finance Corporation LTD
	Transactions Aug 18, 1978Registration of a charge
Floating charge	Created On Jul 31, 1978 Delivered On Aug 18, 1978	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Clydesdale Bank LTD
	Transactions Aug 18, 1978Registration of a charge
Standard security which was presented for registration at the register at sasines on 26TH march 75	Created On Apr 04, 1975 Delivered On Apr 04, 1975	Outstanding	Amount secured For securing a fixed term loan and all other monies due or to become due from the company to the chargee under the terms of a bond dated 31/1/75
	Short particulars Lochearnhead garage, lochearnhead.
	Persons Entitled Clydesdale Bank Finance Corporation Limited
	Transactions Apr 04, 1975Registration of a charge
Legal charge	Created On Jan 23, 1968 Delivered On Jan 30, 1968	Outstanding	Amount secured £10,000
	Short particulars 20, avenue elmers, surbiton, surrey.
	Persons Entitled H. B. Livingstone
	Transactions Jan 30, 1968Registration of a charge
Legal charge	Created On Oct 31, 1957 Delivered On Nov 01, 1957	Outstanding	Amount secured £4,500
	Short particulars 182, 184, 186 royal college st, st. Pancras. Nw.1.
	Persons Entitled The State Bldg Socy
	Transactions Nov 01, 1957Registration of a charge
Legal charge	Created On Jan 17, 1949 Delivered On Feb 06, 1949	Outstanding	Amount secured Principal sums not exceeding at any one time £5,000
	Short particulars 15 & 32 east hill wandsworth 227, upper street, islington.
	Persons Entitled The Church of England Temperance & General Permanent Benefit Bldg Soc
	Transactions Feb 06, 1949Registration of a charge
Legal charge	Created On Mar 06, 1945 Acquired On Jan 17, 1949 Delivered On Feb 01, 1949	Outstanding	Amount secured £6,500 (owing)
	Short particulars Tollington court, 31/33, tollington park, islington.
	Persons Entitled The Church of England Temperance & General Permanent Benefit Bldg Soc
	Transactions Feb 01, 1949Registration of a charge

View Detailed Information on Charges

Does RO 1948 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 20, 2009	Commencement of winding up
Jan 01, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Robert Craig 2 Blythswood Square Glasgow G2 4AD	practitioner	2 Blythswood Square Glasgow G2 4AD	Mar 20, 2009
Thomas Campbell Maclennan Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	practitioner	Tenon Recovery 160 Dundee Street EH11 1DQ Edinburgh	Mar 20, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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