ROSELANDS INVESTMENTS LIMITED
Overview
| Company Name | ROSELANDS INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01216319 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROSELANDS INVESTMENTS LIMITED?
- (7415) /
Where is ROSELANDS INVESTMENTS LIMITED located?
| Registered Office Address | Arcadia House Ocean Village SO14 3TL Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSELANDS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| U.T.A. FREIGHT (U.K.) LIMITED | Jun 17, 1975 | Jun 17, 1975 |
What are the latest accounts for ROSELANDS INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for ROSELANDS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 20, 2011 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2011 | 5 pages | 4.68 | ||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from The Crown Building London Road Westerham Kent TN16 1DP on Apr 12, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Group of companies' accounts made up to Aug 31, 2009 | 25 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2008 | 26 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Group of companies' accounts made up to Aug 31, 2007 | 26 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Aug 31, 2006 | 23 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Aug 31, 2005 | 23 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Group of companies' accounts made up to Aug 31, 2004 | 24 pages | AA | ||||||||||
Who are the officers of ROSELANDS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGILLIVRAY, Audrey Evelyn | Secretary | Roselands Crockham Hill TN8 6SR Edenbridge Kent | British | 4146890001 | ||||||
| MCGILLIVRAY, Audrey Evelyn | Director | Roselands Crockham Hill TN8 6SR Edenbridge Kent | England | British | 4146890001 | |||||
| MCGILLIVRAY, Brian | Director | Roselands Crockham Hill TN8 6SR Edenbridge Kent | England | British | 159400001 | |||||
| MCGILLIVRAY, Ian | Director | 5 Clement Road SW19 7RJ London | United Kingdom | British | 49311540002 |
Does ROSELANDS INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On May 22, 1995 Delivered On Jun 08, 1995 | Satisfied | Amount secured All monies due or to become due from quipsound limited to the chargee on any account whatsoever provided that the total amount recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon, but furthermore not withstanding anything contained to the contrary it is expressly stipulated that the charge shall be limited to the sum of £140,000 and in addition interest thereon and all costs, charges and expenses as aforesaid. But so that the aforesaid limitation shall not affect the personal liability of quipsound limited for all monies and liabilities from time to time due owing or incurred by quipsound limited to the chargee | |
Short particulars Fixed charge over all the deposit(s) being all sums of money in any currency (a) deposited or paid by the company to the credit of the account(s) with the bank re: roselands investments limited no.2 Business premium account no. 50888508 and/or any additional and/or substitute account(s) opened with the bank and (b) representing the renewal or replacement of or for any sums deposited or paid or held as aforesaid, together with all interest accruing thereon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge over credit balances | Created On Nov 17, 1993 Delivered On Dec 06, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £100,000 | |
Short particulars All sums of money paid by the chargor to the credit of the account with the bank. Account no:80159565. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 21, 1983 Delivered On Apr 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold, 1-2 the grange, high street, westerham, kent. Title no k 376823. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 21, 1983 Delivered On Apr 05, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge undertaking and all property and assets present and future including goodwill bookdebts uncalled capital with all buildings, fixtures, fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does ROSELANDS INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0