ENSO ROSE LIMITED
Overview
| Company Name | ENSO ROSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01241410 |
| 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 ENSO ROSE LIMITED?
- (7499) /
Where is ENSO ROSE LIMITED located?
| Registered Office Address | TENON RECOVERY Sherlock House 73 Baker Street W1U 6RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENSO ROSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| STANLEY ROSE (CONVERTERS) LIMITED | Jan 22, 1976 | Jan 22, 1976 |
What are the latest accounts for ENSO ROSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ENSO ROSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Return of final meeting in a members' voluntary winding up | 2 pages | 4.71 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of ENSO ROSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TICK, Aubrey Edward | Secretary | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | British | 16244950001 | ||||||
| BARDSLEY, John | Director | Copse Lea Woodpecker Lane Newdigate RH5 5DT Dorking Surrey | England | British | 46734520002 | |||||
| TICK, Aubrey Edward | Director | 36 Hexham Close Worth RH10 7TZ Crawley West Sussex | United Kingdom | British | 16244950001 | |||||
| GLOVER, David Barrie | Secretary | 10 Bourchier Close TN13 1PD Sevenoaks Kent | British | 12299270001 | ||||||
| DIESEN, Magnus Christopher | Director | Kavallintie 4d FOREIGN Kauniainen 02700 Finland | Finnish | 12801700001 | ||||||
| GLOVER, David Barrie | Director | 10 Bourchier Close TN13 1PD Sevenoaks Kent | England | British | 12299270001 | |||||
| GREGORY, Desmond Robin | Director | 232 London Road ME10 1QA Sittingbourne Kent | British | 12801710001 | ||||||
| HILTUNEN, Esko | Director | Pihlajarinne 1c FOREIGN Imatra 55800 Finland | Finnish | 47591200001 | ||||||
| HUTTUNEN, Antti Jussi | Director | Pine View 1a Wood Drive TN13 2NL Sevenoaks Kent | England | Finnish | 40230000001 | |||||
| HUTTUNEN, Antti Jussi | Director | Pine View 1a Wood Drive TN13 2NL Sevenoaks Kent | England | Finnish | 40230000001 | |||||
| SILVENNOINEN, Pertti Kalevi | Director | 2 Wood Drive TN13 2NL Sevenoaks Kent | Finnish | 12299300001 | ||||||
| TAHVANAINEN, Veli-Matti | Director | 39a Cornwallis Avenue TN10 4ER Tonbridge Kent | Finnish | 37656810003 |
Does ENSO ROSE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On May 04, 1994 Delivered On May 24, 1994 | Outstanding | Amount secured A sum equivalent to 18 months rent payable by the company to tromsostan limited (the superior landlord) under a lease dated 14TH may 1985 and in accordance with the terms of this deed | |
Short particulars Initially £80,090 to be reduced by £14,750 each quarter in accordance with the terms of the deed. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 16, 1978 Delivered On Jan 24, 1978 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on the undertaking and all property and assets present and future including uncalled capital. (See doc M9). | ||||
Persons Entitled
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Transactions
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Does ENSO ROSE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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