ROOSE AND PARTNERS ADVERTISING LIMITED

Overview

Company Name	ROOSE AND PARTNERS ADVERTISING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01274855
Jurisdiction	England/Wales
Date of Creation	Aug 26, 1976
Date of Cessation	May 14, 2024

Summary

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

What is the purpose of ROOSE AND PARTNERS ADVERTISING LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ROOSE AND PARTNERS ADVERTISING LIMITED located?

Registered Office Address	PO BOX 70693 10a Greencoat Place SW1P 9ZP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROOSE AND PARTNERS ADVERTISING LIMITED?

Previous Company Names
Company Name	From	Until
ROOSE O.W.D. LIMITED	Sep 22, 1987	Sep 22, 1987
TED ROOSE & PARTNERS LIMITED	Dec 31, 1977	Dec 31, 1977
NARIEPLAN LIMITED	Aug 26, 1976	Aug 26, 1976

What are the latest accounts for ROOSE AND PARTNERS ADVERTISING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ROOSE AND PARTNERS ADVERTISING LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 20, 2024	Application to strike the company off the register	1 pages	DS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jun 02, 2022	Termination of appointment of David Crowther as a director on May 31, 2022	1 pages	TM01

Jun 02, 2022	Appointment of Mr Thomas George Tolliss as a director on May 31, 2022	2 pages	AP01

Apr 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 15, 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on Oct 15, 2021	1 pages	AD01

Oct 15, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Sep 09, 2019	Confirmation statement made on Sep 09, 2019 with updates	4 pages	CS01

Sep 06, 2019	Satisfaction of charge 5 in full	3 pages	MR04

Aug 16, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 14, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

May 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Jan 18, 2018	Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017	1 pages	TM01

Jan 18, 2018	Appointment of Mr David Crowther as a director on Dec 31, 2017	2 pages	AP01

Oct 05, 2017	Confirmation statement made on Sep 01, 2017 with updates	4 pages	CS01

Sep 28, 2017	Director's details changed for Fiona Mary Sharp on Aug 01, 2017	2 pages	CH01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

May 01, 2017	Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017	1 pages	TM01

View All Filings

Who are the officers of ROOSE AND PARTNERS ADVERTISING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOLLISS, Thomas George 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	May 31, 2022		Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1979-3	277668160001
DAVISON, Robert Edward 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Jan 01, 2013	Mar 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom		British		175262180001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Nov 28, 2002	Sep 19, 2007	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British		45449440002
GRAEMER, Simon Charles 5 Dellwood Park Caversham RG4 7NX Reading Berkshire		Dec 11, 2003	Secretary	5 Dellwood Park Caversham RG4 7NX Reading Berkshire		Swiss		2299400002
TOLLISS, Thomas George Underhill Road SE22 0PG London 163 United Kingdom	Sep 19, 2007	Jan 01, 2013	Secretary	Underhill Road SE22 0PG London 163 United Kingdom		British		132011490001
BELLAMY, Robert 22 Longdown Lane North KT17 3JQ Epsom Surrey		May 12, 1994	Director	22 Longdown Lane North KT17 3JQ Epsom Surrey		British	1932-1	2896150001
COE, Harold William Patrick Royd House Hebden Road BD22 9TA Oxenhope Yorkshire		Jul 05, 2003	Director	Royd House Hebden Road BD22 9TA Oxenhope Yorkshire		British	1952-3	16490190002
CROWTHER, David 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 31, 2017	May 31, 2022	Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1975-3	184391050001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Sep 19, 2007	Mar 31, 2017	Director	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	United Kingdom	British	1958-1	45449440002
DODGSON PRICE, Robin Mark 71 Barrowgate Road W4 4QS London	Mar 01, 2001	Jun 26, 2002	Director	71 Barrowgate Road W4 4QS London		British	1956-4	75011440002
DUBREY, Paul 115 College Road NW10 5EY London	Sep 04, 1998	Dec 08, 2000	Director	115 College Road NW10 5EY London	England	English	1952-2	8232830001
FEAR, Angus Crawford 18 Canonbury Park North N1 2JT Islington London	Jul 17, 1998	Jul 16, 2003	Director	18 Canonbury Park North N1 2JT Islington London		British	1953-7	93823870001
FORDHAM, Nicholas James Lancut The Green Leafield OX8 5NP Witney Oxfordshire	Jul 12, 1994	Jul 09, 2003	Director	Lancut The Green Leafield OX8 5NP Witney Oxfordshire		British	1949-7	39819890002
GRAEMER, Simon Charles 5 Dellwood Park Caversham RG4 7NX Reading Berkshire		Apr 01, 2004	Director	5 Dellwood Park Caversham RG4 7NX Reading Berkshire		Swiss	1959-8	2299400002
HENRY, Nicholas David The Old Blades The Street Berden CM23 1AY Bishops Stortford Hertfordshire		Jan 11, 1999	Director	The Old Blades The Street Berden CM23 1AY Bishops Stortford Hertfordshire		British	1941-7	2624980002
LLOYD, Daniel James 61 Chelmsford Road South Woodford E18 2PW London		Jul 03, 2003	Director	61 Chelmsford Road South Woodford E18 2PW London		British	1953-2	97368010001
PEAKE, Bryan Alan 1 Rose Cottages Downside KT11 3NX Cobham Surrey		Aug 25, 1992	Director	1 Rose Cottages Downside KT11 3NX Cobham Surrey		British	1947-2	16490210001
REID, Michael Julian Edmund 76 Wavendon Avenue Chiswick W4 4NS London	Jul 12, 1994	Jun 06, 2002	Director	76 Wavendon Avenue Chiswick W4 4NS London		British	1951-5	13172000001
ROOSE, Edward Glynne Stephen Rye Cottage Spinney Lane Itchenor PO20 7DJ Chichester West Sussex		Oct 01, 2003	Director	Rye Cottage Spinney Lane Itchenor PO20 7DJ Chichester West Sussex	United Kingdom	British	1940-7	41513700001
SATTERTHWAITE, Christopher James Tuesley Manor Tuesley Lane GU7 1UD Godalming Surrey	Nov 14, 2000	Sep 19, 2007	Director	Tuesley Manor Tuesley Lane GU7 1UD Godalming Surrey	England	British	1956-5	45969380003
SHARP, Fiona Mary 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Apr 01, 2004	Dec 31, 2017	Director	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1968-9	66457680002
WILL, Edmund Nicholas Warwick Park TN2 5EJ Tunbridge Wells 67 Kent United Kingdom	Jan 29, 1998	Dec 11, 2003	Director	Warwick Park TN2 5EJ Tunbridge Wells 67 Kent United Kingdom		British	1959-2	140402430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROOSE AND PARTNERS ADVERTISING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roose Holdings Limited

Apr 06, 2016

Buckingham Gate

70693

SW1P 9ZP London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4006424

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does ROOSE AND PARTNERS ADVERTISING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 14, 2002 Delivered On Nov 20, 2002	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 20, 2002Registration of a charge (395) Sep 06, 2019Satisfaction of a charge (MR04)
Debenture	Created On Jul 20, 2000 Delivered On Jul 31, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the debenture
	Short 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 31, 2000Registration of a charge (395) Jun 22, 2001Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 19, 1991 Delivered On Apr 03, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1991Registration of a charge Jul 26, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 23, 1982 Delivered On Nov 29, 1982	Satisfied	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 undertaking and all property and assets present and future including goodwill & book debts uncalled capital. And all fixtures plant and machinery (please see doc M17).
	Persons Entitled Barclays Bank PLC
	Transactions Nov 29, 1982Registration of a charge Jul 26, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 1978 Delivered On Mar 13, 1978	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 101 dean street W1 westminster as per an assignment dated 21/12/77.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1978Registration of a charge Jul 26, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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