RED ROSE VELVETS LIMITED
Overview
| Company Name | RED ROSE VELVETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01636367 |
| 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 RED ROSE VELVETS LIMITED?
- (1717) /
Where is RED ROSE VELVETS LIMITED located?
| Registered Office Address | Dte Dte House Hollins Mount BL9 8AT Bury |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED ROSE VELVETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 1999 |
What is the status of the latest annual return for RED ROSE VELVETS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for RED ROSE VELVETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||
Notice of discharge of Administration Order | 3 pages | 2.19 | ||
Appointment of a liquidator | 1 pages | 4.31 | ||
Order of court to wind up | 2 pages | COCOMP | ||
legacy | 1 pages | 287 | ||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||
Administrator's abstract of receipts and payments | 3 pages | 2.15 | ||
Notice of result of meeting of creditors | 4 pages | 2.23 | ||
Statement of administrator's proposal | 17 pages | 2.21 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Administration Order | 4 pages | 2.7 | ||
Notice of Administration Order | 1 pages | 2.6 | ||
Accounts for a small company made up to Mar 31, 1999 | 7 pages | AA | ||
legacy | 4 pages | 395 | ||
legacy | 5 pages | 395 | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
Who are the officers of RED ROSE VELVETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Anthony | Secretary | 18 The Hedgerows Whitworth OL12 8AW Rochdale Lancashire | British | 54943320001 | ||||||
| MCDERMOTT, Anthony | Director | 18 The Hedgerows Whitworth OL12 8AW Rochdale Lancashire | British | 54943320001 | ||||||
| CHADHA, Ajit Singh | Secretary | 37 Astons Road Moor Park HA6 2LB Northwood Middlesex | British | 15615730001 | ||||||
| HOLT, Irene | Secretary | 15 Ramsey Grove BL8 2RE Bury Lancashire | British | 50798530001 | ||||||
| MARTIN, Alan Renwick | Secretary | 2b The Crosspath WD7 8HN Radlett Hertfordshire | British | 1776940001 | ||||||
| THOMAS, Keith Leslie | Secretary | 62 Old Dover Road Capel Le Ferne CT18 7HW Folkestone Kent | British | 16622820001 | ||||||
| CHADHA, Ajit Singh | Director | 37 Astons Road Moor Park HA6 2LB Northwood Middlesex | British | 15615730001 | ||||||
| FORD, Peter Michael | Director | White Strake Hawksdown Road Walmer CT14 7PW Deal Kent | England | British | 16613000001 | |||||
| GARLAND, Roderick John | Director | Fairways 6 Dane Park CM23 2PR Bishops Stortford Hertfordshire | British | 3661150001 | ||||||
| LAWRENCE, John Walter | Director | 56 Ringley Road West Radcliffe M26 1DJ Manchester Lancashire | British | 16886760001 | ||||||
| MCDERMOTT, Anthony | Director | 18 The Hedgerows Whitworth OL12 8AW Rochdale Lancashire | British | 54943320001 | ||||||
| SCHOLES, Joseph | Director | Farnworth Hall Farm Turton Road Tottington BL8 3QQ Bury Lancashire | British | 30719210001 | ||||||
| SCHOLES, Lynn | Director | Farnworth Hall Farm Turton Road Tottington BL8 3QQ Bury Lancashire | British | 30651280001 | ||||||
| STOTT, Keith John | Director | Whitecroft Church Lane SG8 0SE Abington Pigotts Cambridgeshire | England | British | 180692390001 |
Does RED ROSE VELVETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge containing fixed and floating charges | Created On Jun 28, 2000 Delivered On Jun 30, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Royal mill victoria street accrington t/n LA595531. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 09, 2000 Delivered On Jun 09, 2000 | 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 over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed and floating charge | Created On Nov 29, 1999 Delivered On Nov 30, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the factoring agreement or otherwise | |
Short particulars By way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) pertaining to such debt (the factored debts) and all amounts of indebtedness now or at any time hereafter owing or becoming due on account whatsoever (together with the related rights pertaining thereto) other than the factored debts and floating charge all the undertaking the property rights and assets both present and future the stock in trade and its uncalled capital other than such of the property as shall be subject to fixed charges referred to above. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jan 29, 1999 Delivered On Feb 01, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold property known as royal mill victoria st,accrington lancashire; la 595531. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Oct 06, 1998 Delivered On Oct 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 23, 1998 Delivered On Aug 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Royal mill victoria street accrington lancashire.with the proceeds of any insurance effected, the goodwill of the business and the benefit of all guarantees with a floating charge over the. Undertaking and all property and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| First floating charge on stock | Created On Aug 26, 1997 Delivered On Sep 05, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First floating charge over all present and future stock in trade and all cash receipts arising therefrom. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Fixed charge over book debts | Created On Aug 26, 1997 Delivered On Sep 05, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The ultimate balance due or owing to the company by nmbh under any present or future factoring agreement providing for the purchase by nmbh of book debts of the company inclusive of the ultimate balance due to the company by nmbh under a factoring agreement dated 6TH august 1997 together with all other book and other debts due owing purchased or otherwise acquired by the company and the full rights relating thereto. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Mar 26, 1993 Delivered On Apr 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property royal mill victoria street accrington hyndburn south lancs t/n LA595531 and proceeds of sale thereof and assignment of the goodwill and connection of any business,together with the full benefit of all licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Mar 26, 1993 Delivered On Apr 01, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Nov 23, 1989 Delivered On Dec 07, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a or being royal mill victoria street accrington lancashire (please see form 395 for full details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 11, 1989 Delivered On Jul 13, 1989 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Mar 13, 1989 Delivered On Mar 25, 1989 | 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
| ||||
Transactions
| ||||
| Legal charge | Created On Mar 13, 1989 Delivered On Mar 20, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H royal mill victoria street accrington, lancashire t/n la 595531. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 08, 1983 Delivered On Jul 12, 1983 | Satisfied | Amount secured £18,750 and all monies due or to become due from the company to the chargee | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 08, 1983 Delivered On Jul 12, 1983 | Satisfied | Amount secured £6,250 and all monies due or to become due from the company to the chargee | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 16, 1982 Delivered On Sep 03, 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 over undertaking and all property and assets present and future including goodwill bookdebts uncalled capital,buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does RED ROSE VELVETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
| ||||||||||||||||||||||||||
| 2 |
| Compulsory 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