RED ROSE VELVETS LIMITED

RED ROSE VELVETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRED ROSE VELVETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01636367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for RED ROSE VELVETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1999

    What is the status of the latest annual return for RED ROSE VELVETS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RED ROSE VELVETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    1 pages4.43

    Order of court to wind up

    3 pagesCOCOMP

    Administrator's abstract of receipts and payments

    3 pages2.15

    Notice of discharge of Administration Order

    3 pages2.19

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    1 pages287

    Administrator's abstract of receipts and payments

    3 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Notice of result of meeting of creditors

    4 pages2.23

    Statement of administrator's proposal

    17 pages2.21

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    Administration Order

    4 pages2.7

    Notice of Administration Order

    1 pages2.6

    Accounts for a small company made up to Mar 31, 1999

    7 pagesAA

    legacy

    4 pages395

    legacy

    5 pages395

    legacy

    2 pages403a

    legacy

    2 pages403a

    Who are the officers of RED ROSE VELVETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDERMOTT, Anthony
    18 The Hedgerows
    Whitworth
    OL12 8AW Rochdale
    Lancashire
    Secretary
    18 The Hedgerows
    Whitworth
    OL12 8AW Rochdale
    Lancashire
    British54943320001
    MCDERMOTT, Anthony
    18 The Hedgerows
    Whitworth
    OL12 8AW Rochdale
    Lancashire
    Director
    18 The Hedgerows
    Whitworth
    OL12 8AW Rochdale
    Lancashire
    British54943320001
    CHADHA, Ajit Singh
    37 Astons Road
    Moor Park
    HA6 2LB Northwood
    Middlesex
    Secretary
    37 Astons Road
    Moor Park
    HA6 2LB Northwood
    Middlesex
    British15615730001
    HOLT, Irene
    15 Ramsey Grove
    BL8 2RE Bury
    Lancashire
    Secretary
    15 Ramsey Grove
    BL8 2RE Bury
    Lancashire
    British50798530001
    MARTIN, Alan Renwick
    2b The Crosspath
    WD7 8HN Radlett
    Hertfordshire
    Secretary
    2b The Crosspath
    WD7 8HN Radlett
    Hertfordshire
    British1776940001
    THOMAS, Keith Leslie
    62 Old Dover Road
    Capel Le Ferne
    CT18 7HW Folkestone
    Kent
    Secretary
    62 Old Dover Road
    Capel Le Ferne
    CT18 7HW Folkestone
    Kent
    British16622820001
    CHADHA, Ajit Singh
    37 Astons Road
    Moor Park
    HA6 2LB Northwood
    Middlesex
    Director
    37 Astons Road
    Moor Park
    HA6 2LB Northwood
    Middlesex
    British15615730001
    FORD, Peter Michael
    White Strake Hawksdown Road
    Walmer
    CT14 7PW Deal
    Kent
    Director
    White Strake Hawksdown Road
    Walmer
    CT14 7PW Deal
    Kent
    EnglandBritish16613000001
    GARLAND, Roderick John
    Fairways 6 Dane Park
    CM23 2PR Bishops Stortford
    Hertfordshire
    Director
    Fairways 6 Dane Park
    CM23 2PR Bishops Stortford
    Hertfordshire
    British3661150001
    LAWRENCE, John Walter
    56 Ringley Road West
    Radcliffe
    M26 1DJ Manchester
    Lancashire
    Director
    56 Ringley Road West
    Radcliffe
    M26 1DJ Manchester
    Lancashire
    British16886760001
    MCDERMOTT, Anthony
    18 The Hedgerows
    Whitworth
    OL12 8AW Rochdale
    Lancashire
    Director
    18 The Hedgerows
    Whitworth
    OL12 8AW Rochdale
    Lancashire
    British54943320001
    SCHOLES, Joseph
    Farnworth Hall Farm Turton Road
    Tottington
    BL8 3QQ Bury
    Lancashire
    Director
    Farnworth Hall Farm Turton Road
    Tottington
    BL8 3QQ Bury
    Lancashire
    British30719210001
    SCHOLES, Lynn
    Farnworth Hall Farm Turton Road
    Tottington
    BL8 3QQ Bury
    Lancashire
    Director
    Farnworth Hall Farm Turton Road
    Tottington
    BL8 3QQ Bury
    Lancashire
    British30651280001
    STOTT, Keith John
    Whitecroft Church Lane
    SG8 0SE Abington Pigotts
    Cambridgeshire
    Director
    Whitecroft Church Lane
    SG8 0SE Abington Pigotts
    Cambridgeshire
    EnglandBritish180692390001

    Does RED ROSE VELVETS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 30, 2000Registration of a charge (395)
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 09, 2000Registration of a charge (395)
    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
    • Bibby Financial Services Limited
    Transactions
    • Nov 30, 1999Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 01, 1999Registration of a charge (395)
    • Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Oct 13, 1998Registration of a charge (395)
    • Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • Sun Bank PLC
    Transactions
    • Aug 12, 1998Registration of a charge (395)
    • Jun 09, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • Nmb-Heller Limited
    Transactions
    • Sep 05, 1997Registration of a charge (395)
    • Apr 05, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • Nmb-Heller Limited
    Transactions
    • Sep 05, 1997Registration of a charge (395)
    • Apr 05, 2000Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 1993Registration of a charge (395)
    • Mar 20, 1997Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Apr 01, 1993Registration of a charge (395)
    • Oct 12, 1996Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Dec 07, 1989Registration of a charge
    • Jul 29, 1993Statement of satisfaction of a charge in full or part (403a)
    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
    • Lloyds Bank PLC
    Transactions
    • Jul 13, 1989Registration of a charge
    • Jul 29, 1993Statement of satisfaction of a charge in full or part (403a)
    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
    • Standard Chartered Bank
    Transactions
    • Mar 25, 1989Registration of a charge
    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
    • Standard Chartered Bank
    Transactions
    • Mar 20, 1989Registration of a charge
    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
    • Hashem Ettefagh
    Transactions
    • Jul 12, 1983Registration of a charge
    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
    • Mohsen Ettefagh
    Transactions
    • Jul 12, 1983Registration of a charge
    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
    • Barclays Bank PLC
    Transactions
    • Sep 03, 1982Registration of a charge

    Does RED ROSE VELVETS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 02, 2000Administration started
    Oct 25, 2002Administration discharged
    Administration order
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancs
    practitioner
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancs
    Andrew Poxon
    Dte House
    Hollins Mount
    BL9 8AT Hollins Lane
    Bury
    practitioner
    Dte House
    Hollins Mount
    BL9 8AT Hollins Lane
    Bury
    2
    DateType
    Mar 31, 2005Conclusion of winding up
    Oct 01, 2002Petition date
    Oct 25, 2002Commencement of winding up
    Feb 09, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    Dte Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount, Hollins Lane
    Bury, Lancashire
    practitioner
    Dte Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount, Hollins Lane
    Bury, Lancashire
    Andrew Poxon
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancashire
    practitioner
    Leonard Curtis
    Dte House
    BL9 8AT Hollins Mount
    Bury Lancashire

    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