ROSEMOUNT ESTATE WINES LIMITED

Overview

Company Name	ROSEMOUNT ESTATE WINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01677280
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1982
Date of Cessation	Jun 23, 2010

Summary

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

What is the purpose of ROSEMOUNT ESTATE WINES LIMITED?

(7499) /

Where is ROSEMOUNT ESTATE WINES LIMITED located?

Registered Office Address	c/o C/O, BDO STOY HAYWOOD LLP BDO STOY HAYWOOD LLP 55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ROSEMOUNT ESTATE WINES LIMITED?

Previous Company Names
Company Name	From	Until
ROSEMOUNT VINTNERS LIMITED	Nov 11, 1982	Nov 11, 1982

What are the latest accounts for ROSEMOUNT ESTATE WINES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for ROSEMOUNT ESTATE WINES LIMITED?

Filings

Date

Description

Document

Type

Jun 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 23, 2010

Liquidators' statement of receipts and payments to Mar 04, 2010

5 pages

4.68

Mar 23, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 15, 2009

legacy

1 pages

287

Jun 12, 2009

Declaration of solvency

3 pages

4.70

Jun 12, 2009

Appointment of a voluntary liquidator

1 pages

600

Jun 12, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 04, 2009	LRESSP

Feb 12, 2009

legacy

1 pages

288c

Jan 08, 2009

legacy

4 pages

363a

Dec 19, 2008

Total exemption full accounts made up to Jun 30, 2008

13 pages

May 06, 2008

Total exemption small company accounts made up to Jun 30, 2007

9 pages

Feb 11, 2008

legacy

6 pages

363a

Jan 31, 2008

legacy

3 pages

363a

Jul 13, 2007

legacy

2 pages

288a

Jun 22, 2007

legacy

1 pages

288b

Jun 21, 2007

legacy

1 pages

288c

May 10, 2007

Full accounts made up to Jun 30, 2006

11 pages

Mar 25, 2007

legacy

1 pages

288b

Mar 25, 2007

legacy

2 pages

288a

Feb 22, 2007

legacy

3 pages

363a

Feb 17, 2007

legacy

1 pages

353

Jun 12, 2006

legacy

2 pages

288a

Jun 12, 2006

legacy

2 pages

288a

May 03, 2006

legacy

1 pages

287

May 03, 2006

Accounts made up to Jun 30, 2005

6 pages

View All Filings

Who are the officers of ROSEMOUNT ESTATE WINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICKLES, Stuart Gary Willow House Silk Mill Lane GL54 5HZ Winchcombe Gloucestershire	Dec 22, 2006		Secretary	Willow House Silk Mill Lane GL54 5HZ Winchcombe Gloucestershire		British			106688260001
JACKMAN, Damien 3 103 St Georges Drive Pimlico SW1V 4DA London	May 04, 2007		Director	3 103 St Georges Drive Pimlico SW1V 4DA London	United Kingdom	Australian	1974-3	Company Director	122954350001
JACKSON, Peter Richard Oaksend Close Copsem Lane KT22 0NX Oxshott Warren Copse United Kingdom	May 17, 2006		Director	Oaksend Close Copsem Lane KT22 0NX Oxshott Warren Copse United Kingdom	United Kingdom	British	1963-3	Managing Director	113424870003
PICKLES, Stuart Gary Willow House Silk Mill Lane GL54 5HZ Winchcombe Gloucestershire	Aug 01, 2005		Director	Willow House Silk Mill Lane GL54 5HZ Winchcombe Gloucestershire	England	British	1964-6	Financial Director	106688260001
EVANS, Barnaby Richard 59 Pheasants Way WD3 2EX Rickmansworth Hertfordshire	Oct 18, 1994	Apr 30, 1999	Secretary	59 Pheasants Way WD3 2EX Rickmansworth Hertfordshire		British		Managing Director	36600370002
HOWES, Charles Robert Victor Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire	Dec 07, 2001	Oct 10, 2005	Secretary	Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire		British		Finance Director	76417490001
MOBSBY, Sarah Anne 21 Manoel Road TW2 5HJ Twickenham Middlesex	Oct 10, 2005	Dec 22, 2006	Secretary	21 Manoel Road TW2 5HJ Twickenham Middlesex		British		Company Secretary	99703840001
WAKEFIELD, Derrick Ronald Oakhill House GU10 3AW Frensham Surrey		Oct 19, 1994	Secretary	Oakhill House GU10 3AW Frensham Surrey		British			7467820001
WATSON, Steven Paul Highridge Kerves Lane RH13 6ES Horsham West Sussex	Apr 30, 1999	Feb 27, 2001	Secretary	Highridge Kerves Lane RH13 6ES Horsham West Sussex		British			64085440002
CLEAVES, Peter John 316 Hudson Parade Clareville New South Wales 2107 Australia	Mar 28, 1994	Apr 28, 2003	Director	316 Hudson Parade Clareville New South Wales 2107 Australia		Australian	1954-10	Cfo	81452530002
DARBYSHIRE, Peter Michael Arvor Church Farm House Church Lane, Hunston PO20 6AJ Chichester West Sussex	Apr 30, 1999	Feb 27, 2001	Director	Church Farm House Church Lane, Hunston PO20 6AJ Chichester West Sussex		British	1950-10	Company Director	60123450004
EVANS, Barnaby Richard 59 Pheasants Way WD3 2EX Rickmansworth Hertfordshire	Oct 18, 1994	Apr 30, 1999	Director	59 Pheasants Way WD3 2EX Rickmansworth Hertfordshire		British	1955-10	Managing Director	36600370002
FORD, Adrian Stuart 68 Saint Margarets Grove TW1 1JG Twickenham Middlesex England	May 17, 2006	May 04, 2007	Director	68 Saint Margarets Grove TW1 1JG Twickenham Middlesex England		Australian	1969-10	Company Director	112863680001
GODDARD, John Radford Yattendon FOREIGN Coolah New South Wales 2843 Australia	Jul 28, 1992	Feb 27, 2001	Director	Yattendon FOREIGN Coolah New South Wales 2843 Australia		Australian	1929-11	Grazier	29645190001
HANCOCK, Christopher Robin 27a Cliff Street Manly, Sydney New South Wales FOREIGN Australia		Feb 27, 2001	Director	27a Cliff Street Manly, Sydney New South Wales FOREIGN Australia		Australian	1941-10	Manager	35849110002
HOWES, Charles Robert Victor Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire	Dec 07, 2001	Oct 10, 2005	Director	Bottomley Farmhouse Gambles Lane GL52 9PU Woodmancote Gloucestershire	England	British	1957-7	Finance Director	76417490001
LAMBERT, Keith Murray 18 Herbert Street Artarmon New South Wales 2064 Australia	Aug 13, 1999	Feb 27, 2001	Director	18 Herbert Street Artarmon New South Wales 2064 Australia		Australian	1955-4	Ceo/Director	82809010001
MICHELI, Mario 43 Wellesey Road TW2 3RX Twickenham Middlesex	Aug 28, 2001	Feb 14, 2003	Director	43 Wellesey Road TW2 3RX Twickenham Middlesex		Italian	1963-1	Managing Director	73986890002
OATLEY, Andrew Geoffrey Rosemount Road 2328 Denman New South Wales Australia		Feb 27, 2001	Director	Rosemount Road 2328 Denman New South Wales Australia		Australian	1952-1	Business Manager	35849100001
OATLEY, Robert Ian 18 Herbert Street 2064 Artarmon New South Wales Australia		Feb 27, 2001	Director	18 Herbert Street 2064 Artarmon New South Wales Australia		Australian	1928-6	Wine Merchant	35849090001
RAYMENT, Michael Mole Hatch Park-Horsley KT24 5RZ East Horsley Surrey		Nov 16, 1992	Director	Mole Hatch Park-Horsley KT24 5RZ East Horsley Surrey		British	1949-9	Wine Importer	24720480002
WAKEFIELD, Derrick Ronald Oakhill House GU10 3AW Frensham Surrey		Oct 19, 1994	Director	Oakhill House GU10 3AW Frensham Surrey	England	British	1934-5	Coffee Merchant	7467820001
WELCH, Anthony Digby Gordon Badgers Oak Farm Park Lane TN17 2SW Cranbrook Kent	Jul 28, 1992	Apr 21, 1994	Director	Badgers Oak Farm Park Lane TN17 2SW Cranbrook Kent		British	1934-12	Wine Merchant	43732210001
WILKINSON, Jeffrey Paul Kensington House Lady Margaret Road SL5 9QH Sunningdale Berkshire	Apr 28, 2003	Jul 31, 2005	Director	Kensington House Lady Margaret Road SL5 9QH Sunningdale Berkshire		Australian	1961-10	Director	87480760001

View Detailed Information on Officers and People with Significant Control

Does ROSEMOUNT ESTATE WINES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 27, 1988 Delivered On Jan 29, 1988	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 over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1988Registration of a charge

View Detailed Information on Charges

Does ROSEMOUNT ESTATE WINES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2010	Dissolved on
Jun 04, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Jun 04, 2009

View Detailed Information on Insolvency Cases

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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