TUDOR ROSE

Overview

Company Name	TUDOR ROSE
Company Status	Dissolved
Legal Form	Private unlimited company without share capital
Company Number	02145729
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1987
Date of Cessation	Jan 26, 2016

Summary

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

What is the purpose of TUDOR ROSE?

Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

Where is TUDOR ROSE located?

Registered Office Address	5 North End Road Golders Green NW11 7RJ London
Undeliverable Registered Office Address	No

What are the latest accounts for TUDOR ROSE?

Last Accounts
Last Accounts Made Up To	Mar 31, 1996

What is the status of the latest annual return for TUDOR ROSE?

Annual Return

Last Annual Return	Dec 13, 2014

What are the latest filings for TUDOR ROSE?

Filings
Date	Description	Document	Type
Jan 26, 2016	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 28, 2015	Application to strike the company off the register	3 pages	DS01

Apr 16, 2015	Termination of appointment of Miriam Lehrfield as a director on Apr 15, 2015	1 pages	TM01

Mar 03, 2015	Satisfaction of charge 40 in full	1 pages	MR04

Mar 03, 2015	Satisfaction of charge 41 in full	2 pages	MR04

Feb 27, 2015	Satisfaction of charge 30 in full	1 pages	MR04

Feb 27, 2015	Satisfaction of charge 31 in full	1 pages	MR04

Feb 27, 2015	Satisfaction of charge 33 in full	1 pages	MR04

Feb 27, 2015	Satisfaction of charge 34 in full	1 pages	MR04

Feb 27, 2015	Satisfaction of charge 32 in full	1 pages	MR04

Feb 27, 2015	Satisfaction of charge 39 in full	1 pages	MR04

Feb 27, 2015	Satisfaction of charge 35 in full	1 pages	MR04

Feb 27, 2015	Satisfaction of charge 36 in full	1 pages	MR04

Feb 27, 2015	Satisfaction of charge 37 in full	1 pages	MR04

Feb 27, 2015	Satisfaction of charge 38 in full	1 pages	MR04

Feb 24, 2015	Satisfaction of charge 42 in full	2 pages	MR04

Dec 19, 2014	Annual return made up to Dec 13, 2014 no member list	4 pages	AR01

Dec 09, 2014	Appointment of Mr Aaron Taub as a director on Nov 27, 2014	2 pages	AP01

Aug 07, 2014	Appointment of Miriam Lehrfield as a secretary on Jul 01, 2014	2 pages	AP03

Aug 07, 2014	Termination of appointment of Sylvie Bluma Taub as a director on Jul 01, 2014	1 pages	TM01

Aug 07, 2014	Termination of appointment of Sylvie Taub as a secretary on Jul 01, 2014	1 pages	TM02

May 20, 2014	Termination of appointment of Aaron Taub as a director	1 pages	TM01

Dec 20, 2013	Annual return made up to Dec 13, 2013 no member list	5 pages	AR01

Aug 23, 2013	Appointment of Mr Aaron Taub as a director	2 pages	AP01

View All Filings

Who are the officers of TUDOR ROSE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEHRFIELD, Miriam 30 Rechov Katzenelleboigen Harnof Jerusalem Flat 12 Israel	Jul 01, 2014		Secretary	30 Rechov Katzenelleboigen Harnof Jerusalem Flat 12 Israel					190000980001
TAUB, Aaron Woodlands Close NW11 9QR London 36 England	Nov 27, 2014		Director	Woodlands Close NW11 9QR London 36 England	England	British	1971-12	Company Director	70771190001
TAUB, Samuel 3 Highfield Gardens NW11 9HD London		Dec 13, 2012	Secretary	3 Highfield Gardens NW11 9HD London		American			4443800001
TAUB, Sylvie Highfield Gardens NW11 9HD London 3 England	Dec 13, 2012	Jul 01, 2014	Secretary	Highfield Gardens NW11 9HD London 3 England					174563090001
LEHRFIELD, Miriam Flat 12 30 Rechov Katzenelleboigen Harnof Jerusalem FOREIGN Israel	Apr 08, 1998	Apr 15, 2015	Director	Flat 12 30 Rechov Katzenelleboigen Harnof Jerusalem FOREIGN Israel	Israel	British	1972-11	Housewife	57944720002
TAUB, Aaron Woodlands Close NW11 9QR London 36 England	Aug 23, 2013	May 06, 2014	Director	Woodlands Close NW11 9QR London 36 England	England	British	1971-12	Company Director	70771190001
TAUB, Aaron 36 Woodlands Close NW11 9QR London	Apr 08, 1998	Jul 23, 2008	Director	36 Woodlands Close NW11 9QR London	England	British	1971-12	Printing Technician	70771190001
TAUB, Mordechai Marcel 3 Highfield Gardens NW11 9HD London	Oct 02, 2005	Dec 14, 2009	Director	3 Highfield Gardens NW11 9HD London	United Kingdom	British	1977-5	Teacher	57944580001
TAUB, Mordechai Marcel 3 Highfield Gardens NW11 9HD London	Apr 08, 1998	Feb 01, 2001	Director	3 Highfield Gardens NW11 9HD London	United Kingdom	British	1977-5	Student	57944580001
TAUB, Moses 18 Woodlands NW11 9QL London	Apr 08, 1998	Apr 01, 2010	Director	18 Woodlands NW11 9QL London	United Kingdom	British	1970-12	Office Manager	47727390001
TAUB, Samuel 3 Highfield Gardens NW11 9HD London		Apr 02, 2012	Director	3 Highfield Gardens NW11 9HD London	United Kingdom	American	1949-3	Company Director	4443800001
TAUB, Sylvie Bluma 3 Highfield Gardens NW11 9HD London		Jul 01, 2014	Director	3 Highfield Gardens NW11 9HD London	England	British	1948-9	Company Director	25977120001

View Detailed Information on Officers and People with Significant Control

Does TUDOR ROSE have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 15, 2011 Delivered On Mar 18, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 30 gold street northampton t/n NN30606, with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 18, 2011Registration of a charge (MG01) Feb 24, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 15, 2011 Delivered On Mar 17, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 268 old christchurch road, bournemouth t/n DT226443 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 17, 2011Registration of a charge (MG01) Mar 03, 2015Satisfaction of a charge (MR04)
Floating charge	Created On Mar 07, 2006 Delivered On Mar 10, 2006	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 aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the present and future assets and undertakings of the company.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 10, 2006Registration of a charge (395) Mar 03, 2015Satisfaction of a charge (MR04)
Deed of assignment of rental income	Created On Mar 07, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The right to receive all rents in respect of the property k/a 144/146 high street herne bay kent.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 10, 2006Registration of a charge (395) Feb 27, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 07, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Legal mortgage over all that f/h property k/a 144/146 high street herne bay kent.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 10, 2006Registration of a charge (395) Feb 27, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 07, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Legal mortgage over all that f/h property k/a 21/22 central parade new addington croydon surrey.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 10, 2006Registration of a charge (395) Feb 27, 2015Satisfaction of a charge (MR04)
Deed of assignment of rental income	Created On Mar 07, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The right to receive all rents in respect of the property k/a 21/22 central parade new addington croydon surrey.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 10, 2006Registration of a charge (395) Feb 27, 2015Satisfaction of a charge (MR04)
Deed of assignment of rental income	Created On Mar 07, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The right to receive all rents in respect of the property k/a 1-4 anne boleyn mansions pitsea basildon.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 10, 2006Registration of a charge (395) Feb 27, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 07, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Legal mortgage over all that f/h property k/a 1-4 anne boleyn mansions pitsea basildon.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 10, 2006Registration of a charge (395) Feb 27, 2015Satisfaction of a charge (MR04)
Deed of assignment of rental income	Created On Mar 07, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured The right to receive all rents in respect of the property k/a 242/244 havant road drayton portsmouth
	Short particulars The right to receive all rents in respect of the property k/a 242/244 havant raod drayton portsmouth.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 10, 2006Registration of a charge (395) Feb 27, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 07, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Legal mortgage over all that f/h property k/a 242/244 havant road drayton portsmouth.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 10, 2006Registration of a charge (395) Feb 27, 2015Satisfaction of a charge (MR04)
Legal charge	Created On Mar 07, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Legal mortgage over all that f/h property k/a 220/222 (ground floor shop) & flats 212A 214A and 216 hertford road enfield.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 10, 2006Registration of a charge (395) Feb 27, 2015Satisfaction of a charge (MR04)
Deed of assignment of rental income	Created On Mar 07, 2006 Delivered On Mar 10, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The right to receive all rents in respect of the property k/a 220/222 (ground floor shop) & flats 212A 214A and 216 hertford road enfield.
	Persons Entitled West Bromwich Commercial Limited
	Transactions Mar 10, 2006Registration of a charge (395) Feb 27, 2015Satisfaction of a charge (MR04)
Legal mortgage	Created On Mar 11, 2003 Delivered On Mar 13, 2003	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 59/61 mitcham road tooting london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 13, 2003Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 18, 2002 Delivered On Jun 19, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 144/146 high st,herne bay kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 19, 2002Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 25, 2001 Delivered On Aug 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-4 anne boleyn mansions,london rd,billericay,essex; t/no ex 34114. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 01, 2001Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 01, 2001 Delivered On Mar 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as shop 220/222 and flats 212A, 214A and 216 hertford road enfield t/no:MX267019. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 02, 2001Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 10, 2000 Delivered On May 12, 2000	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 at 21/22 central parade new addington surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 12, 2000Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 10, 2000 Delivered On May 12, 2000	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 at 268 old christchurch road bournemouth dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 12, 2000Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 10, 2000 Delivered On May 12, 2000	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 k/a 188-190 old christchurch road bournemouth dorset. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 12, 2000Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On May 10, 2000 Delivered On May 12, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property at 50-60,64,68,70 & 74 ridingleaze lawrence weston bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions May 12, 2000Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 15, 1999 Delivered On Oct 19, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37/39 talbot road blackpool lancashire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 19, 1999Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 24, 1999 Delivered On Mar 25, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property k/a 30 gold street northampton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Mar 25, 1999Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 17, 1998 Delivered On Dec 18, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold 242-244 havant road drayton portsmouth hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Dec 18, 1998Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 19, 1998 Delivered On Jun 20, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 8-12 king street wigan. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Midland Bank PLC
	Transactions Jun 20, 1998Registration of a charge (395) Mar 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
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