ROSEDYNE FOODSERVICE LIMITED
Overview
| Company Name | ROSEDYNE FOODSERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02463550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEDYNE FOODSERVICE LIMITED?
- (5139) /
Where is ROSEDYNE FOODSERVICE LIMITED located?
| Registered Office Address | 2 A C Court High Street KT7 0SR Thames Ditton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEDYNE FOODSERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEDYNE LIMITED | Jan 26, 1990 | Jan 26, 1990 |
What are the latest accounts for ROSEDYNE FOODSERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for ROSEDYNE FOODSERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Mar 31, 2007 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of ROSEDYNE FOODSERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LPE SERVICES LIMITED | Secretary | Wimpole Street W1G 9SE London 84 | 128183690001 | |||||||
| RJP SECRETARIES LIMITED | Secretary | High Street KT7 0SR Thames Ditton 2 A C Court Surrey | 133278010001 | |||||||
| BELL, Gary David | Director | Limekiln House Arthington Lane LS21 1JZ Pool In Wharfedale | United Kingdom | British | 4055860007 | |||||
| THREE V CORPORATE VENTURING LLP | Director | 15 Whitcomb Street WC2H 7HA London | 104838610002 | |||||||
| THREEV DIRECTORS LLP | Director | Whitcomb Street WC2H 7HA London 15 | 125923660001 | |||||||
| BELL, Gary David | Secretary | 1 Hilton Mews Bramhope LS16 9LF Leeds West Yorkshire | British | 4055860006 | ||||||
| CHAPMAN, David | Secretary | 59 Peascroft Road HP3 8ER Hemel Hempstead Hertfordshire | British | 49156500001 | ||||||
| DRURY, Stephanie Anne | Secretary | 28 Hopefield Way LS26 0XR Leeds West Yorkshire | British | 121940990002 | ||||||
| BEAVIS, Richard Leslie | Director | 1 Glenilla Avenue Worsley M28 1GS Manchester | England | British | 60454890001 | |||||
| LEE, Michael David | Director | 13 Hardwick Close Pontefract W Yorkshire | British | 3921260001 | ||||||
| WOODFORD, Paul John | Director | 4 Denefield Skellingthorpe LN6 5AX Lincoln Lincolnshire | British | 3921270003 |
Does ROSEDYNE FOODSERVICE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jul 06, 2001 Delivered On Jul 14, 2001 | Outstanding | 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
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Transactions
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| Fixed and floating charge | Created On Oct 11, 1990 Delivered On Oct 19, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book debts and other debts owing to the company floating charge over all undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Persons Entitled
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Transactions
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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