WILD ROSE INTERNATIONAL LIMITED
Overview
| Company Name | WILD ROSE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02515995 |
| 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 WILD ROSE INTERNATIONAL LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is WILD ROSE INTERNATIONAL LIMITED located?
| Registered Office Address | c/o CONNOR SPENCER & CO 5 Waterside Station Road AL5 4US Harpenden Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILD ROSE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for WILD ROSE INTERNATIONAL LIMITED?
| Annual Return |
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What are the latest filings for WILD ROSE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Connor Spencer & Co the Leys 2C Leyton Road Harrpenden Hertfordshire AL5 2TL* on May 25, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Colin Angus as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Julian Deplidge as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Vera Deplidge as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Julian Robert Anthony Deplidge on Jun 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WILD ROSE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANGUS, Colin | Secretary | 19 Waterbridge Court Appleton WA4 3BJ Warrington | British | 50208690001 | ||||||
| ANGUS, Colin | Director | Waterbridge Court Appleton WA4 3BJ Warrington 19 Cheshire | England | British | 50208690001 | |||||
| COWAN, Stanford Russell | Nominee Secretary | 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne & Wear | British | 900005890001 | ||||||
| DEPLIDGE, Lucinda Louise | Secretary | 43a Russal Road Cleveleys FY5 1EE Blackpool | British | 35884900001 | ||||||
| FULLER, Sylvia | Secretary | 77 Fisher Avenue Orford WA2 9PG Warrington Cheshire | British | 25423360001 | ||||||
| COWAN, Stanford Russell | Nominee Director | 6 Lansdowne Terrace Gosforth NE3 1HN Newcastle Upon Tyne Tyne & Wear | British | 900005890001 | ||||||
| DEPLIDGE, Julian Robert Anthony | Director | Westbourne Road FY5 1HL Cleveleys 19 Lancashire United Kingdom | England | British | 35884890005 | |||||
| DEPLIDGE, Lucinda Louise | Director | 47 Leicester Avenue FY8 2AP Thornton Cleveleys Lancashire | British | 35884900002 | ||||||
| DEPLIDGE, Vera | Director | 19 Waterbridge Court WA4 3BJ Warrington Cheshire | United Kingdom | British | 25423370001 | |||||
| MERCER, Anthony | Director | The White House Ogwen Avenue, Kinmel Bay LL18 5HD Rhyl | British | 36990440002 | ||||||
| MITCHELL, Trevor Antony | Director | 16 Wolseley Road N8 8RP London | British | 34440670001 |
Does WILD ROSE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Jan 06, 1998 Delivered On Jan 14, 1998 | 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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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