ROSENEST LIMITED

Overview

Company Name	ROSENEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02599619
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1991
Date of Cessation	Oct 28, 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 ROSENEST LIMITED?

(5510) /

Where is ROSENEST LIMITED located?

Registered Office Address	c/o BDO STOY HAYWARD LLP 55 Baker Street W1U 7EU London Greater London
Undeliverable Registered Office Address	No

What are the latest accounts for ROSENEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ROSENEST LIMITED?

Filings
Date	Description	Document	Type
Oct 28, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 28, 2010	Notice of move from Administration to Dissolution on Jul 19, 2010	16 pages	2.35B

Mar 04, 2010	Administrator's progress report to Jan 20, 2010	43 pages	2.24B

Jan 26, 2010	Notice of extension of period of Administration	3 pages	2.31B

Oct 07, 2009	Administrator's progress report to Jul 20, 2009	25 pages	2.24B

Aug 24, 2009	Administrator's progress report to Jul 20, 2009	23 pages	2.24B

Apr 29, 2009	Statement of administrator's proposal	3 pages	2.17B

Apr 29, 2009	Result of meeting of creditors	4 pages	2.23B

Mar 26, 2009	Statement of affairs with form 2.14B	7 pages	2.16B

Jan 27, 2009	Appointment of an administrator	1 pages	2.12B

Jan 26, 2009	legacy	1 pages	287

Nov 01, 2008	Full accounts made up to Dec 31, 2007	15 pages	AA

Jun 04, 2008	legacy	3 pages	363a

Jun 03, 2008	legacy	1 pages	287

Jun 03, 2008	legacy	1 pages	190

Jun 03, 2008	legacy	1 pages	353

Aug 24, 2007	Full accounts made up to Dec 31, 2006	15 pages	AA
Jun 11, 2007	legacy	1 pages	288c
May 22, 2007	legacy	2 pages	363a
May 22, 2007	legacy	1 pages	288a
May 22, 2007	legacy	1 pages	288b
May 22, 2007	legacy	1 pages	288b
Jan 12, 2007	legacy	2 pages	288a
Jan 06, 2007	legacy	1 pages	288b
Nov 05, 2006	Full accounts made up to Dec 31, 2005	16 pages	AA

View All Filings

Who are the officers of ROSENEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Mar 30, 2007		Secretary	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England		British		148147140001
MITCHELL, Paul Raymond Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	Jan 05, 2004		Director	Waltons Farm Hollygreen Lane HP27 9PL Bledlow Bucks England	England	British	1958-2	148147140001
PRAGER, Michael Stanley Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	Jan 02, 2007		Director	Abbotsbrook Cottage Marlow Road SL8 5PN Bourne End Buckinghamshire	England	British	1952-4	118024180002
MARSHALL, Sam Dara 56f Randolph Avenue W9 1BE London	Apr 12, 1991	Mar 30, 2007	Secretary	56f Randolph Avenue W9 1BE London		British		1538530001
CCS SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 09, 1991	Apr 12, 1991	Nominee Secretary	120 East Road N1 6AA London				900001720001
CASHMAN, Peter Michael Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	Apr 12, 1991	Mar 30, 2007	Director	Southover 6 Crayton Road MK45 2JL Ampthill Bedfordshire	England	British	1948-9	7528860002
EDWARDS, Henry John 94 Oakwood Court W14 8JZ London	Apr 12, 1991	Feb 12, 2001	Director	94 Oakwood Court W14 8JZ London		British	1923-5	35534580001
FINKLEMAN, Michael David Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire	Mar 21, 2001	Jun 30, 2003	Director	Charlewood Manor Crescent, Seer Green HP9 2QX Beaconsfield Buckinghamshire		British	1946-7	66057660001
HANCOCK COOK, David Alan Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	Aug 06, 2001	Nov 30, 2006	Director	Bartlett Farm Higher Weston Farm, Weston EX10 0PH Sidmouth Devon	United Kingdom	British	1946-11	29033120006
POTTER, Anthony Grahame Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire	Jan 25, 1999	Sep 06, 1999	Director	Villa Sogno Fulmer Road SL9 7EG Gerrards Cross Buckinghamshire		British	1949-10	62316310001
ROLLASON, Ian 53 Staines Square LU6 3JG Dunstable Bedfordshire	Jan 20, 1998	Mar 21, 2001	Director	53 Staines Square LU6 3JG Dunstable Bedfordshire	England	British	1946-3	50644540001
SPEAK, Andrew Aitchison Hill House Eaton Park KT11 2JE Cobham Surrey	Apr 01, 2001	Oct 18, 2002	Director	Hill House Eaton Park KT11 2JE Cobham Surrey		British	1956-12	29891910003
THOMPSON, Michael Sangers Little Heath Road BN18 0SR Fontwell West Sussex	Apr 12, 1991	Sep 30, 1996	Director	Sangers Little Heath Road BN18 0SR Fontwell West Sussex		British	1933-1	40538470001
CCS DIRECTORS LIMITED 120 East Road N1 6AA London	Apr 09, 1991	Apr 12, 1991	Nominee Director	120 East Road N1 6AA London				900001710001

View Detailed Information on Officers and People with Significant Control

Does ROSENEST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 2005 Delivered On Feb 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a the quality hotel scotch corner darlington leasehold title absolute t/n NYK218781. 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 07, 2005Registration of a charge (395)
Debenture	Created On Jan 24, 2003 Delivered On Feb 04, 2003	Outstanding	Amount secured All monies due or to become due from the company to any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that l/h property k/a the quality hotel scotch corner darlington leasehold title absolute t/n NYK218781. 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. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 04, 2003Registration of a charge (395)
Debenture	Created On Aug 23, 2001 Delivered On Sep 04, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or any of the customers (as defined) pursuant to (a) the facilities, (b) any further facilities pursuant to the principles and (c) any guarantee (all terms as defined) together with all other monies due under the debenture
	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 Royal Bank of Scotland PLC(The Security Trustee as Agent and Trusteee Forthe Secured Parties)
	Transactions Sep 04, 2001Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Dec 21, 2000 Delivered On Jan 04, 2001	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company and/or any of the customers to any of the banks pursuant to (a) the facilities (b) any further or additional facilities pursuant to the principles (c) and any guarantee and any other monies payable by the company to the chargee (security trustee) under this legal mortgage (all terms as defined)
	Short particulars The property known as quality inn scotch corner north yorkshire title no.NYK218781 all buildings fixtures and erections. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Plcas Agent and Security Trustee for the Banks
	Transactions Jan 04, 2001Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Third party legal charge	Created On Sep 24, 1999 Delivered On Oct 15, 1999	Satisfied	Amount secured All monies due or to become due from friendly hotels PLC to the chargee on any account whatsoever
	Short particulars Quality scotch corner hotel scotch corner nr darlington north yorkshire DR10 6NR. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 15, 1999Registration of a charge (395) Sep 10, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 17, 1997 Delivered On Jan 23, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of the scotch corner hotel scotch corner north yorkshire with the benefit of all rights licences guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Jan 23, 1997Registration of a charge (395) Mar 04, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 1992 Delivered On Jun 18, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Scotch corner hotel nr darlington north yorkshire.the goodwill of the business.
	Persons Entitled Midland Bank PLC
	Transactions Jun 18, 1992Registration of a charge (395) Mar 04, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROSENEST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 19, 2010	Administration ended
Jan 21, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Antony David Nygate Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

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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