ROSAPENNA INVESTMENT PROPERTIES LIMITED

Overview

Company Name	ROSAPENNA INVESTMENT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02770114
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1992
Date of Cessation	Feb 02, 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 ROSAPENNA INVESTMENT PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ROSAPENNA INVESTMENT PROPERTIES LIMITED located?

Registered Office Address	The Core 40 St. Thomas Street BS1 6JX Bristol
Undeliverable Registered Office Address	No

What were the previous names of ROSAPENNA INVESTMENT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BRITTONS BUILDING SUPPLIES LIMITED	Mar 16, 1993	Mar 16, 1993
M.B.H.10 LIMITED	Dec 02, 1992	Dec 02, 1992

What are the latest accounts for ROSAPENNA INVESTMENT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for ROSAPENNA INVESTMENT PROPERTIES LIMITED?

Annual Return

Last Annual Return	Dec 02, 2014

What are the latest filings for ROSAPENNA INVESTMENT PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Feb 02, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 21, 2015

Director's details changed for Mr Nicholas Guy Richards on Oct 21, 2015

2 pages

CH01

Oct 20, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2015

Application to strike the company off the register

3 pages

DS01

Sep 10, 2015

Secretary's details changed for Mr Christopher Robert Szpojnarowicz on Sep 09, 2015

1 pages

CH03

Jun 11, 2015

Statement of capital on Jun 11, 2015

Capital: GBP 1

4 pages

SH19

Jun 11, 2015

legacy

1 pages

SH20

Jun 11, 2015

legacy

1 pages

CAP-SS

Jun 11, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 05, 2015

Annual return made up to Dec 02, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 05, 2015	Statement of capital on Jan 05, 2015 Capital: GBP 1,190,000	SH01

Aug 01, 2014

Total exemption small company accounts made up to Dec 31, 2013

3 pages

Dec 19, 2013

Annual return made up to Dec 02, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 19, 2013	Statement of capital on Dec 19, 2013 Capital: GBP 1,190,000	SH01

Sep 17, 2013

Total exemption small company accounts made up to Dec 31, 2012

3 pages

Mar 08, 2013

Appointment of Mr Christopher Robert Szpojnarowicz as a secretary

2 pages

AP03

Mar 08, 2013

Termination of appointment of Andrew Reid as a secretary

1 pages

TM02

Dec 03, 2012

Annual return made up to Dec 02, 2012 with full list of shareholders

5 pages

AR01

Oct 22, 2012

Director's details changed for Mr Mr Guy Richards on Oct 22, 2012

2 pages

CH01

Oct 22, 2012

Director's details changed for Mr Mark Christopher Allan on Oct 12, 2012

2 pages

CH01

Sep 20, 2012

Total exemption small company accounts made up to Dec 31, 2011

4 pages

Dec 13, 2011

Annual return made up to Dec 02, 2011 with full list of shareholders

5 pages

AR01

Dec 13, 2011

Appointment of Mr Mr Guy Richards as a director

2 pages

AP01

Dec 12, 2011

Termination of appointment of Michael Bennett as a director

1 pages

TM01

Jul 19, 2011

Total exemption small company accounts made up to Dec 31, 2010

4 pages

Dec 08, 2010

Annual return made up to Dec 02, 2010 with full list of shareholders

5 pages

AR01

Sep 09, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

View All Filings

Who are the officers of ROSAPENNA INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SZPOJNAROWICZ, Christopher Robert 40 St. Thomas Street BS1 6JX Bristol The Core	Mar 08, 2013		Secretary	40 St. Thomas Street BS1 6JX Bristol The Core		British		175753180001
ALLAN, Mark Christopher West End Wickwar GL12 8JZ Wotton-Under-Edge Hill House Gloucestershire England	Jul 29, 2003		Director	West End Wickwar GL12 8JZ Wotton-Under-Edge Hill House Gloucestershire England	England	British	1972-4	74371010007
RICHARDS, Nicholas Guy Charterhouse Close Nailsea BS48 4LW Bristol 6 England	Dec 12, 2011		Director	Charterhouse Close Nailsea BS48 4LW Bristol 6 England	England	British	1966-10	122256380002
BRITTON, Clive Lyman Charles 28 Llys Wen Road Cyncoed CF23 6NH Cardiff South Glamorgan	Nov 01, 1997	Jul 29, 2003	Secretary	28 Llys Wen Road Cyncoed CF23 6NH Cardiff South Glamorgan		British		15433500004
BRITTON, Michael John Rosapenna House Lisvane Road, Llanishen CF14 0SD Cardiff South Glamorgan	Apr 13, 1993	Nov 01, 1994	Secretary	Rosapenna House Lisvane Road, Llanishen CF14 0SD Cardiff South Glamorgan		British		65281720001
DAVIES, Geoffrey Clive 10 Tyrwhitt Crescent Roath Park CF2 5QP Cardiff South Glamorgan	Nov 01, 1994	Mar 03, 1997	Secretary	10 Tyrwhitt Crescent Roath Park CF2 5QP Cardiff South Glamorgan		British		30472530001
REID, Andrew Donald 15 Cranbrook Road Redland BS6 7BJ Bristol	Jul 29, 2003	Mar 08, 2013	Secretary	15 Cranbrook Road Redland BS6 7BJ Bristol		British		67884910002
WILLIAMS, Christopher Derek Rhys Bradley Court Park Place CF1 3DP Cardiff South Glamorgan	Dec 02, 1992	Apr 13, 1993	Secretary	Bradley Court Park Place CF1 3DP Cardiff South Glamorgan		British		35526120001
BENNETT, Michael Drakes Way 45 Portishead BS20 6LD Bristol Avon	Jul 29, 2003	Dec 12, 2011	Director	Drakes Way 45 Portishead BS20 6LD Bristol Avon	England	British	1950-10	93166830001
BRITTON, Clive Lyman Charles 28 Llys Wen Road Cyncoed CF23 6NH Cardiff South Glamorgan	Oct 10, 1994	Jul 29, 2003	Director	28 Llys Wen Road Cyncoed CF23 6NH Cardiff South Glamorgan	Wales	British	1957-5	15433500004
BRITTON, Michael John Rosapenna House Lisvane Road, Llanishen CF14 0SD Cardiff South Glamorgan	Apr 13, 1993	Jul 29, 2003	Director	Rosapenna House Lisvane Road, Llanishen CF14 0SD Cardiff South Glamorgan	United Kingdom	British	1965-5	65281720001
CLOKE, Barrie Cyril Efford Down Cottage Church Path EX23 8SE Bude Cornwall	Jun 01, 1999	Jul 29, 2003	Director	Efford Down Cottage Church Path EX23 8SE Bude Cornwall		British	1939-2	16157910001
COLE, Alun Bayne 19 Castell Morlais Pontsticill CF48 2YB Merthyr Tydfil Mid Glamorgan	Dec 02, 1992	Apr 13, 1993	Director	19 Castell Morlais Pontsticill CF48 2YB Merthyr Tydfil Mid Glamorgan		British	1951-6	26101520003
CURTIN, Douglas James The Oaks Murch Crescent CF64 4RF Dinas Powys Vale Of Glamorgan	Apr 13, 1993	Jul 29, 2003	Director	The Oaks Murch Crescent CF64 4RF Dinas Powys Vale Of Glamorgan	United Kingdom	British	1947-9	127315440001
DAVIES, Geoffrey Clive 10 Tyrwhitt Crescent Roath Park CF2 5QP Cardiff South Glamorgan	Nov 01, 1994	Mar 03, 1997	Director	10 Tyrwhitt Crescent Roath Park CF2 5QP Cardiff South Glamorgan		British	1960-5	30472530001
EVANS, Norman Westbury Villa 9 Fox Street Caegarw CF45 4AG Mountain Ash Mid Glamorgan	Nov 25, 1994	Sep 19, 1995	Director	Westbury Villa 9 Fox Street Caegarw CF45 4AG Mountain Ash Mid Glamorgan		British	1955-7	41252470001
HUXTABLE, Christopher Bryan 15 Yeolland Park PL21 0YP Ivybridge Devon	Jun 01, 1999	Jul 29, 2003	Director	15 Yeolland Park PL21 0YP Ivybridge Devon	England	British	1957-8	38755100002
THOMAS, Bernard Rees 18 Magnolia Close Cyncoed CF23 7HQ Cardiff South Glamorgan	Apr 13, 1993	Jul 29, 2003	Director	18 Magnolia Close Cyncoed CF23 7HQ Cardiff South Glamorgan	United Kingdom	British	1951-2	127315560001

View Detailed Information on Officers and People with Significant Control

Does ROSAPENNA INVESTMENT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage deed	Created On Mar 12, 2001 Delivered On Mar 14, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as unit 3 moorlands industrial estate,forge lane,saltash,cornwall,plymouth; part of cl 13634 and part of cl 132988. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Mar 14, 2001Registration of a charge (395) Jul 22, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Mar 23, 1998 Delivered On Mar 31, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at allensbank road cardiff t/n WA679994. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 31, 1998Registration of a charge (395) Nov 27, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Feb 20, 1998 Delivered On Mar 11, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The fixed and loose plant and machinery at clipper road roath dock cardiff the first three items are described as a wadkin model fdr 220 b 220MM x 100MM 6 head planner moulder no.209 Test no.91093 Fitted acoustic hood, a wadkin model fbp 300 300MM x 100MM 4 head 4 sided planer, a 1988 wadkin model fbn 180 180MM x 100MM 6 head planer moulder no.fbn 2198 test no.92114. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 11, 1998Registration of a charge (395) Sep 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 1997 Delivered On Jan 02, 1998	Satisfied	Amount secured £350,000 due or to become due from the company to the chargee
	Short particulars The land and buildings on the west side of allensbank road cardiff t/n WA679994 with all fixtures fittings and the proceeds of sale thereof and the benefits of all rights licences warranties... See the mortgage charge document for full details.
	Persons Entitled Vera Margaret Britton
	Transactions Jan 02, 1998Registration of a charge (395) Nov 27, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Dec 15, 1997 Delivered On Dec 31, 1997	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 or being land on the south side of phoenix way garngoch industrial estate gorseinon t/n WA816591. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 31, 1997Registration of a charge (395) Jul 22, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Dec 15, 1997 Delivered On Dec 31, 1997	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 or being the rupera arma ordell street splott cardiff t/n WA810694. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 31, 1997Registration of a charge (395) Nov 06, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage deed	Created On Dec 15, 1997 Delivered On Dec 31, 1997	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 or being land on the west side of morel street barry vale of glamorgan t/n WA679993. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 31, 1997Registration of a charge (395) Jul 22, 2003Statement of satisfaction of a charge in full or part (403a)
First fixed and floating charge	Created On Dec 15, 1997 Delivered On Dec 18, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars By way of first fixed charge on all book and other debts under an agreement dated 15/12/97 and by way of floating charge on all proceeds of book and other debts. See the mortgage charge document for full details.
	Persons Entitled Alex. Lawrie Receivables Financing Limited
	Transactions Dec 18, 1997Registration of a charge (395) Sep 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 20, 1997 Delivered On Nov 29, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 29, 1997Registration of a charge (395) Feb 21, 1998Statement of satisfaction of a charge in full or part (403a) Sep 05, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 27, 1996 Delivered On Dec 17, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises off phoenix way garngoch industrial estate gorseinon west glamorgan with the benefitt ao all rights licences guarantees rent deposit contracts deeds undertakings and warranties relating to the property any goodwill of amy business from time to time at the property any rental and other payments whatsoever in respect of the property. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Dec 17, 1996Registration of a charge (395) Feb 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1994 Delivered On Oct 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-near kings road swansea west glamorgan. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 25, 1994Registration of a charge (395) Feb 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1994 Delivered On Oct 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H-premises situate off phoenix way garngoch industrial estate gorseinon west glamorgan. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 25, 1994Registration of a charge (395) Feb 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 20, 1994 Delivered On Oct 25, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a premises situate on the north east side of clipper road roath dock cardiff. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
	Persons Entitled Midland Bank PLC
	Transactions Oct 25, 1994Registration of a charge (395) Feb 21, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Oct 18, 1994 Delivered On Oct 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed charge all receivables purchased or purportedto be purchased by the security holder from the company pursuant to an invoice agreement. See the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Oct 28, 1994Registration of a charge (395) Feb 21, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 21, 1993 Delivered On Jun 05, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	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 Ucb Invoive Discounting Limited
	Transactions Jun 05, 1993Registration of a charge (395) Apr 03, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 05, 1993 Delivered On May 14, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargees under the terms of an agreement of even date
	Short particulars Land and premises at allensbank road cardiff land and premises at morel street barry.
	Persons Entitled F.W. Morgan (Timber & Building Supplies) Limited & F.W. Morgan (Timber & Boards) Limited
	Transactions May 14, 1993Registration of a charge (395) Feb 21, 1998Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 05, 1993 Delivered On May 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions May 07, 1993Registration of a charge (395) Feb 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 05, 1993 Delivered On May 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments and premises at allensbank road heath cardiff.
	Persons Entitled Midland Bank PLC
	Transactions May 07, 1993Registration of a charge (395) Feb 21, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 05, 1993 Delivered On May 07, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments and premises at morel street barry south glamorgan.
	Persons Entitled Midland Bank PLC
	Transactions May 07, 1993Registration of a charge (395) Feb 21, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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