ROSEBURY DEVELOPMENTS LIMITED
Overview
| Company Name | ROSEBURY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02870868 |
| 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 ROSEBURY DEVELOPMENTS LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is ROSEBURY DEVELOPMENTS LIMITED located?
| Registered Office Address | 30 High Street LU7 1EA Leighton Buzzard Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBURY DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for ROSEBURY DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for ROSEBURY DEVELOPMENTS 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) | ||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Apr 30, 2014 | 3 pages | AA01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 10, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Annual return made up to Nov 10, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Nov 10, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Malcolm Mccann as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Malcolm Mccann as a director | 2 pages | TM01 | ||||||||||
Secretary's details changed for Carole Margaret Thompson on Apr 01, 2011 | 3 pages | CH03 | ||||||||||
Appointment of Carole Thompson as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Graham Peter Mccann as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 6 Corunna Court Corunna Road Warwick CV34 5HQ* on Feb 28, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 10, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Malcolm John Mccann on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of ROSEBURY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Carole Margaret | Secretary | Mentmore Road LU7 2NZ Leighton Buzzard 30b Bedfordshire | British | 114981070001 | ||||||
| MCCANN, Graham Peter | Director | Stanbridge LU7 9JF Leighton Buzzard 24 Beds England | England | British | 10443110001 | |||||
| THOMPSON, Carole | Director | Mentmore Road LU7 2NZ Leighton Buzzard 30b Bedfordshire | England | British | 185541220001 | |||||
| JEWELL, Barrie | Secretary | 9 Rothschild Road LU7 7SY Leighton Buzzard Bedfordshire | British | 73013500001 | ||||||
| MCCANN, Malcolm John | Secretary | Branscombe 28b Mentmore Road LU7 2NZ Leighton Buzzard | British | 37465650002 | ||||||
| MCCANN, Malcolm John | Secretary | Branscombe 28b Mentmore Road LU7 2NZ Leighton Buzzard | British | 37465650002 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| JEWELL, Barrie | Director | 9 Rothschild Road LU7 7SY Leighton Buzzard Bedfordshire | British | 73013500001 | ||||||
| MCCANN, Kevin Stephen | Director | Springvale 67 Soulbury Road Linslade LU7 7RW Leighton Buzzard Bedfordshire | British | 76094280002 | ||||||
| MCCANN, Malcolm John | Director | Branscombe 28b Mentmore Road LU7 2NZ Leighton Buzzard | England | British | 37465650002 | |||||
| SIERS, Michael John | Director | 12 Mentmore Gardens LU7 7LT Leighton Buzzard Bedfordshire | British | 37596840001 | ||||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Does ROSEBURY DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 05, 2006 Delivered On Jun 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 68 mentmore road linslade leighton buzzard bedfordshire t/n BD53213. 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
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Transactions
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| Legal mortgage | Created On Feb 09, 2000 Delivered On Feb 23, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H castle house old road linslade leighton buzzard bedforshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Oct 08, 1998 Delivered On Oct 15, 1998 | Outstanding | 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 11 southcott ave,linsdale leighton buzzard bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 12, 1998 Delivered On Sep 02, 1998 | Outstanding | 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 building plot to the rear of 19 london road stoney stratford milton keynes; see form 395. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 03, 1998 Delivered On Mar 11, 1998 | Outstanding | 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 24 rock lane linslade leighton buzzard bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 01, 1997 Delivered On Sep 04, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H known as the warehouse new road linsdale leighton buzzard bedfordshire t/n BD72857. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 03, 1997 Delivered On Jun 09, 1997 | Outstanding | 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 plot 23 cloud berry walnut tree milton keynes.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 14, 1997 Delivered On Feb 04, 1997 | Outstanding | 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 land adjacent to railway cottages mentmore road leighton buzzard bedfordshire t/n BD127156 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 02, 1996 Delivered On Sep 06, 1996 | Outstanding | 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/as 2 belsize avenue springfield milton keynes buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 01, 1996 Delivered On Jul 08, 1996 | Outstanding | 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/as plot 32 cloudberry walnut tree milton keynes buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Feb 28, 1996 Delivered On Mar 05, 1996 | Outstanding | 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 plot 33 cloudberry, walnut tree, milton keynes, buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 07, 1995 Delivered On Sep 15, 1995 | Outstanding | 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 34 clodbury walnut tree milton keynes buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 22, 1995 Delivered On Jun 01, 1995 | Outstanding | 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 6 cloudberry walnut tree milton keynes bucks and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 03, 1995 Delivered On Apr 07, 1995 | Outstanding | 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/as plot 35 cloudberry walnut tree milton keynes buckinghamshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 23, 1994 Delivered On Sep 02, 1994 | Outstanding | 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 plot 36 cloudberry walnut tree milton keynes buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 03, 1994 Delivered On Mar 11, 1994 | Outstanding | 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 plot 37 cloudberry postal address 17 tatling grove walnut tree milton keynes buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 03, 1994 Delivered On Mar 10, 1994 | 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