THE ROYAL NATIONAL ROSE SOCIETY
Overview
| Company Name | THE ROYAL NATIONAL ROSE SOCIETY |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02884578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE ROYAL NATIONAL ROSE SOCIETY?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is THE ROYAL NATIONAL ROSE SOCIETY located?
| Registered Office Address | Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ROYAL NATIONAL ROSE SOCIETY?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE ROYAL NATIONAL ROSE SOCIETY?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2020 | 22 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Oct 23, 2019 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Pkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on Sep 18, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 70 pages | AM22 | ||||||||||
Administrator's progress report | 29 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 25 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 70 pages | AM02 | ||||||||||
Result of meeting of creditors | 63 pages | AM07 | ||||||||||
Statement of administrator's proposal | 97 pages | AM03 | ||||||||||
Termination of appointment of Rosalyn Hamilton as a secretary on May 15, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Rosalyn Hamilton as a secretary on May 15, 2017 | 1 pages | TM02 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from Gardens of the Rose Chiswell Green Lane St Albans Hertfordshire AL2 3NR to C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on May 16, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Bernard Reginald Trevor Williams as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 no member list | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 no member list | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Who are the officers of THE ROYAL NATIONAL ROSE SOCIETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Ann Christine | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Geoffrey Martin & Co | England | British | 42696590003 | |||||
| MARTIN, Pauline Anne | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Geoffrey Martin & Co | England | British | 114928450002 | |||||
| MORGAN, Penelope Blanche Evelyn | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Geoffrey Martin & Co | England | British | 78143440001 | |||||
| PETTY, Guy Rodney Charlton | Director | 15 Westferry Circus Canary Wharf E14 4HD London Pkf Geoffrey Martin & Co | United Kingdom | British | 119855270001 | |||||
| ROCHFORD, John Paul | Director | Chiswell Green Lane AL2 3NR St Albans Gardens Of The Rose Hertfordshire United Kingdom | England | British | 54826830001 | |||||
| ADAMS, Richard Keith | Secretary | 2 Bouchers Hill EX20 2DG North Tawton Devon | British | 115191900002 | ||||||
| GRAPES, Kenneth John, Lt Col | Secretary | Bone Hill Chiswell Green Lane AL2 3NR St Albans Hertfordshire | English | 76024860001 | ||||||
| HAMILTON, Rosalyn | Secretary | 1 Westferry Circus Canary Wharf E14 4HD London C/O Pkf Geoffrey Martin & Co England | British | 95906340001 | ||||||
| NAYLOR, James Ian Martin | Secretary | Brentwood Ling Lane Scarcroft LS14 3HX Leeds West Yorkshire | British | 4513890001 | ||||||
| OLOUGHLIN, Michael | Secretary | 30 Valentines Meadow Cottam PR4 0LF Preston Lancashire | British | 6909640002 | ||||||
| SEWELL, Iain Timothy Tait | Secretary | Bagenham Barn Summerhedge Othery TA7 0JD Bridgwater Somerset | British | 81767800001 | ||||||
| ADAMS, Jean Christine Lilian | Director | 97 South Hill Park NW3 2SP London | British | 42696480001 | ||||||
| ADAMS, Richard Keith | Director | Appleford Bridge Cottage Great Braxted CM8 3EW Witham Essex | British | 115191900001 | ||||||
| ADKINS, John Newell | Director | Longfield Fingrith Hall Road, Blackmore CM4 0RU Ingatestone Essex | England | British | 90038310001 | |||||
| ADKINS, John Newell | Director | Longfield Fingrith Hall Road, Blackmore CM4 0RU Ingatestone Essex | England | British | 90038310001 | |||||
| ALLEN, Edgar Franceys | Director | Flecourt The Avenue Copdock IP8 3JR Ipswich Suffolk | British | 42696490001 | ||||||
| ANTHONY, John | Director | 48 Church Road Pelsall WS3 4QW Walsall West Midlands | England | British | 7243950001 | |||||
| ATTWOOD, Walter John | Director | 3 Denbigh Close HA4 6JU Ruislip Middlesex | British | 42696560001 | ||||||
| BALFOUR, Richard Creighton | Director | Albion House Braintree Road Little Waltham CM3 3LA Chelmsford Essex | British | 4513860001 | ||||||
| BEALES, Peter Leslie | Director | Swangey Cottage Hareham NR17 1AT Attleborough Norfolk | British | 24513580001 | ||||||
| BIRD, Ann Christine | Director | 25 The Ridgeway LE16 7HG Market Harborough Leicestershire | British | 42696590001 | ||||||
| BRACEGIRDLE, Anthony James | Director | 109 Peel Brow BL0 0AZ Ramsbottom Lancashire | British | 98100700001 | ||||||
| BRACEGIRDLE, Anthony James | Director | 109 Peel Brow BL0 0AZ Ramsbottom Lancashire | British | 98100700001 | ||||||
| DANIEL, Joan | Director | Lime Tree House North Leverton DN22 0AB Retford Nottinghamshire | British | 51445170001 | ||||||
| DICKSON, Alexander Patrick Cuming | Director | Cala Sona 48a Milecross Road BT23 4SS Newtownards County Down | British | 42696710001 | ||||||
| DUNMALL, Alan Victor | Director | 182 Harcourt Avenue DA15 9LW Sidcup Kent | British | 42696740001 | ||||||
| FOSTER, Maurice Curtis | Director | White House Farm Ivy Hatch TN15 0NN Sevenoaks Kent | British | 8173280001 | ||||||
| FRANKLIN, David James | Director | Willow Cottage Bury Road Hitcham IP77PP Ipswich Suffolk | British | 38086030001 | ||||||
| GIBSON, Michael Dara | Director | West Lands Oakcroft Road KT14 6JH West Byfleet Surrey | British | 4513850001 | ||||||
| GOBBEE, Walter Dennis | Director | Culverbrae 92 Culverden Road Balham SW12 9LS London | British | 42696780001 | ||||||
| GROSSE, Maurice, Lieutenant Colonel | Director | 48 Westward Deals Kedington CB9 7PH Haverhill Suffolk | British | 42696970001 | ||||||
| HALL, David Roger | Director | Summerfield Romden Road Smarden TN27 8QZ Ashford Kent | British | 42696940001 | ||||||
| HARKNESS, Margaret Rosemary | Director | 7 Cloisters Road SG6 3JR Letchworth Hertfordshire | British | 42696790001 | ||||||
| HARKNESS, Peter William | Director | 7 Cloisters Road SG6 3JR Letchworth Hertfordshire | British | 9995640001 | ||||||
| HARKNESS, Robert | Director | 247 Allee De La Traversiere 06250 Mougins France | British | 24288530003 |
What are the latest statements on persons with significant control for THE ROYAL NATIONAL ROSE SOCIETY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE ROYAL NATIONAL ROSE SOCIETY have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 20, 2003 Delivered On Nov 28, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as land to the north of noke lane st albans hertfordshire t/n HD406961. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 27, 2002 Delivered On Oct 03, 2002 | 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 land at chiswell green lane chiswell green st albans t/no: HD402967. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 21, 2001 Delivered On Oct 05, 2001 | 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 chiswell green lane st albans herts. 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 Aug 25, 2000 Delivered On Sep 05, 2000 | 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 37 cuckmans drive st albans hertfordshire; t/no HD13818. 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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Does THE ROYAL NATIONAL ROSE SOCIETY have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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