ROSEBERRY CLUB LEISURE LIMITED
Overview
| Company Name | ROSEBERRY CLUB LEISURE LIMITED |
|---|---|
| Company Status | Receiver Action |
| Legal Form | Private limited company |
| Company Number | 02907497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROSEBERRY CLUB LEISURE LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is ROSEBERRY CLUB LEISURE LIMITED located?
| Registered Office Address | Rainton Business Park Mercantile Road DH4 5PH Houghton Le Spring Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEBERRY CLUB LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2020 |
| Next Accounts Due On | Mar 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for ROSEBERRY CLUB LEISURE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 11, 2020 |
| Next Confirmation Statement Due | Mar 25, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2019 |
| Overdue | Yes |
What are the latest filings for ROSEBERRY CLUB LEISURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Joanne Roseberry as a secretary on Feb 17, 2026 | 2 pages | TM02 | ||||||||||
Appointment of Mrs Joanne Roseberry-Jones as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Anthony Roseberry as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Roseberry as a director on Feb 06, 2019 | 1 pages | TM01 | ||||||||||
Receiver's abstract of receipts and payments to Jul 29, 2022 | 4 pages | REC2 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Receiver's abstract of receipts and payments to Jan 30, 2022 | 4 pages | REC2 | ||||||||||
Receiver's abstract of receipts and payments to Jul 30, 2021 | 4 pages | REC2 | ||||||||||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Receiver's abstract of receipts and payments to Jan 30, 2021 | 4 pages | REC2 | ||||||||||
Receiver's abstract of receipts and payments to Jan 30, 2021 | 4 pages | REC2 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Appointment of receiver or manager | 4 pages | RM01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Maritime House Harbour Walk the Marina Hartlepool TS24 0UX | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | 1 pages | AD03 | ||||||||||
Who are the officers of ROSEBERRY CLUB LEISURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSEBERRY-JONES, Joanne | Director | Old Penshaw DH4 7ER Houghton Le Spring Penshaw Equestrian Centre Tyne And Wear United Kingdom | United Kingdom | British | 203509280001 | |||||
| ROSEBERRY, Joanne | Secretary | Rainton Business Park Mercantile Road DH4 5PH Houghton Le Spring Tyne & Wear | British | 68499540001 | ||||||
| THURLBECK, Ernest Brian | Secretary | 33 Beechwood Terrace SR2 7LY Sunderland Tyne & Wear | British | 6019870001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ROSEBERRY, Matthew | Director | Rainton Business Park Mercantile Road DH4 5PH Houghton Le Spring Tyne & Wear | United Kingdom | British | 23436040001 | |||||
| ROSEBERRY, Michael Anthony | Director | Rainton Business Park Mercantile Road DH4 5PH Houghton Le Spring Tyne & Wear | United Kingdom | British | 110007450001 |
Who are the persons with significant control of ROSEBERRY CLUB LEISURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Roseberry | Apr 06, 2016 | Penshaw Hill DH4 7LD Penshaw Penshaw Hill Farm House Tyne & Wear England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does ROSEBERRY CLUB LEISURE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental debenture | Created On Jan 13, 2011 Delivered On Jan 15, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed charge all the goodwill and uncalled capital and by way of floating charge all the assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h property k/a land and buildings on the west side of thorndale road (known as thorney close variety club) thorndale road, thorney close sunderland the goodwill of the business carried on the property, by way of fixed charge all proceeds of insurance see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2008 Delivered On Feb 25, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The f/h property situate and k/a land and buildings on the east side of crawlaw (k/a the victory) easington the goodwill of the business, the benefit of all justices licences and any public entertainment license in connection with the property see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 25, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 25, 2008 Delivered On Mar 08, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land and buildings on the east side of crawlaw house (k/a the victory) easington fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on 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 Feb 25, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings on the west side of thorndale road (k/a thorndale variety club) fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on 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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| Debenture | Created On Feb 25, 2008 Delivered On Mar 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All of the company's undertaking and all it's undertakings and all it's property and assets whatsoever and wheresover present and future. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 01, 2006 Delivered On Mar 04, 2006 | 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 on the south side of crawlaw house eastington k/a hms victory. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Mar 01, 2006 Delivered On Mar 04, 2006 | 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 on the west side of thorndale road thorney close sunderland k/a thorney close vc. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 19, 2005 Delivered On Dec 23, 2005 | 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
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Transactions
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| Legal charge | Created On Dec 19, 2000 Delivered On Dec 23, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and/or any of its present or subsidiary companies (as defined) and all monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Premises and buildings k/a thorney close and land on the west side of thorneydale road thorney close sunderland t/nos: TY253832 and TY185430 the goodwill of the business floating charge the whole of the company's . .. undertaking and all property and assets. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Oct 07, 1996 Delivered On Oct 16, 1996 | Satisfied | Amount secured £380,000 and all other monies due or to become due from the company to the chargee or any of its present or future subsidiary companies or their assigns or nominees on any account whatsoever | |
Short particulars Premises k/a f/h land and premises k/a hms victory club easington county durham t/n du 188753; l/h property k/a the thorney close club thorndale road sunderland t/n ty 185430 assigns the benefit of the justicies licences and every other licence. 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
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Transactions
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| Debenture | Created On Aug 22, 1995 Delivered On Sep 06, 1995 | Satisfied | Amount secured £190,000.00 and all other monies due or to become due from the company to the chargee | |
Short particulars F/H premises k/a land and buildings on the south side of crawlaw house, easington t/no. DU188753. All stocks shares bonds and securities of the company. All book and other debts revenues and claims due to the company. Uncalled capital goodwill and all patents and intellectual property rights. The undertaking and all other property assets and rights of the company whatsoever. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture deed | Created On Dec 07, 1994 Delivered On Dec 14, 1994 | 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 thorndale rd,thorney close,sunderland,now known as thorney close variety club,thorndale rd,thorney close,sunderland; t/nos:ty 185430 and ty 253832. | ||||
Persons Entitled
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Transactions
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Does ROSEBERRY CLUB LEISURE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
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| 2 | Receiver/Manager appointed |
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| 3 | Receiver/Manager appointed |
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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