ROSEGRACE LIMITED
Overview
| Company Name | ROSEGRACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03064427 |
| 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 ROSEGRACE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROSEGRACE LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEGRACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 04, 2013 |
What is the status of the latest annual return for ROSEGRACE LIMITED?
| Annual Return |
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What are the latest filings for ROSEGRACE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Apr 04, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2012 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Apr 05, 2012 to Apr 04, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 05, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 05, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Domenico Paolo Tesei on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John Francis Christopher Dempsey on Jun 01, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 25 Harley Street London W1N 2BR* on Jul 05, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Apr 05, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Jun 05, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Apr 05, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Apr 05, 2007 | 11 pages | AA | ||||||||||
Full accounts made up to Apr 05, 2006 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Apr 05, 2005 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of ROSEGRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, John Francis Christopher | Secretary | Cornwall Avenue N3 1LF London Aston House | British | 73224120001 | ||||||
| TESEI, Domenico | Director | Cornwall Avenue N3 1LF London Aston House | England | Italian | 49631910001 | |||||
| AMBROSINI, Cinzia | Secretary | Ground Floor Flat 83 Alderney Street SW1V 4HF London | British | 4558750001 | ||||||
| LAI CHOO KAN, Lindsay | Secretary | 16 Canford Avenue UB5 5QF Northolt Middlesex | British | 38352130001 | ||||||
| TOTAL COMPANY SECRETARIES LIMITED | Nominee Secretary | 16-18 Woodford Road E7 0HA London | 900009420001 | |||||||
| ELGHANAYAN, Michael Isaac Martin | Director | 60 Portland Place W1B 1NL London | United Kingdom | British | 49542550001 | |||||
| TAMARY, Orion Benjamin | Director | Flat 701 Carrington House 6 Hertford Street W1J 7SU London | United Kingdom | British | 25262340002 | |||||
| TOTAL COMPANY FORMATIONS LIMITED | Nominee Director | 16-18 Woodford Road E7 0HA London | 900009410001 |
Does ROSEGRACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 14, 1999 Delivered On Sep 30, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and buildings k/a 50 berkeley court baker street london by way of fixed charge the goodwill of any business from time to time and by way of floating charge all plant machinery equipmrnt furniture and other chattel assets of any nature from time to time. | ||||
Persons Entitled
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Transactions
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| Assignment of rents | Created On Apr 24, 1997 Delivered On May 02, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a legal charge of even date | |
Short particulars All rents & payments due under the terms of the leases. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Assignment of rents | Created On Apr 24, 1997 Delivered On May 02, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of a legal charge of even date | |
Short particulars All those rents & other payments if any due at any time under the terms of the leases. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 24, 1997 Delivered On May 02, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 116 ebury street t/no LN248072 and. 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 charge | Created On Apr 24, 1997 Delivered On May 02, 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 45 matheson road t/no NGL392236 and. 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 charge | Created On Nov 01, 1995 Delivered On Nov 14, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 45 matheson road l/b of hammersmith & fulham t/no NGL392236. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 26, 1995 Delivered On Nov 02, 1995 | 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
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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