ROSEJEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameROSEJEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03146502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSEJEST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROSEJEST LIMITED located?

    Registered Office Address
    C/O Brennan Herriott & Co
    1 Blatchington Road
    BN3 3YP Hove
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEJEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for ROSEJEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jan 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2013

    Statement of capital on Feb 07, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jan 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Director's details changed for Linda Maureen Carne on Nov 08, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to Jan 15, 2011 with full list of shareholders

    4 pagesAR01

    Amended total exemption small company accounts made up to Jun 30, 2009

    4 pagesAAMD

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    Annual return made up to Jan 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Linda Maureen Carne on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages287

    Total exemption small company accounts made up to Jun 30, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of ROSEJEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNE, Sharon Marie
    Woodbine Cottage
    1 Mill Lane
    BN16 3ED Rustington
    West Sussex
    Secretary
    Woodbine Cottage
    1 Mill Lane
    BN16 3ED Rustington
    West Sussex
    BritishCompany Secretary47099470002
    CARNE, Linda Maureen
    Highlands Close
    High Salvington
    BN13 3AH Worthing
    8
    West Sussex
    Director
    Highlands Close
    High Salvington
    BN13 3AH Worthing
    8
    West Sussex
    United KingdomBritishCompany Director47099390004
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does ROSEJEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 07, 2004
    Delivered On May 20, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    36 coombe terrace lewes road brighton. 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
    • National Westminster Bank PLC
    Transactions
    • May 20, 2004Registration of a charge (395)
    Debenture
    Created On Jan 11, 1999
    Delivered On Jan 12, 1999
    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 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
    • Lloyds Bank PLC
    Transactions
    • Jan 12, 1999Registration of a charge (395)
    Mortgage
    Created On Sep 10, 1997
    Delivered On Sep 25, 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 known as or being 36 combe terrace brighton east sussex t/n SX103800. 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
    • Sep 25, 1997Registration of a charge (395)

    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