ROSEPEER LIMITED
Overview
| Company Name | ROSEPEER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03330650 |
| 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 ROSEPEER LIMITED?
- (7499) /
Where is ROSEPEER LIMITED located?
| Registered Office Address | Parkwood Sutton Road ME15 9NN Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEPEER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2009 |
What are the latest filings for ROSEPEER 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 | 2 pages | DS01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to May 31, 2009 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Group of companies' accounts made up to May 31, 2006 | 25 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Group of companies' accounts made up to May 31, 2005 | 25 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Group of companies' accounts made up to May 31, 2004 | 24 pages | AA | ||||||||||
Group of companies' accounts made up to May 31, 2003 | 25 pages | AA | ||||||||||
Who are the officers of ROSEPEER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SEAL, John | Secretary | 12 Orchard Drive TN8 5ES Edenbridge Kent | British | 4312990001 | ||||||
| PAY, Dennis Charles | Director | Salcombe Linden Chase TN13 3JU Sevenoaks Kent | England | British | 34642370001 | |||||
| PAY, Rosemary Elizabeth Ann | Director | Salcombe Linden Chase TN13 3JU Sevenoaks Kent | England | British | 4329000001 | |||||
| CORNISH, Alan David | Secretary | Greenways Pluckley Road TN27 8NQ Smarden Kent | British | 97122830001 | ||||||
| SPILLETT, Graham Michael | Secretary | 3 Baker Close Teynham ME9 9DW Sittingbourne Kent | British | 16272150001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BRINDLE, Eric | Director | The Malt House Malt House Road Stansted TN15 7PJ Sevenoaks Kent | British | 31879980001 | ||||||
| PURSSEY, David George Louis | Director | St Andrews Peep Winchelsea Road Guestling TN35 4LW Hastings East Sussex | British | 55627140001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does ROSEPEER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over shares | Created On Oct 31, 2003 Delivered On Nov 06, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or paydens (steyning) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge 2 shares in paydens (steyning) limited being 20% of the issued share capital of that company; all shares, stocks, security, property, rights and moneys which may at any time accrue on, derive from or be offered in respect of the security. 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