ROSEGUARD PROPERTIES LIMITED

Overview

Company Name	ROSEGUARD PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03378572
Jurisdiction	England/Wales
Date of Creation	May 30, 1997
Date of Cessation	Mar 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ROSEGUARD PROPERTIES LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is ROSEGUARD PROPERTIES LIMITED located?

Registered Office Address	C/O Mazars Llp 90 Victoria Street BS1 6DP Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEGUARD PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for ROSEGUARD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 17, 2022	Notice of move from Administration to Dissolution	27 pages	AM23

Jul 06, 2022	Administrator's progress report	13 pages	AM10

Jan 11, 2022	Administrator's progress report	27 pages	AM10

Dec 29, 2021	Notice of extension of period of Administration	4 pages	AM19

Jul 21, 2021	Administrator's progress report	25 pages	AM10

Jan 13, 2021	Administrator's progress report	40 pages	AM10

Dec 03, 2020	Notice of extension of period of Administration	4 pages	AM19

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 3	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 2	2 pages	MR05

Sep 15, 2020	Part of the property or undertaking has been released and no longer forms part of charge 4	2 pages	MR05

Jul 21, 2020	Administrator's progress report	46 pages	AM10

Jul 02, 2020	Termination of appointment of Maureen Claire Royston as a director on Apr 30, 2020	1 pages	TM01

Jul 02, 2020	Termination of appointment of Benjamin Robert Taberner as a director on Jun 30, 2020	1 pages	TM01

Mar 11, 2020	Statement of affairs with form AM02SOC	5 pages	AM02

Feb 27, 2020	Result of meeting of creditors	6 pages	AM07

Feb 24, 2020	Statement of affairs with form AM02SOA	15 pages	AM02

Feb 04, 2020	Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020	1 pages	TM01

Feb 04, 2020	Statement of administrator's proposal	60 pages	AM03

View All Filings

Who are the officers of ROSEGUARD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom	Jun 16, 2014		Secretary	Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom				188580680001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Dec 31, 2004	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	May 30, 1997	Jun 13, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
WK COMPANY SERVICES LIMITED 5 & 6 Northumberland Building Queen Square BA1 2JE Bath Avon	Jun 13, 1997	Dec 31, 2004	Secretary	5 & 6 Northumberland Building Queen Square BA1 2JE Bath Avon				101282840001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Mar 16, 1998	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 24, 1999	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Nov 18, 2019	Jan 30, 2020	Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	Irish	1962-5	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
KILGOUR, Robert Dow 26 Beveridge Road KY1 1UY Kirkcaldy Fife	Jun 13, 1997	Oct 26, 1999	Director	26 Beveridge Road KY1 1UY Kirkcaldy Fife		British	1957-5	494960001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
ROYSTON, Maureen Claire, Dr 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Dec 13, 2013	Apr 30, 2020	Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	British	1960-7	184190020002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	Mar 26, 2010	Jun 30, 2020	Director	90 Victoria Street BS1 6DP Bristol C/O Mazars Llp	United Kingdom	British	1972-1	150511890001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	May 30, 1997	Jun 13, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEGUARD PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Health Care Group Limited

Apr 06, 2016

Station Road

SK9 1BU Wilmslow

Norcliffe House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03863850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROSEGUARD PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security deed	Created On Oct 30, 2006 Delivered On Nov 17, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Credit Suisse London Branch
	Transactions Nov 17, 2006Registration of a charge (395) Jul 23, 2012Statement of satisfaction of a charge in full or part (MG02)
Standard security presented for registration in scotland on 2ND october 1997	Created On Oct 02, 1997 Delivered On Oct 17, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the trems of the lease dated 18TH and 22ND september 1997, he standard security or debenture dated 25TH september 1997
	Short particulars All the company's right title and interest in and to the lease of craighead nursing home norwood newport on tay dated 18TH and 22ND september 1997 between the chargee chargor and four seasons health care PLC.
	Persons Entitled Ihp Limited
	Transactions Oct 17, 1997Registration of a charge (395)
Debenture	Created On Sep 25, 1997 Delivered On Oct 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease
	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 Ihp Limited
	Transactions Oct 01, 1997Registration of a charge (395) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A standard security which was presented for registration in scotland on the 29 september 1997 and	Created On Sep 22, 1997 Delivered On Oct 16, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease dated 18 and 22 september 1997 (as defined) and in connection with the standard security or in connection with the debenture dated 22 september 1997
	Short particulars The interest in the lease dated 18 and 22 september 1997 (as fully defined therein).
	Persons Entitled Ihp Limited
	Transactions Oct 16, 1997Registration of a charge (395)
Debenture	Created On Sep 22, 1997 Delivered On Oct 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease
	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 Ihp Limited
	Transactions Oct 01, 1997Registration of a charge (395) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Debenture	Created On Sep 22, 1997 Delivered On Oct 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease
	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 Ihp Limited
	Transactions Oct 01, 1997Registration of a charge (395) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Sep 15, 2020Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
Standard security which was presented for registration in scotland on the 24TH september 1997	Created On Sep 22, 1997 Delivered On Oct 01, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 18TH and 22ND september 1997, the standard security or in connection with a debenture dated 22ND september 1997
	Short particulars The chargor's interest in and to the lease dated 18TH and 22ND september of henderson house moray way south dalgety bay.
	Persons Entitled Ihp Limited
	Transactions Oct 01, 1997Registration of a charge (395)

View Detailed Information on Charges

Does ROSEGUARD PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 10, 2019	Administration started
Dec 17, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Rebecca Jane Dacre The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire	practitioner	The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes Buckinghamshire
Simon David Chandler C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham	practitioner	C/O Mazars Llp 1st Floor Two Chamberlain Square B3 3AX Birmingham

View Detailed Information on Insolvency Cases

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