ROSE & CROWN VCT LIMITED

Overview

Company Name	ROSE & CROWN VCT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03394802
Jurisdiction	England/Wales
Date of Creation	Jun 30, 1997
Date of Cessation	Oct 27, 2020

Summary

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

What is the purpose of ROSE & CROWN VCT LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is ROSE & CROWN VCT LIMITED located?

Registered Office Address	Corus House 1 Auckland Park MK1 1BU Milton Keynes Buckinghamshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROSE & CROWN VCT LIMITED?

Previous Company Names
Company Name	From	Until
PINCO 945 LIMITED	Jun 30, 1997	Jun 30, 1997

What are the latest accounts for ROSE & CROWN VCT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for ROSE & CROWN VCT LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 11, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 04, 2020	Application to strike the company off the register	1 pages	DS01

Jul 07, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Termination of appointment of Yet King Loy as a director on Feb 18, 2020	1 pages	TM01

Jun 08, 2020	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Mar 09, 2020	Appointment of Mr David Michael Westerby as a director on Feb 18, 2020	2 pages	AP01

Dec 12, 2019	Satisfaction of charge 1 in full	2 pages	MR04

Aug 06, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Feb 11, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Sep 15, 2018	Termination of appointment of Nyen Faat Wong as a director on Aug 29, 2018	1 pages	TM01

Sep 15, 2018	Termination of appointment of Kwan Cheong Ng as a director on Aug 29, 2018	1 pages	TM01

Sep 15, 2018	Appointment of Mr Khurram Mohmand as a director on Aug 28, 2018	2 pages	AP01

Sep 15, 2018	Appointment of Mr Andrew Khoo as a director on Aug 28, 2018	2 pages	AP01

Sep 15, 2018	Appointment of Mr Yet King Loy as a director on Aug 28, 2018	2 pages	AP01

Jul 20, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

Nov 01, 2017	Registered office address changed from The Old Farmhouse Rossway Park Estate Berkhamsted Hertfordshire HP4 3TZ to Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU on Nov 01, 2017	1 pages	AD01

Aug 02, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Apr 25, 2017	Micro company accounts made up to Jun 30, 2016	3 pages	AA

Aug 22, 2016	Termination of appointment of Andrew Clayton as a director on Aug 03, 2016	1 pages	TM01

Aug 22, 2016	Appointment of Mr Kwan Cheong Ng as a director on Aug 03, 2016	2 pages	AP01

Aug 02, 2016	Confirmation statement made on Jun 30, 2016 with updates	5 pages	CS01

Dec 07, 2015	Current accounting period extended from Dec 31, 2015 to Jun 30, 2016	1 pages	AA01

Oct 14, 2015	Accounts for a dormant company made up to Dec 31, 2014	2 pages	AA

View All Filings

Who are the officers of ROSE & CROWN VCT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOHMAND, Khurram 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Jun 04, 2013		Secretary	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom				179042630001
KHOO, Andrew 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Aug 28, 2018		Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	United Kingdom	Australian	1972-9	249871890001
MOHMAND, Khurram 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Aug 28, 2018		Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	England	British	1972-10	250433850001
WESTERBY, David Michael 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Feb 18, 2020		Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	United Kingdom	British	1959-8	267685530001
CLAYTON, Andrew Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Mar 15, 2007	Jun 04, 2013	Secretary	Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire		Uk		102497250001
DAVIS, William Edward Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire	Jul 25, 1997	May 12, 2000	Secretary	Beechcroft Wield Road GU34 5NH Medstead Alton Hampshire		British		4522990001
PILLAY, Paul Vijayasingam 69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes	Oct 05, 2001	Mar 06, 2006	Secretary	69 Lilleshall Avenue Monkston MK10 9HU Milton Keynes		Other		79416150001
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	May 26, 2000	Oct 05, 2001	Secretary	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British		77171430001
TAN, Magdalene Siok Leng 9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire	Mar 06, 2006	Mar 15, 2007	Secretary	9 Skeats Wharf Pennyland MK15 8AY Milton Keynes Buckinghamshire		Malaysian		96244810002
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Jun 30, 1997	Jul 25, 1997	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
BARRINGTON, Douglas John East House WR12 7AJ Broadway Worcestershire	Jul 25, 1997	Feb 18, 2000	Director	East House WR12 7AJ Broadway Worcestershire		British	1920-10	899760001
CLAYTON, Andrew Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Jun 04, 2013	Aug 03, 2016	Director	Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	England	British	1965-9	102497250003
HOLMES, Charles Richard 5 Morris Drive SN8 1TT Marlborough Wiltshire	Sep 15, 2000	Apr 12, 2002	Director	5 Morris Drive SN8 1TT Marlborough Wiltshire		British	1951-5	81939380001
HONEYBORNE, Christopher Henry Bruce, Dr Scawton Croft Rievaulx YO62 5LE York North Yorkshire	Jul 25, 1997	Feb 18, 2000	Director	Scawton Croft Rievaulx YO62 5LE York North Yorkshire	United Kingdom	British	1940-12	90021860001
KIRSCHNER, Gerd Peter 100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire	Sep 15, 2000	Feb 02, 2009	Director	100 Blanchland Circle Monkston MK10 9FL Milton Keynes Buckinghamshire		Austrian	1946-6	72256270002
LOY, Yet King 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Aug 28, 2018	Feb 18, 2020	Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	United Kingdom	Canadian	1946-4	212662900002
LOY, Yet King 2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire	Apr 12, 2002	Jan 18, 2007	Director	2 Odell Close Woughton On The Green MK6 3EE Milton Keynes Buckinghamshire	United Kingdom	Canadian	1946-4	81619600004
NG, Kwan Cheong HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom	Aug 03, 2016	Aug 29, 2018	Director	HP4 3TZ Berkhamsted The Old Farmhouse Rossway Hertfordshire United Kingdom	United Kingdom	British	1948-7	212646760001
ONG, Hung Ming Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Sep 11, 2012	Sep 03, 2013	Director	Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Malaysia	Malaysian	1957-4	173029030001
REEVE, Patrick Harold 36 Hillgate Place W8 7ST London	Jul 25, 1997	Dec 13, 2000	Director	36 Hillgate Place W8 7ST London		British	1960-4	23026910003
STOKES, James Patrick Ashvine Westridge Highclere RG20 9RY Newbury Berkshire	Jul 25, 1997	Sep 15, 2000	Director	Ashvine Westridge Highclere RG20 9RY Newbury Berkshire		British	1950-5	77171430001
TANG, Kim Siw Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Jan 18, 2007	Sep 11, 2012	Director	Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Malaysia	Malaysian	1944-1	119268250001
WESTERBY, David Michael Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	Feb 01, 2009	Sep 30, 2013	Director	Rossway Park Estate HP4 3TZ Berkhamsted The Old Farmhouse Hertfordshire	United Kingdom	British	1959-8	133556090001
WONG, Nyen Faat 1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Sep 03, 2013	Aug 29, 2018	Director	1 Auckland Park MK1 1BU Milton Keynes Corus House Buckinghamshire United Kingdom	Malaysia	Malaysian	1957-9	181089490001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Jun 30, 1997	Jul 25, 1997	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSE & CROWN VCT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Corus Hotels Limited

Apr 06, 2016

Rossway

HP4 3TZ Berkhamsted

Corus House

Hertfordshire

England

Legal Form	Company
Country Registered	Uk
Legal Authority	Companies Law 2006
Place Registered	England
Registration Number	00171238

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ROSE & CROWN VCT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 25, 1997 Delivered On Aug 02, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the loan stock deed
	Short particulars The hotel property k/a the rose & crown hotel at high street tring hertfordshire, (this is the only property charged).. 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 Close Brothers Venture Capital Trust PLC
	Transactions Aug 02, 1997Registration of a charge (395) Dec 12, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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