ROSE REALISATIONS 3 LIMITED

Overview

Company Name	ROSE REALISATIONS 3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03671744
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1998
Date of Cessation	Oct 30, 2010

Summary

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

What is the purpose of ROSE REALISATIONS 3 LIMITED?

(7487) /

Where is ROSE REALISATIONS 3 LIMITED located?

Registered Office Address	12 Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of ROSE REALISATIONS 3 LIMITED?

Previous Company Names
Company Name	From	Until
IMO (IS) LIMITED	Mar 10, 1999	Mar 10, 1999
TOWERDEW LIMITED	Nov 23, 1998	Nov 23, 1998

What are the latest accounts for ROSE REALISATIONS 3 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ROSE REALISATIONS 3 LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2010

Notice of move from Administration to Dissolution on Jul 22, 2010

16 pages

2.35B

Mar 22, 2010

Administrator's progress report to Feb 11, 2010

13 pages

2.24B

Oct 13, 2009

Statement of affairs with form 2.14B

8 pages

2.16B

Oct 12, 2009

Statement of administrator's proposal

65 pages

2.17B

Sep 02, 2009

legacy

1 pages

287

Aug 18, 2009

Certificate of change of name

Company name changed imo (is) LIMITED\certificate issued on 21/08/09

4 pages

CERTNM

Aug 17, 2009

Appointment of an administrator

1 pages

2.12B

Feb 26, 2009

legacy

1 pages

288b

Dec 17, 2008

legacy

4 pages

363a

Aug 07, 2008

Full accounts made up to Dec 31, 2007

13 pages

Dec 20, 2007

legacy

3 pages

363a

Dec 20, 2007

legacy

1 pages

353

Dec 12, 2007

legacy

2 pages

288a

Dec 12, 2007

legacy

1 pages

288b

Oct 30, 2007

Full accounts made up to Dec 31, 2006

13 pages

Aug 15, 2007

legacy

6 pages

363a

Aug 15, 2007

legacy

2 pages

88(2)R

Aug 15, 2007

legacy

1 pages

123

Aug 15, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 15, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 15, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Feb 01, 2007

legacy

1 pages

288c

Jan 03, 2007

Full accounts made up to Dec 31, 2005

12 pages

Apr 28, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of ROSE REALISATIONS 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FINNESSED CONSULTANCY LIMITED 31 Amersham Hill Drive HP13 6QX High Wycombe Buckinghamshire	Nov 23, 2007		Secretary	31 Amersham Hill Drive HP13 6QX High Wycombe Buckinghamshire					126498740001
RICHARDS, Timothy John Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire	Jul 09, 2004		Director	Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire	United Kingdom	British,Canadian	1956-6	Director	71050390002
RUSSELL, Alexander Charles Thomas Wriothesley 48 Chester Row SW1W 8JP London	Dec 22, 1998		Director	48 Chester Row SW1W 8JP London	England	British	1950-6	Director	10251970001
DUCHAMP-KUBLER, Anne 42 Rue Mogenet 74930 Reignier France	Dec 17, 1998	Feb 19, 1999	Secretary	42 Rue Mogenet 74930 Reignier France		French			61934950001
AQUIS SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 17, 1999	Nov 23, 2007	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					73062690001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Nov 23, 1998	Dec 17, 1998	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BURGESS, Andrew Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey	May 07, 2002	Jan 28, 2004	Director	Crann Dara East Flexford Lane Wanborough GU3 2JP Guildford Surrey		British	1964-7	Investment Banker	109616920001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Nov 23, 1998	Dec 17, 1998	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
DUCHAMP KUBLER, Anne 59 Kingsley Avenue Ealing W13 0EH London	Dec 22, 1998	Jul 09, 2004	Director	59 Kingsley Avenue Ealing W13 0EH London		French	1965-5	Finance Director	61934950003
GWILLIAM, Vincent Mitchell Lovell 20 Flanchford Road Stamford Brook W12 9ND London	May 07, 2002	Jan 28, 2004	Director	20 Flanchford Road Stamford Brook W12 9ND London		British	1959-2	Banker	26448890001
HOLDEN, Bret William Home Paddocks Asheridge HP5 2UY Chesham Buckinghamshire	May 15, 2000	Feb 17, 2009	Director	Home Paddocks Asheridge HP5 2UY Chesham Buckinghamshire		United States	1961-2	Director	65116570002
MCCANN, Christopher Conor Sydney House 10 Lonsdale Square N1 1EN London	Dec 22, 1998	May 07, 2001	Director	Sydney House 10 Lonsdale Square N1 1EN London	United Kingdom	British	1947-6	Investment Director	63996830001
ORDINAIRE, Francois Marcel 4 Villa Guibert 75116 Paris France	Dec 22, 1998	Sep 30, 1999	Director	4 Villa Guibert 75116 Paris France		French	1938-10	Director	61935130002
PHILLIPS, George Brian Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	Dec 17, 1998	Aug 04, 2000	Director	Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey	England	British	1960-4	Venture Capitalist	118807400001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Nov 23, 1998	Dec 17, 1998	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SMITH, Michael Andrew James North House Village Road HP7 0LQ Coleshill Buckinghamshire	May 15, 2000	Dec 31, 2005	Director	North House Village Road HP7 0LQ Coleshill Buckinghamshire		British	1962-10	Director	95739020001
TAVARES, Jorge Manuel Da Silva 33 Albemarle 76 Parkside SW19 5NP Wimbledon	Mar 29, 2001	Jan 28, 2004	Director	33 Albemarle 76 Parkside SW19 5NP Wimbledon		Portuguese	1941-10	Consultant	76242230002
TEISSERENC, Jacques 40 Rue De La Deportation 1480 Tubize Belgium	Dec 22, 1998	May 07, 2002	Director	40 Rue De La Deportation 1480 Tubize Belgium		French	1932-12	Director	61935290001

View Detailed Information on Officers and People with Significant Control

Does ROSE REALISATIONS 3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Mar 31, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All monies due or to become due from the principal borrower or any other obligor to any secured party 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 The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Itself Andthe Other Secured Parties)
	Transactions Apr 13, 2006Registration of a charge (395)
Deed of accession to the debenture	Created On Jan 30, 2004 Delivered On Feb 17, 2004	Satisfied	Amount secured All monies due or to become due from any member of the group to any security beneficiary 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 The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
	Transactions Feb 17, 2004Registration of a charge (395) Apr 07, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture between the company and the other companies named therein as "chargors" and the securiy agent (as defined)	Created On Dec 22, 1998 Delivered On Jan 08, 1999	Satisfied	Amount secured All money and liabilities now or hereafter advanced by due owing or incurred to any of the finance parties by any of the obligors under any of the senior finance documents
	Short particulars By way of legal mortgage all freehold and leasehold property as specified in schedule 3 together with all buildings and fixtures- see form 395 for details. 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 Paribas as Security Agent and Trustee for Itself and the Other Finance Parties (Security Agent)
	Transactions Jan 08, 1999Registration of a charge (395) May 25, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROSE REALISATIONS 3 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2010	Administration ended
Aug 12, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Edward Mark Shires Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London
Peter Norman Spratt Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London

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.
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