ROSCOE CAPITAL (BIRMINGHAM) LIMITED
Overview
| Company Name | ROSCOE CAPITAL (BIRMINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03723500 |
| 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 ROSCOE CAPITAL (BIRMINGHAM) LIMITED?
- Development of building projects (41100) / Construction
Where is ROSCOE CAPITAL (BIRMINGHAM) LIMITED located?
| Registered Office Address | Level 13 The Broadgate Tower Primrose Street EC2A 2EW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSCOE CAPITAL (BIRMINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAMAR CAPITAL (BIRMINGHAM) LIMITED | Apr 08, 2010 | Apr 08, 2010 |
| KENMORE BIRMINGHAM LIMITED | May 21, 1999 | May 21, 1999 |
| RBCO 290 LIMITED | Mar 01, 1999 | Mar 01, 1999 |
What are the latest accounts for ROSCOE CAPITAL (BIRMINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for ROSCOE CAPITAL (BIRMINGHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Mar 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Tamar Capital Partners Limited 271 Regent Street London W1B 2ES United Kingdom | 1 pages | AD02 | ||||||||||
Certificate of change of name Company name changed tamar capital (birmingham) LIMITED\certificate issued on 17/02/12 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Robert William Middleton Brook as a director on Oct 19, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Mr Neil Armstrong Mcmyn as a director on Oct 19, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Keith James Notman as a director on Oct 19, 2011 | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on Jan 18, 2011 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Full accounts made up to Jun 30, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Mar 01, 2010. List of shareholders has changed | 14 pages | AR01 | ||||||||||
Appointment of Robert William Middleton Brook as a director | 3 pages | AP01 | ||||||||||
Certificate of change of name Company name changed kenmore birmingham LIMITED\certificate issued on 08/04/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Current accounting period extended from Jun 30, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Registered office address changed from 58 Davies Street London W1K 5JF on Apr 08, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Andrew White as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of John Kennedy as a director | 2 pages | TM01 | ||||||||||
Who are the officers of ROSCOE CAPITAL (BIRMINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMYN, Neil Armstrong | Director | The Broadgate Tower Primrose Street EC2A 2EW London Level 13 | Scotland | British | Accountant | 126304800001 | ||||
| NOTMAN, Keith James | Director | The Broadgate Tower Primrose Street EC2A 2EW London Level 13 | Scotland | British | Chartered Accountant | 80855820004 | ||||
| BROWN, John Kenneth | Secretary | 40 Beech Avenue G77 5PP Glasgow Renfrewshire | British | Chartered Accountant | 462890002 | |||||
| MCCALL, Peter Michael | Secretary | 19 Bonaly Terrace EH13 0EL Edinburgh Midlothian | British | Solicitor | 119269620001 | |||||
| CHIENE & TAIT | Secretary | 61 Dublin Street EH3 6NL Edinburgh | 99191230001 | |||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| BROOK, Robert William Middleton | Director | The Broadgate Tower Primrose Street EC2A 2EW London Level 13 | United Kingdom | British | None | 149783170001 | ||||
| KENNEDY, John Anthony Bingham | Director | Newhall Carlops EH26 9LY Penicuik Midlothian | Scotland | British | Chartered Surveyor | 71043680001 | ||||
| MARSDEN, Christopher | Director | Flat 3 6 Clink Street SE1 9FE London | United Kingdom | British | Chartered Surveyor | 107815890002 | ||||
| RAWLINSON, Grant Macdonald | Director | 62 Rosemount Buildings EH3 8DD Edinburgh | British | Chartered Surveyor | 78381460001 | |||||
| THOMSON, William George Ritchie | Director | 6 Oswald Road EH9 2HF Edinburgh Midlothian | British | Chartered Accountant | 72331280001 | |||||
| WHITE, Andrew Edward | Director | Craigend 2 Cromwell Road EH39 4LZ North Berwick East Lothian | Scotland | British | Chartered Surveyor | 110163980001 | ||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||
| RB DIRECTORS TWO LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006250001 |
Does ROSCOE CAPITAL (BIRMINGHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A standard security which was presented for registration on 31 october 2001 and dated 10 october 2001 and | Created On Oct 11, 2001 Delivered On Nov 07, 2001 | Satisfied | Amount secured All monies due or to become due from the company as general partner and trustee of the cumbernauld limited partnership to the chargee | |
Short particulars All and whole the subjects k/a generally as westfield industrial estate, cumbernauld and 6 to 10 badenheath place, cumbernauld t/n s DMB49848 and DMB43597. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 09, 2001 Delivered On Oct 18, 2001 | Satisfied | Amount secured All sums and obligations due or to become due from the company as general partner and trustee of the cumbernauld limited partnership to the chargee | |
Short particulars The whole property and undertaking including uncalled capital of the company. | ||||
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