ROUSDON ESTATE LIMITED
Overview
| Company Name | ROUSDON ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03807501 |
| 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 ROUSDON ESTATE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ROUSDON ESTATE LIMITED located?
| Registered Office Address | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROUSDON ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROUSDEN ESTATES LIMITED | Aug 09, 1999 | Aug 09, 1999 |
| OVALCOURT LIMITED | Jul 14, 1999 | Jul 14, 1999 |
What are the latest accounts for ROUSDON ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for ROUSDON ESTATE LIMITED?
| Annual Return |
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|---|
What are the latest filings for ROUSDON ESTATE 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 | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from Hamstead Park Hamstead Marshall Newbury RG20 8HB to Hamstead Park Hamstead Marshall Newbury Berkshire RG20 0HE on Jul 18, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Rosemary Davies as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2008 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a dormant company made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a dormant company made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Accounts for a dormant company made up to Apr 30, 2005 | 5 pages | AA | ||||||||||
Who are the officers of ROUSDON ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINBRIDGE, Kathleen | Secretary | 150 Anyards Road KT11 2LH Cobham Surrey | British | 65479550002 | ||||||
| BURNETT-HITCHCOCK, Charles Denys | Director | Old Court 26 The Strand Topsham EX3 0AX Exeter | England | British | 10775620002 | |||||
| GWYN JONES, Timothy | Director | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | United Kingdom | British | 48297190002 | |||||
| TETT, Christopher Colin | Director | Wormstall Wickham RG20 8HB Newbury Berkshire | England | British | 35706710001 | |||||
| DAVIES, Rosemary Kezia | Secretary | Hamstead Park Hamstead Marshall RG20 0HE Newbury Berkshire | British | 100058760001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Does ROUSDON ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 1999 Delivered On Nov 27, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
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Transactions
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| Legal mortgage | Created On Nov 12, 1999 Delivered On Nov 27, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property at allhallows college rousdon lyme regis. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
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