ROSECROWN PROPERTIES LIMITED
Overview
| Company Name | ROSECROWN PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03910317 |
| 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 ROSECROWN PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is ROSECROWN PROPERTIES LIMITED located?
| Registered Office Address | 5 Victoria Street GL14 2ET Cinderford Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSECROWN PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for ROSECROWN PROPERTIES LIMITED?
| Annual Return |
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What are the latest filings for ROSECROWN PROPERTIES 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 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Derek Bennett as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Bennett as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Derek Bennett on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Rosemary Jane Webb on Feb 10, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of ROSECROWN PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEBB, Rosemary Jane | Director | Ley Farm Ley Lane, Minsterworth GL2 8JU Gloucester Gloucestershire | United Kingdom | British | Director | 38511370003 | ||||
| BENNETT, Derek | Secretary | Grange Court Farm GL14 1PL Westbury On Severn Gloucestershire | British | Farmer | 71870210001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BENNETT, Derek | Director | Grange Court Farm GL14 1PL Westbury On Severn Gloucestershire | United Kingdom | British | Butcher Farmer | 71870210001 | ||||
| BENNETT, Graham Derek | Director | Grange Court Farm GL14 1PL Westbury On Severn Gloucestershire | England | British | Butcher Farmer | 34331870004 | ||||
| TAYLOR, Michael Henry | Director | 3 Woodbine Cottage Elmore GL2 3WS Gloucester Gloucestershire | British | Butcher | 34331880001 | |||||
| WILLIAMS, Lewis Philip | Director | Pingry Farm Pingry Lane GL16 8QD Coleford Gloucestershire | British | Farmer | 71870110001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Does ROSECROWN PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Mar 20, 2007 Delivered On Mar 22, 2007 | Outstanding | Amount secured £249,600.00 due or to become due from the company to | |
Short particulars May barn grange court westbury-on-severn gloucestershire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 02, 2004 Delivered On Aug 09, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Grange court farm westbury on severn gloucestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Dec 29, 2000 Delivered On Jan 03, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a barn properties site bays court bollow westbury-on-thames gloucestershire. 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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| Debenture | Created On Aug 14, 2000 Delivered On Aug 17, 2000 | Satisfied | 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. | ||||
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