ROSECROWN PROPERTIES LIMITED

ROSECROWN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameROSECROWN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03910317
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for ROSECROWN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for ROSECROWN PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ROSECROWN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2014

    6 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Derek Bennett as a director

    1 pagesTM01

    Termination of appointment of Derek Bennett as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Jan 31, 2013

    11 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Annual return made up to Jan 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    6 pagesAA

    Annual return made up to Jan 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Derek Bennett on Feb 10, 2010

    2 pagesCH01

    Director's details changed for Rosemary Jane Webb on Feb 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2009

    7 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Jan 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jan 31, 2007

    6 pagesAA

    legacy

    1 pages287

    legacy

    3 pages395

    Who are the officers of ROSECROWN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Rosemary Jane
    Ley Farm
    Ley Lane, Minsterworth
    GL2 8JU Gloucester
    Gloucestershire
    Director
    Ley Farm
    Ley Lane, Minsterworth
    GL2 8JU Gloucester
    Gloucestershire
    United KingdomBritishDirector38511370003
    BENNETT, Derek
    Grange Court Farm
    GL14 1PL Westbury On Severn
    Gloucestershire
    Secretary
    Grange Court Farm
    GL14 1PL Westbury On Severn
    Gloucestershire
    BritishFarmer71870210001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    BENNETT, Derek
    Grange Court Farm
    GL14 1PL Westbury On Severn
    Gloucestershire
    Director
    Grange Court Farm
    GL14 1PL Westbury On Severn
    Gloucestershire
    United KingdomBritishButcher Farmer71870210001
    BENNETT, Graham Derek
    Grange Court Farm
    GL14 1PL Westbury On Severn
    Gloucestershire
    Director
    Grange Court Farm
    GL14 1PL Westbury On Severn
    Gloucestershire
    EnglandBritishButcher Farmer34331870004
    TAYLOR, Michael Henry
    3 Woodbine Cottage
    Elmore
    GL2 3WS Gloucester
    Gloucestershire
    Director
    3 Woodbine Cottage
    Elmore
    GL2 3WS Gloucester
    Gloucestershire
    BritishButcher34331880001
    WILLIAMS, Lewis Philip
    Pingry Farm
    Pingry Lane
    GL16 8QD Coleford
    Gloucestershire
    Director
    Pingry Farm
    Pingry Lane
    GL16 8QD Coleford
    Gloucestershire
    BritishFarmer71870110001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Does ROSECROWN PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Mortgage Trust Limited
    Transactions
    • Mar 22, 2007Registration of a charge (395)
    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
    • National Westminster Bank PLC
    Transactions
    • Aug 09, 2004Registration of a charge (395)
    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
    • Hsbc Bank PLC
    Transactions
    • Jan 03, 2001Registration of a charge (395)
    • Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)
    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
    • Hsbc Bank PLC
    Transactions
    • Aug 17, 2000Registration of a charge (395)
    • Dec 21, 2004Statement of satisfaction of a charge in full or part (403a)

    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