ROOSE HOLDINGS LIMITED

Overview

Company Name	ROOSE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04006424
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000
Date of Cessation	May 14, 2024

Summary

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

What is the purpose of ROOSE HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROOSE HOLDINGS LIMITED located?

Registered Office Address	PO BOX 70693 10a Greencoat Place SW1P 9ZP London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ROOSE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MORSENOTE LIMITED	Jun 02, 2000	Jun 02, 2000

What are the latest accounts for ROOSE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ROOSE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 20, 2024	Application to strike the company off the register	1 pages	DS01

Oct 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jun 02, 2022	Termination of appointment of David Crowther as a director on May 31, 2022	1 pages	TM01

Jun 02, 2022	Appointment of Mr Thomas George Tolliss as a director on May 31, 2022	2 pages	AP01

Apr 20, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Oct 15, 2021	Change of details for Chime Communications Limited as a person with significant control on Oct 01, 2021	2 pages	PSC05

Oct 15, 2021	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 10a Greencoat Place London SW1P 9ZP on Oct 15, 2021	1 pages	AD01

Jul 06, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Oct 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Sep 08, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 14, 2019 with updates	4 pages	CS01

Jun 12, 2018	Confirmation statement made on Jun 01, 2018 with updates	4 pages	CS01

May 21, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jan 18, 2018	Appointment of Mr David Crowther as a director on Dec 31, 2017	2 pages	AP01

Jan 18, 2018	Termination of appointment of Fiona Mary Sharp as a director on Dec 31, 2017	1 pages	TM01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 01, 2017 with updates	5 pages	CS01

May 01, 2017	Termination of appointment of Robert Edward Davison as a director on Mar 31, 2017	1 pages	TM01

Apr 18, 2017	Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017	1 pages	TM02

View All Filings

Who are the officers of ROOSE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TOLLISS, Thomas George 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	May 31, 2022		Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1979-3	Company Secretary	277668160001
DAVISON, Robert Edward 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom	Jan 01, 2013	Mar 31, 2017	Secretary	62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom		British			175262190001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Nov 28, 2002	Sep 19, 2007	Secretary	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire		British			45449440002
GRAEMER, Simon Charles 5 Dellwood Park Caversham RG4 7NX Reading Berkshire	Jul 19, 2000	Dec 11, 2003	Secretary	5 Dellwood Park Caversham RG4 7NX Reading Berkshire		Swiss		Director	2299400002
TOLLISS, Thomas George Underhill Road SE22 0PG London 163 United Kingdom	Sep 19, 2007	Jan 01, 2013	Secretary	Underhill Road SE22 0PG London 163 United Kingdom		British			132011490001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 06, 2000	Jul 19, 2000	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jun 02, 2000	Jun 06, 2000	Nominee Secretary	120 East Road N1 6AA London					900004100001
COE, Harold William Patrick Royd House Hebden Road BD22 9TA Oxenhope Yorkshire	Jul 20, 2000	Jul 05, 2003	Director	Royd House Hebden Road BD22 9TA Oxenhope Yorkshire		British	1952-3	Advertising Executive	16490190002
CROWTHER, David 10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	Dec 31, 2017	May 31, 2022	Director	10a Greencoat Place SW1P 9ZP London PO BOX 70693 United Kingdom	United Kingdom	British	1975-3	Finance	184391050001
DAVISON, Robert Edward Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	Sep 19, 2007	Mar 31, 2017	Director	Yeomans Close Thorley Park CM23 4EU Bishops Stortford 23 Hertfordshire	United Kingdom	British	1958-1	Group Secretary	45449440002
DUBREY, Paul 115 College Road NW10 5EY London	Jul 20, 2000	Dec 08, 2000	Director	115 College Road NW10 5EY London	England	English	1952-2	Director	8232830001
FEAR, Angus Crawford 18 Canonbury Park North N1 2JT Islington London	Jul 19, 2000	Jul 16, 2003	Director	18 Canonbury Park North N1 2JT Islington London		British	1953-7	Director	93823870001
FORDHAM, Nicholas James Lancut The Green Leafield OX8 5NP Witney Oxfordshire	Jul 20, 2000	Jul 09, 2003	Director	Lancut The Green Leafield OX8 5NP Witney Oxfordshire		British	1949-7	Advertising Executive Director	39819890002
GRAEMER, Simon Charles 5 Dellwood Park Caversham RG4 7NX Reading Berkshire	Jul 19, 2000	Apr 01, 2004	Director	5 Dellwood Park Caversham RG4 7NX Reading Berkshire		Swiss	1959-8	Finance Director	2299400002
LLOYD, Daniel James 61 Chelmsford Road South Woodford E18 2PW London	Jul 20, 2000	Jul 03, 2003	Director	61 Chelmsford Road South Woodford E18 2PW London		British	1953-2	Advertising Executive Director	97368010001
REID, Michael Julian Edmund 76 Wavendon Avenue Chiswick W4 4NS London	Jul 20, 2000	Jun 06, 2002	Director	76 Wavendon Avenue Chiswick W4 4NS London		British	1951-5	Advertising Executive Director	13172000001
ROOSE, Edward Glynne Stephen Rye Cottage Spinney Lane Itchenor PO20 7DJ Chichester West Sussex	Jul 20, 2000	Oct 01, 2003	Director	Rye Cottage Spinney Lane Itchenor PO20 7DJ Chichester West Sussex	United Kingdom	British	1940-7	Advertising Executive Director	41513700001
SATTERTHWAITE, Christopher James Tuesley Manor Tuesley Lane GU7 1UD Godalming Surrey	Nov 14, 2000	Sep 19, 2007	Director	Tuesley Manor Tuesley Lane GU7 1UD Godalming Surrey	England	British	1956-5	Company Director Advertising E	45969380003
SHARP, Fiona Mary Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire	Apr 01, 2004	Dec 31, 2017	Director	Llys Cariad Ffairfach SA19 6PE Llandeilo Carmarthenshire	United Kingdom	British	1968-9	Accountant	66457680002
WILL, Edmund Nicholas Warwick Park TN2 5EJ Tunbridge Wells 67 Kent United Kingdom	Jul 20, 2000	Dec 11, 2003	Director	Warwick Park TN2 5EJ Tunbridge Wells 67 Kent United Kingdom		British	1959-2	Advertising Executive Director	140402430001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jun 02, 2000	Jun 06, 2000	Nominee Director	120 East Road N1 6AA London					900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Jun 06, 2000	Jul 19, 2000	Director	Senator House 85 Queen Victoria Street EC4V 4JL London					47109420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROOSE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chime Communications Limited

Apr 06, 2016

10a Greencoat Place

SW1P 9ZP London

PO BOX 70693

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1983857

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ROOSE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 20, 2000 Delivered On Jul 31, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the debenture
	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
	Transactions Jul 31, 2000Registration of a charge (395) Jun 22, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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