ROSEMEAD HOMES (SOUTHFIELD) LIMITED
Overview
| Company Name | ROSEMEAD HOMES (SOUTHFIELD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006697 |
| 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 ROSEMEAD HOMES (SOUTHFIELD) LIMITED?
- (4521) /
- (7499) /
Where is ROSEMEAD HOMES (SOUTHFIELD) LIMITED located?
| Registered Office Address | Gordon Wood Scott & Partners Dean House 94 Whiteladies Road BS8 2QX Clifton Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEMEAD HOMES (SOUTHFIELD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROSEMEAD HOMES (MALAGO) LIMITED | Jun 25, 2002 | Jun 25, 2002 |
| ROSEMEAD HOMES (SOUTHFIELD) LIMITED | Jun 02, 2000 | Jun 02, 2000 |
What are the latest accounts for ROSEMEAD HOMES (SOUTHFIELD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2002 |
What are the latest filings for ROSEMEAD HOMES (SOUTHFIELD) 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 | 2 pages | DS01 | ||||||||||
Appointment of Dilys Anne Cockerell as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Lippiatt as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Malcolm Lippiatt as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Restoration by order of the court | 4 pages | AC92 | ||||||||||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Full accounts made up to Jun 30, 2002 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed rosemead homes (malago) LIMITED\certificate issued on 26/09/02 | 2 pages | CERTNM | ||||||||||
Certificate of change of name Company name changed rosemead homes (southfield) limi ted\certificate issued on 25/06/02 | 2 pages | CERTNM | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jun 30, 2001 | 6 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of ROSEMEAD HOMES (SOUTHFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKERELL, David Andrew | Director | Rose Cottage Knapp Road BS35 2HJ Thornbury South Gloucestershire | United Kingdom | British | Planner + Developer | 14852630001 | ||||
| COCKERELL, Dilys Anne | Director | Knapp Road Thornbury BS35 2HJ Bristol Rose Cottage | Uk | British | None | 150583160001 | ||||
| LIPPIATT, Malcolm Frederick | Secretary | 4 Station Road Nailsea BS48 4PD Bristol | British | Developer | 40104030005 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| LIPPIATT, Malcolm Frederick | Director | 4 Station Road Nailsea BS48 4PD Bristol | British | Developer | 40104030005 |
Does ROSEMEAD HOMES (SOUTHFIELD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 25, 2000 Delivered On Jul 29, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee pursuant to and under the terms an agreement dated 25TH july 2000 together with surveyors' charges and solicitors charges in connection with the mortgaged property | |
Short particulars F/H property k/a land at southfield road nailsea bristol - AV151980 together with copyright and property rights in the plans and other written material used in connection with the development of the property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 25, 2000 Delivered On Jul 26, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as taverners site southfield road nailsea bristol. 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 Jul 04, 2000 Delivered On Jul 08, 2000 | 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. | ||||
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