ROSE EMPLOYMENT SERVICES LIMITED
Overview
| Company Name | ROSE EMPLOYMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04043112 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROSE EMPLOYMENT SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ROSE EMPLOYMENT SERVICES LIMITED located?
| Registered Office Address | Unit 1 To 3 Hilltop Business Park Devizes Road SP3 4UF Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSE EMPLOYMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2018 |
What are the latest filings for ROSE EMPLOYMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 10 pages | LIQ14 | ||||||||||
Registered office address changed from Suite 106(I). Plaza 668. 668 Hitchin Road Stopsley Luton Bedfordshire LU2 7XH England to Unit 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Sep 24, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from Suite 9 Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ to Suite 106(I). Plaza 668. 668 Hitchin Road Stopsley Luton Bedfordshire LU2 7XH on Jul 09, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Stephen Karanu Mwangi as a director | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Registration of charge 040431120002 | 24 pages | MR01 | ||||||||||
Annual return made up to Jul 28, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 28, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of ROSE EMPLOYMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUREITHI, Rosemary Wanjiru | Director | Needham Road LU4 9HD Luton 3 Bedfordshire England | United Kingdom | British | Director | 71563050003 | ||||
| MWANGI, Stephen Karanu | Director | Devizes Road SP3 4UF Salisbury Unit 1 To 3 Hilltop Business Park Wiltshire | United Kingdom | Kenyan | Director | 187184660001 | ||||
| EXPRESS FORMATIONS LIMITED | Nominee Secretary | Suite 2a Crystal House New Bedford Road LU1 1HS Luton Bedfordshire | 900017600001 | |||||||
| KAHORO CONSULTING UK LTD | Secretary | 20-22 Wellington Street LU1 2QH Luton Bedfordshire | 108429710001 | |||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| EXPRESS REGISTRARS LIMITED | Nominee Director | Crystal House New Bedford Road LU1 1HS Luton Bedfordshire | 900017590001 |
Who are the persons with significant control of ROSE EMPLOYMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rosemary Wanjiru Mureithi | Jul 01, 2016 | Devizes Road SP3 4UF Salisbury Unit 1 To 3 Hilltop Business Park Wiltshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does ROSE EMPLOYMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 16, 2013 Delivered On Dec 19, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Jun 12, 2002 Delivered On Jun 21, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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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Does ROSE EMPLOYMENT SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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