ROSEBASE DEVELOPMENTS LIMITED

Overview

Company Name	ROSEBASE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04466369
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2002
Date of Cessation	Jul 27, 2021

Summary

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

What is the purpose of ROSEBASE DEVELOPMENTS LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ROSEBASE DEVELOPMENTS LIMITED located?

Registered Office Address	2nd Floor Gadd House Arcadia Avenue N3 2JU London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEBASE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 30, 2019

What are the latest filings for ROSEBASE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 11, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 01, 2021

Application to strike the company off the register

3 pages

DS01

Mar 31, 2021

Total exemption full accounts made up to Dec 30, 2019

7 pages

Jul 01, 2020

Confirmation statement made on Jun 20, 2020 with updates

4 pages

CS01

Dec 21, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 20, 2019

Total exemption full accounts made up to Dec 30, 2018

8 pages

Dec 17, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 01, 2019

Confirmation statement made on Jun 20, 2019 with updates

4 pages

CS01

Jan 29, 2019

Total exemption full accounts made up to Dec 30, 2017

10 pages

Sep 28, 2018

Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

1 pages

AA01

Jul 19, 2018

Confirmation statement made on Jun 20, 2018 with updates

4 pages

CS01

Jan 15, 2018

Termination of appointment of Ashlee Sarah Crean as a secretary on Dec 18, 2017

1 pages

TM02

Jan 15, 2018

Appointment of Patricia Judith Crean as a secretary on Dec 18, 2017

2 pages

AP03

Sep 26, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Jun 27, 2017

Confirmation statement made on Jun 20, 2017 with updates

4 pages

CS01

Jun 26, 2017

Notification of Patricia Judith Crean as a person with significant control on Apr 06, 2016

2 pages

PSC01

Sep 19, 2016

Total exemption small company accounts made up to Dec 31, 2015

5 pages

Sep 17, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 14, 2016

Annual return made up to Jun 20, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2016	Statement of capital on Sep 14, 2016 Capital: GBP 351,729	SH01

Sep 14, 2016

Registered office address changed from 85 Church Road Hove Sussex BN3 2BB to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on Sep 14, 2016

1 pages

AD01

Sep 13, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2015

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

5 pages

Sep 04, 2015

Annual return made up to Jun 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2015	Statement of capital on Sep 04, 2015 Capital: GBP 351,729	SH01

Aug 19, 2014

Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

3 pages

AA01

View All Filings

Who are the officers of ROSEBASE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CREAN, Patricia Judith Arcadia Avenue N3 2JU London 2nd Floor Gadd House England	Dec 18, 2017		Secretary	Arcadia Avenue N3 2JU London 2nd Floor Gadd House England					242048250001
CREAN, Patricia Judith 4 Saunder Close Cheshunt EN8 0UQ Waltham Cross Hertfordshire	Mar 31, 2009		Director	4 Saunder Close Cheshunt EN8 0UQ Waltham Cross Hertfordshire	England	British	1958-7	Director	112749620001
CREAN, Ashlee Sarah Saunder Close Cheshunt EN8 0UQ Waltham Cross 4 Herts	Dec 14, 2012	Dec 18, 2017	Secretary	Saunder Close Cheshunt EN8 0UQ Waltham Cross 4 Herts		British			175236500001
CREAN, Patricia Judith 4 Saunder Close Cheshunt EN8 0UQ Waltham Cross Hertfordshire	Apr 12, 2005	Mar 31, 2009	Secretary	4 Saunder Close Cheshunt EN8 0UQ Waltham Cross Hertfordshire		British		Secretary	112749620001
CREAN, Patrick Saunder Close Cheshunt EN8 0UQ Waltham Cross 4 Hertfordshire	Mar 31, 2009	Nov 01, 2010	Secretary	Saunder Close Cheshunt EN8 0UQ Waltham Cross 4 Hertfordshire		British			137663960001
LYGOE, Jeffrey Peter Victoria House 1 Victoria Street CB1 1JP Cambridge	Jun 28, 2002	Jun 19, 2004	Secretary	Victoria House 1 Victoria Street CB1 1JP Cambridge		British			28470730002
WILLIAMS, Tracey 85 Church Road Hove BN3 2BB Sussex	Nov 01, 2010	Dec 14, 2012	Secretary	85 Church Road Hove BN3 2BB Sussex		British			158532790001
RWL REGISTRARS LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jun 19, 2004	Apr 12, 2005	Nominee Secretary	Regis House 134 Percival Road EN1 1QU Enfield Middlesex					900007870001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 20, 2002	Sep 02, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
LYGOE, Jeffrey Peter Victoria House 1 Victoria Street CB1 1JP Cambridge	Jun 28, 2002	Feb 22, 2005	Director	Victoria House 1 Victoria Street CB1 1JP Cambridge	England	British	1946-10	Solicitor	28470730002
PARRY, Gordon John Crockham House Crockham Hill TN16 1PR Westerham Kent	Jun 28, 2002	Mar 31, 2009	Director	Crockham House Crockham Hill TN16 1PR Westerham Kent		British	1944-12	Property Developer	83852930001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 20, 2002	Sep 02, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEBASE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Patricia Judith Crean Arcadia Avenue N3 2JU London 2nd Floor Gadd House England	Apr 06, 2016	Arcadia Avenue N3 2JU London 2nd Floor Gadd House England	No
	Nationality: British Country of Residence: England
	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 ROSEBASE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 05, 2009 Delivered On Nov 07, 2009	Outstanding	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 st silas church hall, bellwood road, london TGL229265 by way of fixed charge all plant, machinery, goodwill, see image for full details.
	Persons Entitled Investec Bank PLC
	Transactions Nov 07, 2009Registration of a charge (MG01)
Debenture	Created On Nov 05, 2009 Delivered On Nov 07, 2009	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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Investec Bank PLC
	Transactions Nov 07, 2009Registration of a charge (MG01)
Legal charge	Created On Jul 11, 2008 Delivered On Jul 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings at 23 inverton road london t/n TGL44815.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jul 18, 2008Registration of a charge (395)
Legal charge	Created On Jul 11, 2008 Delivered On Jul 18, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings at st peters church st peters street maidstone kent t/n K866468.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jul 18, 2008Registration of a charge (395)
Legal mortgage	Created On Nov 07, 2007 Delivered On Nov 09, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 23 inverton road london SE15 3DD. 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 Nov 09, 2007Registration of a charge (395) Mar 13, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On May 07, 2004 Delivered On Jun 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property known as st peters church st peters street maidstone kent t/n K866468.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 23, 2007Registration of a charge (395)
Legal charge	Created On Feb 03, 2003 Delivered On Feb 13, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Church of st peter st peter's street maidstone kent. 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 Feb 13, 2003Registration of a charge (395) Jan 14, 2006Statement 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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