ROSE REALISATIONS 1 LIMITED

Overview

Company Name	ROSE REALISATIONS 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04953959
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2003
Date of Cessation	Nov 02, 2010

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 REALISATIONS 1 LIMITED?

(7415) /

Where is ROSE REALISATIONS 1 LIMITED located?

Registered Office Address	12 Plumtree Court EC4A 4HT London
Undeliverable Registered Office Address	No

What were the previous names of ROSE REALISATIONS 1 LIMITED?

Previous Company Names
Company Name	From	Until
IMO CAR WASH HOLDING LIMITED	Apr 27, 2006	Apr 27, 2006
JPMP IMO HOLDING LTD	Dec 16, 2003	Dec 16, 2003
HACKREMCO (NO.2097) LIMITED	Nov 05, 2003	Nov 05, 2003

What are the latest accounts for ROSE REALISATIONS 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ROSE REALISATIONS 1 LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2010

Notice of move from Administration to Dissolution on Jul 22, 2010

16 pages

2.35B

Mar 22, 2010

Administrator's progress report to Feb 11, 2010

13 pages

2.24B

Oct 13, 2009

Statement of affairs with form 2.14B

8 pages

2.16B

Oct 12, 2009

Statement of administrator's proposal

65 pages

2.17B

Sep 02, 2009

legacy

1 pages

287

Aug 18, 2009

Certificate of change of name

Company name changed imo car wash holding LIMITED\certificate issued on 21/08/09

4 pages

CERTNM

Aug 17, 2009

Appointment of an administrator

1 pages

2.12B

Jun 24, 2009

legacy

1 pages

288b

Feb 26, 2009

legacy

1 pages

288b

Dec 17, 2008

legacy

27 pages

363a

Dec 17, 2008

legacy

1 pages

190

Dec 17, 2008

legacy

1 pages

353

Jul 02, 2008

Full accounts made up to Dec 31, 2007

19 pages

Dec 13, 2007

legacy

8 pages

363s

Dec 12, 2007

legacy

2 pages

288a

Dec 12, 2007

legacy

1 pages

288b

Nov 03, 2007

Full accounts made up to Dec 31, 2006

19 pages

Mar 05, 2007

legacy

22 pages

363a

Feb 01, 2007

legacy

1 pages

288c

Dec 14, 2006

legacy

8 pages

88(2)O

May 30, 2006

Group of companies' accounts made up to Dec 31, 2005

55 pages

May 10, 2006

legacy

8 pages

88(2)R

May 10, 2006

legacy

2 pages

123

May 10, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

View All Filings

Who are the officers of ROSE REALISATIONS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINNESSED CONSULTANCY LIMITED 31 Amersham Hill Drive HP13 6QX High Wycombe Buckinghamshire	Nov 23, 2007		Secretary	31 Amersham Hill Drive HP13 6QX High Wycombe Buckinghamshire				126498740001
RICHARDS, Timothy John Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire	Jul 09, 2004		Director	Close End Farm Ilmer HP27 9RD Princes Risborough Buckinghamshire	United Kingdom	British,Canadian	1956-6	71050390002
RUSSELL, Alexander Charles Thomas Wriothesley 48 Chester Row SW1W 8JP London	Feb 09, 2004		Director	48 Chester Row SW1W 8JP London	England	British	1950-6	10251970001
FERRO, Miguel Spa Heights 63-67 Rosoman Street EC1R 0HY London Flat 8	Dec 16, 2003	Dec 23, 2003	Secretary	Spa Heights 63-67 Rosoman Street EC1R 0HY London Flat 8		British		94781770002
AQUIS SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Dec 23, 2003	Nov 23, 2007	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				73062690001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 05, 2003	Dec 16, 2003	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BUSCH, Hartwig Margaretenhof 25 FOREIGN Hamburg Hamburg D 22397 Germany	Dec 31, 2005	Jun 22, 2009	Director	Margaretenhof 25 FOREIGN Hamburg Hamburg D 22397 Germany		German	1941-1	110209690001
DUCHAMP KUBLER, Anne 59 Kingsley Avenue Ealing W13 0EH London	Feb 09, 2004	Jul 09, 2004	Director	59 Kingsley Avenue Ealing W13 0EH London		French	1965-5	61934950003
FERRO, Miguel Spa Heights 63-67 Rosoman Street EC1R 0HY London Flat 8	Dec 16, 2003	Nov 08, 2004	Director	Spa Heights 63-67 Rosoman Street EC1R 0HY London Flat 8	England	British	1970-1	94781770002
GWILLIAM, Vincent Mitchell Lovell 20 Flanchford Road Stamford Brook W12 9ND London	Feb 10, 2004	Jun 10, 2005	Director	20 Flanchford Road Stamford Brook W12 9ND London		British	1959-2	26448890001
HOLDEN, Bret William Home Paddocks Asheridge HP5 2UY Chesham Buckinghamshire	Feb 09, 2004	Feb 17, 2009	Director	Home Paddocks Asheridge HP5 2UY Chesham Buckinghamshire		United States	1961-2	65116570002
HURSEVER, Sakip Umur 16 Cresswell Gardens Flat B SW5 0BQ London	Dec 31, 2005	Mar 31, 2006	Director	16 Cresswell Gardens Flat B SW5 0BQ London		German	1975-4	109987560001
JENKINS, Robert Ian Darbyns Brook Littleford Lane GU5 0RH Shamley Green Guildford Surrey	Jun 10, 2005	Mar 31, 2006	Director	Darbyns Brook Littleford Lane GU5 0RH Shamley Green Guildford Surrey	United Kingdom	British	1952-4	36230590002
SMITH, Michael Andrew James North House Village Road HP7 0LQ Coleshill Buckinghamshire	Feb 09, 2004	Dec 31, 2005	Director	North House Village Road HP7 0LQ Coleshill Buckinghamshire		British	1962-10	95739020001
WELTON, Stephen Frank Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex	Dec 16, 2003	Mar 31, 2006	Director	Inchreed Hadlow Down TN6 3SA Rotherfield East Sussex		British	1961-2	87898500001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 05, 2003	Dec 16, 2003	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People with Significant Control

Does ROSE REALISATIONS 1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Accession deed	Created On Mar 31, 2006 Delivered On Apr 13, 2006	Outstanding	Amount secured All monies due or to become due from the principal borrower or any other obligor to any secured party on any account whatsoever 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent and Trustee for Itself Andthe Other Secured Parties)
	Transactions Apr 13, 2006Registration of a charge (395)
Deed of assignment of keyman life policies	Created On Mar 12, 2004 Delivered On Mar 17, 2004	Satisfied	Amount secured All monies due or to become due from any member of the group to the security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The policies and all monies including all bonuses accrued or which shall become payable and the benefit of all powers and remedies. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (Security Agent)
	Transactions Mar 17, 2004Registration of a charge (395) Apr 07, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 24, 2003 Delivered On Jan 06, 2004	Satisfied	Amount secured All monies due or to become due from any member of the group to any security beneficiary 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 uncalled capital buildings fixtures fixxed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (As Security Agent for the Securitybeneficiaries)
	Transactions Jan 06, 2004Registration of a charge (395) Apr 07, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ROSE REALISATIONS 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 22, 2010	Administration ended
Aug 12, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Edward Mark Shires Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London
Peter Norman Spratt Pricewaterhousecoopers Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Plumtree Court EC4A 4HT London

View Detailed Information on Insolvency Cases

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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