ROSE DISTRIBUTORS LIMITED
Overview
| Company Name | ROSE DISTRIBUTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05039571 |
| 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 ROSE DISTRIBUTORS LIMITED?
- (1711) /
Where is ROSE DISTRIBUTORS LIMITED located?
| Registered Office Address | 34a Holmethorpe Avenue Holmethorpe Industrail Estate RH1 2NL Redhill Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSE DISTRIBUTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for ROSE DISTRIBUTORS 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Mohammad Iqbal as a secretary | 2 pages | TM02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Appointment of Muhammad Raza as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Faizah Iqbal as a director | 2 pages | TM01 | ||||||||||
Appointment of Faizah Iqbal as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Muhammad Raza as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Muhammad Raza as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Faizah Iqbal as a director | 2 pages | TM01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2005 | 5 pages | AA | ||||||||||
Who are the officers of ROSE DISTRIBUTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAZA, Muhammad | Director | Holmethorpe Avenue RH1 2NL Redhill 34a Surrey | Pakistan | Pakistani | 152732450001 | |||||
| ASIF, Saeed | Secretary | 4 Bramcote Court CR4 4LR Mitcham Surrey | Pakistan | 96260300001 | ||||||
| IQBAL, Mohammad | Secretary | 81 Higher Drive CR8 2HN Purley Surrey | British | 103830710001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| IQBAL, Faizah | Director | Holmethorpe Avenue RH1 2NL Redhill 34a Surrey | England | British | 122092320001 | |||||
| IQBAL, Faizah | Director | 81 Higher Drive CR8 2HN Purley Surrey | England | British | 122092320001 | |||||
| IQBAL, Perveen | Director | 81 Higher Drive CR8 2HN Purley Surrey | British | 96260170002 | ||||||
| RAZA, Muhammad | Director | Holmethorpe Avenue RH1 2NL Redhill 34a Surrey | Pakistan | Pakistani | 149950990001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Does ROSE DISTRIBUTORS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Nov 29, 2007 Delivered On Dec 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company or any security provider of the company and each security provider to the finance parties (or any of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including 34A holmethorpe ave,redhill RH1 2NN. 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
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Transactions
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| Debenture | Created On Nov 29, 2007 Delivered On Dec 03, 2007 | Satisfied | Amount secured All monies due or to become due from the company or any security provider of the company and each security provider to the finance parties (or any of them) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Including 34A holmethorpe ave,redhill RH1 2NN. 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
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Transactions
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| Debenture | Created On Oct 06, 2004 Delivered On Oct 22, 2004 | 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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| Legal charge | Created On Aug 20, 2004 Delivered On Sep 06, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 34A holmethorpe avenue holmethorpe industrial estate redhill t/n SY547253,. 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
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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