WROSE TRAVEL LIMITED

Overview

Company Name	WROSE TRAVEL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05128972
Jurisdiction	England/Wales
Date of Creation	May 14, 2004
Date of Cessation	Feb 22, 2012

Summary

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

What is the purpose of WROSE TRAVEL LIMITED?

(6021) /

Where is WROSE TRAVEL LIMITED located?

Registered Office Address	59 Bingley Road Saltaire BD18 4SB Bradford Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for WROSE TRAVEL LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What are the latest filings for WROSE TRAVEL LIMITED?

Filings
Date	Description	Document	Type
Feb 22, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 09, 2010	Dissolution deferment	1 pages	L64.04

Apr 09, 2010	Completion of winding up	1 pages	L64.07

Jul 10, 2008	Order of court to wind up	1 pages	COCOMP

May 06, 2008	legacy	1 pages	287

Aug 21, 2007	legacy	7 pages	395
Jul 21, 2007	legacy	7 pages	363s
Mar 07, 2007	legacy	3 pages	395
Mar 01, 2007	legacy	1 pages	287
Jan 22, 2007	legacy	2 pages	288a
Oct 20, 2006	legacy	1 pages	288b
Oct 20, 2006	legacy	2 pages	288a
Oct 04, 2006	legacy	1 pages	288a
Oct 04, 2006	legacy	1 pages	288b
Sep 18, 2006	legacy	3 pages	395
Sep 12, 2006	legacy	1 pages	288b
Sep 07, 2006	legacy	3 pages	395
Sep 05, 2006	legacy	3 pages	395
Jul 17, 2006	Total exemption small company accounts made up to May 31, 2006	8 pages	AA
Jul 12, 2006	Total exemption small company accounts made up to May 31, 2005	8 pages	AA
Jul 12, 2006	legacy	6 pages	363s
Jul 12, 2006	legacy	pages	363(288)
Jul 10, 2006	legacy	2 pages	288a
Jan 05, 2006	legacy	1 pages	288b
Jan 05, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of WROSE TRAVEL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
BENNETT, Andrea 17 Queens Rise BD2 4BS Bradford West Yorkshire	Nov 18, 2005		Secretary	17 Queens Rise BD2 4BS Bradford West Yorkshire	British		118217810001
BENNETT, Andrea 17 Queens Rise BD2 4BS Bradford West Yorkshire	Jan 12, 2007		Director	17 Queens Rise BD2 4BS Bradford West Yorkshire	British	1966-10	118217810001
BURKE, Paul 33 Lister View Manningham BD8 8DJ Bradford West Yorkshire	Oct 13, 2006		Director	33 Lister View Manningham BD8 8DJ Bradford West Yorkshire	British	1969-5	103448030001
JACKSON, Edward Anthony 10 School House Mews Chapel House Road Low Moor BD12 0HN Bradford Yorkshire	May 17, 2004	Nov 18, 2005	Secretary	10 School House Mews Chapel House Road Low Moor BD12 0HN Bradford Yorkshire	British		82868560001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	May 14, 2004	May 17, 2004	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire			900012910001
ALLEN, Neal 5 Lunn Avenue Abbey Hey M18 8XR Manchester Lancashire	Jul 01, 2006	Sep 22, 2006	Director	5 Lunn Avenue Abbey Hey M18 8XR Manchester Lancashire	British	1967-10	75873810001
BURKE, Paul 33 Lister View Manningham BD8 8DJ Bradford West Yorkshire	May 17, 2004	Sep 01, 2006	Director	33 Lister View Manningham BD8 8DJ Bradford West Yorkshire	British	1969-5	103448030001
GREENHOUGH, Kenneth 16 Keswick Street BD4 8PX Bradford West Yorkshire	Sep 22, 2006	Oct 13, 2006	Director	16 Keswick Street BD4 8PX Bradford West Yorkshire	British	1966-1	115917840001
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	May 14, 2004	May 17, 2004	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire			900014010001

View Detailed Information on Officers and People with Significant Control

Does WROSE TRAVEL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 15, 2007 Delivered On Aug 21, 2007	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Aug 21, 2007Registration of a charge (395)
Debenture	Created On Mar 06, 2007 Delivered On Mar 07, 2007	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 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 Davenham Trust PLC
	Transactions Mar 07, 2007Registration of a charge (395)
Debenture	Created On Sep 05, 2006 Delivered On Sep 07, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts fixtures, fixed plant & machinery. See the mortgage charge document for full details.
	Persons Entitled Asset Finance UK Limited
	Transactions Sep 07, 2006Registration of a charge (395)
Charge of deposit	Created On Sep 01, 2006 Delivered On Sep 05, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits now and in the future credited to account designation 28905601 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 05, 2006Registration of a charge (395)
Debenture	Created On Aug 29, 2006 Delivered On Sep 18, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All f/h and l/h property and all plant,machinery,equipment,vehicles and all stock,shares,debenture,bonds and other securities. See the mortgage charge document for full details.
	Persons Entitled Asset Finance UK Limited
	Transactions Sep 18, 2006Registration of a charge (395)
Debenture	Created On Nov 15, 2004 Delivered On Nov 16, 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 Hsbc Bank PLC
	Transactions Nov 16, 2004Registration of a charge (395)

View Detailed Information on Charges

Does WROSE TRAVEL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2012	Dissolved on
May 19, 2008	Petition date
Mar 24, 2010	Conclusion of winding up
Jun 30, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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