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PAUL ROSEBY LIMITED

PAUL ROSEBY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAUL ROSEBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05132882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAUL ROSEBY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is PAUL ROSEBY LIMITED located?

    Registered Office Address
    c/o CITY CHARTERED ACCOUNTANTS
    Suite 540, 5th Floor Linen Hall 162-168 Regent Street
    W1B 5TF London
    Undeliverable Registered Office AddressNo

    What were the previous names of PAUL ROSEBY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PARRSFIELD LTDJun 07, 2004Jun 07, 2004
    PHILLIP BUTCHER LIMITEDMay 19, 2004May 19, 2004

    What are the latest accounts for PAUL ROSEBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for PAUL ROSEBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 19, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on May 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on May 19, 2017 with updates

    		4 pagesCS01

    Notification of Paul Roseby as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from May 31, 2014 to Nov 30, 2014

    		1 pagesAA01

    Annual return made up to May 19, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2013

    		8 pagesAA

    Annual return made up to May 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital following an allotment of shares on Aug 08, 2013

    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		6 pagesAA

    Annual return made up to May 19, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		6 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		6 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of PAUL ROSEBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOD, James Buchanan
    3 Aldebert Terrace
    SW8 1BH London
    		Secretary
    3 Aldebert Terrace
    SW8 1BH London
    		BritishProducer49256280002
    ROSEBY, Paul
    3 Aldebert Terrace
    SW8 1BH London
    		Director
    3 Aldebert Terrace
    SW8 1BH London
    		EnglandBritishActor Broadcaster Director103954720003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAUL ROSEBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Roseby
    c/o CITY CHARTERED ACCOUNTANTS
    162-168 Regent Street
    W1B 5TF London
    Suite 540, 5th Floor Linen Hall
    		Apr 06, 2016
    c/o CITY CHARTERED ACCOUNTANTS
    162-168 Regent Street
    W1B 5TF London
    Suite 540, 5th Floor Linen Hall
    		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.
    View Detailed Information on Persons with Significant Control

    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