ROSE INC (UK) LIMITED

Overview

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

Registered Office Address	c/o C/O FISHER PARTNERS Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

Filings
Date	Description	Document	Type
Aug 19, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 19, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Mar 14, 2011	Liquidators' statement of receipts and payments to Feb 10, 2011	5 pages	4.68

Feb 11, 2010	Notice of move from Administration case to Creditors Voluntary Liquidation	14 pages	2.34B

Feb 03, 2010	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Feb 03, 2010	Notice of vacation of office by administrator	20 pages	2.39B

Sep 21, 2009	Administrator's progress report to Aug 16, 2009	13 pages	2.24B

Apr 20, 2009	Statement of administrator's proposal	18 pages	2.17B

Feb 27, 2009	legacy	1 pages	287

Feb 26, 2009	Appointment of an administrator	1 pages	2.12B

Nov 22, 2008	legacy	7 pages	395

Nov 03, 2008	legacy	4 pages	363a

Oct 23, 2008	legacy	1 pages	288a

Oct 23, 2008	legacy	1 pages	288b

Oct 23, 2008	legacy	1 pages	287

Jul 24, 2008	legacy	1 pages	287

Jul 24, 2008	Total exemption small company accounts made up to Mar 31, 2007	5 pages	AA

Apr 16, 2008	legacy	2 pages	288a

Apr 16, 2008	legacy	1 pages	288b

Mar 14, 2007	legacy	9 pages	395
Feb 02, 2007	Total exemption small company accounts made up to Mar 31, 2006	5 pages	AA
Nov 03, 2006	legacy	7 pages	363s
Nov 03, 2006	legacy	pages	363(288)
Nov 03, 2006	legacy	pages	363(287)
Nov 10, 2005	Total exemption small company accounts made up to Mar 31, 2005	5 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Rose North Lodge Putney Park Lane SW15 5HD London	Oct 07, 2008		Secretary	North Lodge Putney Park Lane SW15 5HD London		British		98868210002
TAYLOR, Rose North Lodge Putney Park Lane SW15 5HD London	Jun 11, 2004		Director	North Lodge Putney Park Lane SW15 5HD London	United Kingdom	British	1964-1	98868210002
EVANS, Tom 24 Hartismere Road Fulham SW6 7UD London	Jun 11, 2004	Mar 14, 2008	Secretary	24 Hartismere Road Fulham SW6 7UD London		British		105348630002
SOUTHWELL, Neal Andrew John 26 Churchfields EN10 7JS Broxbourne Hertfordshire	Mar 14, 2008	Oct 07, 2008	Secretary	26 Churchfields EN10 7JS Broxbourne Hertfordshire		British		68629050002
ABERGAN REED NOMINEES LIMITED Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent	Jun 11, 2004	Jun 14, 2004	Nominee Secretary	Ingles Manor Castle Hill Avenue CT20 2RD Folkestone Kent				900030720001
EVANS, Tom 24 Hartismere Road Fulham SW6 7UD London	Jun 11, 2004	Mar 14, 2008	Director	24 Hartismere Road Fulham SW6 7UD London		British	1977-9	105348630002
ABERGAN REED LIMITED Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent	Jun 11, 2004	Jun 14, 2004	Nominee Director	Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent				900030290001

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 19, 2008 Delivered On Nov 22, 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Sme Invoice Finance Limited
	Transactions Nov 22, 2008Registration of a charge (395)
Debenture	Created On Mar 06, 2007 Delivered On Mar 14, 2007	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 Barclays Bank PLC
	Transactions Mar 14, 2007Registration of a charge (395)

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 17, 2009	Administration started
Feb 11, 2010	Administration ended

In administration

Name	Role	Address	Ceased On
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Feb 11, 2010
Stephen Mark Katz Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Oct 30, 2009
Brian N Johnson Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Feb 11, 2010

Date	Type
Feb 11, 2010	Commencement of winding up
Aug 19, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian N Johnson Fisher Partners Acre House NW1 3ER 11/15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11/15 William Road London	Feb 11, 2010
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Feb 11, 2010

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