ROSEFIELD ASSOCIATES LIMITED

ROSEFIELD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameROSEFIELD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05468957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSEFIELD ASSOCIATES LIMITED?

    • (6312) /

    Where is ROSEFIELD ASSOCIATES LIMITED located?

    Registered Office Address
    Office 1 Sovereign House
    Sovereign Works
    DY3 2AF Deepdale Lane, Dudley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEFIELD ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2008

    What are the latest filings for ROSEFIELD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    2 pagesAA

    legacy

    6 pages363s

    legacy

    6 pages363s

    legacy

    3 pages395

    legacy

    9 pages395

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    6 pagesNEWINC

    Who are the officers of ROSEFIELD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRIBBINS, Matthew
    15 Lordswood Road
    CO2 9HX Colchester
    Essex
    Secretary
    15 Lordswood Road
    CO2 9HX Colchester
    Essex
    British103420490001
    HAMILTON-JONES, Jonathan
    Apt 1 Sovereign House Deepdale Lane
    DY3 2AF Dudley
    West Midlands
    Director
    Apt 1 Sovereign House Deepdale Lane
    DY3 2AF Dudley
    West Midlands
    British106056590001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does ROSEFIELD ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 08, 2006
    Delivered On Mar 11, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a bay 1 sovereign works deepdale lane lower gornal dudley west midlands t/n WM612173.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 11, 2006Registration of a charge (395)
    Guarantee & debenture
    Created On Oct 04, 2005
    Delivered On Oct 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Oct 15, 2005Registration of a charge (395)

    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