ROSEMULLION HOMES (ROSELAND) LIMITED

ROSEMULLION HOMES (ROSELAND) LIMITED

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

    Company NameROSEMULLION HOMES (ROSELAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05738688
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSEMULLION HOMES (ROSELAND) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROSEMULLION HOMES (ROSELAND) LIMITED located?

    Registered Office Address
    72 London Road
    AL1 1NS St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEMULLION HOMES (ROSELAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for ROSEMULLION HOMES (ROSELAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL on Sep 20, 2012

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 04, 2012

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: GBP 2
    SH01

    Termination of appointment of Jason Knight as a director on Jan 31, 2012

    1 pagesTM01

    Termination of appointment of Graham Hutton as a director on Jan 31, 2012

    1 pagesTM01

    Termination of appointment of Timothy John Douglas as a director on Jan 31, 2012

    1 pagesTM01

    Termination of appointment of William Ernest Cawse as a director on Jan 31, 2012

    1 pagesTM01

    Termination of appointment of Ian Baker as a director on Jan 31, 2012

    1 pagesTM01

    Termination of appointment of Andrew Geoffrey Stirling Addison as a director on Jan 31, 2012

    1 pagesTM01

    Termination of appointment of Richard Barraclough as a secretary on Jan 31, 2012

    1 pagesTM02

    Annual return made up to Mar 10, 2011 with full list of shareholders

    10 pagesAR01

    Director's details changed for Mr Mark Robert Farnham on Mar 10, 2011

    2 pagesCH01

    Director's details changed for Mr Ian Baker on Mar 10, 2011

    2 pagesCH01

    Secretary's details changed for Richard Barraclough on Mar 10, 2011

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2010

    2 pagesAA

    Appointment of Mr Jason Knight as a director

    2 pagesAP01

    Termination of appointment of Anthony Lane as a director

    1 pagesTM01

    Termination of appointment of Wayne Bennett as a director

    1 pagesTM01

    Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

    1 pagesAA01

    Annual return made up to Mar 10, 2010 with full list of shareholders

    8 pagesAR01

    Who are the officers of ROSEMULLION HOMES (ROSELAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARNHAM, Mark Robert
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    Director
    London Road
    AL1 1NS St Albans
    72
    Hertfordshire
    United KingdomBritishAccountant97460130001
    HAYMAN, Richard John
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    Director
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    United KingdomBritishNone70613690003
    BARRACLOUGH, Richard
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    Secretary
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    British147874490001
    CARSON, Roger Patrick
    Chyglaze
    Mylor Churchtown
    TR11 5UE Falmouth
    Cornwall
    Secretary
    Chyglaze
    Mylor Churchtown
    TR11 5UE Falmouth
    Cornwall
    British3854950003
    ADDISON, Andrew Geoffrey Stirling
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    Director
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    UkBritishNone101541910001
    BAKER, Ian
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    Director
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    United KingdomBritishNone104527410004
    BENNETT, Wayne Martyn
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    Director
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    EnglandBritishNone139780800001
    BROOKE-SMITH, Bruce Arnell
    Burrow Farmhouse Three Burrows
    Blackwater
    TR4 8HS Truro
    Cornwall
    Director
    Burrow Farmhouse Three Burrows
    Blackwater
    TR4 8HS Truro
    Cornwall
    BritishDirector56183040001
    CARSON, Linda Carol
    Chyglaze
    Mylor Churchtown
    TR11 5UE Falmouth
    Cornwall
    Director
    Chyglaze
    Mylor Churchtown
    TR11 5UE Falmouth
    Cornwall
    United KingdomBritishDirector43937710002
    CARSON, Roger Patrick
    Chyglaze
    Mylor Churchtown
    TR11 5UE Falmouth
    Cornwall
    Director
    Chyglaze
    Mylor Churchtown
    TR11 5UE Falmouth
    Cornwall
    EnglandBritishDirector3854950003
    CARSON, Rory John
    Holme House
    Sulgrave Road
    W6 7QQ London
    Flat 1
    Director
    Holme House
    Sulgrave Road
    W6 7QQ London
    Flat 1
    EnglandBritishChartered Surveyor131949830001
    CARSON, Tom Patrick
    Haynes Lane
    Crystal Palace
    SE19 3AN London
    1
    Director
    Haynes Lane
    Crystal Palace
    SE19 3AN London
    1
    EnglandBritishTeacher139328920001
    CAWSE, William Ernest
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    Director
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    UkBritishNone53781520003
    CUMBERLAND, Duncan John Marshall
    1 Trevellan Road
    TR11 5NE Mylor Bridge
    Quay Cottage
    Cornwall
    Director
    1 Trevellan Road
    TR11 5NE Mylor Bridge
    Quay Cottage
    Cornwall
    BritishDirector126930580003
    DOUGLAS, Timothy John
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    Director
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    UkBritishNone120400010001
    HUTTON, Graham
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    Director
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    UkBritishNone109191640001
    KNIGHT, Jason
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    Director
    Cowley
    UB8 2AL Uxbridge
    Cowley Business Park
    Middlesex
    EnglandBritishSurveyor156980820001
    LANE, Anthony
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    Director
    Silverhills Road
    TQ12 5YZ Newton Abbot
    Homeside House
    Devon
    United KingdomBritishNone109191620001
    PEACOCK, David Michael
    Wheal Butson Road
    TR5 0PW St Agnes
    Cavallino
    Cornwall
    Director
    Wheal Butson Road
    TR5 0PW St Agnes
    Cavallino
    Cornwall
    BritishChartered Accountant61534700006
    TREBILCOCK, Raymond Frank
    9 Park Avenue
    TR26 2PE St. Ives
    Cornwall
    Director
    9 Park Avenue
    TR26 2PE St. Ives
    Cornwall
    EnglandBritishConstruction Director74147120003

    Does ROSEMULLION HOMES (ROSELAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2013Dissolved on
    Sep 04, 2012Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Leslie Smith
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    practitioner
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    Peter John Godfrey-Evans
    Mercer & Hole
    72 London Road
    AL1 1NS St Albans
    Herts
    practitioner
    Mercer & Hole
    72 London Road
    AL1 1NS St Albans
    Herts

    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