THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	06342595
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2007
Date of Cessation	May 19, 2015

Summary

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

What is the purpose of THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED located?

Registered Office Address	c/o BLUE HORIZON MARKETING LIMITED 25 Sheepcote Street B16 8AE Birmingham Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2013

What is the status of the latest annual return for THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED?

Annual Return

Last Annual Return	Aug 14, 2014

What are the latest filings for THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 19, 2015	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 03, 2015	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2015	Application to strike the company off the register	3 pages	DS01

Oct 07, 2014	Registered office address changed from The Chamberlain Building 36 Frederick Street Birmingham West Midlands B1 3HN to C/O Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8AE on Oct 07, 2014	1 pages	AD01

Oct 07, 2014	Annual return made up to Aug 14, 2014 no member list	3 pages	AR01

Jun 10, 2014	Accounts made up to Aug 31, 2013	2 pages	AA

Aug 21, 2013	Annual return made up to Aug 14, 2013 no member list	3 pages	AR01

May 30, 2013	Accounts made up to Aug 31, 2012	2 pages	AA

Sep 07, 2012	Annual return made up to Aug 14, 2012 no member list	3 pages	AR01

Sep 07, 2012	Appointment of Mr David Philip Fair as a secretary on Aug 15, 2012	1 pages	AP03

Sep 07, 2012	Termination of appointment of Neil Geoffrey Beaumont as a secretary on Apr 30, 2012	1 pages	TM02

Jul 13, 2012	Accounts made up to Aug 31, 2011	2 pages	AA

Sep 30, 2011	Annual return made up to Aug 14, 2011 no member list	4 pages	AR01

Aug 22, 2011	Accounts made up to Aug 31, 2010	1 pages	AA

Sep 11, 2010	Annual return made up to Aug 14, 2010 no member list	4 pages	AR01

May 25, 2010	Accounts made up to Aug 31, 2009	2 pages	AA

Dec 17, 2009	Registered office address changed from 80 Mount Street Nottingham Nottinghamshire NG1 6HH on Dec 17, 2009	1 pages	AD01

Dec 17, 2009	Appointment of Michael John O'sullivan as a director	2 pages	AP01

Nov 18, 2009	Secretary's details changed for Mr Neil Geoffrey Beaumont on Oct 01, 2009	2 pages	CH03

Nov 18, 2009	Director's details changed	2 pages	CH01

Nov 18, 2009	Director's details changed for Mr Steven Gerard Byrne on Oct 01, 2009	2 pages	CH01

Aug 14, 2009	legacy	2 pages	363a

May 07, 2009	Accounts made up to Aug 31, 2008	3 pages	AA

Apr 30, 2009	legacy	1 pages	288a

Nov 05, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAIR, David Philip c/o Blue Horizon Marketing Limited Sheepcote Street B16 8AE Birmingham 25 Warwickshire England	Aug 15, 2012		Secretary	c/o Blue Horizon Marketing Limited Sheepcote Street B16 8AE Birmingham 25 Warwickshire England				171917780001
BYRNE, Steven Gerard Frederick Street B1 3HN Birmingham 36 West Midlands	Sep 20, 2007		Director	Frederick Street B1 3HN Birmingham 36 West Midlands	United Kingdom	British	1965-4	103780730001
O'SULLIVAN, Michael John 36 Frederick Street B1 3HN Birmingham The Chamberlain Building West Midlands	Dec 10, 2009		Director	36 Frederick Street B1 3HN Birmingham The Chamberlain Building West Midlands	England	British	1951-2	130330950001
BEAUMONT, Neil Geoffrey Frederick Street B1 3HN Birmingham 36 West Midlands	Apr 30, 2009	Apr 30, 2012	Secretary	Frederick Street B1 3HN Birmingham 36 West Midlands		British		79181260001
BRILEY, Colin John Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands	Feb 11, 2008	Aug 22, 2008	Secretary	Leasowes Lane Lapal B62 8QE Halesowen Bethgil West Midlands		British		128063990001
HOLFORD, Robert Ian 4 Garganey Court DY10 4UE Kidderminster Worcestershire	Sep 20, 2007	Feb 11, 2008	Secretary	4 Garganey Court DY10 4UE Kidderminster Worcestershire		British		102962150001
CUMBERLAND SECRETARIAL LIMITED Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire	Aug 14, 2007	Sep 20, 2007	Secretary	Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire				99860710001
CUMBERLAND COMPANY MANAGEMENT LIMITED Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire	Aug 14, 2007	Sep 20, 2007	Director	Cumberland Court 80 Mount Street NG1 6HH Nottingham Nottinghamshire				99860590001

View Detailed Information on Officers and People with Significant Control

Does THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge	Created On Oct 09, 2007 Delivered On Oct 25, 2007	Outstanding	Amount secured All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H 26-36 rose lane norwich. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Asset Finance PLC for Itself and as Agent for the Beneficiaries
	Transactions Oct 25, 2007Registration of a charge (395)

View Detailed Information on Charges

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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