ROSEHAVEN TRADING LIMITED
Overview
| Company Name | ROSEHAVEN TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06695252 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEHAVEN TRADING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROSEHAVEN TRADING LIMITED located?
| Registered Office Address | Cavendish Wharf Off Duke Street CH41 1HN Birkenhead Merseyside United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEHAVEN TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAND NEW CO (412) LIMITED | Sep 11, 2008 | Sep 11, 2008 |
What are the latest accounts for ROSEHAVEN TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for ROSEHAVEN TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr James Stone as a director on Dec 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||||||||||
Cessation of Anthony Woolrich as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Nwt Group Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Anthony Woolrich as a director on Mar 10, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Colin Joseph Littler as a director on Mar 10, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Cavendish Wharf Oof Duke Street Birkenhead Merseyside CH41 1HN to Cavendish Wharf Off Duke Street Birkenhead Merseyside CH41 1HN on Sep 20, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ROSEHAVEN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTLER, Colin Joseph | Director | Off Duke Street CH41 1HN Birkenhead Cavendish Wharf Merseyside United Kingdom | United Kingdom | British | Director | 53356400004 | ||||
| STONE, James | Director | Off Duke Street CH41 1HN Birkenhead Cavendish Wharf Merseyside United Kingdom | England | British | Finance Director | 252091740001 | ||||
| RAFTERY, Paul Matthew | Secretary | 9 Redcourt Avenue M20 3QL Manchester | British | 62586740002 | ||||||
| ROBINSON, Christopher Bruce | Secretary | Oof Duke Street CH41 1HN Birkenhead Cavendish Wharf Merseyside | British | Solicitor | 76307940001 | |||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 | ||||
| WOOLRICH, Anthony | Director | Off Duke Street CH41 1HN Birkenhead Cavendish Wharf Merseyside United Kingdom | Wales | British | Company Director | 109091860016 |
Who are the persons with significant control of ROSEHAVEN TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nwt Group Limited | Mar 10, 2020 | Duke Street CH41 1HN Birkenhead Cavendish Wharf United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Woolrich | Apr 06, 2016 | Off Duke Street CH41 1HN Birkenhead Cavendish Wharf Merseyside United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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Does ROSEHAVEN TRADING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 07, 2009 Delivered On Apr 11, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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