ROSEPLEX SERVICES LIMITED
Overview
| Company Name | ROSEPLEX SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06830854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROSEPLEX SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is ROSEPLEX SERVICES LIMITED located?
| Registered Office Address | Langley House 53 Theobald Street WD6 4RT Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSEPLEX SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 30, 2024 |
| Next Accounts Due On | Feb 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | May 30, 2023 |
What is the status of the latest confirmation statement for ROSEPLEX SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 09, 2025 |
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | Yes |
What are the latest filings for ROSEPLEX SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Nov 26, 2025 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on Jan 02, 2026 | 3 pages | AD01 | ||||||||||
Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on Dec 29, 2025 | 3 pages | AD01 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from 24 Bank Street Wetherby West Yorkshire LS22 6NQ to Langley House Park Road London N2 8EY on Dec 03, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to May 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 30, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Philip John Sanders as a director on Sep 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2020 to May 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of ROSEPLEX SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COILEY, Simon Andrew | Director | 53 Theobald Street WD6 4RT Borehamwood Langley House Hertfordshire | United Kingdom | British | 98950560001 | |||||
| CHAMBERS, Stewart | Secretary | Snydale Road WF6 1NT Normanton The Grange West Yorkshire | British | 137002510001 | ||||||
| CHAMBERS, Sarah Elizabeth | Director | Snydale Road WF6 1NT Normanton The Grange West Yorkshire | England | English | 108190140002 | |||||
| CHAMBERS, Stewart | Director | 2 The Grange Syndale Road Normanton WF6 1NT Wakefield West Yorkshire | England | English | 82295830001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| SANDERS, Philip John | Director | Bank Street LS22 6NQ Wetherby 24 West Yorkshire England | England | British | 106770410001 |
Who are the persons with significant control of ROSEPLEX SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip John Sanders | Jun 30, 2016 | 53 Theobald Street WD6 4RT Borehamwood Langley House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Andrew Coiley | Jun 30, 2016 | 53 Theobald Street WD6 4RT Borehamwood Langley House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ROSEPLEX SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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