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ROSFORD MANAGEMENT LIMITED

ROSFORD MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameROSFORD MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07061052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSFORD MANAGEMENT LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ROSFORD MANAGEMENT LIMITED located?

    Registered Office Address
    10th Floor Temple Row
    1 Temple Row
    B2 5LG Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSFORD MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    AKKERON HOTELS LIMITEDOct 29, 2009Oct 29, 2009

    What are the latest accounts for ROSFORD MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for ROSFORD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Liquidators' statement of receipts and payments to May 15, 2019

    		21 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		21 pagesLIQ10

    Liquidators' statement of receipts and payments to May 15, 2018

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to May 15, 2017

    		20 pagesLIQ03

    Court order granting voluntary liquidator leave to resign

    		17 pages4.35

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to May 15, 2016

    		20 pages4.68

    Liquidators' statement of receipts and payments to May 15, 2015

    		19 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		2 pages2.34B

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to May 16, 2014

    		23 pages2.24B

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B

    		23 pages2.16B

    Statement of administrator's proposal

    		51 pages2.17B

    Registered office address changed from * Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ* on Mar 04, 2014

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Part of the property or undertaking has been released and no longer forms part of charge 1

    		5 pagesMR05

    Certificate of change of name

    Company name changed akkeron hotels LIMITED\certificate issued on 17/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2014

    Change company name resolution on Feb 17, 2014

    		RES15
    change-of-nameFeb 17, 2014

    Change of name by resolution

    		NM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 23/01/2014
    		RES13
    View All Filings

    Who are the officers of ROSFORD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENT, James Stephen
    Temple Row
    1 Temple Row
    B2 5LG Birmingham
    10th Floor
    		Director
    Temple Row
    1 Temple Row
    B2 5LG Birmingham
    10th Floor
    		EnglandBritish146907760002
    FOXON, Marten Jeremy
    Temple Row
    1 Temple Row
    B2 5LG Birmingham
    10th Floor
    		Director
    Temple Row
    1 Temple Row
    B2 5LG Birmingham
    10th Floor
    		EnglandBritish146568600002
    HOLMES, Charles Richard
    Temple Row
    1 Temple Row
    B2 5LG Birmingham
    10th Floor
    		Director
    Temple Row
    1 Temple Row
    B2 5LG Birmingham
    10th Floor
    		EnglandBritish81939380002
    JOHNSTON, Colin James
    Temple Row
    1 Temple Row
    B2 5LG Birmingham
    10th Floor
    		Director
    Temple Row
    1 Temple Row
    B2 5LG Birmingham
    10th Floor
    		United KingdomBritish144339090001
    WELBOURN, Philip Matthew
    Temple Row
    1 Temple Row
    B2 5LG Birmingham
    10th Floor
    		Director
    Temple Row
    1 Temple Row
    B2 5LG Birmingham
    10th Floor
    		United KingdomBritish135168350001
    CRAWLEY, Nicholas David Townsend
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    		Director
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    		EnglandEnglish96980780001
    CRAWLEY, Nicholas Davd Townsend
    Richmond Hill
    TW10 6RP Richmond Upon Thames
    Richmond Gate Hotel
    Surrey
    		Director
    Richmond Hill
    TW10 6RP Richmond Upon Thames
    Richmond Gate Hotel
    Surrey
    		United KingdomBritish146568590001
    MURRAY, Alan John
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    		Director
    Harris Business Park, Hanbury Road
    Stoke Prior
    B60 4DJ Bromsgrove
    Hanbury Court
    Worcestershire
    England
    		EnglandBritish104826920002
    View Detailed Information on Officers and People with Significant Control

    Does ROSFORD MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 10, 2013
    Delivered On Jan 12, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future.
    Persons Entitled
    • Choice Hotels Netherlands Antilles N.V.
    Transactions
    • Jan 12, 2013Registration of a charge (MG01)
    • Feb 19, 2014Satisfaction of a charge (MR04)
    Deposit agreement to secure own liabilities
    Created On Sep 13, 2010
    Delivered On Sep 15, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb bank PLC re cardnet liability akkeron hotels limited and numbered 07266787 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 15, 2010Registration of a charge (MG01)
    Deed of variation
    Created On Dec 01, 2009
    Delivered On Dec 15, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All monies from time to time held by akkeron hotels limited in the buckerell lodge reserve fund account see image for full details.
    Persons Entitled
    • Buckerell Lodge Limited
    Transactions
    • Dec 15, 2009Registration of a charge (MG01)
    Convertible secured loan stock
    Created On Nov 30, 2009
    Delivered On Dec 11, 2009
    		Outstanding
    Amount secured
    £1,000,000 due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Nataomisam Limited and Clear Healthcare (Iom) LTD
    Transactions
    • Dec 11, 2009Registration of a charge (MG01)
    • Feb 19, 2014Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    View Detailed Information on Charges

    Does ROSFORD MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 18, 2014Administration started
    May 16, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nigel Price
    3rd Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    		practitioner
    3rd Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    William John Kelly
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    		practitioner
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    2
    DateType
    May 16, 2014Commencement of winding up
    Nov 11, 2020Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Malone
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    Nigel Price
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    		practitioner
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    William John Kelly
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    		practitioner
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    Nigel Price
    3rd Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    		proposed liquidator
    3rd Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    William John Kelly
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    		proposed liquidator
    10th Floor Temple Point 1 Temple Row
    B2 5LG Birmingham
    Gareth Prince
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    		practitioner
    8th Floor Temple Point
    1 Temple Row
    B2 5LG Birmingham
    View Detailed Information on Insolvency Cases

    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