ROSEBERRY STREET LIMITED

Overview

Company Name	ROSEBERRY STREET LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07226468
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2010
Date of Cessation	Oct 28, 2015

Summary

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

What is the purpose of ROSEBERRY STREET LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ROSEBERRY STREET LIMITED located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London
Undeliverable Registered Office Address	No

What are the latest accounts for ROSEBERRY STREET LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for ROSEBERRY STREET LIMITED?

Annual Return

Last Annual Return	Apr 16, 2014

What are the latest filings for ROSEBERRY STREET LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Aug 20, 2014

Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA to Acre House 11-15 William Road London NW1 3ER on Aug 20, 2014

2 pages

AD01

Aug 19, 2014

Declaration of solvency

5 pages

4.70

Aug 19, 2014

Appointment of a voluntary liquidator

1 pages

600

Aug 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 07, 2014	LRESSP

May 15, 2014

Annual return made up to Apr 16, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 15, 2014	Statement of capital on May 15, 2014 Capital: GBP 4	SH01

Oct 15, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

May 01, 2013

Annual return made up to Apr 16, 2013 with full list of shareholders

7 pages

AR01

Nov 13, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

May 18, 2012

Annual return made up to Apr 16, 2012 with full list of shareholders

7 pages

AR01

Nov 11, 2011

Accounts for a small company made up to Mar 31, 2011

5 pages

Aug 23, 2011

Director's details changed for Mr Alan Landesberg on Aug 16, 2011

2 pages

CH01

May 12, 2011

Annual return made up to Apr 16, 2011 with full list of shareholders

8 pages

AR01

May 12, 2011

Registered office address changed from * 89 New Bond Street London W1S 1DA England* on May 12, 2011

1 pages

AD01

Oct 19, 2010

legacy

5 pages

MG01

Oct 19, 2010

legacy

5 pages

MG01

Oct 19, 2010

legacy

5 pages

MG01

Oct 19, 2010

legacy

5 pages

MG01

Oct 19, 2010

legacy

5 pages

MG01

Oct 19, 2010

legacy

5 pages

MG01

Oct 19, 2010

legacy

5 pages

MG01

Oct 19, 2010

legacy

4 pages

MG01

Oct 19, 2010

legacy

5 pages

MG01

Oct 19, 2010

legacy

5 pages

MG01

View All Filings

Who are the officers of ROSEBERRY STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSENBERG, David Priory Drive HA7 3HL Stanmore Green Verges Middlesex United Kingdom	May 21, 2010		Secretary	Priory Drive HA7 3HL Stanmore Green Verges Middlesex United Kingdom				151442030001
LANDESBERG, Alan 154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England	May 21, 2010		Director	154 Barnet Road EN5 3LJ Barnet Lightstone House Hertfordshire England	England	British	1933-2	142883260002
LANDESBERG, Gary Mitchell Wigmore Street W1U 3RX London 122 United Kingdom	May 21, 2010		Director	Wigmore Street W1U 3RX London 122 United Kingdom	United Kingdom	British	1960-6	54137480002
ROSENBERG, David Priory Drive HA7 3HL Stanmore Green Verges Middlesex United Kingdom	May 21, 2010		Director	Priory Drive HA7 3HL Stanmore Green Verges Middlesex United Kingdom	England	British	1958-1	2541410004
ROSENBERG, Elliot Simon 33 Linksway HA6 2XA Northwood Brooklands Middlesex	May 21, 2010		Director	33 Linksway HA6 2XA Northwood Brooklands Middlesex	England	British	1960-6	2541420006
CLIFFORD, Michael Anthony, Mr. New Bond Street W1S 1RR London 72 England	Apr 16, 2010	Apr 16, 2010	Director	New Bond Street W1S 1RR London 72 England	United Kingdom	Irish	1967-10	65119940002

View Detailed Information on Officers and People with Significant Control

Does ROSEBERRY STREET LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 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 L/H flat 56 roden court 115 hornsey lane l/h flat 51 roden court 115 hornsey lane fixed charge right to recover and receive compensation fixtures fittings machinery plant and equipment the insurances all rents floating charge assets see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 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 L/H flat 25 roden court 115 horonsey lane fixed charge right to recover and receive compensation fixtures fittings machinery plant and equipment the insurances all rents floating charge assets see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 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 L/H flat 51 roden court 115 hornsey lane fixed charge right to recover and receive compensation fixtures fittings machinery plant and equipment the insurances all rents floating charge assets see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 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 L/H flat 52 roden court 115 hornsey lane fixed charge right to recover and receive compensation fixtures fittings machinery plant and equipment the insurances all rents floating charge assets see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 65 roden court 115 horonsey lane by way of fixed charge the right to recover and receive compensation, see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 64 roden court 115 hornsey lane by way of fixed charge the right to recover and receive compensation, see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 26 roden court 115 horonsey lane by way of fixed charge the right to recover and receive compensation, see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 46 roden court 115 hornsey lane N6 5EF all fixtures fittings machinery plant and equipment and other chattels and by way of floating charge property assets and rights see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 47 roden court 115 hornsey lane N6 5EF all fixtures fittings machinery plant and equipment and other chattels and by way of floating charge property assets and rights see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 37 roden court 115 hornsey lane N6 5EF all fixtures fittings machinery plant and equipment and other chattels and by way of floating charge property assets and rights see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 38 roden court 115 hornsey lane N6 5EF all fixtures fittings machinery plant and equipment and other chattels and by way of floating charge property assets and rights see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Legal charge	Created On Oct 11, 2010 Delivered On Oct 19, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a flat 61 roden court 115 hornsey lane N6 5EF all fixtures fittings machinery plant and equipment and other chattels and by way of floating charge property assets and rights see image for full details.
	Persons Entitled Fbn Bank (UK) Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)

View Detailed Information on Charges

Does ROSEBERRY STREET LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 07, 2014	Commencement of winding up
Oct 28, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Abigail Shearing Acre House 11-15 William Road NW1 3ER London	practitioner	Acre House 11-15 William Road NW1 3ER London	Aug 07, 2014
David Birne Fisher Partners Acre House NW1 3ER 11-15 William Road London	practitioner	Fisher Partners Acre House NW1 3ER 11-15 William Road London	Aug 07, 2014

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