ROSEVILLE (HAMBLETON GROVE) LIMITED
Overview
| Company Name | ROSEVILLE (HAMBLETON GROVE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07964385 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSEVILLE (HAMBLETON GROVE) LIMITED?
- Development of building projects (41100) / Construction
Where is ROSEVILLE (HAMBLETON GROVE) LIMITED located?
| Registered Office Address | Hadrian Offices 3 Keel Row The Watermark NE11 9SZ Gateshead Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSEVILLE (HAMBLETON GROVE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEADINGLEY CARE (GROVE PARK) LIMITED | Feb 24, 2012 | Feb 24, 2012 |
What are the latest accounts for ROSEVILLE (HAMBLETON GROVE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for ROSEVILLE (HAMBLETON GROVE) 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 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
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Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of David William Nicholson as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Foster as a director on Nov 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jasvinder Singh Gill as a secretary on Nov 19, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ian Watson as a director on Nov 17, 2015 | 3 pages | AP01 | ||||||||||
Registered office address changed from Wellington House Wellington Road Gateshead Tyne and Wear NE11 9JL to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on Dec 08, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr David William Nicholson on Dec 16, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr David William Nicholson on Jan 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Foster on Jan 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Foster on Jan 04, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of ROSEVILLE (HAMBLETON GROVE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILL, Jasvinder Singh | Secretary | The Watermark NE11 9SZ Gateshead Hadrian Offices 3 Keel Row Tyne And Wear | 203593400001 | |||||||
| WATSON, Ian | Director | The Watermark NE11 9SZ Gateshead Hadrian Offices 3 Keel Row Tyne And Wear | United Kingdom | British | 120773290002 | |||||
| FOSTER, Stephen | Director | The Watermark NE11 9SZ Gateshead Hadrian Offices 3 Keel Row Tyne And Wear | England | British | 135329540001 | |||||
| NICHOLSON, David William | Director | The Watermark NE11 9SZ Gateshead Hadrian Offices 3 Keel Row Tyne And Wear | United Kingdom | British | 26333630010 |
Who are the persons with significant control of ROSEVILLE (HAMBLETON GROVE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hadrian Healthcare Holdings Limited | Aug 01, 2016 | 3 The Watermark NE11 9SZ Gateshead Hadrian Offices Tyne And Wear United Kingdom | No | ||||||||||
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Natures of Control
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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