ROSE KILN RETAIL LIMITED
Overview
| Company Name | ROSE KILN RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08365262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROSE KILN RETAIL LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ROSE KILN RETAIL LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROSE KILN RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| OULTON RETAIL LIMITED | Mar 21, 2013 | Mar 21, 2013 |
| INFINITI RETAIL LIMITED | Jan 17, 2013 | Jan 17, 2013 |
What are the latest accounts for ROSE KILN RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for ROSE KILN RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Appointment of Mr Ben Turner as a secretary on Dec 05, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Steven Neil Tiffin as a secretary on Dec 05, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Gareth John Main as a director on Dec 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Michael Roberts as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 08, 2022 | 9 pages | LIQ03 | ||||||||||
Register inspection address has been changed to Finance Dept Washington Road Sunderland Tyne and Wear SR5 3NS | 2 pages | AD02 | ||||||||||
Registered office address changed from Nmuk, Company Secretary, Finance Dpt Washington Road Sunderland Tyne and Wear SR5 3NS England to 30 Finsbury Square London EC2A 1AG on Feb 23, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Grant Mclennan as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marek Kaczynski as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Company Secretary Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Tyne and Wear to Nmuk, Company Secretary, Finance Dpt Washington Road Sunderland Tyne and Wear SR5 3NS on Dec 04, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Victorino Esnaola Torres as a director on Mar 13, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurent Frank Christian David as a director on Mar 13, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Grant Mclennan as a director on Jan 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Raoul Picello as a director on Jan 01, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ROSE KILN RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TURNER, Ben | Secretary | Finsbury Square EC2A 1AG London 30 | 303186110001 | |||||||
| ESNAOLA TORRES, Victorino | Director | Finsbury Square EC2A 1AG London 30 | France | Spanish | 256388780001 | |||||
| MAIN, Gareth John | Director | Finsbury Square EC2A 1AG London 30 | England | British | 172711040001 | |||||
| ROBSON, Paul John | Secretary | c/o Mr Pj Robson, Company Secretary Rose Kiln Retail Limited Washington Road SR5 3NS Sunderland Nissan Motor Manufacturing (Uk) Ltd - Finance Dept England | 187389550001 | |||||||
| TIFFIN, Steven Neil | Secretary | Finsbury Square EC2A 1AG London 30 | 193997000001 | |||||||
| DAVID, Laurent Frank Christian | Director | Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Company Secretary Tyne And Wear | France | French | 237386920001 | |||||
| DELGADO, Roberto Carlos | Director | Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Company Secretary Tyne And Wear | Switzerland | Mexican | 206666440004 | |||||
| GOUPIL DE BOUILLE, Francois Hubert Marie Maurice | Director | Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Company Secretary Tyne And Wear England | Hong Kong Sar | French | 187612430001 | |||||
| KACZYNSKI, Marek | Director | Washington Road SR5 3NS Sunderland Nmuk, Company Secretary, Finance Dpt Tyne And Wear England | United States | American | 238591330001 | |||||
| LEONDIS, George | Director | Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Company Secretary Tyne And Wear England | Hong Kong | Australian | 187663120001 | |||||
| MACLAREN, Niall Craig | Director | Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Company Secretary Tyne And Wear England | England | British | 32232190002 | |||||
| MCLENNAN, Stephen Grant | Director | Washington Road SR5 3NS Sunderland Nmuk, Company Secretary, Finance Dpt Tyne And Wear England | Switzerland | British | 254111890001 | |||||
| NORMAN, Brendan Scott | Director | Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Company Secretary Tyne And Wear England | Switzerland | Australian | 187608190001 | |||||
| OLIVER, Stephen Charles | Director | c/o Mr Pj Robson, Company Secretary Rose Kiln Retail Limited Washington Road SR5 3NS Sunderland Nissan Motor Manufacturing (Uk) Ltd - Finance Dept England | United Kingdom | British | 118928020001 | |||||
| PICELLO, Raoul | Director | Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Company Secretary Tyne And Wear | Switzerland | Italian | 221965420001 | |||||
| ROBERTS, Jonathan Michael | Director | Finsbury Square EC2A 1AG London 30 | England | British | 209770340001 | |||||
| SLATTERY, Laurence Brendan | Director | c/o Mr Pj Robson, Company Secretary Rose Kiln Retail Limited Washington Road SR5 3NS Sunderland Nissan Motor Manufacturing (Uk) Ltd - Finance Dept England | United Kingdom | British | 117820240001 | |||||
| WEERASURIYA, Oliver | Director | c/o Mr Pj Robson, Company Secretary Rose Kiln Retail Limited Washington Road SR5 3NS Sunderland Nissan Motor Manufacturing (Uk) Ltd - Finance Dept England | United Kingdom | British | 175090290001 |
Who are the persons with significant control of ROSE KILN RETAIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nissan Motor Co., Ltd. | Apr 06, 2016 | Takara-Cho Kanagawa-Ku Yokohama-Shi 2 Kanagawa 220-8623 Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ROSE KILN RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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