ROSEBANK COURT DEVELOPMENTS LIMITED

ROSEBANK COURT DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameROSEBANK COURT DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI027754
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ROSEBANK COURT DEVELOPMENTS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ROSEBANK COURT DEVELOPMENTS LIMITED located?

    Registered Office Address
    8 Millisle Road
    Donaghadee
    BT21 0HY Co. Down
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSEBANK COURT DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for ROSEBANK COURT DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 10,004
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 10,004
    SH01

    Director's details changed for Ms Lynne Sylvia Reid on Aug 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 10,004
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Appointment of Iain Morrison Reid as a secretary

    3 pagesAP03

    Appointment of Iain Morrison Reid as a director

    3 pagesAP01

    Director's details changed for Sylvia Lynne Binns on Sep 01, 2012

    3 pagesCH01

    Termination of appointment of Penny Brown as a director

    1 pagesTM01

    Termination of appointment of Thomas Reid as a secretary

    1 pagesTM02

    Annual return made up to Sep 06, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Sylvia Lynne Binns on Sep 06, 2012

    2 pagesCH01

    Director's details changed for Penny Brown on Sep 06, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    3 pagesAA

    legacy

    7 pages371S(NI)

    Who are the officers of ROSEBANK COURT DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Iain Morrison
    Millisle Road
    BT21 0HY Donaghadee
    8
    Down
    Uk
    Secretary
    Millisle Road
    BT21 0HY Donaghadee
    8
    Down
    Uk
    British179314670001
    REID, Iain Morrison
    Millisle Road
    BT21 0HY Donaghadee
    8
    Down
    Uk
    Director
    Millisle Road
    BT21 0HY Donaghadee
    8
    Down
    Uk
    UkBritishNone179314590001
    REID, Lynne Sylvia
    8 Freestone Yard, Park Street
    Colnbrook
    SL3 0HT Slough
    8 Freestone Yard, Park Street,Colnbrook, Berkshire
    Berkshire
    England
    Director
    8 Freestone Yard, Park Street
    Colnbrook
    SL3 0HT Slough
    8 Freestone Yard, Park Street,Colnbrook, Berkshire
    Berkshire
    England
    EnglandBritishInterior Designer145281120003
    REID, Thomas Morrison
    8 Millisle Road
    Donaghadee
    BT21 0HY Co. Down
    Secretary
    8 Millisle Road
    Donaghadee
    BT21 0HY Co. Down
    145281090001
    BROWN, Penny
    24 Priory Avenue
    Chiswick
    W5 London
    Director
    24 Priory Avenue
    Chiswick
    W5 London
    Northern IrelandBritishHotel Manager145281110001
    DONLEY, Blair
    6 Corvally Court
    Bangor
    Co. Down
    Director
    6 Corvally Court
    Bangor
    Co. Down
    BritishEngineer145281100001

    What are the latest statements on persons with significant control for ROSEBANK COURT DEVELOPMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does ROSEBANK COURT DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge over all book debts
    Created On Nov 22, 1993
    Delivered On Nov 23, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts and other debts.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 23, 1993
    • Dec 05, 2001Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Nov 22, 1993
    Delivered On Nov 23, 1993
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • Northern Bank Limited
    Transactions
    • Nov 23, 1993
    • Dec 05, 2001Statement of satisfaction of a charge in full or part (MG02)

    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