ROSELYN LIMITED
Visión general
| Nombre de la empresa | ROSELYN LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 01609463 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de ROSELYN LIMITED?
- (4550) /
¿Dónde se encuentra ROSELYN LIMITED?
| Dirección de la sede social | Unit 25 Enterprise Drive Streetly B74 2DY Suttoncoldfield West Midlands |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de ROSELYN LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| SECOND CITY LIFT TRUCK LIMITED | 10 may 1984 | 10 may 1984 |
| ACR LIFT TRUCK (MIDLANDS) LIMITED | 26 ene 1982 | 26 ene 1982 |
¿Cuáles son las últimas cuentas de ROSELYN LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2006 |
¿Cuáles son las últimas presentaciones para ROSELYN LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación obligatoria | 1 páginas | GAZ2 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Certificado de cambio de nombre Company name changed second city lift truck LIMITED\certificate issued on 01/08/09 | 2 páginas | CERTNM | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
legacy | 1 páginas | 190 | ||||||||||
legacy | 7 páginas | 363a | ||||||||||
legacy | 1 páginas | 353 | ||||||||||
legacy | 12 páginas | 155(6)a | ||||||||||
Resoluciones Resolutions | páginas | RESOLUTIONS | ||||||||||
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Resoluciones Resolutions | 14 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 páginas | 225 | ||||||||||
legacy | 1 páginas | 287 | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 1 páginas | 288b | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 2 páginas | 288a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 9 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
legacy | 1 páginas | 403a | ||||||||||
¿Quiénes son los directivos de ROSELYN LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Rachel Helen | Secretario | 21 Hartopp Road Four Oaks B74 2RE Sutton Coldfield West Midlands | British | 47067740002 | ||||||
| MARTIN, Geoffrey Robert William | Director | 21 Hartopp Road Four Oaks B74 2RE Sutton Coldfield West Midlands | United Kingdom | British | 47060510002 | |||||
| MARTIN, Rachel Helen | Director | 21 Hartopp Road Four Oaks B74 2RE Sutton Coldfield West Midlands | United Kingdom | British | 47067740002 | |||||
| MOORE, Malcolm John | Director | Elway Roman Road Little Aston Park Little Aston B74 3AA Sutton Coldfield West Midlands | Great Britain | British | 21790800001 | |||||
| BIRD, Barbara Eve | Secretario | 6 The Moorlands B74 2RF Sutton Coldfield West Midlands | British | 13407730001 | ||||||
| BIRD, Barbara Eve | Director | 6 The Moorlands B74 2RF Sutton Coldfield West Midlands | British | 13407730001 | ||||||
| BIRD, John Alan | Director | 6 The Moorlands Four Oaks B74 2RF Sutton Coldfield West Midlands | United Kingdom | British | 13407740001 | |||||
| DAVIS, Andrew | Director | 23 Wyvern Road B74 2PS Sutton Coldfield West Midlands | British | 56452160002 | ||||||
| DAVIS, Joanna Louise | Director | 60 Ley Hill Road B75 6TE Sutton Coldfield West Midlands | British | 31367420004 |
¿Tiene ROSELYN LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Chattel mortgage | Creado el 16 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada £250,000.00 due or to become due | |
Breve descripción For details of chattels charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 16 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 108-110 wood lane birches green erdington birmingham t/n WM382565. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 16 ago 2007 Entregado el 18 ago 2007 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Chattels mortgage | Creado el 04 nov 2002 Entregado el 04 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All and singular the chattels plant machinery and things listed in the schedule to the form 395 or any part thereof. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Master agreement and charge | Creado el 31 oct 2002 Entregado el 05 nov 2002 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Any agreement made whether before on or after the date of the charge between the customer (as defined in the charge) and any person to whom the customer lets or agrees to let the goods on hire ("the sub lessee") whereby the customer lets or agrees to let the goods forming the subject matter of any agreement.. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Master agreement and charge | Creado el 05 mar 1997 Entregado el 06 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under or by virtue of any lease purchase, conditional sale or bailment agreement (as defined in the charge) or under the charge | |
Breve descripción Any agreement made whether before on or after the date of the charge between the customer (as defined in the charge) and any person to whom the customer lets or agrees to let the goods on hire ("the sub lessee") whereby the customer lets or agrees to let the goods forming the subject matter of any lease purchase hire purchase conditional sale or bailment agreement to the sub lessee. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 20 feb 1997 Entregado el 08 mar 1997 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the agreement as defined therein | |
Breve descripción All the second city lift truck limited interest in subleasing agreements arising out of lease agreements entered into with woodchester lease management services limited including any monies whatsoever payable to or for account of second city under the agreements and other rights and benefits accruing to second city. | ||||
Personas con derecho
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Transacciones
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| Assignment | Creado el 02 dic 1996 Entregado el 19 dic 1996 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee | |
Breve descripción All the second city lift truck limited interest in the lease purchase agreement dated 2ND december 1996 arising out of the rental contract dated 13TH november 1996. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 sept 1987 Entregado el 09 sept 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land and property k/a and situate at 108-110, wood lane, birches green, birmingham, w mids t/no wm 382565. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 16 abr 1982 Entregado el 21 abr 1982 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed charge on all book debts and other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0