ROSEBURY DEVELOPMENTS LIMITED
Vue d'ensemble
| Nom de la société | ROSEBURY DEVELOPMENTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02870868 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ROSEBURY DEVELOPMENTS LIMITED ?
| Adresse du siège social | 30 High Street LU7 1EA Leighton Buzzard Bedfordshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ROSEBURY DEVELOPMENTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 avr. 2014 |
Quel est le statut du dernier bilan annuel pour ROSEBURY DEVELOPMENTS LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour ROSEBURY DEVELOPMENTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Comptes d'exonération totale établis au 30 avr. 2014 | 8 pages | AA | ||||||||||
Période comptable précédente prolongée du 31 mars 2014 au 30 avr. 2014 | 3 pages | AA01 | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Déclaration annuelle jusqu'au 10 nov. 2013 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
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Déclaration annuelle jusqu'au 10 nov. 2012 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
Déclaration annuelle jusqu'au 10 nov. 2011 avec liste complète des actionnaires | 14 pages | AR01 | ||||||||||
Cessation de la nomination de Malcolm Mccann en tant que secrétaire | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Malcolm Mccann en tant que directeur | 2 pages | TM01 | ||||||||||
Modification des coordonnées du secrétaire Carole Margaret Thompson le 01 avr. 2011 | 3 pages | CH03 | ||||||||||
Nomination de Carole Thompson en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Nomination de Mr Graham Peter Mccann en tant qu'administrateur | 3 pages | AP01 | ||||||||||
Changement d'adresse du siège social de * 6 Corunna Court Corunna Road Warwick CV34 5HQ* le 28 févr. 2014 | 2 pages | AD01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2013 | 4 pages | AA | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2012 | 4 pages | AA | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2011 | 5 pages | AA | ||||||||||
Comptes d'exonération totale établis au 31 mars 2010 | 10 pages | AA | ||||||||||
Demande de rétablissement administratif | 3 pages | RT01 | ||||||||||
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Déclaration annuelle jusqu'au 10 nov. 2010 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Comptes d'exonération totale pour petite entreprise établis au 31 mars 2009 | 6 pages | AA | ||||||||||
Déclaration annuelle jusqu'au 10 nov. 2009 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Malcolm John Mccann le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Qui sont les dirigeants de ROSEBURY DEVELOPMENTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Carole Margaret | Secrétaire | Mentmore Road LU7 2NZ Leighton Buzzard 30b Bedfordshire | British | 114981070001 | ||||||
| MCCANN, Graham Peter | Administrateur | Stanbridge LU7 9JF Leighton Buzzard 24 Beds England | England | British | 10443110001 | |||||
| THOMPSON, Carole | Administrateur | Mentmore Road LU7 2NZ Leighton Buzzard 30b Bedfordshire | England | British | 185541220001 | |||||
| JEWELL, Barrie | Secrétaire | 9 Rothschild Road LU7 7SY Leighton Buzzard Bedfordshire | British | 73013500001 | ||||||
| MCCANN, Malcolm John | Secrétaire | Branscombe 28b Mentmore Road LU7 2NZ Leighton Buzzard | British | 37465650002 | ||||||
| MCCANN, Malcolm John | Secrétaire | Branscombe 28b Mentmore Road LU7 2NZ Leighton Buzzard | British | 37465650002 | ||||||
| M W DOUGLAS & COMPANY LIMITED | Secrétaire désigné | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| JEWELL, Barrie | Administrateur | 9 Rothschild Road LU7 7SY Leighton Buzzard Bedfordshire | British | 73013500001 | ||||||
| MCCANN, Kevin Stephen | Administrateur | Springvale 67 Soulbury Road Linslade LU7 7RW Leighton Buzzard Bedfordshire | British | 76094280002 | ||||||
| MCCANN, Malcolm John | Administrateur | Branscombe 28b Mentmore Road LU7 2NZ Leighton Buzzard | England | British | 37465650002 | |||||
| SIERS, Michael John | Administrateur | 12 Mentmore Gardens LU7 7LT Leighton Buzzard Bedfordshire | British | 37596840001 | ||||||
| DOUGLAS NOMINEES LIMITED | Administrateur désigné | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
ROSEBURY DEVELOPMENTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Legal charge | Créé le 05 juin 2006 Livré le 10 juin 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 68 mentmore road linslade leighton buzzard bedfordshire t/n BD53213. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 févr. 2000 Livré le 23 févr. 2000 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H castle house old road linslade leighton buzzard bedforshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 08 oct. 1998 Livré le 15 oct. 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as 11 southcott ave,linsdale leighton buzzard bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 12 août 1998 Livré le 02 sept. 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/Hold property known as building plot to the rear of 19 london road stoney stratford milton keynes; see form 395. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 mars 1998 Livré le 11 mars 1998 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 24 rock lane linslade leighton buzzard bedfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 sept. 1997 Livré le 04 sept. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H known as the warehouse new road linsdale leighton buzzard bedfordshire t/n BD72857. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 juin 1997 Livré le 09 juin 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a plot 23 cloud berry walnut tree milton keynes.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 14 janv. 1997 Livré le 04 févr. 1997 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Freehold property k/a land adjacent to railway cottages mentmore road leighton buzzard bedfordshire t/n BD127156 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 02 sept. 1996 Livré le 06 sept. 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions L/H property k/as 2 belsize avenue springfield milton keynes buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 01 juil. 1996 Livré le 08 juil. 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/as plot 32 cloudberry walnut tree milton keynes buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 28 févr. 1996 Livré le 05 mars 1996 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a plot 33 cloudberry, walnut tree, milton keynes, buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 07 sept. 1995 Livré le 15 sept. 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 34 clodbury walnut tree milton keynes buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 22 mai 1995 Livré le 01 juin 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 6 cloudberry walnut tree milton keynes bucks and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 avr. 1995 Livré le 07 avr. 1995 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/as plot 35 cloudberry walnut tree milton keynes buckinghamshire and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 23 août 1994 Livré le 02 sept. 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a plot 36 cloudberry walnut tree milton keynes buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 03 mars 1994 Livré le 11 mars 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The f/h property k/a plot 37 cloudberry postal address 17 tatling grove walnut tree milton keynes buckinghamshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Personnes ayant droit
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Transactions
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| Mortgage debenture | Créé le 03 mars 1994 Livré le 10 mars 1994 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0