ROSE REALISATIONS 1 LIMITED

Key Data

Status

Dissolved

Company No.

04953959

Incorporation date

04/11/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 04/11/2003)

01/11/2010

Final Gazette dissolved following liquidation

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01/08/2010

Notice of move from Administration to Dissolution on 2010-07-22

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21/03/2010

Administrator's progress report to 2010-02-11

View PDF (13 pages)

12/10/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

11/10/2009

Statement of administrator's proposal

View PDF (65 pages)

01/09/2009

Registered office changed on 02/09/2009 from 35-37 amersham hill high wycombe buckinghamshire HP13 6NU

View PDF (1 pages)

17/08/2009

Certificate of change of name

View PDF (4 pages)

16/08/2009

Appointment of an administrator

View PDF (1 pages)

23/06/2009

Appointment Terminated Director hartwig busch

View PDF (1 pages)

25/02/2009

Appointment Terminated Director bret holden

View PDF (1 pages)

16/12/2008

Return made up to 05/11/08; full list of members

View PDF (27 pages)

16/12/2008

Location of debenture register

View PDF (1 pages)

16/12/2008

Location of register of members

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

12/12/2007

Return made up to 05/11/07; no change of members

View PDF (8 pages)

11/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

04/03/2007

Return made up to 05/11/06; full list of members

View PDF (22 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

Ad 24/03/06--------- £ si [email protected]

View PDF (8 pages)

29/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (55 pages)

09/05/2006

Ad 24/03/06--------- £ si [email protected]=115047 £ ic 67034726/67149773

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09/05/2006

Nc inc already adjusted 20/03/06

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09/05/2006

Resolutions

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09/05/2006

Resolutions

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09/05/2006

Resolutions

View PDF (1 pages)

26/04/2006

Certificate of change of name

View PDF (2 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

26/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Declaration of assistance for shares acquisition

View PDF (30 pages)

18/04/2006

Declaration of assistance for shares acquisition

View PDF (30 pages)

18/04/2006

Declaration of assistance for shares acquisition

View PDF (31 pages)

18/04/2006

Declaration of assistance for shares acquisition

View PDF (30 pages)

18/04/2006

Declaration of assistance for shares acquisition

View PDF (31 pages)

18/04/2006

Resolutions

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18/04/2006

Resolutions

View PDF (13 pages)

18/04/2006

Declaration of assistance for shares acquisition

View PDF (36 pages)

18/04/2006

Declaration of assistance for shares acquisition

View PDF (33 pages)

18/04/2006

Declaration of assistance for shares acquisition

View PDF (30 pages)

18/04/2006

Declaration of assistance for shares acquisition

View PDF (34 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (16 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2006

New director appointed

View PDF (2 pages)

19/01/2006

Return made up to 05/11/05; no change of members

View PDF (10 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

11/08/2005

New director appointed

View PDF (2 pages)

19/07/2005

Director resigned

View PDF (1 pages)

30/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (36 pages)

02/12/2004

Return made up to 05/11/04; full list of members

View PDF (27 pages)

02/12/2004

Location of register of members

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

21/11/2004

Director's particulars changed

View PDF (1 pages)

13/09/2004

Registered office changed on 14/09/04 from: thame house castle street high wycombe buckinghamshire HP13 6RZ

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

28/07/2004

New director appointed

View PDF (4 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (11 pages)

10/03/2004

New director appointed

View PDF (3 pages)

08/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2004

Ad 30/01/04--------- £ si [email protected]=35650 £ ic 66999075/67034725

View PDF (4 pages)

08/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2004

Particulars of contract relating to shares

View PDF (4 pages)

08/03/2004

Ad 30/01/04--------- £ si 31872484@1=31872484 £ si [email protected]=208747 £ ic 34917844/66999075

View PDF (9 pages)

08/03/2004

Ad 30/01/04--------- £ si 34679640@1=34679640 £ si [email protected]=238203 £ ic 1/34917844

View PDF (4 pages)

02/03/2004

Resolutions

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02/03/2004

Resolutions

View PDF (1 pages)

02/03/2004

£ nc 66716432/67161677 29/01/04

View PDF (1 pages)

02/03/2004

Resolutions

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02/03/2004

Resolutions

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02/03/2004

Resolutions

View PDF (2 pages)

02/03/2004

£ nc 66716332/66716432 23/12/03

View PDF (1 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

New director appointed

View PDF (2 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Registered office changed on 14/02/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

13/01/2004

Resolutions

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13/01/2004

Resolutions

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13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (0 pages)

13/01/2004

Resolutions

View PDF (54 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (19 pages)

29/12/2003

Memorandum and Articles of Association

View PDF (4 pages)

29/12/2003

Resolutions

View PDF (1 pages)

29/12/2003

New director appointed

View PDF (2 pages)

29/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/12/2003

Secretary resigned

View PDF (1 pages)

29/12/2003

Director resigned

View PDF (1 pages)

29/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

04/11/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Michael Andrew James	Director	08/02/2004 - 30/12/2005	37
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	04/11/2003 - 15/12/2003	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	04/11/2003 - 15/12/2003	1136
Holden, Bret William	Director	08/02/2004 - 16/02/2009	6
Welton, Stephen Frank	Director	15/12/2003 - 30/03/2006	41

Persons with Significant Control

No PSC data available.

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Description

About ROSE REALISATIONS 1 LIMITED

ROSE REALISATIONS 1 LIMITED is an(a) Dissolved company incorporated on 04/11/2003 with the registered office located at 12 Plumtree Court, London EC4A 4HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSE REALISATIONS 1 LIMITED?

ROSE REALISATIONS 1 LIMITED is currently Dissolved. It was registered on 04/11/2003 and dissolved on 01/11/2010.

Where is ROSE REALISATIONS 1 LIMITED located?

ROSE REALISATIONS 1 LIMITED is registered at 12 Plumtree Court, London EC4A 4HT.

What does ROSE REALISATIONS 1 LIMITED do?

ROSE REALISATIONS 1 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROSE REALISATIONS 1 LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved following liquidation.