ROSEBERRY FINANCIAL SOLUTIONS LTD

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ROSEBERRY FINANCIAL SOLUTIONS LTD

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Key Data

Status

Dissolved

Company No.

05038077

Incorporation date

08/02/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

8 High Street, Yarm TS15 9AECopy
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Latest events (Record since 08/02/2004)
dot icon03/01/2014
Final Gazette dissolved following liquidation
dot icon03/10/2013
Liquidators' statement of receipts and payments to 2013-09-27
dot icon03/10/2013
Return of final meeting in a creditors' voluntary winding up
dot icon17/09/2012
Statement of affairs with form 4.19
dot icon17/09/2012
Appointment of a voluntary liquidator
dot icon17/09/2012
Resolutions
dot icon15/08/2012
Registered office address changed from 2 & 2a North Road Stokesley Middlesbrough North Yorkshire TS9 5DU on 2012-08-16
dot icon04/06/2012
First Gazette notice for compulsory strike-off
dot icon17/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon13/02/2011
Annual return made up to 2011-02-09 with full list of shareholders
dot icon25/05/2010
Termination of appointment of Niel Rennie as a secretary
dot icon25/05/2010
Termination of appointment of Niel Rennie as a director
dot icon24/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon22/02/2010
Annual return made up to 2010-02-09 with full list of shareholders
dot icon22/02/2010
Register(s) moved to registered inspection location
dot icon22/02/2010
Register inspection address has been changed
dot icon21/02/2010
Director's details changed for Mr Niel Andrew Rennie on 2010-01-01
dot icon21/02/2010
Director's details changed for Mr Andrew Peter Laird on 2010-01-01
dot icon21/02/2010
Secretary's details changed for Mr Niel Andrew Rennie on 2010-01-01
dot icon20/08/2009
Director's Change of Particulars / andrew laird / 12/08/2009 / HouseName/Number was: , now: west farm; Street was: 2 station road, now: fryton; Area was: stokesley, now: slingsby; Post Town was: middlesbrough, now: york; Region was: cleveland, now: ; Post Code was: TS9 5AH, now: YO62 4AT
dot icon20/08/2009
Registered office changed on 21/08/2009 from 2 station road stokesley middlesbrough north yorkshire TS9 5AH
dot icon20/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon29/03/2009
Return made up to 09/02/09; full list of members
dot icon24/03/2009
Appointment Terminated Director rebecca laird
dot icon19/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon20/07/2008
Return made up to 09/02/08; no change of members
dot icon17/04/2008
Appointment Terminated Secretary rebecca laird
dot icon17/04/2008
Director and secretary appointed niel rennie
dot icon28/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon12/03/2007
Return made up to 09/02/07; full list of members
dot icon01/05/2006
Return made up to 09/02/06; full list of members
dot icon24/04/2006
Total exemption small company accounts made up to 2006-01-31
dot icon20/03/2006
Registered office changed on 21/03/06 from: 2 station road stokeskey middlesbrough north yorkshire TS9 5AH
dot icon20/03/2006
Registered office changed on 21/03/06 from: 2 & 2A north road stokesley north yorkshire TS9 5DU
dot icon30/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon16/03/2005
Return made up to 09/02/05; full list of members
dot icon31/01/2005
Accounting reference date shortened from 31/03/05 to 31/01/05
dot icon14/03/2004
Accounting reference date extended from 28/02/05 to 31/03/05
dot icon15/02/2004
Certificate of change of name
dot icon08/02/2004
Secretary resigned
dot icon08/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2011
dot iconLast change occurred
30/01/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2011
dot iconNext account date
30/01/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/02/2004 - 08/02/2004
99600
Laird, Andrew Peter
Director
08/02/2004 - Present
19
Laird, Rebecca
Director
08/02/2004 - 27/02/2009
-
Rennie, Niel Andrew
Secretary
02/04/2008 - 20/05/2010
5
Laird, Rebecca
Secretary
08/02/2004 - 02/04/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSEBERRY FINANCIAL SOLUTIONS LTD

ROSEBERRY FINANCIAL SOLUTIONS LTD is an(a) Dissolved company incorporated on 08/02/2004 with the registered office located at 8 High Street, Yarm TS15 9AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEBERRY FINANCIAL SOLUTIONS LTD?

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ROSEBERRY FINANCIAL SOLUTIONS LTD is currently Dissolved. It was registered on 08/02/2004 and dissolved on 03/01/2014.

Where is ROSEBERRY FINANCIAL SOLUTIONS LTD located?

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ROSEBERRY FINANCIAL SOLUTIONS LTD is registered at 8 High Street, Yarm TS15 9AE.

What does ROSEBERRY FINANCIAL SOLUTIONS LTD do?

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ROSEBERRY FINANCIAL SOLUTIONS LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ROSEBERRY FINANCIAL SOLUTIONS LTD?

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The latest filing was on 03/01/2014: Final Gazette dissolved following liquidation.