ROSEBERRY HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03656309

Incorporation date

25/10/1998

Size

Medium

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/1998)

25/10/2016

Final Gazette dissolved following liquidation

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25/07/2016

Return of final meeting in a creditors' voluntary winding up

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10/05/2016

Liquidators' statement of receipts and payments to 2016-04-27

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05/11/2015

Liquidators' statement of receipts and payments to 2015-10-27

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08/09/2015

Registered office address changed from Kpmg 1 the Embankment Neville Street Leeds West Yorkshire LS1 4DW to Marston House Walkers Court Audby Lane Wetherby West Yorkshire LS22 7FD on 2015-09-09

View PDF (2 pages)

07/09/2015

Liquidators' statement of receipts and payments to 2015-04-27

View PDF (5 pages)

07/09/2015

Liquidators' statement of receipts and payments to 2014-10-27

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07/09/2015

Liquidators' statement of receipts and payments to 2014-04-27

View PDF (5 pages)

07/09/2015

Liquidators' statement of receipts and payments to 2013-10-27

View PDF (5 pages)

07/09/2015

Liquidators' statement of receipts and payments to 2013-04-27

View PDF (5 pages)

07/09/2015

Liquidators' statement of receipts and payments to 2012-10-27

View PDF (5 pages)

07/09/2015

Liquidators' statement of receipts and payments to 2012-04-27

View PDF (5 pages)

07/09/2015

Liquidators' statement of receipts and payments to 2011-10-27

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07/09/2015

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (5 pages)

27/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2015

Restoration by order of the court

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14/02/2011

Final Gazette dissolved following liquidation

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14/11/2010

Liquidators' statement of receipts and payments to 2010-11-09

View PDF (7 pages)

14/11/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

14/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (7 pages)

27/05/2010

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (5 pages)

17/11/2009

Liquidators' statement of receipts and payments to 2009-10-27

View PDF (5 pages)

26/05/2009

Liquidators' statement of receipts and payments to 2009-04-27

View PDF (5 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-04-27

View PDF (5 pages)

04/11/2008

Liquidators' statement of receipts and payments to 2008-10-27

View PDF (5 pages)

15/05/2008

Liquidators' statement of receipts and payments to 2008-10-27

View PDF (5 pages)

05/11/2007

Liquidators' statement of receipts and payments

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02/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/02/2007

Registered office changed on 20/02/07 from: one great cumberland place marble arch london W1H 7LW

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11/05/2006

Statement of affairs

View PDF (12 pages)

11/05/2006

Resolutions

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11/05/2006

Appointment of a voluntary liquidator

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11/04/2006

Registered office changed on 12/04/06 from: alton house 66/68 high street northwood middlesex HA6 1BL

View PDF (1 pages)

30/03/2006

Accounts for a medium company made up to 2004-11-30

View PDF (12 pages)

16/01/2006

Return made up to 26/10/05; full list of members

View PDF (6 pages)

20/03/2005

Full accounts made up to 2003-11-30

View PDF (22 pages)

30/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

01/11/2004

Full accounts made up to 2002-11-30

View PDF (18 pages)

22/03/2004

Director resigned

View PDF (1 pages)

08/02/2004

New secretary appointed

View PDF (2 pages)

08/02/2004

Secretary resigned

View PDF (1 pages)

23/12/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

13/12/2003

Director resigned

View PDF (1 pages)

08/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

27/06/2003

Secretary's particulars changed

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31/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/03/2003

Declaration of mortgage charge released/ceased

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10/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

10/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

03/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2003

Return made up to 26/10/02; full list of members

View PDF (7 pages)

17/10/2002

Full accounts made up to 2001-11-30

View PDF (17 pages)

09/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/12/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

27/11/2001

New director appointed

View PDF (2 pages)

26/11/2001

Declaration of satisfaction of mortgage/charge

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26/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

05/06/2001

Director resigned

View PDF (1 pages)

03/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2000

Return made up to 26/10/00; full list of members

View PDF (6 pages)

05/09/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

05/09/2000

Accounting reference date extended from 31/10/99 to 30/11/99

View PDF (1 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2000

Particulars of mortgage/charge

View PDF (4 pages)

07/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (5 pages)

25/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

18/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

12/11/1999

Particulars of mortgage/charge

View PDF (4 pages)

11/11/1999

New director appointed

View PDF (3 pages)

07/11/1999

Ad 11/02/99--------- £ si 998@1=998 £ ic 2/1000

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22/07/1999

Registered office changed on 23/07/99 from: c/o evans dodd 5 balfour place london W1Y 5RG

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

21/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

10/03/1999

New director appointed

View PDF (2 pages)

27/01/1999

Memorandum and Articles of Association

View PDF (15 pages)

24/01/1999

New secretary appointed

View PDF (2 pages)

24/01/1999

New director appointed

View PDF (2 pages)

24/01/1999

Director resigned

View PDF (1 pages)

24/01/1999

Secretary resigned

View PDF (1 pages)

14/12/1998

Certificate of change of name

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08/12/1998

Registered office changed on 09/12/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

25/10/1998

Incorporation

View PDF (21 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

29/11/2004

Last change occurred

29/11/2004

Accounts

Medium

Last made up date

29/11/2004

Next account date

29/11/2005

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	25/10/1998 - 03/12/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	25/10/1998 - 03/12/1998	36021
Conlon, Patrick Gerard	Director	28/02/2001 - Present	24
Long, Raymond John Ian	Secretary	03/12/1998 - 11/12/2003	7
Caulfield, Ciaran Francis	Director	10/02/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ROSEBERRY HOMES LIMITED

ROSEBERRY HOMES LIMITED is an(a) Dissolved company incorporated on 25/10/1998 with the registered office located at C/O FORENSIC RECOVERY LIMITED, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire LS22 7FD. 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 ROSEBERRY HOMES LIMITED?

ROSEBERRY HOMES LIMITED is currently Dissolved. It was registered on 25/10/1998 and dissolved on 25/10/2016.

Where is ROSEBERRY HOMES LIMITED located?

ROSEBERRY HOMES LIMITED is registered at C/O FORENSIC RECOVERY LIMITED, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire LS22 7FD.

What does ROSEBERRY HOMES LIMITED do?

ROSEBERRY HOMES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROSEBERRY HOMES LIMITED?

The latest filing was on 25/10/2016: Final Gazette dissolved following liquidation.