ROSEBERRY MORTGAGE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

05255912

Incorporation date

10/10/2004

Size

Total Exemption Small

Classification

Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2004)

10/04/2012

Final Gazette dissolved following liquidation

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10/01/2012

Return of final meeting in a creditors' voluntary winding up

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28/03/2011

Registered office address changed from 2 & 2a North Road Stokesley Middlesbrough North Yorkshire TS9 5DU on 2011-03-29

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01/03/2011

Statement of affairs with form 4.19

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01/03/2011

Appointment of a voluntary liquidator

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01/03/2011

Resolutions

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12/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

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25/05/2010

Termination of appointment of Niel Rennie as a secretary

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25/05/2010

Termination of appointment of Niel Rennie as a director

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24/05/2010

Total exemption small company accounts made up to 2009-12-31

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25/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

25/10/2009

Register(s) moved to registered inspection location

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25/10/2009

Register inspection address has been changed

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25/10/2009

Director's details changed for Mr Niel Andrew Rennie on 2009-10-25

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25/10/2009

Director's details changed for Mr Andrew Peter Laird on 2009-10-25

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25/10/2009

Director's details changed for Mr Martin Gibbon on 2009-10-25

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25/10/2009

Secretary's details changed for Mr Niel Andrew Rennie on 2009-10-25

View PDF (1 pages)

20/08/2009

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

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28/06/2009

Total exemption small company accounts made up to 2008-12-31

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01/12/2008

Return made up to 11/10/08; full list of members

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20/10/2008

Total exemption small company accounts made up to 2007-12-31

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17/04/2008

Appointment Terminated Secretary rebecca laird

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17/04/2008

Director and secretary appointed niel rennie

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15/10/2007

Return made up to 11/10/07; full list of members

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22/05/2007

Total exemption small company accounts made up to 2006-12-31

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13/02/2007

Memorandum and Articles of Association

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19/01/2007

Resolutions

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18/10/2006

Return made up to 11/10/06; full list of members

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21/03/2006

Secretary resigned

View PDF (1 pages)

21/03/2006

New secretary appointed

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21/03/2006

New secretary appointed

View PDF (2 pages)

21/03/2006

Secretary resigned

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15/02/2006

Total exemption small company accounts made up to 2005-12-31

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15/01/2006

Resolutions

View PDF (9 pages)

20/12/2005

Registered office changed on 21/12/05 from: 7 the stables, wyke lane grey towers park, nunthorpe middlesbrough TS7 0GE

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07/11/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

07/11/2005

Director's particulars changed

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24/02/2005

New secretary appointed

View PDF (1 pages)

24/02/2005

New secretary appointed

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Ad 26/11/04--------- £ si 24@1=24 £ ic 76/100

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24/01/2005

Ad 26/11/04--------- £ si 75@1=75 £ ic 1/76

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24/01/2005

New director appointed

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24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

10/10/2004

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROSEBERRY MORTGAGE SOLUTIONS LTD

ROSEBERRY MORTGAGE SOLUTIONS LTD is an(a) Dissolved company incorporated on 10/10/2004 with the registered office located at FERGUSSON & CO LTD, Shackleton House Falcon Court Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TS. There are currently 2 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 MORTGAGE SOLUTIONS LTD?

ROSEBERRY MORTGAGE SOLUTIONS LTD is currently Dissolved. It was registered on 10/10/2004 and dissolved on 10/04/2012.

Where is ROSEBERRY MORTGAGE SOLUTIONS LTD located?

ROSEBERRY MORTGAGE SOLUTIONS LTD is registered at FERGUSSON & CO LTD, Shackleton House Falcon Court Preston Farm Industrial Estate, Stockton-On-Tees TS18 3TS.

What does ROSEBERRY MORTGAGE SOLUTIONS LTD do?

ROSEBERRY MORTGAGE SOLUTIONS LTD operates in the Activities auxiliary to financial intermediation not elsewhere classified (67.13 - SIC 2003) sector.

What is the latest filing for ROSEBERRY MORTGAGE SOLUTIONS LTD?

The latest filing was on 10/04/2012: Final Gazette dissolved following liquidation.