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ROSEVILLE PROPERTIES LIMITED

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ROSEVILLE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

06820727

Incorporation date

15/02/2009

Size

Total Exemption Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London, London EC4A 3TRCopy
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See on map
Latest events (Record since 15/02/2009)
dot icon18/03/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/12/2017
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon08/10/2017
Liquidators' statement of receipts and payments to 2017-09-19
View PDF (12 pages)
dot icon01/06/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon01/06/2017
Removal of liquidator by court order
View PDF (10 pages)
dot icon14/05/2017
Secretary's details changed for Bedell Trust Uk Limited on 2016-11-15
View PDF (1 pages)
dot icon09/04/2017
Appointment of Mr Timothy Luke Trott as a director on 2017-04-01
View PDF (2 pages)
dot icon09/04/2017
Termination of appointment of Roland Mark Deller as a director on 2017-04-01
View PDF (1 pages)
dot icon14/11/2016
Register inspection address has been changed from C/O Bedell Trust Uk Limited 11 Old Jewry 2nd Floor London EC2R 8DU England to 11 Old Jewry London EC2R 8DU
View PDF (2 pages)
dot icon07/11/2016
Register(s) moved to registered inspection location C/O Bedell Trust Uk Limited 11 Old Jewry 2nd Floor London EC2R 8DU
View PDF (1 pages)
dot icon07/11/2016
Register inspection address has been changed to C/O Bedell Trust Uk Limited 11 Old Jewry 2nd Floor London EC2R 8DU
View PDF (1 pages)
dot icon04/10/2016
Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU England to Hill House 1 Little New Street London London EC4A 3TR on 2016-10-05
View PDF (2 pages)
dot icon29/09/2016
Declaration of solvency
View PDF (3 pages)
dot icon29/09/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/09/2016
Resolutions
View PDF (1 pages)
dot icon14/09/2016
Satisfaction of charge 068207270004 in full
View PDF (1 pages)
dot icon14/09/2016
Satisfaction of charge 068207270005 in full
View PDF (1 pages)
dot icon09/09/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/07/2016
Termination of appointment of Keith Russell Crockett as a director on 2016-06-30
View PDF (1 pages)
dot icon13/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2015
Previous accounting period extended from 2015-03-31 to 2015-09-30
View PDF (1 pages)
dot icon28/05/2015
Director's details changed for John Goodney on 2015-04-02
View PDF (2 pages)
dot icon28/05/2015
Registered office address changed from Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU United Kingdom to 2nd Floor 11 Old Jewry London EC2R 8DU on 2015-05-29
View PDF (1 pages)
dot icon20/04/2015
Appointment of Mr Keith Crockett as a director on 2015-04-02
View PDF (3 pages)
dot icon20/04/2015
Termination of appointment of Julie Ann Brown as a director on 2015-04-02
View PDF (2 pages)
dot icon20/04/2015
Appointment of John Goodney as a director on 2015-04-02
View PDF (3 pages)
dot icon20/04/2015
Appointment of Mr Roland Mark Deller as a director on 2015-04-02
View PDF (3 pages)
dot icon20/04/2015
Appointment of Bedell Trust Uk Limited as a secretary on 2015-04-02
View PDF (3 pages)
dot icon20/04/2015
Termination of appointment of Kevin Brown as a secretary on 2015-04-02
View PDF (2 pages)
dot icon20/04/2015
Termination of appointment of Kevin Brown as a director on 2015-04-02
View PDF (2 pages)
dot icon20/04/2015
Registered office address changed from Viking Lodge 101 Blackmoor Lane Bardsey Leeds LS17 9DZ to 2nd Floor 11 Old Jewry London EC2R 8DU on 2015-04-21
View PDF (2 pages)
dot icon18/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon02/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon21/10/2013
Appointment of Kevin Brown as a secretary on 2013-09-16
View PDF (3 pages)
dot icon20/10/2013
Appointment of Mr Kevin Brown as a director on 2013-09-16
View PDF (3 pages)
dot icon20/10/2013
Appointment of Mrs Julie Ann Brown as a director on 2013-09-16
View PDF (3 pages)
dot icon06/10/2013
Registration of charge 068207270004, created on 2013-09-16
View PDF (13 pages)
dot icon06/10/2013
Registration of charge 068207270005, created on 2013-09-16
View PDF (10 pages)
dot icon23/09/2013
Registered office address changed from Wellington House Wellington Road Dunston Gateshead NE11 9JL on 2013-09-24
View PDF (2 pages)
dot icon23/09/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon23/09/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon23/09/2013
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/09/2013
Termination of appointment of Stephen Foster as a secretary on 2013-09-16
View PDF (2 pages)
dot icon19/09/2013
Termination of appointment of David William Nicholson as a director on 2013-09-16
View PDF (2 pages)
dot icon19/09/2013
Termination of appointment of Stephen Foster as a director on 2013-09-16
View PDF (2 pages)
dot icon24/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon07/05/2012
Certificate of change of name
View PDF (2 pages)
dot icon07/05/2012
Change of name notice
View PDF (2 pages)
dot icon29/04/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon04/04/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/04/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon15/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon07/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2011
Secretary's details changed for Mr Stephen Foster on 2011-02-16
View PDF (2 pages)
dot icon07/03/2011
Director's details changed for Mr Stephen Foster on 2011-02-16
View PDF (2 pages)
dot icon24/02/2011
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon17/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2009
Current accounting period extended from 2010-02-28 to 2010-03-31
View PDF (2 pages)
dot icon25/10/2009
Registered office address changed from 76 Eastern Way Darras Hall Ponteland Newcastle upon Tyne Tyne and Wear NE20 9RE on 2009-10-26
View PDF (1 pages)
dot icon16/08/2009
Director appointed david nicholson
View PDF (1 pages)
dot icon15/02/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crockett, Keith Russell
Director
02/04/2015 - 30/06/2016
122
Goodey, John Anthony
Director
01/04/2015 - Present
66
Deller, Roland Mark
Director
01/04/2015 - 31/03/2017
35
Nicholson, David William
Director
30/06/2009 - 15/09/2013
19
OCORIAN (UK) LIMITED
Corporate Secretary
01/04/2015 - Present
33

Persons with Significant Control

0

No PSC data available.

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Description

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About ROSEVILLE PROPERTIES LIMITED

ROSEVILLE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 15/02/2009 with the registered office located at Hill House, 1 Little New Street, London, London EC4A 3TR. 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 ROSEVILLE PROPERTIES LIMITED?

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ROSEVILLE PROPERTIES LIMITED is currently Dissolved. It was registered on 15/02/2009 and dissolved on 18/03/2018.

Where is ROSEVILLE PROPERTIES LIMITED located?

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ROSEVILLE PROPERTIES LIMITED is registered at Hill House, 1 Little New Street, London, London EC4A 3TR.

What does ROSEVILLE PROPERTIES LIMITED do?

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ROSEVILLE PROPERTIES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for ROSEVILLE PROPERTIES LIMITED?

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The latest filing was on 18/03/2018: Final Gazette dissolved following liquidation.