ROSFORD MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

07061052

Incorporation date

29/10/2009

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/10/2009)

11/11/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

30/07/2019

Liquidators' statement of receipts and payments to 2019-05-15

View PDF (21 pages)

31/01/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2019

Removal of liquidator by court order

View PDF (21 pages)

25/07/2018

Liquidators' statement of receipts and payments to 2018-05-15

View PDF (19 pages)

16/07/2017

Liquidators' statement of receipts and payments to 2017-05-15

View PDF (20 pages)

17/02/2017

Court order granting voluntary liquidator leave to resign

View PDF (17 pages)

17/02/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2016

Liquidators' statement of receipts and payments to 2016-05-15

View PDF (20 pages)

22/07/2015

Liquidators' statement of receipts and payments to 2015-05-15

View PDF (19 pages)

30/05/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

30/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2014

Administrator's progress report to 2014-05-16

View PDF (23 pages)

27/05/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

16/05/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/04/2014

Notice of deemed approval of proposals

View PDF (1 pages)

25/04/2014

Statement of affairs with form 2.14B

View PDF (23 pages)

17/04/2014

Statement of administrator's proposal

View PDF (51 pages)

04/03/2014

Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ on 2014-03-04

View PDF (2 pages)

27/02/2014

Appointment of an administrator

View PDF (1 pages)

19/02/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

19/02/2014

Part of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

17/02/2014

Certificate of change of name

View PDF (3 pages)

11/02/2014

Resolutions

View PDF (2 pages)

06/02/2014

Termination of appointment of Nicholas Crawley as a director

View PDF (1 pages)

13/01/2014

Full accounts made up to 2012-12-31

View PDF (22 pages)

10/12/2013

Termination of appointment of Alan Murray as a director

View PDF (1 pages)

18/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (8 pages)

18/11/2013

Register inspection address has been changed from C/O Glen Donald Hanbury Court Hariss Business Park Stoke Prior Bromsgrove Worcestershire B60 4JJ England

View PDF (1 pages)

18/11/2013

Registered office address changed from Hanbury Court Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JJ United Kingdom on 2013-11-18

View PDF (1 pages)

12/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

16/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (8 pages)

16/11/2012

Register inspection address has been changed from C/O Glen Donald 45 -51 Cornwall Buildings Room 114 - 115 Newhall Street Birmingham B3 3QR England

View PDF (1 pages)

15/11/2012

Director's details changed for Mr Philip Matthew Welbourn on 2012-10-01

View PDF (2 pages)

15/11/2012

Director's details changed for Mr Colin James Johnston on 2012-10-01

View PDF (2 pages)

15/11/2012

Director's details changed for Mr Alan John Murray on 2012-10-01

View PDF (2 pages)

14/11/2012

Current accounting period extended from 2012-09-30 to 2012-12-31

View PDF (1 pages)

27/08/2012

Registered office address changed from Richmond Gate Hotel Richmond Hill Richmond upon Thames Surrey TW10 6RP on 2012-08-27

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-10-02

View PDF (24 pages)

30/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (9 pages)

30/11/2011

Register inspection address has been changed from Unit 37 Basepoint Business Centre Rivermead Drive Swindon Wiltshire SN5 7EX England

View PDF (1 pages)

11/01/2011

Change of share class name or designation

View PDF (2 pages)

11/01/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/01/2011

Resolutions

View PDF (17 pages)

11/01/2011

Resolutions

View PDF (29 pages)

11/01/2011

Resolutions

View PDF (24 pages)

10/12/2010

Appointment of Mr Alan John Murray as a director

View PDF (3 pages)

10/12/2010

Appointment of Mr Philip Matthew Welbourn as a director

View PDF (3 pages)

06/12/2010

Statement of capital following an allotment of shares on 2010-11-24

View PDF (4 pages)

06/12/2010

Resolutions

View PDF (29 pages)

29/11/2010

Full accounts made up to 2010-09-26

View PDF (24 pages)

25/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (7 pages)

25/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/11/2010

Register inspection address has been changed

View PDF (1 pages)

24/11/2010

Director's details changed for Marten Jeremy Foxton on 2010-11-24

View PDF (2 pages)

17/11/2010

Appointment of Nicholas David Townsend Crawley as a director

View PDF (3 pages)

17/11/2010

Termination of appointment of Nicholas Crawley as a director

View PDF (2 pages)

02/10/2010

Previous accounting period shortened from 2010-12-31 to 2010-09-30

View PDF (3 pages)

15/09/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

13/09/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (4 pages)

13/09/2010

Statement of capital following an allotment of shares on 2010-02-05

View PDF (4 pages)

12/04/2010

Registered office address changed from , Collette House 52 to 55 Piccadilly, London, W1J 0DX on 2010-04-12

View PDF (2 pages)

10/03/2010

Appointment of Charles Richard Holmes as a director

View PDF (3 pages)

03/03/2010

Director's details changed for Mr James Brent on 2010-02-02

View PDF (3 pages)

04/01/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (3 pages)

15/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

11/12/2009

Appointment of Colin James Johnston as a director

View PDF (3 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

29/10/2009

Incorporation

View PDF (49 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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

Person	Title	Period	Connections
Brent, James Stephen	Director	29/10/2009 - Present	66
Murray, Alan John	Director	01/12/2010 - 10/12/2013	43
Holmes, Charles Richard	Director	05/02/2010 - Present	66
Crawley, Nicholas David Townsend	Director	01/11/2010 - 01/02/2014	56
Foxon, Marten Jeremy	Director	29/10/2009 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About ROSFORD MANAGEMENT LIMITED

ROSFORD MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 29/10/2009 with the registered office located at 10th Floor Temple Row, 1 Temple Row, Birmingham B2 5LG. There are currently 5 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 ROSFORD MANAGEMENT LIMITED?

ROSFORD MANAGEMENT LIMITED is currently Dissolved. It was registered on 29/10/2009 and dissolved on 11/11/2020.

Where is ROSFORD MANAGEMENT LIMITED located?

ROSFORD MANAGEMENT LIMITED is registered at 10th Floor Temple Row, 1 Temple Row, Birmingham B2 5LG.

What does ROSFORD MANAGEMENT LIMITED do?

ROSFORD MANAGEMENT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for ROSFORD MANAGEMENT LIMITED?

The latest filing was on 11/11/2020: Final Gazette dissolved following liquidation.