Dissolved
Dissolved 2013-12-25
Company Information for ALEMANIA ROSE LIMITED
WINSLOW, BUCKINGHAMSHIRE, MK18,
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Company Registration Number
07065823
Private Limited Company
Dissolved Dissolved 2013-12-25 |
Company Name | |
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ALEMANIA ROSE LIMITED | |
Legal Registered Office | |
WINSLOW BUCKINGHAMSHIRE | |
Company Number | 07065823 | |
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Date formed | 2009-11-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2013-12-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-21 16:53:14 |
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Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM ROSIE LEE SPRING LANE YIELDEN BEDFORD BEDFORDSHIRE MK44 1AT ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIVER | |
LATEST SOC | 24/01/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DIVER / 20/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 5 FRESHWATER ROAD CHADWELL HEATH ROMFORD ESSEX RM8 1SP ENGLAND | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/11/10 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-07-19 |
Resolutions for Winding-up | 2013-01-25 |
Appointment of Liquidators | 2013-01-25 |
Proposal to Strike Off | 2012-11-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEMANIA ROSE LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as ALEMANIA ROSE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ALEMANIA ROSE LIMITED | Event Date | 2013-07-16 |
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of Alemania Rose Limited In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 20 September 2013 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 no later than 12.00 noon on 19 September 2013 . | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ALEMANIA ROSE LIMITED | Event Date | 2013-01-22 |
At a General Meeting of the members of the above named company, duly convened and held at Second Floor, Exchange Building, 16 St. Cuthberts Street, Bedford MK40 3JG on 22 January 2013 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution 1. That the company be wound up voluntarily. 2. That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Robert Day (IP No. 9142), Liquidator, Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , mail@robertday.biz , 0845 226 7331 . M Sarre , Chairman : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ALEMANIA ROSE LIMITED | Event Date | 2013-01-22 |
Liquidator's Name and Address: Robert Day , Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331. Email: mail@robertday.biz : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ALEMANIA ROSE LIMITED | Event Date | 2012-11-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |