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Roseborne Holdings Limited

Roseborne Holdings Limited is a dissolved company incorporated on 5 June 2000 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Roseborne Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 6 April 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04007508
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Roselodge Investments Limited
Mr Paul Arthur Callingham is a mutual person.
Active
Starboard Hotels Limited
Mr Paul Arthur Callingham is a mutual person.
Active
Tracemount Properties Limited
Mr Paul Arthur Callingham is a mutual person.
Active
Greenock Hotels Limited
Mr Paul Arthur Callingham is a mutual person.
Active
RLG Management Limited
Mr Paul Arthur Callingham is a mutual person.
Active
Mainwood Properties Ltd
Aharon TZVI Sandler is a mutual person.
Active
T & S Trust Fund
Aharon TZVI Sandler is a mutual person.
Active
Ealing Asset Management Limited
Mr Paul Arthur Callingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£9.66K
Increased by £9.66K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Decreased by £2.01M (-46%)
Total Liabilities
-£1.88M
Decreased by £1.46M (-44%)
Net Assets
£486.63K
Decreased by £546.4K (-53%)
Debt Ratio (%)
79%
Increased by 3.06% (+4%)
Latest Activity
Registered Address Changed
10 Years Ago on 1 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 27 Nov 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 5 Jul 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Gerry Curtis Resigned
12 Years Ago on 22 Jul 2013
Small Accounts Submitted
12 Years Ago on 15 Jul 2013
Confirmation Submitted
12 Years Ago on 6 Jun 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 9 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 2 Apr 2013
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Documents
Statement of affairs with form 4.19
Submitted on 8 Dec 2014
Registered office address changed from Roselodge Suite Wembley Point 1 Harrow Road Wembley HA9 6DE to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 1 December 2014
Submitted on 1 Dec 2014
Appointment of a voluntary liquidator
Submitted on 27 Nov 2014
Resolutions
Submitted on 27 Nov 2014
Compulsory strike-off action has been discontinued
Submitted on 5 Jul 2014
Annual return made up to 5 June 2014 with full list of shareholders
Submitted on 2 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Termination of appointment of Gerry Curtis as a director
Submitted on 22 Jul 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 15 Jul 2013
Annual return made up to 5 June 2013 with full list of shareholders
Submitted on 6 Jun 2013
Repayment History
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