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Rosefield Property Company Limited

Rosefield Property Company Limited is a dissolved company incorporated on 23 January 2001 with the registered office located in Nottingham, Nottinghamshire. Rosefield Property Company Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 16 December 2019 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04146259
Private limited company
Age
24 years
Incorporated 23 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Second Floor, Poynt South
Upper Parliament Street
Nottingham
Nottinghamshire
NG1 6LF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Surveyor • British • Lives in England • Born in Aug 1966
Director • Surveyor • British • Lives in UK • Born in Sep 1951
Mr Steven Owen Piercy
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Replyshort Limited
James McBride is a mutual person.
Active
Mary ANN Properties Limited
James McBride is a mutual person.
Active
WBD (Chesterfield Management) Limited
Steven Owen Piercy is a mutual person.
Active
WBD (Chesterfield) Plot Management Company Limited
Steven Owen Piercy is a mutual person.
Active
Consulting Rooms 38 Limited
James McBride is a mutual person.
Active
March Property Co Limited
James McBride is a mutual person.
Active
Consulting Rooms Birmingham Limited
James McBride is a mutual person.
Active
Coppice Side Company Ltd
James McBride is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£57.44K
Increased by £57.44K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.06M
Increased by £1.46M (+56%)
Total Liabilities
-£3.31M
Increased by £1.89M (+133%)
Net Assets
£747.63K
Decreased by £429.02K (-36%)
Debt Ratio (%)
82%
Increased by 26.87% (+49%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Dec 2019
Insolvency Filed
7 Years Ago on 27 Jul 2018
Liquidator Removed By Court
7 Years Ago on 6 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 6 Dec 2017
Registered Address Changed
8 Years Ago on 10 May 2017
Registered Address Changed
8 Years Ago on 20 Jan 2017
Declaration of Solvency
8 Years Ago on 17 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 17 Jan 2017
Confirmation Submitted
8 Years Ago on 3 Jan 2017
Steven Owen Piercy Resigned
10 Years Ago on 6 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 16 Sep 2019
Liquidators' statement of receipts and payments to 3 January 2019
Submitted on 3 May 2019
Insolvency filing
Submitted on 27 Jul 2018
Liquidators' statement of receipts and payments to 3 January 2018
Submitted on 26 Jan 2018
Appointment of a voluntary liquidator
Submitted on 6 Dec 2017
Removal of liquidator by court order
Submitted on 6 Dec 2017
Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor, Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF on 10 May 2017
Submitted on 10 May 2017
Registered office address changed from One Swan Courtyard Coventry Road Yardley Birmingham West Midlands B26 1BU to 13 Regent Street Nottingham NG1 5BS on 20 January 2017
Submitted on 20 Jan 2017
Appointment of a voluntary liquidator
Submitted on 17 Jan 2017
Repayment History
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