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Roseberry Overseas Property Ltd

Roseberry Overseas Property Ltd is a dissolved company incorporated on 17 January 2005 with the registered office located in Yarm, North Yorkshire. Roseberry Overseas Property Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 26 December 2016 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05334821
Private limited company
Age
20 years
Incorporated 17 January 2005
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
8 High Street
Yarm
TS15 9AE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Chairman • British • Lives in UK • Born in Aug 1969
Director • Overseas Property Specialist • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Root Cause Consultancy Limited
Kevin Alan Maddison is a mutual person.
Active
777 Strategies Limited
Andrew Peter Laird is a mutual person.
Active
Roseberry Newhouse Sales Limited
Andrew Peter Laird is a mutual person.
Active
Pitch Property Events Limited
Kevin Alan Maddison is a mutual person.
Active
Openwork Partnership LLP
Andrew Peter Laird is a mutual person.
Active
London Capital & Finance Plc
Kevin Alan Maddison is a mutual person.
In Administration
My Transformational Adventure Limited
Andrew Peter Laird is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2010)
Period Ended
31 Dec 2010
For period 31 Dec31 Dec 2010
Traded for 12 months
Cash in Bank
£4.07K
Decreased by £91.38K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.4K
Decreased by £216.84K (-70%)
Total Liabilities
-£353.12K
Decreased by £53.46K (-13%)
Net Assets
-£261.72K
Decreased by £163.38K (+166%)
Debt Ratio (%)
386%
Increased by 254.46% (+193%)
Latest Activity
Insolvency Filed
9 Years Ago on 4 Jan 2016
Voluntary Liquidator Appointed
12 Years Ago on 28 Sep 2012
Registered Address Changed
13 Years Ago on 17 Aug 2012
Mr Kevin Alan Maddison Details Changed
13 Years Ago on 18 Apr 2012
Mr Andrew Peter Laird Details Changed
13 Years Ago on 18 Apr 2012
Confirmation Submitted
13 Years Ago on 18 Apr 2012
Small Accounts Submitted
14 Years Ago on 18 May 2011
Registered Address Changed
14 Years Ago on 30 Mar 2011
Confirmation Submitted
14 Years Ago on 17 Jan 2011
Small Accounts Submitted
15 Years Ago on 9 Jul 2010
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Documents
Submitted on 26 Dec 2016
Insolvency filing
Submitted on 4 Jan 2016
Deferment of dissolution (voluntary)
Submitted on 21 Dec 2015
Deferment of dissolution (voluntary)
Submitted on 7 Jan 2015
Deferment of dissolution (voluntary)
Submitted on 23 Dec 2013
Liquidators' statement of receipts and payments to 18 September 2013
Submitted on 26 Sep 2013
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Sep 2013
Statement of affairs with form 4.19
Submitted on 28 Sep 2012
Appointment of a voluntary liquidator
Submitted on 28 Sep 2012
Resolutions
Submitted on 28 Sep 2012
Repayment History
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