Rosefield Property Company Limited

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dissolved
Unknown

Rosefield Property Company Limited

04146259•Private Limited With Share Capital

Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG16LF

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Incorporated

23/01/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Rosefield Property Company Limited (04146259) is a private limited with share capital incorporated on 23/01/2001 (25 years old) and registered in nottingham, NG16LF. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 23/01/2001
NG16LF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
S
steven owen piercy
director
J
james mcbride
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

82
Gazette Dissolved Liquidation
Category:Gazette
Date:16-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-09-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-05-2019
Liquidation Miscellaneous
Category:Insolvency
Date:27-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-01-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-12-2017
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Capital Allotment Shares
Category:Capital
Date:12-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2016
Resolution
Category:Resolution
Date:18-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Mortgage
Date:17-02-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Mortgage
Date:29-04-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2004
Legacy
Category:Annual Return
Date:31-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2002
Legacy
Category:Mortgage
Date:23-07-2002
Legacy
Category:Mortgage
Date:23-07-2002
Legacy
Category:Annual Return
Date:01-03-2002
Legacy
Category:Capital
Date:29-11-2001
Legacy
Category:Accounts
Date:05-11-2001
Legacy
Category:Mortgage
Date:17-08-2001
Legacy
Category:Mortgage
Date:17-08-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Address
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Legacy
Category:Officers
Date:23-03-2001
Incorporation Company
Category:Incorporation
Date:23-01-2001

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2017
Filing Date30/09/2015
Latest Accounts31/12/2014

Trading Addresses

One Swan Courtyard, Coventry Road, Birmingham, West Midlands, B261BU
Second Floor, Poynt South, Upper Parliament Street, Nottingham, Nottinghamshire Ng1, NG16LFRegistered

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Contact

Second Floor, Poynt South, Upper Parliament Street, Nottingham, NG16LF