ROSEWISH LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1UP

Company number 07526968
Status Liquidation
Incorporation Date 11 February 2011
Company Type Private Limited Company
Address 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 79 Caroline Street Birmingham B3 1UP on 28 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ROSEWISH LTD are www.rosewish.co.uk, and www.rosewish.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosewish Ltd is a Private Limited Company. The company registration number is 07526968. Rosewish Ltd has been working since 11 February 2011. The present status of the company is Liquidation. The registered address of Rosewish Ltd is 79 Caroline Street Birmingham B3 1up. . AMBROSE, Maria is a Secretary of the company. BENJAMIN, Doina is a Director of the company. Director BENJAMIN, Richard Luke has been resigned. Director FORD, Glynn has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director MCMAHON, Simon Andrew has been resigned. Director MORRIS, Greg Richard Paul has been resigned. Director ROSS, Richard has been resigned. Director SMEETS, Carmen has been resigned. Director SMEETS, Doina has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
AMBROSE, Maria
Appointed Date: 01 March 2011
Director
BENJAMIN, Doina
Appointed Date: 04 September 2012
70 years old

Resigned Directors

Director
BENJAMIN, Richard Luke
Resigned: 12 January 2016
Appointed Date: 01 March 2011
42 years old
Director
FORD, Glynn
Resigned: 14 September 2013
Appointed Date: 01 December 2011
65 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 28 February 2011
Appointed Date: 11 February 2011
55 years old
Director
MCMAHON, Simon Andrew
Resigned: 16 November 2011
Appointed Date: 01 March 2011
61 years old
Director
MORRIS, Greg Richard Paul
Resigned: 14 May 2015
Appointed Date: 04 September 2014
48 years old
Director
ROSS, Richard
Resigned: 20 August 2014
Appointed Date: 17 September 2013
56 years old
Director
SMEETS, Carmen
Resigned: 12 January 2016
Appointed Date: 02 October 2015
43 years old
Director
SMEETS, Doina
Resigned: 21 November 2011
Appointed Date: 01 March 2011
70 years old

ROSEWISH LTD Events

28 Jun 2016
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD to 79 Caroline Street Birmingham B3 1UP on 28 June 2016
24 Jun 2016
Statement of affairs with form 4.19
24 Jun 2016
Appointment of a voluntary liquidator
24 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-06-09
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
...
... and 25 more events
24 Mar 2011
Appointment of Maria Ambrose as a secretary
24 Mar 2011
Appointment of Simon Andrew Mcmahon as a director
28 Feb 2011
Termination of appointment of Yomtov Eliezer Jacobs as a director
28 Feb 2011
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 28 February 2011
11 Feb 2011
Incorporation

ROSEWISH LTD Charges

29 October 2015
Charge code 0752 6968 0001
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: Doina Benjamin
Description: Contains fixed charge…

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