ROSENEW LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 9GE

Company number 05510502
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address 109 ST. ANNS ROAD, PRESTWICH, MANCHESTER, M25 9GE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of ROSENEW LIMITED are www.rosenew.co.uk, and www.rosenew.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Rosenew Limited is a Private Limited Company. The company registration number is 05510502. Rosenew Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of Rosenew Limited is 109 St Anns Road Prestwich Manchester M25 9ge. The company`s financial liabilities are £76.17k. It is £-9.13k against last year. The cash in hand is £1.23k. It is £0.63k against last year. And the total assets are £1.23k, which is £0.63k against last year. ROSENBERG, Karen is a Secretary of the company. ROSENBERG, Naftoli is a Director of the company. Secretary ROSENBERG, Natboli has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NEUMANN, Eli has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


rosenew Key Finiance

LIABILITIES £76.17k
-11%
CASH £1.23k
+103%
TOTAL ASSETS £1.23k
+103%
All Financial Figures

Current Directors

Secretary
ROSENBERG, Karen
Appointed Date: 29 August 2008
Director
ROSENBERG, Naftoli
Appointed Date: 15 July 2005
45 years old

Resigned Directors

Secretary
ROSENBERG, Natboli
Resigned: 28 August 2008
Appointed Date: 15 July 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 July 2005
Appointed Date: 15 July 2005
Director
NEUMANN, Eli
Resigned: 28 August 2008
Appointed Date: 15 July 2005
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 July 2005
Appointed Date: 15 July 2005

Persons With Significant Control

Mr Naftoli Rosenberg
Notified on: 29 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ROSENEW LIMITED Events

12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
Confirmation statement made on 15 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
...
... and 63 more events
16 Aug 2005
New director appointed
01 Aug 2005
Ad 15/07/05-15/07/05 £ si 2@1=2 £ ic 1/3
18 Jul 2005
Secretary resigned
18 Jul 2005
Director resigned
15 Jul 2005
Incorporation

ROSENEW LIMITED Charges

26 March 2015
Charge code 0551 0502 0020
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24A albert avenue prestwich manchester…
26 March 2015
Charge code 0551 0502 0019
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 24C albert avenue prestwich manchester…
21 February 2014
Charge code 0551 0502 0018
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lipley Holdings LTD Gold Funding LTD
Description: L/H flat b, 49 neuchatel road, london t/no TGL303603…
17 May 2013
Charge code 0551 0502 0017
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H k/a 34B albert avenue prestwich mancherter t/n…
17 April 2013
Charge code 0551 0502 0016
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 32A albert avenue prestwich manchester…
31 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H reversion 18 westbourne avenue gateshead t/no TY393171.
31 May 2012
Legal charge
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H interest 20 westbourne avenue gateshead t/no TY393172.
29 December 2011
Legal charge
Delivered: 7 January 2012
Status: Satisfied on 25 January 2013
Persons entitled: Gold Funding Limited
Description: L/H 20 westbourne ave gateshead with f/h reversion in 18…
18 November 2010
Legal charge
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 1 ridgmont 496 bury new road salford.
6 March 2009
Legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 huntley mount road, bury t/no LA333124. Any other…
6 March 2009
Legal charge
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 198 blackley new road manchester t/n LA113352 and any other…
23 December 2008
Deed of charge
Delivered: 30 December 2008
Status: Satisfied on 25 January 2013
Persons entitled: Graf Financial Services LTD
Description: 32 springwood road hoyland S74 0AZ.
23 December 2008
Deed of charge
Delivered: 30 December 2008
Status: Satisfied on 25 January 2013
Persons entitled: Graf Financial Services LTD
Description: 44 grafton street castleford.
24 October 2008
Mortgage
Delivered: 7 November 2008
Status: Satisfied on 25 January 2013
Persons entitled: Graf Financial and Investment Services Limited
Description: Property at 59 huntley mount road, bury t/no LA333124 see…
24 October 2008
Deed of charge
Delivered: 30 October 2008
Status: Satisfied on 25 January 2013
Persons entitled: Graf Commercial Services Limited
Description: The property k/a 198 blackley new road manchester by way of…
20 August 2008
Legal charge
Delivered: 22 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 22 helena street kippax leeds.
15 August 2008
Legal charge
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 20 springfield lane, morley, leeds.
21 July 2006
Mortgage
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: The Woolwich
Description: 80 loxham street bolton.
20 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 10 July 2007
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 80 loxham street bolton together with all buildings…
20 December 2005
Debenture
Delivered: 23 December 2005
Status: Satisfied on 12 November 2010
Persons entitled: Lancashire Mortgage Corporation Limited
Description: All the undertaking property and assets of the company…

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