ROSECAL & CO. LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9LG

Company number 03032223
Status Liquidation
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, WC1H 9LG
Home Country United Kingdom
Nature of Business 7411 - Legal activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Court order insolvency:c/o replacement of liquidator; Order of court to wind up; Appointment of a liquidator. The most likely internet sites of ROSECAL & CO. LIMITED are www.rosecalco.co.uk, and www.rosecal-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rosecal Co Limited is a Private Limited Company. The company registration number is 03032223. Rosecal Co Limited has been working since 13 March 1995. The present status of the company is Liquidation. The registered address of Rosecal Co Limited is Griffins Tavistock House South London Wc1h 9lg. . FRANCIS, Rosemary is a Secretary of the company. FRANCIS, Rosemary is a Director of the company. HARDING, Cal is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Legal activities".


Current Directors

Secretary
FRANCIS, Rosemary
Appointed Date: 13 March 1995
Director
FRANCIS, Rosemary
Appointed Date: 13 March 1995
64 years old
Director
HARDING, Cal
Appointed Date: 13 March 1995
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

ROSECAL & CO. LIMITED Events

13 Jan 2017
Court order insolvency:c/o replacement of liquidator
13 Jan 2017
Order of court to wind up
13 Jan 2017
Appointment of a liquidator
29 Dec 2016
Receiver's abstract of receipts and payments to 26 August 2016
29 Dec 2016
Receiver's abstract of receipts and payments to 12 September 2015
...
... and 35 more events
08 Jun 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Jun 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1996
£ nc 100/1000 09/05/96
15 Mar 1995
Secretary resigned
13 Mar 1995
Incorporation

ROSECAL & CO. LIMITED Charges

1 November 2005
Legal charge
Delivered: 16 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Sampson castle 209/210 grange road london. Together with…
17 June 2005
Debenture
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1997
Legal mortgage
Delivered: 28 May 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 209-210 grange road bermondsey london…
7 April 1997
Fixed and floating charge
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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