Company number 07921016
Status Liquidation
Incorporation Date 24 January 2012
Company Type Private Limited Company
Address 4 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Liquidators' statement of receipts and payments to 11 February 2017
This document is being processed and will be available in 5 days.
; Liquidators' statement of receipts and payments to 11 February 2016; Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015. The most likely internet sites of ROSEMEX TRADING LIMITED are www.rosemextrading.co.uk, and www.rosemex-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Rosemex Trading Limited is a Private Limited Company.
The company registration number is 07921016. Rosemex Trading Limited has been working since 24 January 2012.
The present status of the company is Liquidation. The registered address of Rosemex Trading Limited is 4 Stirling Court Stirling Way Borehamwood Herts Wd6 2bt. . ALTMAN, Stephen Louis is a Director of the company. BERGER, Nigel Jeremy is a Director of the company. CANTLEY, Stewart is a Director of the company. JARVIS, Jeremy Oliver is a Director of the company. SELBY, David is a Director of the company. Director GARBUTTA, Stephen Michael has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 February 2012
Appointed Date: 24 January 2012
94 years old
ROSEMEX TRADING LIMITED Events
11 Apr 2017
Liquidators' statement of receipts and payments to 11 February 2017
This document is being processed and will be available in 5 days.
13 Apr 2016
Liquidators' statement of receipts and payments to 11 February 2016
19 Oct 2015
Registered office address changed from Brook Point 1412-1420 High Road London N20 9BH to 4 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 19 October 2015
19 Mar 2015
Administrator's progress report to 12 February 2015
11 Mar 2015
Appointment of a voluntary liquidator
...
... and 22 more events
13 Feb 2012
Appointment of Stephen Garbutta as a director
09 Feb 2012
Appointment of Mr Nigel Jeremy Berger as a director
07 Feb 2012
Termination of appointment of Barbara Kahan as a director
07 Feb 2012
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 7 February 2012
24 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 January 2013
Debenture
Delivered: 12 February 2013
Status: Outstanding
Persons entitled: Neville Newman as Trustee for the Loan Note Holders
Description: Fixed and floating charge over the undertaking and all…
16 October 2012
Charge of deposit
Delivered: 30 October 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…
16 October 2012
Debenture
Delivered: 20 October 2012
Status: Satisfied
on 30 October 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
9 February 2012
Deed of debenture
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: Rowland's Clothing LTD (In Administration)
Description: Fixed and floating charge over the undertaking and all…