ROSEHAVEN LIMITED
IPSWICH

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Company number 03686600
Status Liquidation
Incorporation Date 21 December 1998
Company Type Private Limited Company
Address ENSORS ACCOUNTANTS LLP, CARDINAL HOUSE, 46 ST. NICHOLAS STREET, IPSWICH, IP1 1TT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 7 Birch Grove Martlesham Heath Ipswich IP5 3TD to C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT on 21 March 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 . The most likely internet sites of ROSEHAVEN LIMITED are www.rosehaven.co.uk, and www.rosehaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Rosehaven Limited is a Private Limited Company. The company registration number is 03686600. Rosehaven Limited has been working since 21 December 1998. The present status of the company is Liquidation. The registered address of Rosehaven Limited is Ensors Accountants Llp Cardinal House 46 St Nicholas Street Ipswich Ip1 1tt. . PLANT, Bernard Paul is a Secretary of the company. PLANT, Bernard Paul is a Director of the company. PLANT, Christine Elizabeth is a Director of the company. PLANT, Rachel Elizabeth is a Director of the company. TREE, Alison Claire Maureen is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary PLANT, Christine Elizabeth has been resigned. Secretary PLANT, Rachel Elizabeth has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director PLANT, Bernard Paul has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
PLANT, Bernard Paul
Appointed Date: 10 January 2003
Director
PLANT, Bernard Paul
Appointed Date: 09 March 2012
82 years old
Director
PLANT, Christine Elizabeth
Appointed Date: 09 February 1999
78 years old
Director
PLANT, Rachel Elizabeth
Appointed Date: 01 January 2010
48 years old
Director
TREE, Alison Claire Maureen
Appointed Date: 01 January 2010
51 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 21 December 1998
Secretary
PLANT, Christine Elizabeth
Resigned: 25 March 2000
Appointed Date: 09 February 1999
Secretary
PLANT, Rachel Elizabeth
Resigned: 15 September 2002
Appointed Date: 25 March 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 09 February 1999
Appointed Date: 21 December 1998
Director
PLANT, Bernard Paul
Resigned: 25 March 2000
Appointed Date: 09 February 1999
82 years old

ROSEHAVEN LIMITED Events

21 Mar 2016
Registered office address changed from 7 Birch Grove Martlesham Heath Ipswich IP5 3TD to C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT on 21 March 2016
18 Mar 2016
Appointment of a voluntary liquidator
18 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
18 Mar 2016
Declaration of solvency
05 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5
...
... and 49 more events
01 Mar 1999
New secretary appointed;new director appointed
15 Feb 1999
Registered office changed on 15/02/99 from: kingsway house 103 kingsway holborn london WC2B 6AW
15 Feb 1999
Secretary resigned
15 Feb 1999
Director resigned
21 Dec 1998
Incorporation

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