ROSIER HOLDINGS LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 1TT
Company number 01949988
Status Liquidation
Incorporation Date 25 September 1985
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Declaration of solvency; Registered office address changed from Beaumont House 4 Mont Place Brewery Lane Stansted CM24 8GP to C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT on 13 January 2017; Appointment of a voluntary liquidator. The most likely internet sites of ROSIER HOLDINGS LIMITED are www.rosierholdings.co.uk, and www.rosier-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Rosier Holdings Limited is a Private Limited Company. The company registration number is 01949988. Rosier Holdings Limited has been working since 25 September 1985. The present status of the company is Liquidation. The registered address of Rosier Holdings Limited is Ensors Accountants Llp Cardinal House 46 St Nicholas Street Ipswich Ip1 1tt. . ROSIER, Linda Anne is a Secretary of the company. ROSIER, Brian Richard is a Director of the company. Secretary BACKS, Michael William has been resigned. Secretary MUNSON, Anne Patricia has been resigned. Secretary ROSIER, Linda Anne has been resigned. Director BACKS, Michael William has been resigned. Director BECKETT, Christopher Richard has been resigned. Director BECKETT, Christopher Richard has been resigned. Director BODY, Michael John has been resigned. Director BROWN, Peter Ralph has been resigned. Director CASLING, Richard Charles has been resigned. Director HARRIS, Jeffrey Richard has been resigned. Director HOWES, Patrick David has been resigned. Director MCNEIL, John has been resigned. Director MILLER, Elaine Wendy has been resigned. Director OLIVER, David William Harry has been resigned. Director OSBORN, Michael James has been resigned. Director PARSLEW, Susan Jean has been resigned. Director RADCLIFFE, Ian Henry has been resigned. Director RITCHIE, Hugh has been resigned. Director ROSIER, Brian Richard has been resigned. Director ROSIER, Linda Anne has been resigned. Director STILL, Simon Jonathan Henry has been resigned. Director WILLIAMS, John Howard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSIER, Linda Anne
Appointed Date: 20 July 2000
Director
ROSIER, Brian Richard
Appointed Date: 20 July 2000
78 years old

Resigned Directors

Secretary
BACKS, Michael William
Resigned: 01 April 1999
Appointed Date: 01 August 1994
Secretary
MUNSON, Anne Patricia
Resigned: 20 July 2000
Appointed Date: 01 April 1999
Secretary
ROSIER, Linda Anne
Resigned: 01 August 1994
Director
BACKS, Michael William
Resigned: 01 April 1999
Appointed Date: 01 August 1994
66 years old
Director
BECKETT, Christopher Richard
Resigned: 01 April 1999
Appointed Date: 15 July 1997
83 years old
Director
BECKETT, Christopher Richard
Resigned: 02 January 1997
Appointed Date: 27 March 1996
83 years old
Director
BODY, Michael John
Resigned: 08 April 1994
Appointed Date: 01 February 1993
82 years old
Director
BROWN, Peter Ralph
Resigned: 20 July 2000
Appointed Date: 01 April 1999
65 years old
Director
CASLING, Richard Charles
Resigned: 20 July 2000
Appointed Date: 01 April 1999
74 years old
Director
HARRIS, Jeffrey Richard
Resigned: 01 April 1999
85 years old
Director
HOWES, Patrick David
Resigned: 20 July 2000
Appointed Date: 01 April 1999
84 years old
Director
MCNEIL, John
Resigned: 02 January 1997
Appointed Date: 01 October 1995
91 years old
Director
MILLER, Elaine Wendy
Resigned: 31 January 2000
Appointed Date: 01 April 1999
61 years old
Director
OLIVER, David William Harry
Resigned: 02 January 1997
Appointed Date: 01 June 1994
84 years old
Director
OSBORN, Michael James
Resigned: 02 January 1997
77 years old
Director
PARSLEW, Susan Jean
Resigned: 01 April 1999
79 years old
Director
RADCLIFFE, Ian Henry
Resigned: 30 November 1996
Appointed Date: 01 August 1995
86 years old
Director
RITCHIE, Hugh
Resigned: 31 December 1992
94 years old
Director
ROSIER, Brian Richard
Resigned: 01 April 1999
78 years old
Director
ROSIER, Linda Anne
Resigned: 01 April 1999
76 years old
Director
STILL, Simon Jonathan Henry
Resigned: 01 April 1999
Appointed Date: 01 January 1994
76 years old
Director
WILLIAMS, John Howard
Resigned: 31 January 2000
Appointed Date: 01 April 1999
67 years old

ROSIER HOLDINGS LIMITED Events

02 Feb 2017
Declaration of solvency
13 Jan 2017
Registered office address changed from Beaumont House 4 Mont Place Brewery Lane Stansted CM24 8GP to C/O Ensors Accountants Llp Cardinal House 46 st. Nicholas Street Ipswich IP1 1TT on 13 January 2017
11 Jan 2017
Appointment of a voluntary liquidator
11 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-22
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 152 more events
10 Sep 1987
Return made up to 06/04/87; full list of members
03 Sep 1987
Particulars of mortgage/charge
25 Aug 1987
Full accounts made up to 31 July 1986
20 Mar 1987
Company name changed reedmanor LIMITED\certificate issued on 20/03/87
31 Jul 1986
Accounting reference date shortened from 31/03 to 31/07

ROSIER HOLDINGS LIMITED Charges

26 October 1993
Legal charge
Delivered: 30 October 1993
Status: Satisfied on 13 September 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a apartment 10 royal marina court beacon…
31 December 1991
Legal charge
Delivered: 13 January 1992
Status: Satisfied on 14 April 1993
Persons entitled: Ici Chemicals & Polymers Limited
Description: The benefit of the proceeds of any claim for any sum under…
13 June 1988
Mortgage
Delivered: 21 June 1988
Status: Satisfied on 28 April 1993
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a marsh lane ware hertfordshire tog with all…
27 August 1987
Single debenture
Delivered: 3 September 1987
Status: Satisfied on 13 September 1999
Persons entitled: Lloyds Bank PLC
Description: Inc. All heritable property & assets in scotland.. Fixed…

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