Rose,Rich & Co.Limited

Company Name	Rose,Rich & Co.Limited
Company Status	Dissolved
Company Number	00381198
Category	Private Limited Company
Incorporation Date	17 June 1943(80 years, 11 months ago)
Dissolution Date	4 August 2021 (2 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ian Panto
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1998(54 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (closed 04 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Birchtrees Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SF

Secretary Name	Michael Richard George
Nationality	British
Status	Closed
Appointed	19 October 2001(58 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (closed 04 August 2021)
Role	Company Director
Correspondence Address	Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD

Director Name	Timothy Ian Rose
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Canadian
Status	Closed
Appointed	21 November 2001(58 years, 5 months after company formation)
Appointment Duration	19 years, 8 months (closed 04 August 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2635 William Street Vancouver British Columbia V5k 2y6 Canada

Director Name	Mr Stuart Panto
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2018(75 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 04 August 2021)
Role	Retired
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Harold Rose
Date of Birth	October 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(48 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	23 South Lodge St Johns Wood London NW8 9ES

Director Name	Mr Philip Rose
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(48 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	23 South Lodge St Johns Wood London NW8 9ES

Secretary Name	Mr Philip Rose
Nationality	British
Status	Resigned
Appointed	27 August 1991(48 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 October 2001)
Role	Company Director
Correspondence Address	23 South Lodge St Johns Wood London NW8 9ES

Director Name	Mr Howard Freeman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(62 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 28 November 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Hillcrest Avenue Pinner Middlesex HA5 1AJ

Contact

Telephone	01372 469939
Telephone region	Esher

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,094,546
Cash	£188,767
Current Liabilities	£119,166

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 November 2006	Delivered on: 14 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property at the hambrook inn hambrook south gloucestershire,by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time onaccount of the non-renewal of such licences. Outstanding
14 April 2003	Delivered on: 15 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 1A the saxon centre chambers way biggleswade bedfordshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 December 2002	Delivered on: 17 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ryeford public house 12 ebley road stonehouse gloucestershire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
11 December 2002	Delivered on: 17 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 central parade, streatham high road, streatham, london borough of lambeth. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 December 2002	Delivered on: 6 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 December 2011	Delivered on: 21 December 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 357 clapham road london l/h t/no TGL206620 all rents and proceeds of any insurance. Outstanding
20 April 2007	Delivered on: 25 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at bay horse inn 8 cistern street totnes by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-re newal of such licences. Outstanding
20 April 2007	Delivered on: 25 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H full moon 51 north street bedminster bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 November 2006	Delivered on: 14 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge over licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property at the queens arms ashburton road dartington nr totnes devon by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences. Outstanding
31 August 1982	Delivered on: 6 September 1982 Satisfied on: 22 January 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 52 berwick st, city of westminster, london W1 title no 253609. Fully Satisfied
29 February 1956	Delivered on: 19 March 1956 Satisfied on: 22 January 2003 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All monies due etc. Particulars: Freehold:- 52 berwick street, sondon, W.1. title no 253609 together with plant machinery fixtures implements and utensils present and future. Fully Satisfied
5 September 1955	Delivered on: 16 September 1955 Satisfied on: 22 January 2003 Persons entitled: Martins Bank LTD. Classification: Legal mortgage Secured details: All monies due etc. Particulars: 362 southampton road, eastleigh, hants. Title no hp 7087 together with plant machinery fixtures implements and utensils present and future present and future. Fully Satisfied
18 December 1946	Delivered on: 23 December 1946 Satisfied on: 22 January 2003 Persons entitled: Martins Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 1 market road & 45 cinque ports street, rye, sussex, together with all fixed & moveable plant machinery & other fixtures thereon. Fully Satisfied

Filing History

1 February 2021	Liquidators' statement of receipts and payments to 13 January 2020 (17 pages)
12 April 2019	Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to 92 London Street Reading Berkshire RG1 4SJ on 12 April 2019 (2 pages)
22 February 2019	Declaration of solvency (5 pages)
13 February 2019	Appointment of a voluntary liquidator (4 pages)
13 February 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-14 (1 page)
13 February 2019	Declaration of solvency (7 pages)
13 February 2019	Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD to Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD on 13 February 2019 (2 pages)
21 December 2018	Satisfaction of charge 12 in full (2 pages)
21 December 2018	Satisfaction of charge 6 in full (2 pages)
21 December 2018	Satisfaction of charge 13 in full (1 page)
21 December 2018	Satisfaction of charge 9 in full (2 pages)
21 December 2018	Satisfaction of charge 5 in full (1 page)
28 November 2018	Termination of appointment of Howard Freeman as a director on 28 November 2018 (1 page)
28 November 2018	Appointment of Mr Stuart Panto as a director on 28 November 2018 (2 pages)
10 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 September 2016	Satisfaction of charge 8 in full (2 pages)
23 September 2016	Satisfaction of charge 10 in full (2 pages)
23 September 2016	Satisfaction of charge 10 in full (2 pages)
23 September 2016	Satisfaction of charge 11 in full (2 pages)
23 September 2016	Satisfaction of charge 7 in full (2 pages)
23 September 2016	Satisfaction of charge 7 in full (2 pages)
23 September 2016	Satisfaction of charge 11 in full (2 pages)
23 September 2016	Satisfaction of charge 8 in full (2 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 3,500 (7 pages)
15 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 3,500 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3,500 (7 pages)
26 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 3,500 (7 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 3,500 (7 pages)
1 October 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 3,500 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
3 October 2012	Annual return made up to 20 August 2012 with a full list of shareholders (7 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 December 2011	Particulars of a mortgage or charge / charge no: 13 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Director's details changed for Timothy Ian Rose on 20 August 2010 (2 pages)
31 August 2010	Director's details changed for Timothy Ian Rose on 20 August 2010 (2 pages)
15 July 2010	Full accounts made up to 31 March 2010 (16 pages)
15 July 2010	Full accounts made up to 31 March 2010 (16 pages)
29 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 20 August 2009 with a full list of shareholders (6 pages)
10 August 2009	Full accounts made up to 31 March 2009 (14 pages)
10 August 2009	Full accounts made up to 31 March 2009 (14 pages)
7 October 2008	Return made up to 20/08/08; full list of members (6 pages)
7 October 2008	Return made up to 20/08/08; full list of members (6 pages)
18 July 2008	Full accounts made up to 31 March 2008 (14 pages)
18 July 2008	Full accounts made up to 31 March 2008 (14 pages)
28 December 2007	Full accounts made up to 31 March 2007 (17 pages)
28 December 2007	Full accounts made up to 31 March 2007 (17 pages)
28 August 2007	Return made up to 20/08/07; full list of members (4 pages)
28 August 2007	Return made up to 20/08/07; full list of members (4 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
25 April 2007	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Return made up to 20/08/06; full list of members (4 pages)
6 September 2006	Return made up to 20/08/06; full list of members (4 pages)
20 July 2006	Full accounts made up to 31 March 2006 (17 pages)
20 July 2006	Full accounts made up to 31 March 2006 (17 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
1 November 2005	Return made up to 20/08/05; full list of members (4 pages)
1 November 2005	Return made up to 20/08/05; full list of members (4 pages)
13 June 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
13 June 2005	Total exemption full accounts made up to 31 March 2005 (16 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (16 pages)
14 September 2004	Return made up to 20/08/04; full list of members (9 pages)
14 September 2004	Return made up to 20/08/04; full list of members (9 pages)
18 June 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
18 June 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
30 October 2003	Full accounts made up to 31 August 2003 (16 pages)
30 October 2003	Full accounts made up to 31 August 2003 (16 pages)
24 August 2003	Return made up to 20/08/03; full list of members (9 pages)
24 August 2003	Return made up to 20/08/03; full list of members (9 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
31 March 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
17 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
6 December 2002	Particulars of mortgage/charge (3 pages)
30 August 2002	Return made up to 20/08/02; full list of members (9 pages)
30 August 2002	Return made up to 20/08/02; full list of members (9 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
14 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
14 November 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
24 August 2001	Return made up to 20/08/01; full list of members (8 pages)
24 August 2001	Return made up to 20/08/01; full list of members (8 pages)
13 April 2001	Full accounts made up to 31 August 2000 (12 pages)
13 April 2001	Full accounts made up to 31 August 2000 (12 pages)
11 September 2000	Return made up to 20/08/00; full list of members (8 pages)
11 September 2000	Return made up to 20/08/00; full list of members (8 pages)
4 November 1999	Full accounts made up to 31 August 1999 (12 pages)
4 November 1999	Full accounts made up to 31 August 1999 (12 pages)
20 October 1999	Return made up to 20/08/99; no change of members (4 pages)
20 October 1999	Return made up to 20/08/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 August 1998 (12 pages)
31 October 1998	Full accounts made up to 31 August 1998 (12 pages)
24 August 1998	Return made up to 20/08/98; full list of members (6 pages)
24 August 1998	Return made up to 20/08/98; full list of members (6 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
20 April 1998	Director resigned (1 page)
20 April 1998	New director appointed (2 pages)
29 September 1997	Full accounts made up to 31 August 1997 (12 pages)
29 September 1997	Full accounts made up to 31 August 1997 (12 pages)
4 September 1997	Return made up to 20/08/97; no change of members (4 pages)
4 September 1997	Return made up to 20/08/97; no change of members (4 pages)
7 January 1997	Full accounts made up to 31 August 1996 (12 pages)
7 January 1997	Full accounts made up to 31 August 1996 (12 pages)
15 August 1996	Return made up to 20/08/96; no change of members (4 pages)
15 August 1996	Return made up to 20/08/96; no change of members (4 pages)
15 February 1996	Accounts for a small company made up to 31 August 1995 (12 pages)
15 February 1996	Accounts for a small company made up to 31 August 1995 (12 pages)
25 August 1995	Registered office changed on 25/08/95 from: 53A high street esher surrey KT10 9RQ (1 page)
25 August 1995	Return made up to 20/08/95; full list of members (6 pages)
25 August 1995	Return made up to 20/08/95; full list of members (6 pages)
25 August 1995	Registered office changed on 25/08/95 from: 53A high street esher surrey KT10 9RQ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
22 August 1990	Memorandum and Articles of Association (8 pages)
22 August 1990	Memorandum and Articles of Association (8 pages)
1 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 May 1986	Accounts for a small company made up to 31 August 1984 (4 pages)
17 June 1943	Incorporation (19 pages)
17 June 1943	Incorporation (19 pages)

Rose,Rich & Co.Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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