Rosens Mans Shop Limited

Company Name	Rosens Mans Shop Limited
Company Status	Dissolved
Company Number	00589197
Category	Private Limited Company
Incorporation Date	22 August 1957(66 years, 8 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Bradley David Rosen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(34 years, 4 months after company formation)
Appointment Duration	32 years (closed 16 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Moorgate London EC2R 6BH

Secretary Name	Sarah Rosen
Nationality	British
Status	Closed
Appointed	29 August 2000(43 years after company formation)
Appointment Duration	23 years, 4 months (closed 16 January 2024)
Role	Company Director
Correspondence Address	63 Moorgate London EC2R 6BH

Director Name	Paul Rosen
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(33 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	31 Moorfields Moorgate London Ec2

Director Name	Edwin Rosen
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 August 2000)
Role	Company Director
Correspondence Address	60 The Campions Borehamwood Hertfordshire WD6 5QE

Secretary Name	Irene Rosen
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 1996)
Role	Company Director
Correspondence Address	3 Belmor Elstree Herts

Secretary Name	Bradley David Rosen
Nationality	British
Status	Resigned
Appointed	25 March 1996(38 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Greenbrook Avenue Hadley Wood Barnet Hertfordshire EN4 0LS

Location

Registered Address	Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Rosens Man's Shops Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£169,122
Cash	£55,582
Current Liabilities	£79,879

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

29 June 1999	Delivered on: 3 July 1999 Persons entitled: Midland Bank 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
6 February 1986	Delivered on: 7 February 1986 Persons entitled: Banco De Bilbao 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 fixtures fixed plant and machinery. Outstanding

29 June 1999

Delivered on: 3 July 1999
Persons entitled: Midland Bank 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

6 February 1986

Delivered on: 7 February 1986
Persons entitled: Banco De Bilbao

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 fixtures fixed plant and machinery.
Outstanding

Filing History

6 January 2021	Statement of affairs (8 pages)
6 January 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-18 (1 page)
6 January 2021	Appointment of a voluntary liquidator (3 pages)
6 January 2021	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 6 January 2021 (2 pages)
27 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
20 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
5 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
29 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (3 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,000 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT on 7 April 2014 (1 page)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
12 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
10 February 2011	Registered office address changed from 82 St John Street London EC1M 4JN on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 82 St John Street London EC1M 4JN on 10 February 2011 (1 page)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 December 2009	Secretary's details changed for Sarah Rosen on 1 October 2009 (1 page)
15 December 2009	Secretary's details changed for Sarah Rosen on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Bradley David Rosen on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Bradley David Rosen on 1 October 2009 (2 pages)
15 December 2009	Secretary's details changed for Sarah Rosen on 1 October 2009 (1 page)
15 December 2009	Director's details changed for Bradley David Rosen on 1 October 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
23 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
23 June 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
20 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 February 2007	Return made up to 31/12/06; full list of members (2 pages)
28 February 2007	Return made up to 31/12/06; full list of members (2 pages)
6 January 2007	Registered office changed on 06/01/07 from: 2 bath place rivington street london. EC2 (1 page)
6 January 2007	Location of register of members (1 page)
6 January 2007	Registered office changed on 06/01/07 from: 2 bath place rivington street london. EC2 (1 page)
6 January 2007	Location of register of members (1 page)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 January 2006	Return made up to 31/12/05; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 January 2005	Return made up to 31/12/04; no change of members (4 pages)
14 January 2005	Return made up to 31/12/04; no change of members (4 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 31/12/03; no change of members (4 pages)
22 January 2004	Return made up to 31/12/03; no change of members (4 pages)
10 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (5 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 January 2002	Return made up to 31/12/01; no change of members (4 pages)
23 January 2002	Return made up to 31/12/01; no change of members (4 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
9 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	New secretary appointed (2 pages)
22 February 2001	Return made up to 31/12/00; no change of members (4 pages)
22 February 2001	Secretary resigned (1 page)
22 February 2001	Director resigned (1 page)
22 February 2001	Return made up to 31/12/00; no change of members (4 pages)
10 December 2000	Full accounts made up to 31 December 1999 (11 pages)
10 December 2000	Full accounts made up to 31 December 1999 (11 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
3 July 1999	Particulars of mortgage/charge (3 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 February 1999	Return made up to 31/12/98; no change of members (6 pages)
23 February 1999	Return made up to 31/12/98; no change of members (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 July 1997	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
2 July 1997	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
2 July 1997	Full accounts made up to 31 December 1996 (15 pages)
2 July 1997	Full accounts made up to 31 December 1996 (15 pages)
26 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 31/12/96; full list of members (7 pages)
26 June 1997	Return made up to 31/12/96; full list of members (7 pages)
26 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 June 1997	Director's particulars changed (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	New secretary appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Secretary resigned (1 page)
2 July 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
2 July 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
5 February 1996	Return made up to 31/12/95; no change of members (4 pages)
2 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
2 May 1995	Accounts for a small company made up to 31 August 1994 (8 pages)