Company NameRosebase (Golden Harvest) Limited
Company StatusDissolved
Company Number04274468
CategoryPrivate Limited Company
Incorporation Date21 August 2001(22 years, 7 months ago)
Dissolution Date21 January 2020 (4 years, 2 months ago)
Previous NameRosebase Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed21 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameMr Winston Ting Huen Leong
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2001(2 weeks, 6 days after company formation)
Appointment Duration9 years, 7 months (resigned 28 April 2011)
RoleRestaurateur
Country of ResidenceEngland
Correspondence Address29 Manor Hall Avenue
London
NW4 1PA
Secretary NameMrs Susan Rosemary Wallace
NationalityBritish
StatusResigned
Appointed10 September 2001(2 weeks, 6 days after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 2004)
RoleCompany Director
Correspondence Address68 Ferndene Road
London
SE24 0AB
Secretary NameGeoffrey Leong
NationalityBritish
StatusResigned
Appointed30 April 2004(2 years, 8 months after company formation)
Appointment Duration6 years, 12 months (resigned 28 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Union Wharf
23 Wenlock Road
Islington
N1 7SE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed21 August 2001(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressCvr Global Llp
20 Furnival Street
London
EC4A 1JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Financials

Year2010
Net Worth-£256,017
Cash£12,162
Current Liabilities£455,516

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 January 2020Final Gazette dissolved following liquidation (1 page)
21 October 2019Notice of final account prior to dissolution (17 pages)
14 December 2018Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 14 December 2018 (2 pages)
30 November 2018Progress report in a winding up by the court (20 pages)
29 November 2017Progress report in a winding up by the court (39 pages)
29 November 2017Progress report in a winding up by the court (39 pages)
1 December 2016Insolvency:liquidators annual progress report to 16/09/2016 (16 pages)
1 December 2016Insolvency:liquidators annual progress report to 16/09/2016 (16 pages)
24 November 2015Insolvency:liquidators annual progress report to 16/09/2015 (15 pages)
24 November 2015Insolvency:liquidators annual progress report to 16/09/2015 (15 pages)
30 September 2015Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
30 September 2015Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages)
5 November 2013Insolvency:re progress report 17/09/2012-16/09/2013 (16 pages)
5 November 2013Insolvency:re progress report 17/09/2012-16/09/2013 (16 pages)
8 November 2012Registered office address changed from 2Nd Floor 39 Gerrard Street London W1D 5QD on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from 2Nd Floor 39 Gerrard Street London W1D 5QD on 8 November 2012 (2 pages)
8 November 2012Registered office address changed from 2Nd Floor 39 Gerrard Street London W1D 5QD on 8 November 2012 (2 pages)
6 November 2012Appointment of a liquidator (1 page)
6 November 2012Appointment of a liquidator (1 page)
23 January 2012Order of court to wind up (2 pages)
23 January 2012Order of court to wind up (2 pages)
26 July 2011Termination of appointment of Winston Leong as a director (1 page)
26 July 2011Termination of appointment of Winston Leong as a director (1 page)
26 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
4 May 2011Termination of appointment of Geoffrey Leong as a secretary (1 page)
4 May 2011Termination of appointment of Geoffrey Leong as a secretary (1 page)
20 August 2010Annual return made up to 18 August 2010 with a full list of shareholders
Statement of capital on 2010-08-20
  • GBP 1
(4 pages)
20 August 2010Annual return made up to 18 August 2010 with a full list of shareholders
Statement of capital on 2010-08-20
  • GBP 1
(4 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
29 May 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 September 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
7 September 2009Total exemption full accounts made up to 31 August 2008 (10 pages)
18 August 2009Return made up to 18/08/09; full list of members (3 pages)
18 August 2009Return made up to 18/08/09; full list of members (3 pages)
13 March 2009Company name changed rosebase LIMITED\certificate issued on 16/03/09 (2 pages)
13 March 2009Company name changed rosebase LIMITED\certificate issued on 16/03/09 (2 pages)
17 December 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
17 December 2008Total exemption full accounts made up to 31 August 2007 (10 pages)
1 October 2008Return made up to 21/08/08; full list of members (3 pages)
1 October 2008Return made up to 21/08/08; full list of members (3 pages)
23 August 2007Return made up to 21/08/07; full list of members (2 pages)
23 August 2007Return made up to 21/08/07; full list of members (2 pages)
23 August 2007Director's particulars changed (1 page)
23 August 2007Director's particulars changed (1 page)
11 April 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
11 April 2007Total exemption full accounts made up to 31 August 2006 (11 pages)
5 December 2006Total exemption full accounts made up to 31 August 2005 (12 pages)
5 December 2006Total exemption full accounts made up to 31 August 2005 (12 pages)
25 August 2006Return made up to 21/08/06; full list of members (2 pages)
25 August 2006Return made up to 21/08/06; full list of members (2 pages)
16 September 2005Return made up to 21/08/05; full list of members (6 pages)
16 September 2005Return made up to 21/08/05; full list of members (6 pages)
31 March 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
31 March 2005Total exemption full accounts made up to 31 August 2004 (10 pages)
18 November 2004Particulars of mortgage/charge (9 pages)
18 November 2004Particulars of mortgage/charge (9 pages)
14 September 2004Return made up to 21/08/04; full list of members (6 pages)
14 September 2004Return made up to 21/08/04; full list of members (6 pages)
3 June 2004Secretary resigned (1 page)
3 June 2004Secretary resigned (1 page)
18 May 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
18 May 2004Total exemption full accounts made up to 31 August 2003 (10 pages)
13 May 2004New secretary appointed (1 page)
13 May 2004Registered office changed on 13/05/04 from: c/o w e s newton & co 2ND floor 19A newport court london WC2 7JS (1 page)
13 May 2004Registered office changed on 13/05/04 from: c/o w e s newton & co 2ND floor 19A newport court london WC2 7JS (1 page)
13 May 2004New secretary appointed (1 page)
1 September 2003Return made up to 21/08/03; full list of members (6 pages)
1 September 2003Return made up to 21/08/03; full list of members (6 pages)
12 July 2003Particulars of mortgage/charge (3 pages)
12 July 2003Particulars of mortgage/charge (3 pages)
11 November 2002Accounts for a dormant company made up to 31 August 2002 (6 pages)
11 November 2002Accounts for a dormant company made up to 31 August 2002 (6 pages)
25 September 2002Return made up to 21/08/02; full list of members (6 pages)
25 September 2002Return made up to 21/08/02; full list of members (6 pages)
20 September 2001New secretary appointed (2 pages)
20 September 2001New director appointed (2 pages)
20 September 2001Registered office changed on 20/09/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
20 September 2001New director appointed (2 pages)
20 September 2001Registered office changed on 20/09/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
20 September 2001New secretary appointed (2 pages)
13 September 2001Director resigned (1 page)
13 September 2001Secretary resigned (1 page)
13 September 2001Director resigned (1 page)
13 September 2001Secretary resigned (1 page)
21 August 2001Incorporation (13 pages)
21 August 2001Incorporation (13 pages)