Roseglide Limited

Company Name	Roseglide Limited
Director	Paul Stephen McQuillan
Company Status	Active
Company Number	04358930
Category	Private Limited Company
Incorporation Date	23 January 2002(22 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Stephen McQuillan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(9 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 17 Orion Business Centre Surrey Canal Road London SE14 5RT

Director Name	Mr Andrew John Lutley
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Secretary Name	Mr Nicholas David Hart
Nationality	British
Status	Resigned
Appointed	28 February 2002(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Cherrywood Lane Morden Surrey SM4 4HS

Director Name	Clare June Brazil
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Oakmere Lane Potters Bar Hertfordshire EN6 5LS

Secretary Name	Gary Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 March 2011)
Role	Company Director
Correspondence Address	6 Faringford Close Potters Bar Hertfordshire EN6 5JS

Secretary Name	SPS Limited (Corporation)
Status	Resigned
Appointed	23 January 2002(same day as company formation)
Correspondence Address	Springfield Rookery Hill Ashtead Park Ashtead Surrey KT21 1HY

Director Name	Pipetarn Limited (Corporation)
Status	Resigned
Appointed	28 February 2002(1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 May 2002)
Correspondence Address	35 Acton Park Estate The Vale Acton London W3 7QE

Location

Registered Address	Unit 17 Orion Business Centre Surrey Canal Road London SE14 5RT
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	New Cross
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£118,099
Cash	£87,201
Current Liabilities	£245,691

Accounts

Latest Accounts	30 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

7 June 2002	Delivered on: 11 June 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

7 June 2002

Delivered on: 11 June 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

Filing History

28 November 2023	Total exemption full accounts made up to 30 May 2022 (12 pages)
25 October 2023	Compulsory strike-off action has been discontinued (1 page)
24 October 2023	First Gazette notice for compulsory strike-off (1 page)
2 August 2023	Compulsory strike-off action has been discontinued (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
13 April 2023	Satisfaction of charge 1 in full (1 page)
12 April 2023	Compulsory strike-off action has been discontinued (1 page)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
6 April 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
18 November 2022	Total exemption full accounts made up to 30 May 2021 (12 pages)
14 October 2022	Compulsory strike-off action has been discontinued (1 page)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
6 April 2022	Compulsory strike-off action has been discontinued (1 page)
5 April 2022	First Gazette notice for compulsory strike-off (1 page)
31 March 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
13 August 2021	Compulsory strike-off action has been discontinued (1 page)
10 August 2021	First Gazette notice for compulsory strike-off (1 page)
19 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
14 October 2020	Amended total exemption full accounts made up to 31 May 2018 (12 pages)
28 August 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
21 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
28 February 2019	Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
28 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
7 February 2018	Director's details changed for Mr Paul Stephen Mcquillan on 6 February 2018 (2 pages)
7 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
7 February 2018	Change of details for Mr Paul Stephen Mcquillan as a person with significant control on 6 February 2018 (2 pages)
30 January 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
24 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 125,100 (4 pages)
19 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 125,100 (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
3 March 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 125,100 (4 pages)
5 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 125,100 (4 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 125,100 (4 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 125,100 (4 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
9 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
9 August 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 125,100 (6 pages)
9 August 2013	Statement of capital following an allotment of shares on 27 June 2013 GBP 125,100 (6 pages)
8 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
5 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 February 2013	Second filing of AR01 previously delivered to Companies House made up to 18 January 2013 (16 pages)
6 February 2013	Second filing of AR01 previously delivered to Companies House made up to 18 January 2013 (16 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH february 2013 (4 pages)
23 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH february 2013 (4 pages)
2 April 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
2 April 2012	Annual return made up to 18 January 2012 with a full list of shareholders (3 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
11 April 2011	Termination of appointment of Clare Brazil as a director (1 page)
11 April 2011	Termination of appointment of Gary Robinson as a secretary (1 page)
11 April 2011	Termination of appointment of Gary Robinson as a secretary (1 page)
11 April 2011	Termination of appointment of Clare Brazil as a director (1 page)
11 April 2011	Appointment of Mr Paul Mcquillan as a director (2 pages)
11 April 2011	Appointment of Mr Paul Mcquillan as a director (2 pages)
18 January 2011	Director's details changed for Clare Brazil on 31 March 2010 (2 pages)
18 January 2011	Director's details changed for Clare Brazil on 31 March 2010 (2 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
18 January 2010	Director's details changed for Clare Brazil on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Clare Brazil on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
13 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 August 2009	Director's change of particulars / clare robinson / 06/03/2009 (1 page)
7 August 2009	Director's change of particulars / clare robinson / 06/03/2009 (1 page)
19 January 2009	Return made up to 19/01/09; full list of members (3 pages)
19 January 2009	Return made up to 19/01/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
21 January 2008	Return made up to 21/01/08; full list of members (2 pages)
21 January 2008	Return made up to 21/01/08; full list of members (2 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
27 October 2007	Registered office changed on 27/10/07 from: unit 17 orion business centre, surrey canal road, london, SE14 5RT (1 page)
27 October 2007	Registered office changed on 27/10/07 from: unit 17 orion business centre, surrey canal road, london, SE14 5RT (1 page)
30 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 August 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
2 June 2007	Registered office changed on 02/06/07 from: unit 6 creek road industrial, estate 96-124 creek road, london, SE8 3BZ (1 page)
2 June 2007	Registered office changed on 02/06/07 from: unit 6 creek road industrial, estate 96-124 creek road, london, SE8 3BZ (1 page)
1 February 2007	Return made up to 23/01/07; full list of members (6 pages)
1 February 2007	Return made up to 23/01/07; full list of members (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
26 July 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 January 2006	Return made up to 23/01/06; full list of members (6 pages)
13 January 2006	Return made up to 23/01/06; full list of members (6 pages)
3 January 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
3 January 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
17 January 2005	Return made up to 23/01/05; full list of members (6 pages)
17 January 2005	Return made up to 23/01/05; full list of members (6 pages)
29 July 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
29 July 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
12 January 2004	Return made up to 23/01/04; full list of members (6 pages)
12 January 2004	Return made up to 23/01/04; full list of members (6 pages)
31 July 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
31 July 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
10 April 2003	Return made up to 23/01/03; full list of members (6 pages)
10 April 2003	Return made up to 23/01/03; full list of members (6 pages)
8 July 2002	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
8 July 2002	Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
26 June 2002	Registered office changed on 26/06/02 from: unit 6 creek road industrial, road 96-124 creek road, greenwich, london SE8 3BZ (1 page)
26 June 2002	Registered office changed on 26/06/02 from: unit 6 creek road industrial, road 96-124 creek road, greenwich, london SE8 3BZ (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (2 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
11 June 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Registered office changed on 01/06/02 from: 54 cherrywood lane, morden, surrey SM4 4HS (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: 54 cherrywood lane, morden, surrey SM4 4HS (1 page)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: springfield, rookery hill ashtead park, ashtead, surrey KT21 1HY (1 page)
8 March 2002	Registered office changed on 08/03/02 from: springfield, rookery hill ashtead park, ashtead, surrey KT21 1HY (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (2 pages)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
23 January 2002	Incorporation (10 pages)
23 January 2002	Incorporation (10 pages)