| Company Name | Roseland Legal Limited |
|---|---|
| Director | Michael Sheen |
| Company Status | Liquidation |
| Company Number | 07631990 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2011(12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mr Michael Sheen |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Secretary Name | Mr Michael Sheen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2012(7 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Director Name | Mr Peter Watkinson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 May 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Walmer Road Waterloo Liverpool L22 5NL |
| Director Name | Mr Guy Edward Geraint Wigmore |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2011(3 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 March 2012) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 9 Mill Lane Southport Merseyside PR9 7PL |
Contact
| Website | roselandlegal.com |
|---|
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£34,956 |
| Cash | £1,770 |
| Current Liabilities | £40,676 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 26 May 2017 (overdue) |
|---|
Filing History
| 22 September 2020 | Liquidators' statement of receipts and payments to 29 May 2020 (10 pages) |
|---|---|
| 20 March 2020 | Appointment of a voluntary liquidator (2 pages) |
| 4 March 2020 | Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to 30 Finsbury Square London EC2A 1AG on 4 March 2020 (2 pages) |
| 6 June 2014 | Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ United Kingdom on 6 June 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ United Kingdom on 6 June 2014 (2 pages) |
| 6 June 2014 | Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ United Kingdom on 6 June 2014 (2 pages) |
| 5 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 5 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 5 June 2014 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 5 June 2014 | Statement of affairs with form 4.19 (5 pages) |
| 5 June 2014 | Resolutions
|
| 5 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 5 June 2014 | Resolutions
|
| 13 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 13 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
| 16 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (3 pages) |
| 8 June 2012 | Director's details changed for Mr Michael Sheen on 12 May 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from Tudor House Hampton Road Southport Merseyside PR8 6QD on 8 June 2012 (1 page) |
| 8 June 2012 | Secretary's details changed for Mr Michael Sheen on 12 May 2012 (1 page) |
| 8 June 2012 | Secretary's details changed for Mr Michael Sheen on 12 May 2012 (1 page) |
| 8 June 2012 | Registered office address changed from Tudor House Hampton Road Southport Merseyside PR8 6QD on 8 June 2012 (1 page) |
| 8 June 2012 | Director's details changed for Mr Michael Sheen on 12 May 2012 (2 pages) |
| 8 June 2012 | Registered office address changed from Tudor House Hampton Road Southport Merseyside PR8 6QD on 8 June 2012 (1 page) |
| 24 April 2012 | Current accounting period extended from 31 May 2012 to 31 July 2012 (3 pages) |
| 24 April 2012 | Current accounting period extended from 31 May 2012 to 31 July 2012 (3 pages) |
| 21 March 2012 | Registered office address changed from 9 Mill Lane Southport Merseyside PR9 7PL on 21 March 2012 (2 pages) |
| 21 March 2012 | Registered office address changed from 9 Mill Lane Southport Merseyside PR9 7PL on 21 March 2012 (2 pages) |
| 9 March 2012 | Resolutions
|
| 9 March 2012 | Resolutions
|
| 5 March 2012 | Termination of appointment of Guy Wigmore as a director (2 pages) |
| 5 March 2012 | Termination of appointment of Guy Wigmore as a director (2 pages) |
| 13 January 2012 | Appointment of Mr Michael Sheen as a director (3 pages) |
| 13 January 2012 | Appointment of Mr Michael Sheen as a director (3 pages) |
| 13 January 2012 | Appointment of Mr Michael Sheen as a secretary (3 pages) |
| 13 January 2012 | Appointment of Mr Michael Sheen as a secretary (3 pages) |
| 8 September 2011 | Termination of appointment of Peter Watkinson as a director (2 pages) |
| 8 September 2011 | Termination of appointment of Peter Watkinson as a director (2 pages) |
| 24 August 2011 | Appointment of Guy Edward Geraint Wigmore as a director (3 pages) |
| 24 August 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 August 2011 (2 pages) |
| 24 August 2011 | Appointment of Guy Edward Geraint Wigmore as a director (3 pages) |
| 24 August 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 24 August 2011 (2 pages) |
| 12 May 2011 | Incorporation
|
| 12 May 2011 | Incorporation
|
| 12 May 2011 | Incorporation
|