Rose Kiln Retail Limited

Company Name	Rose Kiln Retail Limited
Company Status	Dissolved
Company Number	08365262
Category	Private Limited Company
Incorporation Date	17 January 2013(11 years, 3 months ago)
Dissolution Date	19 July 2023 (9 months, 2 weeks ago)
Previous Names	Infiniti Retail Limited and Oulton Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Victorino Esnaola Torres
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Spanish
Status	Closed
Appointed	13 March 2019(6 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 19 July 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Gareth John Main
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2022(9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mr Ben Turner
Status	Closed
Appointed	05 December 2022(9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 19 July 2023)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Oliver Weerasuriya
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(same day as company formation)
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nissan Motor Manufacturing (Uk) Ltd - Finance Dept Sunderland SR5 3NS

Director Name	Mr Laurence Brendan Slattery
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nissan Motor Manufacturing (Uk) Ltd - Finance Dept Sunderland SR5 3NS

Director Name	Mr Stephen Charles Oliver
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(1 year, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nissan Motor Manufacturing (Uk) Ltd - Finance Dept Sunderland SR5 3NS

Director Name	Mr Niall Craig Maclaren
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Company Secretary Rose Kiln Retail Limited, Financ Washington Road Sunderland Tyne And Wear

Director Name	Mr Brendan Scott Norman
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Company Secretary Rose Kiln Retail Limited, Financ Washington Road Sunderland Tyne And Wear

Director Name	Mr Francois Hubert Marie Maurice Goupil De Bouille
Date of Birth	September 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 December 2016)
Role	Vice President
Country of Residence	Hong Kong Sar
Correspondence Address	Company Secretary Rose Kiln Retail Limited, Financ Washington Road Sunderland Tyne And Wear

Director Name	Mr George Leondis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 April 2014(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Company Secretary Rose Kiln Retail Limited, Financ Washington Road Sunderland Tyne And Wear

Secretary Name	Mr Paul John Robson
Status	Resigned
Appointed	29 April 2014(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 January 2015)
Role	Company Director
Correspondence Address	Nissan Motor Manufacturing (Uk) Ltd - Finance Dept Sunderland SR5 3NS

Secretary Name	Mr Steven Neil Tiffin
Status	Resigned
Appointed	09 January 2015(1 year, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 December 2022)
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Jonathan Michael Roberts
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Roberto Carlos Delgado
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Mexican
Status	Resigned
Appointed	30 June 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 2018)
Role	Vice President Finance
Country of Residence	Switzerland
Correspondence Address	Company Secretary Rose Kiln Retail Limited, Financ Washington Road Sunderland Tyne And Wear

Director Name	Mr Raoul Picello
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 December 2016(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Company Secretary Rose Kiln Retail Limited, Financ Washington Road Sunderland Tyne And Wear

Director Name	Mr Marek Kaczynski
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2017(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Nmuk, Company Secretary, Finance Dpt Washington Ro Sunderland Tyne And Wear SR5 3NS

Director Name	Mr Laurent Frank Christian David
Date of Birth	September 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	12 September 2018(5 years, 7 months after company formation)
Appointment Duration	6 months (resigned 13 March 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Company Secretary Rose Kiln Retail Limited, Financ Washington Road Sunderland Tyne And Wear

Director Name	Mr Stephen Grant McLennan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(5 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Nmuk, Company Secretary, Finance Dpt Washington Ro Sunderland Tyne And Wear SR5 3NS

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

Shareholders

2.1m at £1	Nissan International Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£11,084,000
Gross Profit	£2,578,000
Net Worth	-£159,000
Cash	£4,789,000
Current Liabilities	£25,007,000

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 July 2023	Final Gazette dissolved following liquidation (1 page)
19 April 2023	Return of final meeting in a members' voluntary winding up (9 pages)
12 December 2022	Appointment of Mr Gareth John Main as a director on 5 December 2022 (2 pages)
12 December 2022	Appointment of Mr Ben Turner as a secretary on 5 December 2022 (2 pages)
12 December 2022	Termination of appointment of Steven Neil Tiffin as a secretary on 5 December 2022 (1 page)
3 November 2022	Termination of appointment of Jonathan Michael Roberts as a director on 1 November 2022 (1 page)
22 March 2022	Liquidators' statement of receipts and payments to 8 February 2022 (9 pages)
3 March 2021	Register inspection address has been changed to Finance Dept Washington Road Sunderland Tyne and Wear SR5 3NS (2 pages)
23 February 2021	Declaration of solvency (5 pages)
23 February 2021	Registered office address changed from Nmuk, Company Secretary, Finance Dpt Washington Road Sunderland Tyne and Wear SR5 3NS England to 30 Finsbury Square London EC2A 1AG on 23 February 2021 (2 pages)
23 February 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-09 (1 page)
23 February 2021	Appointment of a voluntary liquidator (4 pages)
9 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
16 December 2020	Termination of appointment of Stephen Grant Mclennan as a director on 16 December 2020 (1 page)
3 August 2020	Termination of appointment of Marek Kaczynski as a director on 1 July 2020 (1 page)
23 June 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
17 June 2020	Full accounts made up to 31 March 2019 (24 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
4 December 2019	Registered office address changed from Company Secretary Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Tyne and Wear to Nmuk, Company Secretary, Finance Dpt Washington Road Sunderland Tyne and Wear SR5 3NS on 4 December 2019 (1 page)
15 March 2019	Termination of appointment of Laurent Frank Christian David as a director on 13 March 2019 (1 page)
15 March 2019	Appointment of Mr Victorino Esnaola Torres as a director on 13 March 2019 (2 pages)
26 February 2019	Full accounts made up to 31 March 2018 (22 pages)
13 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
10 January 2019	Appointment of Mr Stephen Grant Mclennan as a director on 1 January 2019 (2 pages)
10 January 2019	Termination of appointment of Raoul Picello as a director on 1 January 2019 (1 page)
13 September 2018	Appointment of Mr Laurent Franck Christian David as a director on 12 September 2018 (2 pages)
13 September 2018	Termination of appointment of Roberto Carlos Delgado as a director on 12 September 2018 (1 page)
8 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (22 pages)
2 January 2018	Full accounts made up to 31 March 2017 (22 pages)
3 October 2017	Appointment of Mr Marek Kaczynski as a director on 28 September 2017 (2 pages)
3 October 2017	Appointment of Mr Marek Kaczynski as a director on 28 September 2017 (2 pages)
2 October 2017	Termination of appointment of George Leondis as a director on 28 September 2017 (1 page)
2 October 2017	Termination of appointment of George Leondis as a director on 28 September 2017 (1 page)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
9 January 2017	Appointment of Mr Raoul Picello as a director on 2 December 2016 (2 pages)
9 January 2017	Appointment of Mr Raoul Picello as a director on 2 December 2016 (2 pages)
8 January 2017	Full accounts made up to 31 March 2016 (22 pages)
8 January 2017	Full accounts made up to 31 March 2016 (22 pages)
5 December 2016	Termination of appointment of Francois Hubert Marie Maurice Goupil De Bouille as a director on 2 December 2016 (1 page)
5 December 2016	Termination of appointment of Francois Hubert Marie Maurice Goupil De Bouille as a director on 2 December 2016 (1 page)
10 October 2016	Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Roberto Carlos Delgado on 9 October 2016 (2 pages)
6 July 2016	Appointment of Mr Roberto Carlos Delgado as a director on 30 June 2016 (2 pages)
6 July 2016	Termination of appointment of Brendan Scott Norman as a director on 30 June 2016 (1 page)
6 July 2016	Appointment of Mr Roberto Carlos Delgado as a director on 30 June 2016 (2 pages)
6 July 2016	Termination of appointment of Brendan Scott Norman as a director on 30 June 2016 (1 page)
6 July 2016	Appointment of Mr Jonathan Michael Roberts as a director on 30 June 2016 (2 pages)
6 July 2016	Appointment of Mr Jonathan Michael Roberts as a director on 30 June 2016 (2 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,134,000 (4 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2,134,000 (4 pages)
5 January 2016	Full accounts made up to 31 March 2015 (18 pages)
5 January 2016	Full accounts made up to 31 March 2015 (18 pages)
6 November 2015	Termination of appointment of Niall Craig Maclaren as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Niall Craig Maclaren as a director on 6 November 2015 (1 page)
9 April 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
9 April 2015	Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,134,000 (5 pages)
6 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 2,134,000 (3 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,134,000 (5 pages)
6 February 2015	Statement of capital following an allotment of shares on 27 January 2015 GBP 2,134,000 (3 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 2,134,000 (5 pages)
12 January 2015	Registered office address changed from C/O Mr Pj Robson, Company Secretary Rose Kiln Retail Limited Nissan Motor Manufacturing (Uk) Ltd - Finance Dept Washington Road Sunderland SR5 3NS to Company Secretary Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Tyne and Wear on 12 January 2015 (1 page)
12 January 2015	Termination of appointment of Paul John Robson as a secretary on 9 January 2015 (1 page)
12 January 2015	Termination of appointment of Paul John Robson as a secretary on 9 January 2015 (1 page)
12 January 2015	Registered office address changed from C/O Mr Pj Robson, Company Secretary Rose Kiln Retail Limited Nissan Motor Manufacturing (Uk) Ltd - Finance Dept Washington Road Sunderland SR5 3NS to Company Secretary Rose Kiln Retail Limited, Finance, Nmuk Washington Road Sunderland Tyne and Wear on 12 January 2015 (1 page)
12 January 2015	Appointment of Mr Steven Neil Tiffin as a secretary on 9 January 2015 (2 pages)
12 January 2015	Appointment of Mr Steven Neil Tiffin as a secretary on 9 January 2015 (2 pages)
12 January 2015	Termination of appointment of Paul John Robson as a secretary on 9 January 2015 (1 page)
12 January 2015	Appointment of Mr Steven Neil Tiffin as a secretary on 9 January 2015 (2 pages)
6 January 2015	Termination of appointment of Stephen Charles Oliver as a director on 19 December 2014 (1 page)
6 January 2015	Termination of appointment of Stephen Charles Oliver as a director on 19 December 2014 (1 page)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,000 (5 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000,000 (5 pages)
19 August 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,000,000 (3 pages)
19 August 2014	Statement of capital following an allotment of shares on 29 April 2014 GBP 1,000,000 (3 pages)
13 August 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 1,000,000 (3 pages)
13 August 2014	Statement of capital following an allotment of shares on 13 June 2014 GBP 1,000,000 (3 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders (5 pages)
13 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders (5 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 561 and 562 not applied to allotment 29/04/2014 RES10 ‐ Resolution of allotment of securities (26 pages)
16 May 2014	Memorandum and Articles of Association (27 pages)
16 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 561 and 562 not applied to allotment 29/04/2014 RES10 ‐ Resolution of allotment of securities (26 pages)
16 May 2014	Memorandum and Articles of Association (27 pages)
13 May 2014	Appointment of Mr George Leondis as a director (2 pages)
13 May 2014	Appointment of Mr George Leondis as a director (2 pages)
12 May 2014	Termination of appointment of Oliver Weerasuriya as a director (1 page)
12 May 2014	Termination of appointment of Laurence Slattery as a director (1 page)
12 May 2014	Appointment of Mr Brendan Scott Norman as a director (2 pages)
12 May 2014	Appointment of Mr Niall Craig Maclaren as a director (2 pages)
12 May 2014	Appointment of Mr Francois Hubert Marie Maurice Goupil De Bouille as a director (2 pages)
12 May 2014	Appointment of Mr Stephen Charles Oliver as a director (2 pages)
12 May 2014	Appointment of Mr Stephen Charles Oliver as a director (2 pages)
12 May 2014	Termination of appointment of Laurence Slattery as a director (1 page)
12 May 2014	Appointment of Mr Niall Craig Maclaren as a director (2 pages)
12 May 2014	Appointment of Mr Francois Hubert Marie Maurice Goupil De Bouille as a director (2 pages)
12 May 2014	Appointment of Mr Brendan Scott Norman as a director (2 pages)
12 May 2014	Termination of appointment of Oliver Weerasuriya as a director (1 page)
2 May 2014	Appointment of Mr Paul John Robson as a secretary (2 pages)
2 May 2014	Registered office address changed from C/O the Khan Partnership Llp 48/49 Russell Square London WC1B 4JP United Kingdom on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from C/O the Khan Partnership Llp 48/49 Russell Square London WC1B 4JP United Kingdom on 2 May 2014 (1 page)
2 May 2014	Appointment of Mr Paul John Robson as a secretary (2 pages)
2 May 2014	Registered office address changed from C/O the Khan Partnership Llp 48/49 Russell Square London WC1B 4JP United Kingdom on 2 May 2014 (1 page)
10 February 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
10 February 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (14 pages)
24 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (14 pages)
29 July 2013	Company name changed oulton retail LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution (3 pages)
29 July 2013	Company name changed oulton retail LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Company name changed infiniti retail LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Company name changed infiniti retail LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
17 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
17 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Rose Kiln Retail Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London