Rosgal Plant Hire Limited

Company Name	Rosgal Plant Hire Limited
Company Status	Dissolved
Company Number	04471989
Category	Private Limited Company
Incorporation Date	27 June 2002(21 years, 10 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Paul Edwards
Nationality	British
Status	Closed
Appointed	01 May 2008(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP

Director Name	Mr Paul Edwards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 11 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Oak Lane Whitefield Manchester M45 8JW

Director Name	Mr John Gerard Breheny
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westbourne Drive Regents Park Wilmslow Cheshire SK9 2GY

Secretary Name	Mr Michael Christopher Breheny
Nationality	British
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodlands Park Close Wigan Lancashire WN1 2SD

Secretary Name	Mrs Angela Ann Breheny
Nationality	British
Status	Resigned
Appointed	12 January 2005(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Westbourne Drive Wilmslow Cheshire SK9 2GY

Director Name	Mr Paul Edwards
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(5 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	91 Oak Lane Whitefield Manchester M45 8JW

Director Name	Mrs Charlene Murray
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lawson Street Blackley Manchester M9 8DD

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	27 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.rosgal.co.uk
Email address	[email protected]
Telephone	0161 2257836
Telephone region	Manchester

Location

Registered Address	Astute House Wilmslow Road Wilmslow Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Shareholders

2 at £1	Paul Edwards & Charlene Murray 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,517
Cash	£35,446
Current Liabilities	£3,500

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

11 July 2014	Final Gazette dissolved following liquidation (1 page)
11 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2014	Final Gazette dissolved following liquidation (1 page)
22 April 2014	Administrator's progress report to 8 April 2014 (11 pages)
22 April 2014	Administrator's progress report to 8 April 2014 (11 pages)
22 April 2014	Administrator's progress report to 8 April 2014 (11 pages)
11 April 2014	Notice of move from Administration to Dissolution (11 pages)
11 April 2014	Notice of move from Administration to Dissolution (11 pages)
19 November 2013	Administrator's progress report to 18 October 2013 (11 pages)
19 November 2013	Administrator's progress report to 18 October 2013 (11 pages)
5 July 2013	Result of meeting of creditors (2 pages)
5 July 2013	Result of meeting of creditors (2 pages)
19 June 2013	Statement of administrator's proposal (26 pages)
19 June 2013	Statement of administrator's proposal (26 pages)
18 June 2013	Statement of affairs with form 2.14B (5 pages)
18 June 2013	Statement of affairs with form 2.14B (5 pages)
2 May 2013	Registered office address changed from Unit 22 Sandpiper Court Waters Edge Business Park Modwen Road Salford Greater Manchester M5 3EZ on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from Unit 22 Sandpiper Court Waters Edge Business Park Modwen Road Salford Greater Manchester M5 3EZ on 2 May 2013 (2 pages)
2 May 2013	Registered office address changed from Unit 22 Sandpiper Court Waters Edge Business Park Modwen Road Salford Greater Manchester M5 3EZ on 2 May 2013 (2 pages)
1 May 2013	Appointment of an administrator (1 page)
1 May 2013	Appointment of an administrator (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
22 September 2012	Compulsory strike-off action has been suspended (1 page)
22 September 2012	Compulsory strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 May 2012	Termination of appointment of Charlene Murray as a director (1 page)
31 May 2012	Termination of appointment of Charlene Murray as a director (1 page)
18 November 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
18 November 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
6 October 2011	Registered office address changed from 16 Prestbury Avenue Manchester M14 7HF United Kingdom on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 16 Prestbury Avenue Manchester M14 7HF United Kingdom on 6 October 2011 (2 pages)
6 October 2011	Registered office address changed from 16 Prestbury Avenue Manchester M14 7HF United Kingdom on 6 October 2011 (2 pages)
2 October 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-10-02 GBP 2 (4 pages)
2 October 2011	Annual return made up to 27 June 2011 with a full list of shareholders Statement of capital on 2011-10-02 GBP 2 (4 pages)
6 September 2011	Registered office address changed from Unit 22 Sandpiper Court Waters Edge Business Park Modwen Road Salford Quays M5 3EZ Uk on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Unit 22 Sandpiper Court Waters Edge Business Park Modwen Road Salford Quays M5 3EZ Uk on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from Unit 22 Sandpiper Court Waters Edge Business Park Modwen Road Salford Quays M5 3EZ Uk on 6 September 2011 (1 page)
6 June 2011	Company name changed greendas LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
6 June 2011	Company name changed greendas LIMITED\certificate issued on 06/06/11 RES15 ‐ Change company name resolution on 2011-03-01 NM01 ‐ Change of name by resolution (3 pages)
14 February 2011	Company name changed rosgal training LTD\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution (3 pages)
14 February 2011	Company name changed rosgal training LTD\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-02-07 NM01 ‐ Change of name by resolution (3 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
14 September 2010	Secretary's details changed for Mr Paul Edwards on 24 June 2010 (1 page)
14 September 2010	Director's details changed for Mr Paul Edwards on 24 June 2010 (2 pages)
14 September 2010	Secretary's details changed for Mr Paul Edwards on 24 June 2010 (1 page)
14 September 2010	Director's details changed for Miss Charlene Hopkins on 24 June 2010 (2 pages)
14 September 2010	Director's details changed for Mr Paul Edwards on 24 June 2010 (2 pages)
14 September 2010	Director's details changed for Miss Charlene Hopkins on 24 June 2010 (2 pages)
18 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 March 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 August 2009	Return made up to 27/06/09; full list of members (3 pages)
5 August 2009	Return made up to 27/06/09; full list of members (3 pages)
16 June 2009	Company name changed rosgal civil engineering LIMITED\certificate issued on 18/06/09 (2 pages)
16 June 2009	Company name changed rosgal civil engineering LIMITED\certificate issued on 18/06/09 (2 pages)
15 June 2009	Registered office changed on 15/06/2009 from rosgal house 227 upper brook street manchester M13 0HB (1 page)
15 June 2009	Registered office changed on 15/06/2009 from rosgal house 227 upper brook street manchester M13 0HB (1 page)
10 October 2008	Director appointed mr paul edwards (1 page)
10 October 2008	Director appointed mr paul edwards (1 page)
7 July 2008	Appointment terminated director paul edwards (1 page)
7 July 2008	Appointment terminated director paul edwards (1 page)
7 July 2008	Return made up to 27/06/08; full list of members (3 pages)
7 July 2008	Return made up to 27/06/08; full list of members (3 pages)
3 June 2008	Director appointed paul adrian edwards (2 pages)
3 June 2008	Director appointed paul adrian edwards (2 pages)
22 May 2008	Secretary appointed mr paul edwards (1 page)
22 May 2008	Appointment terminated director john breheny (1 page)
22 May 2008	Appointment terminated secretary angela breheny (1 page)
22 May 2008	Director appointed miss charlene hopkins (1 page)
22 May 2008	Director appointed miss charlene hopkins (1 page)
22 May 2008	Appointment terminated director john breheny (1 page)
22 May 2008	Registered office changed on 22/05/2008 from progress house, 396 wilmslow rd withington manchester M20 3BN (1 page)
22 May 2008	Appointment terminated secretary angela breheny (1 page)
22 May 2008	Secretary appointed mr paul edwards (1 page)
22 May 2008	Registered office changed on 22/05/2008 from progress house, 396 wilmslow rd withington manchester M20 3BN (1 page)
8 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 May 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
10 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 September 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 August 2007	Return made up to 27/06/07; full list of members (2 pages)
31 August 2007	Return made up to 27/06/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
12 October 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 October 2006	Return made up to 27/06/06; full list of members (2 pages)
10 October 2006	Return made up to 27/06/06; full list of members (2 pages)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
30 August 2005	Return made up to 27/06/05; full list of members (2 pages)
30 August 2005	Return made up to 27/06/05; full list of members (2 pages)
24 January 2005	Secretary resigned (2 pages)
24 January 2005	Secretary resigned (2 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 November 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2004	Return made up to 27/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 July 2003	Return made up to 27/06/03; full list of members (6 pages)
27 July 2003	Return made up to 27/06/03; full list of members (6 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Secretary resigned (1 page)
2 July 2002	Secretary resigned (1 page)
27 June 2002	Incorporation (9 pages)
27 June 2002	Incorporation (9 pages)

Rosgal Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire