C.Rosen And Sons,Limited

Company Name	C.Rosen And Sons,Limited
Company Status	Dissolved
Company Number	00167114
Category	Private Limited Company
Incorporation Date	5 May 1920(103 years, 1 month ago)
Dissolution Date	15 May 2018 (5 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Leslie Dysch
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(71 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Hall Park Swanland North Ferriby Hull East Yorkshire HU14 3NL

Director Name	Mr Charles Anthony Rosen
Date of Birth	July 1939 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	10 October 1991(71 years, 5 months after company formation)
Appointment Duration	26 years, 7 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beverley Lodge 28 Carrwood Hale Barnes Cheshire WA15 0EJ

Secretary Name	Stephen Brian Rennison
Nationality	British
Status	Closed
Appointed	19 August 1997(77 years, 4 months after company formation)
Appointment Duration	20 years, 9 months (closed 15 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Norland Avenue Hull East Yorkshire HU4 7RB

Secretary Name	Ronald Francis Atkinson
Nationality	British
Status	Resigned
Appointed	10 October 1991(71 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	100 Beverley Road Kirkella Hull Yorkshire HU10 7HA

Location

Registered Address	C/O Dyro Holdings Ltd Somerden Road Hull North Humberside HU9 5PE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£1,028,937

Accounts

Latest Accounts	31 December 2004 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 April 1999	Delivered on: 7 April 1999 Persons entitled: Midland Bank 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
19 August 1982	Delivered on: 26 August 1982 Persons entitled: Industrial and Commercial Finance Corporation Limited. Classification: Collateral debenture Secured details: All monies due or to become from dyro holdings limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the: undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Stock-in-trade work in progress, pre-payments investments and cash on stock exchange togethe r with all buildings & fixtures (including trade fixtures) fixed plant & machinery f/hold 3,5,10A harrow street hull and l/hold 57 and 62 wassend street hull. (For full details see doc M96). Outstanding

1 April 1999

Delivered on: 7 April 1999
Persons entitled: Midland Bank 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

19 August 1982

Delivered on: 26 August 1982
Persons entitled: Industrial and Commercial Finance Corporation Limited.

Classification: Collateral debenture
Secured details: All monies due or to become from dyro holdings limited to the chargee on any account whatsoever.
Particulars: Fixed & floating charges on the: undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Stock-in-trade work in progress, pre-payments investments and cash on stock exchange togethe r with all buildings & fixtures (including trade fixtures) fixed plant & machinery f/hold 3,5,10A harrow street hull and l/hold 57 and 62 wassend street hull. (For full details see doc M96).
Outstanding

Filing History

15 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
18 January 2016	Restoration by order of the court (3 pages)
6 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005	First Gazette notice for voluntary strike-off (1 page)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
24 May 2005	Voluntary strike-off action has been suspended (1 page)
15 March 2005	First Gazette notice for voluntary strike-off (1 page)
31 January 2005	Application for striking-off (1 page)
7 June 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
7 June 2004	Return made up to 22/05/04; full list of members (9 pages)
30 May 2003	Return made up to 22/05/03; full list of members (9 pages)
30 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 June 2002	Return made up to 22/05/02; full list of members (9 pages)
18 July 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 22/06/01 (8 pages)
4 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
10 August 2000	Registered office changed on 10/08/00 from: 2 havelock street hull yorkshire HU3 4JH (1 page)
21 June 2000	Return made up to 22/05/00; full list of members (8 pages)
8 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 July 1999	Return made up to 22/05/99; full list of members (6 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
27 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
27 May 1998	Return made up to 22/05/98; no change of members (6 pages)
16 October 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
16 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 September 1996	Return made up to 31/08/96; full list of members (6 pages)
18 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 September 1995	Return made up to 31/08/95; no change of members (4 pages)
16 November 1994	Accounts for a small company made up to 31 December 1993 (6 pages)
19 September 1994	Return made up to 31/08/94; no change of members (6 pages)
7 October 1993	Return made up to 30/09/93; full list of members (5 pages)
7 October 1993	Accounts for a small company made up to 31 December 1992 (4 pages)
7 October 1993	(4 pages)
28 October 1992	Accounts for a small company made up to 31 December 1991 (4 pages)
28 October 1992	(4 pages)
12 October 1992	Return made up to 30/09/92; no change of members (4 pages)
12 October 1992	Return made up to 30/09/92; no change of members (4 pages)
10 January 1992	Accounts for a small company made up to 31 December 1990 (4 pages)
10 January 1992	(4 pages)
19 November 1991	Return made up to 10/10/91; no change of members (4 pages)
19 November 1991	Return made up to 10/10/91; no change of members (4 pages)
30 October 1990	Return made up to 10/10/90; full list of members (4 pages)
30 October 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
30 October 1990	(4 pages)
17 January 1990	Accounts for a small company made up to 31 December 1988 (4 pages)
17 January 1990	(4 pages)
30 November 1989	Return made up to 01/11/89; full list of members (4 pages)
21 September 1989	Registered office changed on 21/09/89 from: 3/5 harrow street hessle road hull HU3 4LD (1 page)
21 September 1989	Registered office changed on 21/09/89 from: 3/5 harrow street hessle road hull HU3 4LD (1 page)
23 November 1988	Accounts for a small company made up to 31 December 1987 (7 pages)
23 November 1988	(6 pages)
23 November 1988	Return made up to 05/07/88; full list of members (4 pages)
23 November 1988	Return made up to 05/07/88; full list of members (4 pages)
17 September 1987	Accounts for a small company made up to 31 December 1986 (4 pages)
17 September 1987	(4 pages)
17 September 1987	Return made up to 19/06/87; full list of members (4 pages)
17 September 1987	Return made up to 19/06/87; full list of members (4 pages)
4 October 1986	Accounts for a small company made up to 31 December 1985 (3 pages)
4 October 1986	(3 pages)
4 October 1986	Return made up to 28/07/86; full list of members (4 pages)
4 October 1986	Return made up to 28/07/86; full list of members (4 pages)
26 November 1984	Accounts made up to 31 December 1983 (11 pages)
5 May 1920	Incorporation (22 pages)