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ROSE & HUBBLE LIMITED

Learn more about ROSE & HUBBLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 WIGMORE STREET, LONDON, W1H 0HQ

ROSE & HUBBLE LIMITED on the map

Company type: Private Limited Company
Company number: 00184458
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.09.19
dissolution date: 2008.10.14
last member list: 1998.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.05.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED & FLOATING - Outstanding on 1990.03.23
STARGAS NOMINEES LIMITED
RENT DEPOSIT DEED AND CHARGE - Outstanding on 1990.03.23
STARGAS NOMINEES LIMITED
RENT DEPOSIT DEED - Outstanding on 1990.03.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.20
MIDLAND BANK PLC
SUPPLEMENT CHARGE - Outstanding on 1994.03.25
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.10.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.23
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2004.12.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.05
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.05.30
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.04.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.02.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.02.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.01.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.06.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.11.24
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 1999.06.16
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 1999.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/99 FROM:, 2\4 RELAY ROAD, WHITE CITY, LONDON, W12 7SJ
Form type: 287
Date: 1999.04.23
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 1999.04.21
£2.95
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NC INC ALREADY ADJUSTED, 17/02/98
Form type: 123
Date: 1998.09.08
£2.95
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NC INC ALREADY ADJUSTED 17/02/98
Form type: ORES04
Date: 1998.09.08
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.08
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.20
£2.95
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RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05
Form type: 225(1)
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/90 FROM:, 13/17 WDRSHIP STREET, LONDDN EC2A 2EY
Form type: 287
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.23

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Company directors and board members:

ARTHUR MARK HOLYOAK (dissolve)
Secretary, 1991.04.26 - 2008.10.14
33 KNIGHTS PARK , KINGSTON UPON THAMES
KT1 2QH, SURREY
JOAN BARBARA BOOTH (dissolve)
Director, MERCHANDISING DIRECTOR, 1997.08.04 - 2008.10.14
11 MATLOCK ROAD CAVERSHAM HEIGHTS , READING
RG4 7BP, BERKSHIRE
SAMUEL GEORGE GALLAGHER (dissolve)
Director, SALES DIRECTOR, 1995.12.01 - 2008.10.14
8 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BY, HERTFORDSHIRE
ARTHUR MARK HOLYOAK (dissolve)
Director, FINANCIAL DIRECTOR, 1991.04.26 - 2008.10.14
33 KNIGHTS PARK , KINGSTON UPON THAMES
KT1 2QH, SURREY
DOMINIC EDWARD WAKELIN HUBBLE (dissolve)
Director, BANKER, 1995.12.01 - 2008.10.14
183 GLOUCESTER AVENUE , LONDON
NW1 8LA
GILLIAN MARY HUBBLE (dissolve)
Director, PROMOTION DIRECTOR, 1991.04.26 - 2008.10.14
CALLADOWN FIR TREE AVENUE STOKE POGES , SLOUGH
SL2 4NN, BERKSHIRE
JOHN CLIFFORD HUBBLE (dissolve)
Director, TEXTILE MERCHANT, 1991.04.26 - 2008.10.14
CALLADOWN FIR TREE AVENUE STOKE POGES , SLOUGH
SL2 4NN, BERKSHIRE
PHILIP WILLIAM PETERS (dissolve)
Director, COMMERCIAL DIRECTOR, 1995.06.30 - 2008.10.14
8 RAESIDE CLOSE SEER GREEN , BEACONSFIELD
HP9 2UB, BUCKINGHAMSHIRE
PETER ROBIN BRAND (dissolve)
Director, AGENCY DIRECTOR, 1991.04.26 - 1995.06.28
9 DEEP ACRES CHESHAM BOIS , AMERSHAM
HP6 5NX, BUCKINGHAMSHIRE
JOHN EDGINGTON SLINGSBY (dissolve)
Director, SALES DIRECTOR, 1991.04.26 - 1995.11.30
KINGSLAND HOUSE NORTH STREET WINKFIELD , WINDSOR
SL4 4TE, BERKSHIRE
DEREK THOMAS STILLWELL (dissolve)
Director, SALES DIRECTOR, 1991.04.26 - 1991.08.12
38 HAYES WAY PARK LANGLEY , BECKENHAM
BR3 2RL, KENT

Companies near to ROSE & HUBBLE ltd.

Information about the Private Limited Company ROSE & HUBBLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.24. The update request has been recorded, data will be updated till 2017.01.04