Rose & Crown Vct Limited
- Dissolved
- Incorporated on 30 Jun 1997
Reg Address: Corus House, 1 Auckland Park, Milton Keynes MK1 1BU, United Kingdom
Previous Names:
Pinco 945 Limited - 30 Jun 1997
- Summary The company with name "Rose & Crown Vct Limited" is a ltd and located in Corus House, 1 Auckland Park, Milton Keynes MK1 1BU. Rose & Crown Vct Limited is currently in dissolved status and it was incorporated on 30 Jun 1997 (27 years 2 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rose & Crown Vct Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Michael Westerby | Director | 18 Feb 2020 | British | Active |
| 2 | Yet King Loy | Director | 28 Aug 2018 | Canadian | Resigned 18 Feb 2020 |
| 3 | Andrew Khoo | Director | 28 Aug 2018 | Australian | Active |
| 4 | Khurram Mohmand | Director | 28 Aug 2018 | British | Active |
| 5 | Kwan Cheong Ng | Director | 3 Aug 2016 | British | Resigned 29 Aug 2018 |
| 6 | Nyen Faat Wong | Director | 3 Sep 2013 | Malaysian | Resigned 29 Aug 2018 |
| 7 | Khurram Mohmand | Secretary | 4 Jun 2013 | - | Active |
| 8 | Andrew Clayton | Director | 4 Jun 2013 | Uk | Resigned 3 Aug 2016 |
| 9 | Hung Ming Ong | Director | 11 Sep 2012 | Malaysian | Resigned 3 Sep 2013 |
| 10 | David Michael Westerby | Director | 1 Feb 2009 | British | Resigned 30 Sep 2013 |
| 11 | Andrew Clayton | Secretary | 15 Mar 2007 | Uk | Resigned 4 Jun 2013 |
| 12 | Kim Siw Tang | Director | 18 Jan 2007 | Malaysian | Resigned 11 Sep 2012 |
| 13 | Magdalene Siok Leng Tan | Secretary | 6 Mar 2006 | - | Resigned 15 Mar 2007 |
| 14 | Yet King Loy | Director | 12 Apr 2002 | Canadian | Resigned 18 Jan 2007 |
| 15 | Paul Vijayasingam Pillay | Secretary | 5 Oct 2001 | - | Resigned 6 Mar 2006 |
| 16 | Gerd Peter Kirschner | Director | 15 Sep 2000 | Austrian | Resigned 2 Feb 2009 |
| 17 | Charles Richard Holmes | Director | 15 Sep 2000 | British | Resigned 12 Apr 2002 |
| 18 | James Patrick Stokes | Secretary | 26 May 2000 | - | Resigned 5 Oct 2001 |
| 19 | James Patrick Stokes | Director | 25 Jul 1997 | - | Resigned 15 Sep 2000 |
| 20 | Christopher Henry Bruce Honeyborne | Director | 25 Jul 1997 | British | Resigned 18 Feb 2000 |
| 21 | Douglas John Barrington | Director | 25 Jul 1997 | British | Resigned 18 Feb 2000 |
| 22 | Patrick Harold Reeve | Director | 25 Jul 1997 | British | Resigned 13 Dec 2000 |
| 23 | William Edward Davis | Secretary | 25 Jul 1997 | - | Resigned 12 May 2000 |
| 24 | PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 30 Jun 1997 | - | Resigned 25 Jul 1997 |
| 25 | PINSENT MASONS SECRETARIAL LIMITED | Nominee Secretary | 30 Jun 1997 | - | Resigned 25 Jul 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Corus Hotels Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rose & Crown Vct Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 27 Oct 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 11 Aug 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 4 Aug 2020 | Download PDF 1 Pages |
| 4 | Confirmation Statement - No Updates | 7 Jul 2020 | Download PDF 3 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2020 | Download PDF 1 Pages |
| 6 | Accounts - Micro Entity | 8 Jun 2020 | Download PDF 3 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2020 | Download PDF 2 Pages |
| 8 | Mortgage - Satisfy Charge Full | 12 Dec 2019 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 6 Aug 2019 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 11 Feb 2019 | Download PDF 2 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2018 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2018 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2018 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2018 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2018 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 20 Jul 2018 | Download PDF 3 Pages |
| 17 | Accounts - Micro Entity | 28 Mar 2018 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 1 Nov 2017 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 2 Aug 2017 | Download PDF 3 Pages |
| 20 | Accounts - Micro Entity | 25 Apr 2017 | Download PDF 3 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 22 Aug 2016 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 22 Aug 2016 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 2 Aug 2016 | Download PDF 5 Pages |
| 24 | Accounts - Change Account Reference Date Company Current Extended | 7 Dec 2015 | Download PDF 1 Pages |
| 25 | Accounts - Dormant | 14 Oct 2015 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2015 | Download PDF 5 Pages |
| 27 | Accounts - Dormant | 23 Sep 2014 | Download PDF 2 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2014 | Download PDF 5 Pages |
| 29 | Accounts - Total Exemption Full | 18 Oct 2013 | Download PDF 9 Pages |
| 30 | Officers - Termination Director Company With Name | 9 Oct 2013 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name | 5 Sep 2013 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 5 Sep 2013 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2013 | Download PDF 4 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name | 14 Jun 2013 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name | 14 Jun 2013 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name | 14 Jun 2013 | Download PDF 2 Pages |
| 37 | Accounts - Total Exemption Full | 26 Oct 2012 | Download PDF 9 Pages |
| 38 | Officers - Appoint Person Director Company With Name | 23 Oct 2012 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name | 23 Oct 2012 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2012 | Download PDF 4 Pages |
| 41 | Accounts - Total Exemption Full | 1 Dec 2011 | Download PDF 9 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2011 | Download PDF 3 Pages |
| 43 | Accounts - Total Exemption Full | 20 Oct 2010 | Download PDF 9 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 16 Aug 2010 | Download PDF 2 Pages |
| 45 | Officers - Change Person Secretary Company With Change Date | 16 Aug 2010 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2010 | Download PDF 3 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 16 Aug 2010 | Download PDF 2 Pages |
| 48 | Accounts - Total Exemption Full | 21 Nov 2009 | Download PDF 9 Pages |
| 49 | Annual Return - Legacy | 2 Jul 2009 | Download PDF 3 Pages |
| 50 | Officers - Legacy | 19 Feb 2009 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 18 Feb 2009 | Download PDF 1 Pages |
| 52 | Accounts - Total Exemption Full | 12 Nov 2008 | Download PDF 9 Pages |
| 53 | Address - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
| 54 | Annual Return - Legacy | 22 Jul 2008 | Download PDF 3 Pages |
| 55 | Address - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
| 56 | Address - Legacy | 22 Jul 2008 | Download PDF 1 Pages |
| 57 | Address - Legacy | 20 May 2008 | Download PDF 1 Pages |
| 58 | Accounts - Dormant | 2 Nov 2007 | Download PDF 7 Pages |
| 59 | Annual Return - Legacy | 24 Aug 2007 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 19 Mar 2007 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 15 Mar 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 26 Feb 2007 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 26 Feb 2007 | Download PDF 1 Pages |
| 64 | Accounts - Dormant | 2 Nov 2006 | Download PDF 7 Pages |
| 65 | Annual Return - Legacy | 30 Jun 2006 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 22 Mar 2006 | Download PDF 3 Pages |
| 67 | Officers - Legacy | 9 Mar 2006 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 6 Mar 2006 | Download PDF 1 Pages |
| 69 | Accounts - Made Up Date | 3 Nov 2005 | Download PDF 9 Pages |
| 70 | Annual Return - Legacy | 10 Jul 2005 | Download PDF 7 Pages |
| 71 | Annual Return - Legacy | 12 Jan 2005 | Download PDF 7 Pages |
| 72 | Accounts - Made Up Date | 2 Nov 2004 | Download PDF 11 Pages |
| 73 | Officers - Legacy | 21 Jan 2004 | Download PDF 1 Pages |
| 74 | Accounts - Made Up Date | 22 Aug 2003 | Download PDF 11 Pages |
| 75 | Annual Return - Legacy | 7 Jul 2003 | Download PDF 7 Pages |
| 76 | Accounts - Made Up Date | 9 Sep 2002 | Download PDF 11 Pages |
| 77 | Annual Return - Legacy | 9 Jul 2002 | Download PDF 7 Pages |
| 78 | Officers - Legacy | 1 May 2002 | Download PDF 3 Pages |
| 79 | Officers - Legacy | 1 May 2002 | Download PDF 1 Pages |
| 80 | Accounts - Made Up Date | 28 Jan 2002 | Download PDF 13 Pages |
| 81 | Address - Legacy | 14 Dec 2001 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 14 Dec 2001 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 14 Nov 2001 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 15 Oct 2001 | Download PDF 6 Pages |
| 85 | Officers - Legacy | 30 Jul 2001 | Download PDF 1 Pages |
| 86 | Auditors - Resignation Company | 13 Dec 2000 | Download PDF 1 Pages |
| 87 | Accounts - Made Up Date | 3 Nov 2000 | Download PDF 13 Pages |
| 88 | Officers - Legacy | 24 Oct 2000 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 24 Oct 2000 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 24 Oct 2000 | Download PDF 2 Pages |
| 91 | Annual Return - Legacy | 19 Jul 2000 | Download PDF 6 Pages |
| 92 | Officers - Legacy | 7 Jun 2000 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 7 Jun 2000 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 28 Feb 2000 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 28 Feb 2000 | Download PDF 1 Pages |
| 96 | Accounts - Made Up Date | 2 Nov 1999 | Download PDF 13 Pages |
| 97 | Resolution | 26 Jul 1999 | Download PDF |
| 98 | Resolution | 26 Jul 1999 | Download PDF |
| 99 | Resolution | 26 Jul 1999 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 7 Jul 1999 | Download PDF 6 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.