ROSEPARK TRADING LIMITED

Liquidation (when checked on 1 Aug 2016)

Address

ROSEPARK TRADING LIMITED
405 LISBURN ROAD
BELFAST
ANTRIM
NORTHERN IRELAND
BT9 7EW
(134 companies also use this postcode)

Classification:

Take-away food shops and mobile food stands

Legal Information

Accounts Overdue (checked on 1 Aug 2016)
Annual Return Overdue (checked on 1 Aug 2016)
Company Registration No.:
NI604148
Registration Date:
19 Aug 2010
Financial Year End:
31 Aug
Capital:
£1.00 on 3 Mar 2014
For period ending:
31 Aug 2011
Filed on:
18 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Aug 2013
Filed on:
3 Mar 2014
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Information correct as of: 1 Aug 2016 - Check for updates

Notices published in the Gazette

10 Aug 2015

NI604148 ROSEPARK TRADING LIMITED Helen Shilliday Registrar of Companies COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London Gazette is published weekly on a Tuesday; to The Belfast and Edinburgh Gazette is published weekly on a Friday. These supplements are available to view at https://www.thegazette.co.uk/ browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. NOTICE IS HEREBY GIVEN, PURSUANT TO SECTIONS 1064 AND 1077 OF THE COMPANIES ACT 2006, THAT IN RESPECT OF THE UNDERMENTIONED COMPANY NOTICE OF APPOINTMENT OF A LIQUIDATOR WAS REGISTERED RECEIVED BY ME ON 31/07/2015 AND REGISTERED ON 04/08/2015

3 Aug 2015

ROSEPARK TRADING LIMITED (Company Number NI604148) Registered Office: 405 Lisburn Road, Belfast, Antrim, Northern Ireland, BT9 7EW At a general meeting of the above named company, at the Templeton Hotel, 882 Antrim Road, Ballyclare, Templepatrick, County Antrim, BT39 0AH, on Tuesday 28 July 2015 at 11:00am, the following resolutions were duly passed:— Special Resolution “That the company be wound-up voluntarily”. Ordinary Resolution “THAT Robert P J Allen, Licensed Insolvency Practitioner and Chartered Accountant, of Vantage, Lower Ground Floor, 20/24 Kirby Street, London EC1N 8TS be and is hereby appointed as Liquidator of the company for the purposes of the winding up” Grainne Lavery, Chairman

3 Aug 2015

Name of Company: ROSEPARK TRADING LIMITED Company Number: NI604148 Nature of Business: (SIC) code 56103. Operating a fish and chip restaurant and take-away Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: c/o PGM Chartered Accountants, 405 Lisburn Road, Belfast, BT9 7EW Robert P J Allen of Vantage, Lower Ground Floor, 20-24 Kirby Street, London, EC1N 8TS Office Holder Number: 9238. Date of Appointment: 28 July 2015 By whom Appointed: Creditors

13 Jul 2015

ROSEPARK TRADING LIMITED (Company Number NI604148) NOTICE OF FIRST MEETING OF CREDITORS Registered in Northern Ireland Place of Business: 69b Belfast Road, Ballynahinch, Co Down, BT24 8EB Registered Office: 405 Lisburn Road, c/o PGM Chartered Accountants, Belfast, BT9 7EW NOTICE IS HEREBY GIVEN, pursuant to Article 84 of the INSOLVENCY (NORTHERN IRELAND) ORDER 1989, that a meeting of the creditors of the above-named company will be held at Templeton Hotel, 882 Antrim Road, Ballyclare, Templepatrick, County Antrim, BT39 OAH on Tuesday, 28 July 2015 at 11.30 am for the purposes mentioned in Articles 85 to 87 of the said Order. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the current registered office on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge a statement of claim and (unless they are individual creditors attending in person) lodge their proxies at the current registered office. Proxies must be lodged by 12 noon on the business day immediately preceding the meeting; statements of claim may be lodged at any time prior to voting at the meeting. Creditors will not be entitled to vote unless their statements of claim have been lodged and admitted for voting purposes. While statements of claim may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. For the purposes of voting, secured creditors must, unless they surrender their security, give particulars of their security and its value if they wish to vote at the meeting. Forms of proxy are available. BY ORDER OF THE BOARD Grainne Lavery, Director DATED: Wednesday, 01 July 2015

Recently Filed Documents - 21 available


Directors and Secretaries

Grainne Lavery
15 Oct 2010 ⇒ Present ( 5 Years ) Director

Previous Addresses

11 DUNMORE ROAD
SPA
BALLYNAHINCH
CO DOWN
BT24 8PR
Changed 3 Jul 2015

79 CHICHESTER STREET
BELFAST
BT1 4JE
NORTHERN IRELAND
Changed 14 Dec 2010


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.roseparktrading.co.uk
www.roseparktrading.com
www.roseparktrading.services
www.roseparktrading.net
www.roseparktrading.shop
www.roseparktrading.org.uk
www.roseparktrading.and

Company Annual Accounts

Annual accounts were due on:
31 May 2013 (this information was checked on 1 Aug 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2011 18 May 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Aug 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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