ROSEDALE FINANCE & LEASING LIMITED

Non-Trading

General Information

NAME
ROSEDALE FINANCE & LEASING LIMITED

COMPANY NUMBER
01777824

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
14/12/1983 (40 years and 11 months old)

WEBSITE
http://benfieldmotorgroup.com

CONFIRMATION STATEMENT MADE UP TO
27/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY
ALTRINCHAM
WA14 5XS

Telephone: 08451483020
TPS: No

TRADING ADDRESSES

Leopard House
Asama Court
Newcastle Business Park
Newcastle-upon-tyne, Tyne and Wear
NE4 7YD

Telephone: 2910043

Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS

Credit Risk Overview

Want to learn more about ROSEDALE FINANCE & LEASING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6M

TOTAL LIABILITIES

£0

NET ASSETS

£6M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Martin Paul Reay (931822234) has left the board
Date: 25/10/2024	Event: New Board Member James Brearley (932848442) Appointed
Date: 15/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ROSEDALE FINANCE & LEASING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ROSEDALE FINANCE & LEASING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ROSEDALE FINANCE & LEASING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6M

TOTAL LIABILITIES

£0

NET ASSETS

£6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADDISON MOTORS LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Trevor Whitaker 04/04/2024 - Present (7 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 99 Past: 0	View Report
James Brearley 18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 99 Past: 0	View Report
John Squires Director: 05/10/1991 - 02/09/2015 (23 years and 10 months) Secretary: 28/08/1998 - 08/12/1999 (1 years and 3 months) Born in Nov 1939	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 26	View Report
Ian Gibson 05/10/1991 - 28/08/1998 (6 years and 10 months) Born in Apr 1942	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 7	View Report
Stephen Squires 05/10/1991 - 02/09/2015 (23 years and 10 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHARLES HURST CORPORATION LIMITED - THE	Non-Trading	View Report
CHARLES HURST HOLDINGS LIMITED	Non-Trading	View Report
ADELAIDE FINANCE LIMITED	Non-Trading	View Report
ARRAN OILS LIMITED	Non-Trading	View Report
BALMORAL MOTORS LTD	Non-Trading	View Report
GUTHRIE & ANDERSON LIMITED	Non-Trading	View Report
HURSTCO LIMITED	Non-Trading	View Report
TOWN & COUNTRY FUELS LIMITED	Non-Trading	View Report
THOMPSON-REID (TRACTORS) LIMITED	Non-Trading	View Report
HURST ENERGY SERVICES LIMITED	Non-Trading	View Report
HURST FUELS (CALEDONIA) LIMITED	Non-Trading	View Report
ULSTER GARAGES LIMITED	Non-Trading	View Report
ULSTER GARAGES LIMITED	Non-Trading	View Report
CHARLES HURST JV LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 14/11/2024	Event: Martin Paul Reay (931822234) has left the board
Date: 25/10/2024	Event: New Board Member James Brearley (932848442) Appointed
Date: 15/10/2024	Event: New Accounts filed
Date: 31/08/2024	Event: New Confirmation Statement filed
Date: 17/04/2024	Event: New Board Member Christopher Trevor Whitaker (931909845) Appointed
Date: 15/04/2024	Event: Duncan Andrew McPhee (919008158) has left the board
Date: 24/01/2024	Event: Mark Douglas Raban (926126213) has left the board
Date: 24/01/2024	Event: New Board Member Martin Paul Reay (931822234) Appointed
Date: 23/10/2023	Event: Philip John Kenny (926609526) has left the board
Date: 17/10/2023	Event: New Accounts filed
Date: 04/09/2023	Event: New Confirmation Statement filed
Date: 03/09/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 05/09/2021	Event: New Accounts filed
Date: 11/05/2021	Event: New Accounts filed
Date: 19/03/2021	Event: New Board Member Duncan Andrew McPhee (919008158) Appointed
Date: 19/03/2021	Event: New Board Member Anna Catherine Bielby (927848395) Appointed
Date: 04/10/2020	Event: New Confirmation Statement filed
Date: 19/08/2020	Event: James Perrie (927294739) has left the board
Date: 19/08/2020	Event: New Board Member James Perrie (927294725) Appointed
Date: 12/08/2020	Event: New Board Member James Perrie (927294739) Appointed
Date: 13/07/2020	Event: Richard Scott Walker (906525304) has left the board
Date: 25/02/2020	Event: New Board Member Richard Scott Walker (906525304) Appointed
Date: 25/02/2020	Event: Richard Scott Walker (926716394) has left the board
Date: 18/02/2020	Event: Andrew Campbell Bruce (919452723) has left the board
Date: 18/02/2020	Event: New Board Member Richard Scott Walker (926716394) Appointed
Date: 18/02/2020	Event: New Board Member Mark Douglas Raban (926126213) Appointed
Date: 18/02/2020	Event: Nigel John McMinn (911690677) has left the board
Date: 16/01/2020	Event: Glenda MacGeekie (920107983) has left the board
Date: 16/01/2020	Event: New Company Secretary Philip John Kenny (926609526) Appointed
Date: 16/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: Robin Anthony Gregson (910783525) has left the board
Date: 21/11/2018	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Accounts filed
Date: 13/12/2017	Event: Change in Reg. Office
Date: 06/10/2017	Event: New Confirmation Statement filed
Date: 27/07/2017	Event: New Accounts filed
Date: 15/10/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 22/09/2015	Event: New Company Secretary Glenda MacGeekie (920107983) Appointed
Date: 10/09/2015	Event: John Squires (900558781) has left the board
Date: 10/09/2015	Event: Stephen Squires (901942806) has left the board
Date: 09/09/2015	Event: New Board Member Robin Anthony Gregson (910783525) Appointed
Date: 09/09/2015	Event: New Board Member Nigel John McMinn (911690677) Appointed
Date: 09/09/2015	Event: New Board Member Andrew Campbell Bruce (919452723) Appointed
Date: 09/09/2015	Event: Change in Reg. Office
Date: 09/09/2015	Event: New Accounts filed
Date: 09/09/2015	Event: Gerard Thomas Murray (916681811) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ROSEDALE FINANCE & LEASING LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6M

£0

£6M

People Overview

2

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6M

£0

£6M

Accounts

People Overview

2

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™