ROSE REALISATIONS 2 LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03671962
Status: DISSOLVED
Incorporated / age: 23 November 199814 years
Registered office: 7 More London Riverside, London, SE1 2RT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 14:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 More London Riverside, London, SE1 2RT
Nature of business
Other business activities
Previous company names
IMO CAR WASH GROUP LIMITED
BETAFORCE LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
30 July 2010
Administration started
12 August 2009
Practitioners
- Edward Mark Shires
  Insolvency practitioner
  Ceased to act
  30 July 2010
- Peter Norman Spratt
  Insolvency practitioner
  Ceased to act
  30 July 2010
Creditors voluntary liquidation
Case 2
Dissolved on
13 August 2013
Wound up
30 July 2010
Practitioners
- Edward Mark Shires
  Insolvency practitioner
  Appointed
  30 July 2010
- Peter Norman Spratt
  Insolvency practitioner
  Appointed
  30 July 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINNESSED CONSULTANCY LIMITED ACTIVE	Secretary	23 Nov 2007				31 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX
RICHARDS, Timothy John ACTIVE	Director	09 Jul 2004		United Kingdom	June 1956	Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD
RUSSELL, Alexander Charles Thomas Wriothesley ACTIVE	Director	22 Dec 1998		England	June 1950	48 Chester Row, London, SW1W 8JP
DUCHAMP-KUBLER, Anne RESIGNED	Secretary	17 Dec 1998	19 Feb 1999			42 Rue Mogenet, Reignier, 74930, France
AQUIS SECRETARIES LIMITED RESIGNED	Secretary	17 Feb 1999	23 Nov 2007			4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Nov 1998	17 Dec 1998			10 Upper Bank Street, London, E14 5JJ
BURGESS, Andrew RESIGNED	Director	07 May 2002	28 Jan 2004		July 1964	Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
CHARLTON, Peter John RESIGNED	Nominee Director	23 Nov 1998	17 Dec 1998		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
DUCHAMP KUBLER, Anne RESIGNED	Director	22 Dec 1998	09 Jul 2004		May 1965	59 Kingsley Avenue, Ealing, London, W13 0EH
GWILLIAM, Vincent Mitchell Lovell RESIGNED	Director	05 Oct 2000	28 Jan 2004		February 1959	20 Flanchford Road, Stamford Brook, London, W12 9ND
HOLDEN, Bret William RESIGNED	Director	01 Jul 1999	17 Feb 2009		February 1961	Home Paddocks, Asheridge, Chesham, Buckinghamshire, HP5 2UY
JOHNSON, Nigel Patrick RESIGNED	Director	05 Oct 2000	07 May 2002		February 1953	Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA
MCCANN, Christopher Conor RESIGNED	Director	22 Dec 1998	07 May 2002	United Kingdom	June 1947	Sydney House, 10 Lonsdale Square, London, N1 1EN
ORDINAIRE, Francois Marcel RESIGNED	Director	22 Dec 1998	30 Sep 1999		October 1938	4 Villa Guibert, Paris, 75116, France
PHILLIPS, George Brian RESIGNED	Director	17 Dec 1998	04 Aug 2000	England	April 1960	Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
RAILTON, Andrew Scott RESIGNED	Director	22 Dec 1998	23 Oct 2000		August 1920	Bentleys, Waltham St Lawrence, Reading, Berkshire, RG10 0PL
RICHARDS, Martin Edgar RESIGNED	Nominee Director	23 Nov 1998	17 Dec 1998		February 1943	89 Thurleigh Road, London, SW12 8TY
SMITH, Michael Andrew James RESIGNED	Director	08 Oct 1999	01 Nov 2005		October 1962	North House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ
TAVARES, Jorge Manuel Da Silva RESIGNED	Director	29 Mar 2001	28 Jan 2004		October 1941	33 Albemarle, 76 Parkside, Wimbledon, SW19 5NP
TEISSERENC, Jacques RESIGNED	Director	22 Dec 1998	07 May 2002		December 1932	40 Rue De La Deportation, Tubize, 1480, Belgium

FINNESSED CONSULTANCY LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Nov 2007
Address: 31 Amersham Hill Drive, High Wycombe, Buckinghamshire, HP13 6QX

RICHARDS, Timothy John ACTIVE
Role: Director
Appointed on: 09 Jul 2004
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD

RUSSELL, Alexander Charles Thomas Wriothesley ACTIVE
Role: Director
Appointed on: 22 Dec 1998
Country of Residence: England
Date of birth: June 1950
Address: 48 Chester Row, London, SW1W 8JP

DUCHAMP-KUBLER, Anne RESIGNED
Role: Secretary
Appointed on: 17 Dec 1998
Resigned on: 19 Feb 1999
Address: 42 Rue Mogenet, Reignier, 74930, France

AQUIS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Feb 1999
Resigned on: 23 Nov 2007
Address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Nov 1998
Resigned on: 17 Dec 1998
Address: 10 Upper Bank Street, London, E14 5JJ

BURGESS, Andrew RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 28 Jan 2004
Date of birth: July 1964
Address: Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1998
Resigned on: 17 Dec 1998
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

DUCHAMP KUBLER, Anne RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 09 Jul 2004
Date of birth: May 1965
Address: 59 Kingsley Avenue, Ealing, London, W13 0EH

GWILLIAM, Vincent Mitchell Lovell RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 28 Jan 2004
Date of birth: February 1959
Address: 20 Flanchford Road, Stamford Brook, London, W12 9ND

HOLDEN, Bret William RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 17 Feb 2009
Date of birth: February 1961
Address: Home Paddocks, Asheridge, Chesham, Buckinghamshire, HP5 2UY

JOHNSON, Nigel Patrick RESIGNED
Role: Director
Appointed on: 05 Oct 2000
Resigned on: 07 May 2002
Date of birth: February 1953
Address: Dragon Cottage, Hawkridge Hill Frilsham, Thatcham, Berkshire, RG18 9XA

MCCANN, Christopher Conor RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 07 May 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Sydney House, 10 Lonsdale Square, London, N1 1EN

ORDINAIRE, Francois Marcel RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 30 Sep 1999
Date of birth: October 1938
Address: 4 Villa Guibert, Paris, 75116, France

PHILLIPS, George Brian RESIGNED
Role: Director
Appointed on: 17 Dec 1998
Resigned on: 04 Aug 2000
Country of Residence: England
Date of birth: April 1960
Address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT

RAILTON, Andrew Scott RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 23 Oct 2000
Date of birth: August 1920
Address: Bentleys, Waltham St Lawrence, Reading, Berkshire, RG10 0PL

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 23 Nov 1998
Resigned on: 17 Dec 1998
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

SMITH, Michael Andrew James RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 01 Nov 2005
Date of birth: October 1962
Address: North House, Village Road, Coleshill, Buckinghamshire, HP7 0LQ

TAVARES, Jorge Manuel Da Silva RESIGNED
Role: Director
Appointed on: 29 Mar 2001
Resigned on: 28 Jan 2004
Date of birth: October 1941
Address: 33 Albemarle, 76 Parkside, Wimbledon, SW19 5NP

TEISSERENC, Jacques RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 07 May 2002
Date of birth: December 1932
Address: 40 Rue De La Deportation, Tubize, 1480, Belgium

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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ROSE REALISATIONS 2 LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners