| Company Name | Rosancort Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02043017 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1986(37 years, 9 months ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Douglas Fraser Mackie |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2017(30 years, 10 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 16 January 2018) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 17 Rock Bank Whaley Bridge High Peak SK23 7LE |
| Director Name | Mr Stephen Richard Evans Cort |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 23 years (resigned 19 January 2015) |
| Role | Property Agent |
| Country of Residence | England |
| Correspondence Address | 16 Park Road Nantwich Cheshire CW5 7AQ |
| Director Name | Mrs Rosemary Cort |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 04 June 2017) |
| Role | Property Agent |
| Country of Residence | England |
| Correspondence Address | 16 Park Road Nantwich Cheshire CW5 7AQ |
| Secretary Name | Mr Stephen Richard Evans Cort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(5 years, 5 months after company formation) |
| Appointment Duration | 23 years (resigned 19 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Park Road Nantwich Cheshire CW5 7AQ |
Location
| Registered Address | 74 High Street Winsford CW7 2AP |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Winsford |
| Ward | Winsford Over and Verdin |
| Built Up Area | Winsford (Cheshire West and Chester) |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £77 |
| Cash | £454 |
| Current Liabilities | £377 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 20 October 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Cessation of Rosemary Cort as a person with significant control on 4 June 2017 (1 page) |
| 20 September 2017 | Cessation of Rosemary Cort as a person with significant control on 4 June 2017 (1 page) |
| 20 September 2017 | Notification of Douglas Fraser Mackie as a person with significant control on 4 June 2017 (2 pages) |
| 20 September 2017 | Termination of appointment of Rosemary Cort as a director on 4 June 2017 (1 page) |
| 20 September 2017 | Registered office address changed from 16 Park Road Nantwich Cheshire CW5 7AQ to 74 High Street Winsford CW7 2AP on 20 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Rosemary Cort as a director on 4 June 2017 (1 page) |
| 20 September 2017 | Notification of Douglas Fraser Mackie as a person with significant control on 4 June 2017 (2 pages) |
| 20 September 2017 | Registered office address changed from 16 Park Road Nantwich Cheshire CW5 7AQ to 74 High Street Winsford CW7 2AP on 20 September 2017 (1 page) |
| 20 September 2017 | Appointment of Mr Douglas Fraser Mackie as a director on 4 June 2017 (2 pages) |
| 20 September 2017 | Appointment of Mr Douglas Fraser Mackie as a director on 4 June 2017 (2 pages) |
| 22 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 22 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 14 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 14 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-14
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Termination of appointment of Stephen Richard Evans Cort as a secretary on 19 January 2015 (1 page) |
| 11 February 2015 | Termination of appointment of Stephen Richard Evans Cort as a director on 19 January 2015 (1 page) |
| 11 February 2015 | Termination of appointment of Stephen Richard Evans Cort as a director on 19 January 2015 (1 page) |
| 11 February 2015 | Termination of appointment of Stephen Richard Evans Cort as a secretary on 19 January 2015 (1 page) |
| 11 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 8 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-08
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 5 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 February 2010 | Director's details changed for Mr Stephen Richard Evans Cort on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Stephen Richard Evans Cort on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mrs Rosemary Cort on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mrs Rosemary Cort on 1 January 2010 (2 pages) |
| 19 February 2010 | Director's details changed for Mr Stephen Richard Evans Cort on 1 January 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Mrs Rosemary Cort on 1 January 2010 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 17 February 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 10/01/08; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 5 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 5 February 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 February 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 13 February 2006 | Return made up to 10/01/06; full list of members (7 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 February 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 4 February 2005 | Return made up to 10/01/05; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 1 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 1 February 2004 | Return made up to 10/01/04; full list of members (7 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 17 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 10/01/03; full list of members (7 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 28 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 10/01/02; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 29 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 29 January 2001 | Return made up to 10/01/01; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 1 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 1 February 2000 | Return made up to 10/01/00; full list of members (6 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 29 September 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 9 February 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 10/01/99; full list of members (6 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 3 February 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 3 February 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 24 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 23 January 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 23 January 1996 | Return made up to 10/01/96; full list of members (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |