| Company Name | Rosewood UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04953251 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2003(20 years, 5 months ago) |
| Dissolution Date | 16 June 2015 (8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry Michael Nixon |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(1 year, 3 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Via P Gobetti 24 San Valentino In Abruzzo Citeriore Abruzzo 65020 |
| Secretary Name | Mr Ralph John Ellerton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(4 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 16 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Goodwood Avenue Manchester Lancashire M23 9JQ |
| Director Name | Mr John David Clark |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Poplar Grove Sale M33 3AY |
| Director Name | Miss Heather Jane Penn |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copper Beech Macclesfield Road Alderley Edge Cheshire SK9 7BL |
| Secretary Name | Miss Heather Jane Penn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(2 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copper Beech Macclesfield Road Alderley Edge Cheshire SK9 7BL |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 December 2007) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Suite 1, Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Henry Michael Nixon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,371 |
| Cash | £11,972 |
| Current Liabilities | £114,097 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 16 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Mr Henry Michael Nixon on 4 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Mr Henry Michael Nixon on 4 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Mr Henry Michael Nixon on 4 November 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 November 2008 | Director's change of particulars / henry nixon / 01/07/2008 (1 page) |
| 7 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 7 November 2008 | Secretary appointed mr ralph john ellerton (1 page) |
| 7 November 2008 | Secretary appointed mr ralph john ellerton (1 page) |
| 7 November 2008 | Director's change of particulars / henry nixon / 01/07/2008 (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 14 December 2007 | Secretary resigned (1 page) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 11 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 11 December 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 11 December 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 24 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 6 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 15 May 2006 | Registered office changed on 15/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
| 21 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 21 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | Secretary resigned (1 page) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | Director resigned (1 page) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 15 February 2005 | Accounting reference date extended from 30/11/04 to 31/01/05 (1 page) |
| 18 November 2004 | Return made up to 04/11/04; full list of members (5 pages) |
| 18 November 2004 | Return made up to 04/11/04; full list of members (5 pages) |
| 30 December 2003 | Ad 03/11/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 30 December 2003 | Ad 03/11/03--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | Director resigned (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 24 November 2003 | New director appointed (2 pages) |
| 24 November 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2003 | Registered office changed on 24/11/03 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
| 4 November 2003 | Incorporation (12 pages) |
| 4 November 2003 | Incorporation (12 pages) |