ROSE COTTAGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROSE COTTAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04470259
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROSE COTTAGE LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ROSE COTTAGE LIMITED located?

    Registered Office Address
    Room 2, 1st Floor Lifestyle Building
    Rear 64 Main Street
    CA13 9LU Cockermouth
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSE COTTAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for ROSE COTTAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2015

    5 pagesAA

    Appointment of Mr John Fenton Graham as a secretary on Oct 01, 2014

    2 pagesAP03

    Termination of appointment of John Belford as a secretary on Oct 01, 2014

    1 pagesTM02

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ to Room 2, 1St Floor Lifestyle Building Rear 64 Main Street Cockermouth Cumbria CA13 9LU on Jan 05, 2015

    1 pagesAD01

    Annual return made up to Jun 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    9 pagesAA

    Amended accounts made up to May 31, 2012

    8 pagesAAMD

    Annual return made up to Jun 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to May 31, 2012

    11 pagesAA

    Appointment of Mrs Jane Bowman as a director

    2 pagesAP01

    Termination of appointment of Susan Graham as a director

    1 pagesTM01

    Amended accounts made up to May 31, 2011

    6 pagesAAMD

    Annual return made up to Jun 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    6 pagesAA

    Annual return made up to Jun 26, 2011

    5 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    6 pagesAA

    Annual return made up to Jun 25, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Susan Rita Graham on Jun 25, 2010

    2 pagesCH01

    Secretary's details changed for Mr John Belford on Jun 25, 2010

    1 pagesCH03

    Who are the officers of ROSE COTTAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, John Fenton
    Lifestyle Building
    Rear 64 Main Street
    CA13 9LU Cockermouth
    Room 2, 1st Floor
    Cumbria
    Secretary
    Lifestyle Building
    Rear 64 Main Street
    CA13 9LU Cockermouth
    Room 2, 1st Floor
    Cumbria
    201236490001
    BOWMAN, Jane Mary
    Rose Cottage
    Lorton Road
    CA13 9DX Cockermouth
    The Garden House
    Cumbria
    United Kingdom
    Director
    Rose Cottage
    Lorton Road
    CA13 9DX Cockermouth
    The Garden House
    Cumbria
    United Kingdom
    United KingdomBritish172684380001
    BELFORD, John
    Derby Villas
    South Street
    CA13 9RA Cockermouth
    3
    Cumbria
    United Kingdom
    Secretary
    Derby Villas
    South Street
    CA13 9RA Cockermouth
    3
    Cumbria
    United Kingdom
    British70779450002
    BOWMAN, Jane Mary
    The Garden House
    Rose Cottage, Lorton Road
    CA13 9DX Cockermouth
    Cumbria
    Secretary
    The Garden House
    Rose Cottage, Lorton Road
    CA13 9DX Cockermouth
    Cumbria
    British172684380001
    GRAHAM, Susan Rita
    Rose Cottage
    Lorton Road
    CA13 9DX Cockermouth
    Cumbria
    Secretary
    Rose Cottage
    Lorton Road
    CA13 9DX Cockermouth
    Cumbria
    British79625350001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    GRAHAM, John Fenton
    Rose Cottage
    Lorton Road
    CA13 9DX Cockermouth
    Cumbria
    Director
    Rose Cottage
    Lorton Road
    CA13 9DX Cockermouth
    Cumbria
    British79625310001
    GRAHAM, Susan Rita
    Rose Cottage
    Lorton Road
    CA13 9DX Cockermouth
    Cumbria
    Director
    Rose Cottage
    Lorton Road
    CA13 9DX Cockermouth
    Cumbria
    United KingdomBritish79625350001
    GRAHAM, Susan Rita
    Rose Cottage
    Lorton Road
    CA13 9DX Cockermouth
    Cumbria
    Director
    Rose Cottage
    Lorton Road
    CA13 9DX Cockermouth
    Cumbria
    United KingdomBritish79625350001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0