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ROSSETT TILES LIMITED

ROSSETT TILES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameROSSETT TILES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04864572
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ROSSETT TILES LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROSSETT TILES LIMITED located?

    Registered Office Address
    1 Hardman Street
    M3 3HF Manchester
    Greater Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSETT TILES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for ROSSETT TILES LIMITED?

    Last Confirmation Statement Made Up ToFeb 25, 2026
    Next Confirmation Statement DueMar 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 25, 2025
    OverdueNo

    What are the latest filings for ROSSETT TILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 17 Regent Street Knutsford Cheshire WA16 6GR United Kingdom to 1 Hardman Street Manchester Greater Manchester M3 3HF on Jul 16, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 11, 2025

    		LRESEX

    Confirmation statement made on Feb 25, 2025 with updates

    		5 pagesCS01

    Notification of Jonathan Richards as a person with significant control on Nov 01, 2024

    		2 pagesPSC01

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 13, 2023 with updates

    		5 pagesCS01

    Secretary's details changed for Mr Jonathan Joseph Stanley Richards on Jun 09, 2023

    		1 pagesCH03

    Director's details changed for Mr Stanley Richards on Jun 09, 2023

    		2 pagesCH01

    Registered office address changed from 40a Parkgate Road Chester Cheshire CH1 4AJ United Kingdom to 17 Regent Street Knutsford Cheshire WA16 6GR on Jun 09, 2023

    		1 pagesAD01

    Appointment of Mr Jonathan Joseph Stanley Richards as a director on Jun 05, 2023

    		2 pagesAP01

    Micro company accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Previous accounting period shortened from May 31, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Notification of Everton Glass Works Ltd as a person with significant control on May 31, 2018

    		2 pagesPSC02

    Confirmation statement made on Aug 13, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ROSSETT TILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Jonathan Joseph Stanley
    CH44 4BT Wallasey
    255 Poulton Road
    Wirral
    United Kingdom
    		Secretary
    CH44 4BT Wallasey
    255 Poulton Road
    Wirral
    United Kingdom
    		247206830001
    RICHARDS, Jonathan Joseph Stanley
    CH44 4BT Wallasey
    255 Poulton Road
    Wirral
    United Kingdom
    		Director
    CH44 4BT Wallasey
    255 Poulton Road
    Wirral
    United Kingdom
    		EnglandBritishDirector140220210002
    RICHARDS, Stanley
    CH44 4BT Wallasey
    255 Poulton Road
    Wirral
    United Kingdom
    		Director
    CH44 4BT Wallasey
    255 Poulton Road
    Wirral
    United Kingdom
    		United KingdomBritishManaging Director122748110001
    JONES, Pamela
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Mold
    Ty Bychan
    Flintshire
    Wales
    		Secretary
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Mold
    Ty Bychan
    Flintshire
    Wales
    		BritishRetailer99957260001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    CONNER, Amy Rachel
    LL13 7NE Wrexham
    17 Pierces Square
    Wrexham
    Wales
    		Director
    LL13 7NE Wrexham
    17 Pierces Square
    Wrexham
    Wales
    		WalesBritishDirector249439850001
    JONES, Mark Adrian
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Mold
    Ty Bychan
    Flintshire
    Wales
    		Director
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Mold
    Ty Bychan
    Flintshire
    Wales
    		United KingdomBritishRetailer99957230002
    JONES, Pamela
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Mold
    Ty Bychan
    Flintshire
    Wales
    		Director
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Mold
    Ty Bychan
    Flintshire
    Wales
    		WalesBritishRetailer99957260002
    WILLIAMS, Darryl
    LL13 7NE Wrexham
    17 Pierces Square
    Wrexham
    Wales
    		Director
    LL13 7NE Wrexham
    17 Pierces Square
    Wrexham
    Wales
    		United KingdomWelshDirector249439820001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSSETT TILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Richards
    Hardman Street
    M3 3HF Manchester
    1
    Greater Manchester
    		Nov 01, 2024
    Hardman Street
    M3 3HF Manchester
    1
    Greater Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hawthorne Road
    L20 6NS Bootle
    Orrell Mount
    Merseyside
    United Kingdom
    		May 31, 2018
    Hawthorne Road
    L20 6NS Bootle
    Orrell Mount
    Merseyside
    United Kingdom
    		No
    Legal FormLimited Liability
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number00826257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Adrian Jones
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Mold
    Ty Bychan
    Flintshire
    Wales
    		Apr 06, 2016
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Mold
    Ty Bychan
    Flintshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Pamela Jones
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Mold
    Ty Bychan
    Flintshire
    Wales
    		Apr 06, 2016
    Ffordd Bryngwyn
    Gwernymynydd
    CH7 5JW Mold
    Ty Bychan
    Flintshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ROSSETT TILES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Howarth
    2nd Floor 9 Portland Street
    M1 3BE Manchester
    		practitioner
    2nd Floor 9 Portland Street
    M1 3BE Manchester
    View Detailed Information on Insolvency Cases

    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