ROSES & GARTERS LTD

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

    Company NameROSES & GARTERS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05278777
    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 ROSES & GARTERS LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROSES & GARTERS LTD located?

    Registered Office Address
    881 Christchurch Road
    Boscombe
    BH7 6AU Bournemouth
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSES & GARTERS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for ROSES & GARTERS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Sara Brown as a director on Nov 12, 2018

    1 pagesTM01

    Micro company accounts made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Director's details changed for Mrs Sara Brown on Nov 10, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Director's details changed for Mrs Sara Browm on Sep 30, 2016

    2 pagesCH01

    Appointment of Mrs Sara Browm as a director on Sep 30, 2016

    2 pagesAP01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2015

    Statement of capital on Dec 20, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

    Statement of capital following an allotment of shares on Nov 01, 2014

    • Capital: GBP 125,000.00
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Annual return made up to Nov 05, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    3 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Mrs Samantha Christian Everard on Nov 12, 2013

    2 pagesCH01

    Appointment of Mr Mark Edwin Everard as a director

    2 pagesAP01

    Who are the officers of ROSES & GARTERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVERARD, Mark Edwin
    881 Christchurch Road
    Boscombe
    BH7 6AU Bournemouth
    Dorset
    Director
    881 Christchurch Road
    Boscombe
    BH7 6AU Bournemouth
    Dorset
    United KingdomBritish73910620001
    EVERARD, Samantha Christian
    881 Christchurch Road
    Boscombe
    BH7 6AU Bournemouth
    Dorset
    Director
    881 Christchurch Road
    Boscombe
    BH7 6AU Bournemouth
    Dorset
    EnglandBritish113331830002
    JTF COMPANY SECRETARIAL SERVICES LTD
    Christchurch Road
    Boscombe
    BH7 6DQ Bournemouth
    862
    Dorset
    Secretary
    Christchurch Road
    Boscombe
    BH7 6DQ Bournemouth
    862
    Dorset
    101146390001
    BROWN, Sara
    881 Christchurch Road
    Boscombe
    BH7 6AU Bournemouth
    Dorset
    Director
    881 Christchurch Road
    Boscombe
    BH7 6AU Bournemouth
    Dorset
    EnglandBritish100236000005

    Who are the persons with significant control of ROSES & GARTERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Christian Everard
    881 Christchurch Road
    Boscombe
    BH7 6AU Bournemouth
    Dorset
    Nov 05, 2016
    881 Christchurch Road
    Boscombe
    BH7 6AU Bournemouth
    Dorset
    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.

    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