ROSEWOOD PET PRODUCTS 2007 LIMITED

ROSEWOOD PET PRODUCTS 2007 LIMITED

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

    Company NameROSEWOOD PET PRODUCTS 2007 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05808730
    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 ROSEWOOD PET PRODUCTS 2007 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ROSEWOOD PET PRODUCTS 2007 LIMITED located?

    Registered Office Address
    Unit 9 Unit 9 Hortonwood West
    Queensway
    TF1 6AH Telford
    Shropshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSEWOOD PET PRODUCTS 2007 LIMITED?

    Previous Company Names
    Company NameFromUntil
    NO. 602 LEICESTER LIMITEDMay 08, 2006May 08, 2006

    What are the latest accounts for ROSEWOOD PET PRODUCTS 2007 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ROSEWOOD PET PRODUCTS 2007 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    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

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on May 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 45 Coalport Road Broseley Shropshire TF12 5AN to Unit 9 Unit 9 Hortonwood West Queensway Telford Shropshire TF1 6AH on Dec 09, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Previous accounting period shortened from May 31, 2015 to Dec 31, 2014

    1 pagesAA01

    Annual return made up to May 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 08, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Neil Panter on Mar 15, 2012

    2 pagesCH01

    Secretary's details changed for Mrs Beverley Panter on Mar 15, 2012

    1 pagesCH03

    Who are the officers of ROSEWOOD PET PRODUCTS 2007 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANTER, Beverley
    Unit 9 Hortonwood West
    Queensway
    TF1 6AH Telford
    Unit 9
    Shropshire
    United Kingdom
    Secretary
    Unit 9 Hortonwood West
    Queensway
    TF1 6AH Telford
    Unit 9
    Shropshire
    United Kingdom
    BritishMarketing Manager129965050001
    PANTER, Neil James
    Unit 9 Hortonwood West
    Queensway
    TF1 6AH Telford
    Unit 9
    Shropshire
    United Kingdom
    Director
    Unit 9 Hortonwood West
    Queensway
    TF1 6AH Telford
    Unit 9
    Shropshire
    United Kingdom
    EnglandBritishManager43402500003
    HARVEY INGRAM SECRETARIES LIMITED
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    Secretary
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    99462280001
    HARVEY INGRAM DIRECTORS LIMITED
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    Director
    20 New Walk
    LE1 6TX Leicester
    Leicestershire
    44514710002

    Who are the persons with significant control of ROSEWOOD PET PRODUCTS 2007 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil James Panter
    Unit 9 Hortonwood West
    Queensway
    TF1 6AH Telford
    Unit 9
    Shropshire
    United Kingdom
    Apr 06, 2016
    Unit 9 Hortonwood West
    Queensway
    TF1 6AH Telford
    Unit 9
    Shropshire
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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