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ROSIE EBT NO 1 LIMITED

ROSIE EBT NO 1 LIMITED

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

    • Overview

    Company NameROSIE EBT NO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07547338
    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 ROSIE EBT NO 1 LIMITED?

    • Operation of warehousing and storage facilities for water transport activities (52101) / Transportation and storage

    Where is ROSIE EBT NO 1 LIMITED located?

    Registered Office Address
    27 Lodge Close
    Leicester Forest East
    LE3 3GQ Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSIE EBT NO 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CML EBT NO 1 LIMITEDMar 01, 2011Mar 01, 2011

    What are the latest accounts for ROSIE EBT NO 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ROSIE EBT NO 1 LIMITED?

    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

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 01, 2020 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2019

    		RES15

    Registered office address changed from C/O Cml Limited Vulcan Way Magna Park Lutterworth Leicestershire LE17 4XR to 27 Lodge Close Leicester Forest East Leicester LE3 3GQ on Jan 08, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROSIE EBT NO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COPLEY, Graham John
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    C/O Cml Limited
    Leicestershire
    United Kingdom
    		Director
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    C/O Cml Limited
    Leicestershire
    United Kingdom
    		EnglandBritish122574950001
    COPLEY, Rachel Louise
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    C/O Cml Limited
    Leicestershire
    United Kingdom
    		Director
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    C/O Cml Limited
    Leicestershire
    United Kingdom
    		United KingdomBritish161253290001
    WEBB, Mark
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    C/O Cml Limited
    Leicestershire
    United Kingdom
    		Director
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    C/O Cml Limited
    Leicestershire
    United Kingdom
    		EnglandBritish91516030001
    HARGRAVE, Timothy James
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    C/O Cml Limited
    Leicestershire
    United Kingdom
    		Director
    Vulcan Way
    Magna Park
    LE17 4XR Lutterworth
    C/O Cml Limited
    Leicestershire
    United Kingdom
    		United KingdomBritish90953820003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSIE EBT NO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Webb
    Lodge Close
    Leicester Forest East
    LE3 3GQ Leicester
    27
    England
    		Apr 06, 2016
    Lodge Close
    Leicester Forest East
    LE3 3GQ Leicester
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham John Copley
    Lodge Close
    Leicester Forest East
    LE3 3GQ Leicester
    27
    England
    		Apr 06, 2016
    Lodge Close
    Leicester Forest East
    LE3 3GQ Leicester
    27
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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