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ENGLISH ROSE ENTERPRISES LIMITED

ENGLISH ROSE ENTERPRISES LIMITED

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

    • Overview

    Company NameENGLISH ROSE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09327747
    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 ENGLISH ROSE ENTERPRISES LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ENGLISH ROSE ENTERPRISES LIMITED located?

    Registered Office Address
    Unicorn House
    Station Close
    EN6 1TL Potters Bar
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGLISH ROSE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ENGLISH ROSE ENTERPRISES 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, 2019

    		5 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Registered office address changed from Deneway House, 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on Apr 19, 2017

    		1 pagesAD01

    Group of companies' accounts made up to Apr 02, 2016

    		49 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Appointment of Mr Andrew Stewart Perloff as a director on Jan 05, 2015

    		2 pagesAP01

    Appointment of Mr Simon Jeffrey Peters as a director on Jan 05, 2015

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Jan 05, 2015

    		1 pagesTM01

    Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Deneway House, 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on Jan 06, 2015

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 26, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENGLISH ROSE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERLOFF, Andrew Stewart
    Darkes Lane
    EN6 1AQ Potters Bar
    88-94
    Hertfordshire
    England
    		Director
    Darkes Lane
    EN6 1AQ Potters Bar
    88-94
    Hertfordshire
    England
    		EnglandBritishCompany Director1474150001
    PETERS, Simon Jeffrey
    Darkes Lane
    EN6 1AQ Potters Bar
    88-94
    Hertfordshire
    England
    		Director
    Darkes Lane
    EN6 1AQ Potters Bar
    88-94
    Hertfordshire
    England
    		EnglandBritishCompany Director81322700003
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENGLISH ROSE ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Portnard Limited
    New Street
    JE2 3RA St Helier
    26
    Jersey
    		Apr 06, 2016
    New Street
    JE2 3RA St Helier
    26
    Jersey
    		No
    Legal FormCorporation
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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