ROSE COLLECTIVE LTD

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

    Company NameROSE COLLECTIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09522681
    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 ROSE COLLECTIVE LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ROSE COLLECTIVE LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ROSE COLLECTIVE LTD?

    Previous Company Names
    Company NameFromUntil
    CREME CRUSH LTDApr 01, 2015Apr 01, 2015

    What are the latest accounts for ROSE COLLECTIVE LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for ROSE COLLECTIVE 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 Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 13, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Change of details for Miss Jessica Anne Woodley as a person with significant control on Apr 13, 2018

    2 pagesPSC04

    Director's details changed for Miss Jessica Anne Woodley on Apr 13, 2018

    2 pagesCH01

    Notification of Jessica Anne Woodley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Carolyn Anne Woodley as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 17, 2018

    2 pagesPSC09

    Appointment of Mr Jonathan George Woodley as a director on Oct 11, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    5 pagesCS01

    Appointment of Mr Ian George Woodley as a director on Mar 14, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Georgia Louise Chambers as a director on May 19, 2016

    1 pagesTM01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 2
    SH01

    Appointment of Miss Georgia Louise Chambers as a director on Mar 08, 2016

    2 pagesAP01

    Termination of appointment of Carolyn Anne Woodley as a director on Mar 08, 2016

    1 pagesTM01

    Certificate of change of name

    Company name changed creme crush LTD\certificate issued on 19/02/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 19, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 18, 2016

    RES15

    Who are the officers of ROSE COLLECTIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODLEY, Ian George
    High Street
    Ripley
    GU23 6AT Woking
    Ryde House
    Surrey
    United Kingdom
    Director
    High Street
    Ripley
    GU23 6AT Woking
    Ryde House
    Surrey
    United Kingdom
    United KingdomBritish80415910002
    WOODLEY, Jessica Anne
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritish196427130002
    WOODLEY, Jonathan George
    High Street
    Ripley
    GU23 6AT Woking
    Ryde House
    Surrey
    United Kingdom
    Director
    High Street
    Ripley
    GU23 6AT Woking
    Ryde House
    Surrey
    United Kingdom
    United KingdomBritish238881650001
    CHAMBERS, Georgia Louise
    Marrow Croft
    GU1 2XH Guildford
    27
    Surrey
    United Kingdom
    Director
    Marrow Croft
    GU1 2XH Guildford
    27
    Surrey
    United Kingdom
    United KingdomBritish205866230001
    WOODLEY, Carolyn Anne
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    United KingdomUnited Kingdom76755650004

    Who are the persons with significant control of ROSE COLLECTIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Jessica Anne Woodley
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Carolyn Anne Woodley
    Wenlock Road
    N1 7GU London
    20-22
    England
    Apr 06, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for ROSE COLLECTIVE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 13, 2017Jan 17, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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