ROSA REGISTRATION LIMITED
Overview
| Company Name | ROSA REGISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13440326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROSA REGISTRATION LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is ROSA REGISTRATION LIMITED located?
| Registered Office Address | St Monica's House 39 Windmill Lane DE6 1EY Ashbourne Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROSA REGISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROSA REGISTRATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 31, 2024 |
What are the latest filings for ROSA REGISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Thomas Wearden as a director on Oct 19, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Lazenby as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Piers Jacob as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Appointment of Mrs Jill Louise Hewitt as a director on Sep 22, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Dr Elizabeth Genever as a director on Sep 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of National Sheep Association as a person with significant control on Jun 07, 2021 | 4 pages | PSC02 | ||||||||||
Notification of Basis Registration Limited as a person with significant control on Jun 07, 2021 | 4 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 22, 2021 | 3 pages | PSC09 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
Who are the officers of ROSA REGISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENEVER, Elizabeth, Dr | Director | 39 Windmill Lane DE6 1EY Ashbourne St Monica's House Derbyshire United Kingdom | England | British | Agricultural Consultant | 277458070001 | ||||
| HEWITT, Jill Louise | Director | 39 Windmill Lane DE6 1EY Ashbourne St Monica's House Derbyshire United Kingdom | England | British | Ceo Of National Assoc Of Agriculture Contractors | 179275350001 | ||||
| LAZENBY, Andrew Neil | Director | 39 Windmill Lane DE6 1EY Ashbourne St Monica's House Derbyshire United Kingdom | England | British | Director | 314022340001 | ||||
| PHIPPS, Daniel Martin | Director | 39 Windmill Lane DE6 1EY Ashbourne St Monica's House Derbyshire United Kingdom | England | British | Farmer | 242247460001 | ||||
| STOCKER, Philip Brett | Director | 39 Windmill Lane DE6 1EY Ashbourne St Monica's House Derbyshire United Kingdom | United Kingdom | British | Director | 96946210002 | ||||
| JACOB, Stephen Piers | Director | 39 Windmill Lane DE6 1EY Ashbourne St Monica's House Derbyshire United Kingdom | United Kingdom | British | Director | 283953430001 | ||||
| WEARDEN, Mark Thomas | Director | 39 Windmill Lane DE6 1EY Ashbourne St Monica's House Derbyshire United Kingdom | England | British | Treasurer | 56152250002 |
Who are the persons with significant control of ROSA REGISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Basis Registration Limited | Jun 07, 2021 | 39 Windmill Lane DE6 1EY Ashbourne St Monicas House Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| National Sheep Association | Jun 07, 2021 | The Sheep Centre WR13 6PH Malvern National Sheep Association Worcestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROSA REGISTRATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 07, 2021 | Jun 07, 2021 | The 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