| Company Name | Country Rose Delicacies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01974956 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1986(38 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1513 | Production meat & poultry products |
| SIC 10130 | Production of meat and poultry meat products |
Directors
| Director Name | Marian Elizabeth Faragher |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Secretary |
| Correspondence Address | Rathlin 48 Kings Road Colwyn Bay Clwyd LL29 7YH Wales |
| Director Name | Richard Edward Anthony Faragher |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Rathlinme 48 Kings Road Colwyn Bay Clwyd LL29 7YH Wales |
| Secretary Name | Marian Elizabeth Faragher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Rathlin 48 Kings Road Colwyn Bay Clwyd LL29 7YH Wales |
| Director Name | Mr Leonard Anthony Wilson |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1995(9 years, 4 months after company formation) |
| Appointment Duration | 28 years, 11 months |
| Role | Production Director |
| Country of Residence | Wales |
| Correspondence Address | 87 Llanrwst Road Colwyn Bay Conwy LL28 5YL Wales |
Location
| Registered Address | Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £1,888,158 |
| Net Worth | £627,124 |
| Cash | £804 |
| Current Liabilities | £2,159,236 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 18 March 2004 | Dissolved (1 page) |
|---|---|
| 18 December 2003 | Form 4.68 to 29/08/03 (5 pages) |
| 18 December 2003 | Form 4.68 to 29/08/02 (10 pages) |
| 18 December 2003 | Final form 4.68 to 21/11/03 (8 pages) |
| 18 December 2003 | Form 4.68 to 28/02/03 (10 pages) |
| 18 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 2003 | Liquidators statement of receipts and payments (10 pages) |
| 23 October 2002 | Liquidators statement of receipts and payments (10 pages) |
| 26 November 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 24 September 2001 | Statement of affairs (19 pages) |
| 24 September 2001 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2001 | Resolutions
|
| 7 September 2001 | Registered office changed on 07/09/01 from: tir llwyd industrial estate kinmel bay rhyl denbighshire LL18 5JA (1 page) |
| 8 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2001 | Director's particulars changed (1 page) |
| 24 May 2001 | Return made up to 09/05/01; full list of members (7 pages) |
| 25 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
| 18 May 2000 | Accounts for a medium company made up to 31 December 1999 (19 pages) |
| 20 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 12 May 1999 | Accounts for a medium company made up to 31 December 1998 (20 pages) |
| 4 June 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 23 March 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 1 August 1997 | Particulars of mortgage/charge (3 pages) |
| 23 June 1997 | Return made up to 09/05/97; no change of members
|
| 9 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 October 1996 | Particulars of mortgage/charge (3 pages) |
| 22 May 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 17 May 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 22 May 1995 | New director appointed (2 pages) |
| 4 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 3 September 1987 | Return made up to 07/07/87; full list of members (4 pages) |