| Company Name | Roger Rose Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05455149 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
| Dissolution Date | 1 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Elizabeth Ann Rose |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenways 66 Manor Road, Bramhall Stockport SK7 3LY |
| Director Name | Mr Roger Brian Rose |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenways 66 Manor Road, Bramhall Stockport SK7 3LY |
| Secretary Name | Ms Elizabeth Ann Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenways 66 Manor Road, Bramhall Stockport SK7 3LY |
Contact
| Website | www.rogerrose.com |
|---|
Location
| Registered Address | Greenways 66 Manor Road Bramhall Stockport SK7 3LY |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Shareholders
| 75 at £1 | Roger Rose 75.00% Ordinary |
|---|---|
| 25 at £1 | Elizabeth Rose 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,566 |
| Cash | £20,225 |
| Current Liabilities | £61,024 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 19 March 2008 | Delivered on: 22 March 2008 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: £195,000.00 due or to become due from the company to the chargee. Particulars: 1 (unit 3) portal business park, eaton lane, tarporley, cheshire. Outstanding |
|---|
Filing History
| 1 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2021 | Application to strike the company off the register (1 page) |
| 25 February 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 26 November 2020 | Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 9 August 2020 | Notification of Roger Brian Rose as a person with significant control on 4 August 2020 (2 pages) |
| 9 August 2020 | Change of details for Ms Elizabeth Ann Rose as a person with significant control on 4 August 2020 (2 pages) |
| 18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 6 January 2020 | Cessation of Roger Brian Rose as a person with significant control on 17 December 2019 (1 page) |
| 6 January 2020 | Notification of Elizabeth Rose as a person with significant control on 17 December 2019 (2 pages) |
| 23 December 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 20 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 25 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 31 July 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 21 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 21 June 2007 | Return made up to 17/05/07; full list of members (3 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 24 May 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 24 May 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 8 July 2005 | Registered office changed on 08/07/05 from: alpha house, 4 greek street stockport cheshire SK3 8AB (1 page) |
| 8 July 2005 | Registered office changed on 08/07/05 from: alpha house, 4 greek street stockport cheshire SK3 8AB (1 page) |
| 25 June 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 25 June 2005 | Accounting reference date extended from 31/05/06 to 30/06/06 (1 page) |
| 17 May 2005 | Incorporation (12 pages) |
| 17 May 2005 | Incorporation (12 pages) |