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Company Information for

ROSELLA LIMITED

EDENBRIDGE, KENT, TN8,
Company Registration Number
03848722
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About Rosella Ltd
ROSELLA LIMITED was founded on 1999-09-27 and had its registered office in Edenbridge. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
ROSELLA LIMITED
 
Legal Registered Office
EDENBRIDGE
KENT
 
Previous Names
HUGHES MODELS LIMITED.03/11/2014
H M COMMERCIAL AGENCY LIMITED31/07/2001
Filing Information
Company Number 03848722
Date formed 1999-09-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-08-31
Date Dissolved 2016-04-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 22:30:05
Primary Source:Companies House
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Companies with same name ROSELLA LIMITED
The following companies were found which have the same name as ROSELLA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSELLA (ELECTRONIC ENGINEERS) LIMITED BRITANNIC BUILDINGS 90/92 WALLASEY RD LISCARD WALLASEY L44 2AW Liquidation Company formed on the 1973-12-19
ROSELLA AESTHETICS LTD 65A HAILEY ROAD WITNEY OX28 1HJ Active Company formed on the 2021-09-15
ROSELLA AND COMPANY LLC 15564 GLIDER RD MONONA IA 52159 Active Company formed on the 2023-01-01
ROSELLA APARTMENTS LTD British Columbia Active
ROSELLA ASSESSMENT & ADVICE LIMITED 241 LANCASTER ROAD MORECAMBE LANCASHIRE LA4 5QR Dissolved Company formed on the 2010-01-05
ROSELLA AS Tuengen allé 6D OSLO 0374 Active Company formed on the 2016-08-18
ROSELLA ASSOCIATES LLC 10009 HADDINGTON DR HOUSTON TX 77080 Active Company formed on the 2023-02-07
ROSELLA AT THE RAND, LLC 10402 MOUNT MARCY SAN ANTONIO TX 78213 Active Company formed on the 2016-07-01
ROSELLA AT NORTH EAST METHODIST, LLC 10402 MOUNT MARCY SAN ANTONIO TX 78213 Active Company formed on the 2019-03-13
ROSELLA AVENUE PTY. LTD. Dissolved Company formed on the 2010-09-09
ROSELLA BAY PTY LTD WA 6104 Active Company formed on the 2009-06-25
ROSELLA BAKED GOODS LLC Georgia Unknown
ROSELLA BIRD PARK PTY LTD Active Company formed on the 2016-07-08
ROSELLA BLUE PTY LTD Active Company formed on the 2018-05-11
ROSELLA BRANDS PTY LTD Active Company formed on the 2013-03-12
Rosella Brands LLC Indiana Unknown
ROSELLA BUILDERS PTY LTD WA 6031 Active Company formed on the 1992-07-27
ROSELLA CAFE LTD ROSELLAS 41A GEORGE STREET BIRMINGHAM ENGLAND B3 1QA Dissolved Company formed on the 2015-05-27
ROSELLA CAPITAL PTY LTD NSW 2261 Active Company formed on the 2012-07-03
ROSELLA CARINGI LLC Michigan UNKNOWN

Company Officers of ROSELLA LIMITED

Current Directors
Officer Role Date Appointed
CHERYL EVELYN HUGHES
Company Secretary 2005-12-23
JULIAN ANDREW COLLEDGE
Director 2005-12-23
CHERYL EVELYN HUGHES
Director 2008-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ANDREW COLLEDGE
Company Secretary 1999-09-27 2005-12-23
ABIGAIL MICHELLE BLOOM
Director 2001-08-01 2005-12-23
CHERYL EVELYN HUGHES
Director 1999-09-27 2001-08-01
UNICORN NOMINEES LIMITED
Nominated Secretary 1999-09-27 1999-09-27
MARY ELIZABETH HASELDEN
Nominated Director 1999-09-27 1999-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHERYL EVELYN HUGHES TAWNY DEVELOPMENTS LIMITED Company Secretary 2005-04-05 CURRENT 2003-05-21 Active
JULIAN ANDREW COLLEDGE 67 FRANCISCAN ROAD (FREEHOLD) LIMITED Director 2009-11-16 CURRENT 2009-11-16 Active
JULIAN ANDREW COLLEDGE TAWNY DEVELOPMENTS LIMITED Director 2003-05-21 CURRENT 2003-05-21 Active
CHERYL EVELYN HUGHES 67 FRANCISCAN ROAD (FREEHOLD) LIMITED Director 2009-11-16 CURRENT 2009-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-21DS01APPLICATION FOR STRIKING-OFF
2015-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2015 FROM FIRST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA
2014-11-03RES15CHANGE OF NAME 14/08/2014
2014-11-03CERTNMCOMPANY NAME CHANGED HUGHES MODELS LIMITED. CERTIFICATE ISSUED ON 03/11/14
2014-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0127/09/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0127/09/13 FULL LIST
2013-01-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-24AR0127/09/12 FULL LIST
2012-02-22AA31/08/11 TOTAL EXEMPTION SMALL
2011-11-08AR0127/09/11 FULL LIST
2011-05-13AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-01AR0127/09/10 FULL LIST
2010-05-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR 98-102 STATION ROAD EAST OXTED SURREY RH8 0QA
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLLEDGE / 20/05/2009
2009-06-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERYL HUGHES / 20/05/2009
2009-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLLEDGE / 20/05/2009
2009-05-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHERYL HUGHES / 14/05/2009
2009-05-14288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN COLLEDGE / 14/05/2009
2009-05-02287REGISTERED OFFICE CHANGED ON 02/05/2009 FROM 74 TELFORD AVENUE LONDON SW2 4XF
2008-10-06363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-09288aDIRECTOR APPOINTED CHERYL EVELYN HUGHES
2008-06-23AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-17363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-09288aNEW SECRETARY APPOINTED
2006-10-04288bSECRETARY RESIGNED
2006-10-04288bDIRECTOR RESIGNED
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-28363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-24363aRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-08287REGISTERED OFFICE CHANGED ON 08/09/04 FROM: 67A FRANCISCAN ROAD LONDON SW17 8DZ
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-03288cSECRETARY'S PARTICULARS CHANGED
2003-10-08363aRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-05-24225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2003-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-19363aRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-28363aRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-08-13288bDIRECTOR RESIGNED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-07-31CERTNMCOMPANY NAME CHANGED H M COMMERCIAL AGENCY LIMITED CERTIFICATE ISSUED ON 31/07/01
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-10-06363aRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
1999-10-18288bDIRECTOR RESIGNED
1999-10-18288bSECRETARY RESIGNED
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18287REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 10 OVERCLIFFE GRAVESEND KENT DA11 0EF
1999-10-18288aNEW SECRETARY APPOINTED
1999-10-1888(2)RAD 27/09/99--------- £ SI 99@1=99 £ IC 1/100
1999-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ROSELLA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSELLA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSELLA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSELLA LIMITED

Intangible Assets
Patents
We have not found any records of ROSELLA LIMITED registering or being granted any patents
Domain Names

ROSELLA LIMITED owns 1 domain names.

hughesmodels12plus.co.uk  

Trademarks
We have not found any records of ROSELLA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSELLA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as ROSELLA LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ROSELLA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSELLA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSELLA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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