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Home > England & Wales Companies > RING O ROSES NURSERY LTD
Company Information for

RING O ROSES NURSERY LTD

RMT ACCOUNTANTS AND BUSINESS ADVISORS, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8EG,
Company Registration Number
04549228
Private Limited Company
Liquidation

Company Overview

About Ring O Roses Nursery Ltd
RING O ROSES NURSERY LTD was founded on 2002-10-01 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Ring O Roses Nursery Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
RING O ROSES NURSERY LTD
 
Legal Registered Office
RMT ACCOUNTANTS AND BUSINESS ADVISORS
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE12 8EG
Other companies in NE42
 
Filing Information
Company Number 04549228
Company ID Number 04549228
Date formed 2002-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts 
Last Datalog update: 2018-09-04 21:19:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RING O ROSES NURSERY LTD
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Companies with same name RING O ROSES NURSERY LTD
The following companies were found which have the same name as RING O ROSES NURSERY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RING O ROSES NURSERY LTD Unknown

Company Officers of RING O ROSES NURSERY LTD

Current Directors
Officer Role Date Appointed
GORDON THOMPSON
 Company Secretary 2002-10-04
SUSAN THOMPSON
 Director 2002-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-01 2002-10-03
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-01 2002-10-03

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
2017-10-05LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 26 CASTLEFIELDS DRIVE PRUDHOE NORTHUMBERLAND NE42 5FP
2017-09-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-05AR0101/10/15 FULL LIST
2015-06-04AA31/08/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-03AR0101/10/14 FULL LIST
2014-05-29AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-07AR0101/10/13 FULL LIST
2013-06-03AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-03AR0101/10/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-12AR0101/10/11 FULL LIST
2011-06-02AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-01AR0101/10/10 FULL LIST
2010-05-24AA31/08/09 TOTAL EXEMPTION FULL
2009-10-06AR0101/10/09 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THOMPSON / 06/10/2009
2009-03-28AA31/08/08 TOTAL EXEMPTION FULL
2008-10-09363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-06-02AA31/08/07 TOTAL EXEMPTION FULL
2007-10-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-10363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-06363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-06363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-06225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2003-12-23363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-20287REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 28 CASTLEFIELDS DRIVE PRUDHOE NORTHUMBERLAND NE42 5FP
2003-06-20288cSECRETARY'S PARTICULARS CHANGED
2003-06-20288cDIRECTOR'S PARTICULARS CHANGED
2003-05-02287REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 30 SILVERDALE DRIVE WINALTON BLAYDON TYNE & WEAR NE21 6EH
2002-11-26288aNEW SECRETARY APPOINTED
2002-11-07288aNEW DIRECTOR APPOINTED
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ
2002-10-03288bDIRECTOR RESIGNED
2002-10-03288bSECRETARY RESIGNED
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RING O ROSES NURSERY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-13
Resolution2017-09-13
Meetings o2017-08-21
Fines / Sanctions
No fines or sanctions have been issued against RING O ROSES NURSERY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RING O ROSES NURSERY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31

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 RING O ROSES NURSERY LTD

Intangible Assets
Patents
We have not found any records of RING O ROSES NURSERY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RING O ROSES NURSERY LTD
Trademarks
We have not found any records of RING O ROSES NURSERY LTD registering or being granted any trademarks
Income
Government Income

Government spend with RING O ROSES NURSERY LTD

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2015-1 GBP £5,683 Licenses, Housing, Fees
Gateshead Council 2014-12 GBP £17,728 Licenses, Housing, Fees
Gateshead Council 2014-11 GBP £5,029 Licenses, Housing, Fees
Gateshead Council 2014-9 GBP £5,938 Licenses, Housing, Fees
Gateshead Council 2014-8 GBP £11,735 Licenses, Housing, Fees
Gateshead Council 2014-7 GBP £2,607 Licenses, Housing, Fees
Gateshead Council 2014-6 GBP £7,341 Licenses, Housing, Fees
Gateshead Council 2014-5 GBP £4,522 Licenses, Housing, Fees
Gateshead Council 2014-4 GBP £21,795 Licenses, Housing, Fees
Gateshead Council 2014-3 GBP £6,634 Licenses, Housing, Fees
Gateshead Council 2013-12 GBP £18,671 Licenses, Housing, Fees
Gateshead Council 2013-11 GBP £15,962 Licenses, Housing, Fees
Gateshead Council 2013-10 GBP £6,074 Grants, Contribs & Subs
Gateshead Council 2013-8 GBP £677 Licenses, Housing, Fees
Gateshead Council 2013-6 GBP £9,509 Licenses, Housing, Fees
Gateshead Council 2013-4 GBP £16,141 Licenses, Housing, Fees
Gateshead Council 2013-3 GBP £6,013 Licenses, Housing, Fees
Gateshead Council 2012-12 GBP £12,514 Licenses, Housing, Fees
Gateshead Council 2012-11 GBP £4,332 Third Party Payments
Gateshead Council 2012-8 GBP £9,853 Licenses, Housing, Fees
Gateshead Council 2012-6 GBP £6,422 Licenses, Housing, Fees
Gateshead Council 2012-4 GBP £13,441 Licenses, Housing, Fees
Gateshead Council 2012-3 GBP £4,767 Licenses, Housing, Fees
Gateshead Council 2012-1 GBP £11,123 Licenses, Housing, Fees
Gateshead Council 2011-11 GBP £5,037 Members Expenses
Gateshead Council 2011-10 GBP £2,500 Grants, Contribs & Subs
Gateshead Council 2011-9 GBP £8,297 Licenses, Housing, Fees
Gateshead Council 2011-6 GBP £3,446
Gateshead Council 2011-5 GBP £16,686
Gateshead Council 2011-2 GBP £8,478
Gateshead Council 2010-12 GBP £8,591 Licenses, Housing, Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RING O ROSES NURSERY LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyRING O ROSES NURSERY LTDEvent Date2017-09-08
Liquidator's name and address: Linda Farish (IP No. 9054 ) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG : Ag MF60587
 
Initiating party Event TypeResolutions for Winding-up
Defending partyRING O ROSES NURSERY LTDEvent Date2017-09-08
Notice is hereby given that the following resolutions were passed on 8 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Linda Farish (IP No. 9054 ) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG be appointed as Liquidator for the purposes of such voluntary winding up." Linda Farish can be contacted via Email: Linda.Farish@r-m-t.co.uk or by Tel: 0191 256 9500 . Alternative contact: Email: Tracy.Johnstone@r-m-t.co.uk ; Tel: 0191 256 9525 Ag MF60587
 
Initiating party Event TypeMeetings of Creditors
Defending partyRING O ROSES NURSERY LTDEvent Date2017-08-15
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 8 September 2017 . The meeting will be held as a virtual meeting by telephone on 8 September 2017 at 11.30 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at RMT, Gosforth Park Avenue, Newcastle, NE12 8EG during the business hours on two business days prior to the meeting date. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to RMT, Gosforth Park Avenue, Newcastle, NE12 8EG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to RMT, Gosforth Park Avenue, Newcastle, NE12 8EG. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Linda Farish (IP No. 009054) of RMT Accountants and Business Advisors, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG Further details contact: Tracy Johnstone, Email: tracy.johnstone@r-m-t.co.uk or Tel: 0191 256 95 00 . Ag LF51059
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RING O ROSES NURSERY LTD 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 RING O ROSES NURSERY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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