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Company Information for

WILD ROSE LIMITED

HARPENDEN, HERTFORDSHIRE, AL5 4US,
Company Registration Number
05037660
Private Limited Company
Dissolved

Dissolved 2015-06-09

Company Overview

About Wild Rose Ltd
WILD ROSE LIMITED was founded on 2004-02-09 and had its registered office in Harpenden. The company was dissolved on the 2015-06-09 and is no longer trading or active.

Key Data
Company Name
WILD ROSE LIMITED
 
Legal Registered Office
HARPENDEN
HERTFORDSHIRE
AL5 4US
Other companies in AL5
 
Filing Information
Company Number 05037660
Date formed 2004-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2015-06-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB349729060  
Last Datalog update: 2015-09-11 21:31:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILD ROSE LIMITED
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Companies with same name WILD ROSE LIMITED
The following companies were found which have the same name as WILD ROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILD ROSE DEVELOPMENTS LIMITED THE NOOKIN, 48 LEEDS ROAD OULTON LEEDS LS26 8JY Liquidation Company formed on the 2006-07-10
WILD ROSE HERITAGE AND ARTS 11 OXFORD STREET HEBDEN BRIDGE WEST YORKSHIRE HX7 6LL Dissolved Company formed on the 2004-05-12
WILD ROSE ICE THEATRE LIMITED 5 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US Dissolved Company formed on the 1998-07-24
WILD ROSE INTERNATIONAL LIMITED 5 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US Dissolved Company formed on the 1990-06-26
WILD ROSE COUTURE LIMITED GREENACRES ROSEHILL GREENACRES ROSEHILL STONE IN OXNEY TENTERDEN KENT TN30 7HG Active Company formed on the 2013-12-17
WILD ROSE BOUTIQUE LIMITED 6 THE DOWNS, COCKERING ROAD CHARTHAM CANTERBURY KENT CT4 7PT Dissolved Company formed on the 2014-03-13
WILD ROSE FLOWERS LIMITED 188 WOODHILL ROAD BISHOPBRIGGS GLASGOW G64 1DW Active Company formed on the 2013-09-09
WILD ROSE LANDSCAPES LIMITED Lissivigeen, Killarney, Co. Kerry. Dissolved Company formed on the 1993-05-26
WILD ROSE (NEWLINE) LIMITED MULLINS FOODSTORE SUPPORT OFFICE PEARSE RD CO. SLIGO, SLIGO, F91 W9KP, IRELAND F91 W9KP Active Company formed on the 2003-02-12
WILD ROSE LEISURE LIMITED CASTLE VIEW KILMORE FIVEMILEBOURNE CO LEITRIM CO. LEITRIM, LEITRIM, F91TW96 F91TW96 Active Company formed on the 1992-04-15
WILD ROSE ENTERTAINMENT INC. 55 SKYLINE CRES. SW CALGARY Alberta T2K 5X2 Dissolved Company formed on the 2004-06-17
Wild Rose Data Services Inc. 1372 TOWNSHIP ROAD SUITE 501 A THORSBY Alberta T0C 2P0 Active Company formed on the 2007-06-29
Wild Rose IT INC. 16117 Shawbrooke Road SW Calgary Alberta T2Y 3B3 Dissolved Company formed on the 2007-07-19
WILD ROSE HOLDINGS LTD La Chasse Chambers Ten La Chasse St Helier Jersey JE2 4UE Live Company formed on the 2002-09-12
WILD ROSE HOLDINGS LIMITED Prince Edward Island Unknown Company formed on the 1995-11-16
WILD ROSE POLLED HEREFORDS Prince Edward Island Unknown Company formed on the 1992-12-07
WILD ROSE ANTIQUES INC. 107 LEWIS ROAD Suffolk NORTHPORT NY 11768 Active Company formed on the 1994-07-14
WILD ROSE FARM, L.L.C. 401 TURNER PLACE Tompkins ITHACA NY 14850 Active Company formed on the 2000-05-09
WILD ROSE GROUP INC. 9749 MIDDLE ROAD TOMPKINS HAMMONDSPORT NEW YORK 14840 Active Company formed on the 1990-11-14
WILD ROSE HOLLOW, LTD. 4074 BOYNTON ROAD Wayne WALWORTH NY 14568 Active Company formed on the 2003-10-23

Company Officers of WILD ROSE LIMITED

Current Directors
Officer Role Date Appointed
COLIN ANGUS
 Company Secretary 2004-02-09
COLIN ANGUS
 Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ROBERT ANTHONY DEPLIDGE
 Director 2004-02-09 2010-10-18
VERA DEPLIDGE
 Director 2004-02-09 2010-10-18
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-09 2004-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANGUS CIRQUE DE GLACE LIMITED Company Secretary 2007-04-13 CURRENT 2007-04-13 Dissolved 2014-11-18
COLIN ANGUS WILD ROSE ICE THEATRE LIMITED Company Secretary 1998-07-24 CURRENT 1998-07-24 Dissolved 2015-06-16
COLIN ANGUS WILD ROSE INTERNATIONAL LIMITED Company Secretary 1997-09-01 CURRENT 1990-06-26 Dissolved 2015-07-14
COLIN ANGUS RUSSIAN ICE STARS LIMITED Company Secretary 1997-05-12 CURRENT 1995-05-11 Active
COLIN ANGUS WILD ROSE INTERNATIONAL LIMITED Director 2010-10-18 CURRENT 1990-06-26 Dissolved 2015-07-14
COLIN ANGUS RUSSIAN ICE STARS LIMITED Director 2010-10-18 CURRENT 1995-05-11 Active
COLIN ANGUS CIRQUE DE GLACE LIMITED Director 2007-04-13 CURRENT 2007-04-13 Dissolved 2014-11-18
COLIN ANGUS WILD ROSE ICE THEATRE LIMITED Director 1998-07-24 CURRENT 1998-07-24 Dissolved 2015-06-16

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
2015-06-09GAZ2STRUCK OFF AND DISSOLVED
2015-02-24GAZ1FIRST GAZETTE
2014-08-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-07-01GAZ1FIRST GAZETTE
2013-04-30AA31/08/12 TOTAL EXEMPTION FULL
2013-04-17LATEST SOC17/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-17AR0107/03/13 FULL LIST
2012-04-25AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-29AR0107/03/12 FULL LIST
2011-08-11AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM THE LEYS, 2C LEYTON ROAD HARPENDEN HERTFORDSHIRE AL5 2TL
2011-03-30AR0107/03/11 FULL LIST
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR VERA DEPLIDGE
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN DEPLIDGE
2010-11-03AP01DIRECTOR APPOINTED COLIN ANGUS
2010-06-24AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-12AR0107/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / VERA DEPLIDGE / 12/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT ANTHONY DEPLIDGE / 12/03/2010
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-06-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-04-03363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-13363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-05-26225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04
2005-03-08363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-09-0288(2)RAD 09/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to WILD ROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-01
Fines / Sanctions
No fines or sanctions have been issued against WILD ROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILD ROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Bank Borrowings Overdrafts 2012-08-31 £ 34,183
Bank Borrowings Overdrafts 2011-08-31 £ 52,571
Creditors Due Within One Year 2012-08-31 £ 662,435
Creditors Due Within One Year 2011-08-31 £ 558,486
Other Creditors Due Within One Year 2012-08-31 £ 335,371
Other Creditors Due Within One Year 2011-08-31 £ 340,504
Taxation Social Security Due Within One Year 2012-08-31 £ 96,753
Trade Creditors Within One Year 2012-08-31 £ 196,128
Trade Creditors Within One Year 2011-08-31 £ 165,411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31

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 WILD ROSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-31 £ 5,000
Current Assets 2012-08-31 £ 529,604
Current Assets 2011-08-31 £ 312,019
Debtors 2012-08-31 £ 529,604
Debtors 2011-08-31 £ 307,019
Debtors Due Within One Year 2012-08-31 £ 529,604
Debtors Due Within One Year 2011-08-31 £ 307,019
Tangible Fixed Assets 2012-08-31 £ 1,174
Tangible Fixed Assets 2011-08-31 £ 1,467

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILD ROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILD ROSE LIMITED
Trademarks
We have not found any records of WILD ROSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WILD ROSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Adur Worthing Council 2013-03-08 GBP £1,273 Leisure - Performing Arts
Adur Worthing Council 2013-03-08 GBP £31,680 Leisure - Performing Arts
Shropshire Council 2013-03-04 GBP £25,000 Supplies And Services-Miscellaneous Expenses
East Lindsey District Council 2013-02-14 GBP £7,627 Performers and Entertainers Fees
East Lindsey District Council 2013-02-14 GBP £-3,625 Performers and Entertainers Fees
Adur Worthing Council 2013-02-07 GBP £24,000 Financial Services - Banking
East Lindsey District Council 2013-01-31 GBP £9,000 Performers and Entertainers Fees
Hull City Council 2012-11-09 GBP £-2,381 Communications & Marketing
Hull City Council 2012-11-09 GBP £15,819 Economic Development & Regeneration
Hull City Council 2012-11-09 GBP £-2,096 Economic Development & Regeneration
Shropshire Council 2012-03-30 GBP £7,601 Supplies And Servicesauthoritymiscellaneous Expenses
Shropshire Council 2012-03-30 GBP £0 Current Assetsauthoritygovernment Debtors
Shropshire Council 2012-02-08 GBP £25,000 Supplies And Services-Miscellaneous Expenses
Borough Council of King's Lynn & West Norfolk 2011-09-21 GBP £981 Entertainment Percentage Shows
Borough Council of King's Lynn & West Norfolk 2011-09-14 GBP £981 Entertainment Percentage Shows
Borough Council of King's Lynn & West Norfolk 2011-05-19 GBP £35,000 Production Costs Guarantees
Shropshire Council 2011-02-01 GBP £6,137 Transfer Payments-Pupils & Students
Shropshire Council 2011-01-20 GBP £35,000 Transfer Payments-Pupils & Students
Cambridge City Council 2011-01-10 GBP £3,921
Derby City Council 0000-00-00 GBP £20,000 Artistes Fees
Derby City Council 0000-00-00 GBP £11,534 Artistes 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 WILD ROSE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWILD ROSE LIMITEDEvent Date2014-07-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILD ROSE 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 WILD ROSE LIMITED 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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