Dissolved
Dissolved 2014-07-01
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Home > England & Wales Companies > AGNES AND ROSE LIMITED
Company Information for AGNES AND ROSE LIMITED
11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
 06431524 Private Limited Company
Dissolved 2014-07-01 |
Company Overview
About Agnes And Rose Ltd
AGNES AND ROSE LIMITED was founded on 2007-11-20 and had its registered office in 11-15 William Road. The company was dissolved on the 2014-07-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AGNES AND ROSE LIMITED | |
| Legal Registered Office | |
| 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in NW1 | |
Filing Information
| Company Number | 06431524 | |
|---|---|---|
| Date formed | 2007-11-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-02-29 | |
| Date Dissolved | 2014-07-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-06-06 18:38:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGNES AND ROSE LIMITED
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Company Officers of AGNES AND ROSE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUSAN JUNE HARMER |
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SUZANNE HARMER |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE FRESH COLLECTION LIMITED | Company Secretary | 1991-08-02 | CURRENT | 1985-07-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REMOVAL OF LIQUIDATOR | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 5 WARREN STREET LONDON W1T 5LA | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 03/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/11/12 FULL LIST | |
| AR01 | 20/11/11 FULL LIST | |
| AR01 | 20/11/10 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AR01 | 20/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE HARMER / 01/11/2009 | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM RAZAK MALLERY TRAFALGAR HOUSE, GRENVILLE PLACE MILL HILL LONDON NW7 3SA | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM TRAFALGAR HOUSE, GRENVILLE PLACE MILL HILL LONDON NW7 3SA | |
| 225 | CURREXT FROM 30/11/2008 TO 28/02/2009 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores
Licences & Regulatory approval
We could not find any licences issued to AGNES AND ROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-01-27 |
| Resolutions for Winding-up | 2013-06-21 |
| Appointment of Liquidators | 2013-06-21 |
Fines / Sanctions
No fines or sanctions have been issued against AGNES AND 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
AGNES AND ROSE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.02 | 9 |
| MortgagesNumMortOutstanding | 0.66 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47721 - Retail sale of footwear in specialised stores
Filed Financial Reports
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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 AGNES AND ROSE LIMITED
Intangible Assets
Patents
We have not found any records of AGNES AND ROSE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AGNES AND ROSE LIMITED
Income
Government Income
We have not found government income sources for AGNES AND ROSE 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 (47721 - Retail sale of footwear in specialised stores) as AGNES AND ROSE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AGNES AND 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.
Import/Export of Goods
Goods imported/exported by AGNES AND ROSE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 64035999 | Women's footwear with outer soles and uppers of leather, with in-soles of >= 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp or upper made of straps, indoor footwear, sports footwear, and orthopaedic footwear) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | AGNES AND ROSE LIMITED | Event Date | 2013-06-12 |
| The following written resolutions were passed on 12 June 2013 pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Andrew Segal and Nicholas O'Reilly , both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER , (IP Nos 2685 and 8309) be appointed joint liquidators of the Company for the purposes of the voluntary winding-up and that the joint liquidators be authorised to act jointly and severally in liquidation. The appointment of Richard Andrew Segal and Nicholas OReilly of Fisher Partners, 11-15 William Road, London, NW1 3ER, as joint liquidators was confirmed by the creditors on the same day. Further details contact: Richard Andrew Segal or Nicholas OReilly, Email: Fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Saadia Alam, Tel: 020 7874 7850. Suzanne Harmer , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | AGNES AND ROSE LIMITED | Event Date | 2013-06-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the Company will be held at the offices of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER on 24 March 2014 at 10.00am and 10.15am respectively, for the purpose of having an account laid before them, showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER by no later than 12:00 noon on the business day before the meetings. Date of Appointment: 12 June 2013. Office Holder details: Richard Andrew Segal, (IP No. 2685) of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER. Further details contact: Richard Segal, E-mail: fisherp@hwfisher.co.uk, Tel: 020 7388 7000 Alternative contact: Andrea Fountain, Tel: 020 7874 7880. Richard Andrew Segal , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | AGNES AND ROSE LIMITED | Event Date | 2013-06-12 |
| Richard Andrew Segal and Nicholas O'Reilly , both of Fisher Partners , Acre House, 11-15 William Road, London NW1 3ER . : Further details contact: Richard Andrew Segal or Nicholas OReilly, Email: Fisherp@hwfisher.co.uk, Tel: 020 7388 7000. Alternative contact: Saadia Alam, Tel: 020 7874 7850. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGNES AND 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 AGNES AND 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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