Active - Proposal to Strike off
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Company Information for EIDER-ROSA LIMITED
ORME & SLADE SOLICITORS NATIONAL WESTMINSTER BANK CHAMBERS, 12 THE HOMEND, LEDBURY, HEREFORDSHIRE, HR8 1AB,
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Company Registration Number
 06561768 Private Limited Company
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Company Overview
About Eider-rosa Ltd
EIDER-ROSA LIMITED was founded on 2008-04-10 and has its registered office in Ledbury. The organisation's status is listed as "Active - Proposal to Strike off". Eider-rosa Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EIDER-ROSA LIMITED | |
| Legal Registered Office | |
| ORME & SLADE SOLICITORS NATIONAL WESTMINSTER BANK CHAMBERS 12 THE HOMEND LEDBURY HEREFORDSHIRE HR8 1AB Other companies in HR8 | |
Filing Information
| Company Number | 06561768 | |
|---|---|---|
| Company ID Number | 06561768 | |
| Date formed | 2008-04-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/03/2018 | |
| Account next due | 30/12/2019 | |
| Latest return | 10/04/2016 | |
| Return next due | 08/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2020-02-10 09:53:08 |
| Companies House |
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Company Officers of EIDER-ROSA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUELINE SAMANTHA PENELOPE RUDGE |
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PAUL FRANCIS HAVERTY |
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BILLIE JOANNE MARY MURPHY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ALAN KING |
Director | ||
JEANETTE ELISABETH HOMMES |
Director | ||
WERNER CHRISTIAN DAHLHAUS |
Director | ||
SIMON BROOKES |
Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
| AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065617680006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
| LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
| AA | 30/03/16 TOTAL EXEMPTION SMALL | |
| AA | 30/03/16 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
| AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN KING | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 6 | |
| AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065617680006 | |
| AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/04/13 FROM Natwest Bank Chambers the Homend Ledbury Herefordshire HR8 1AB | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| RES13 | VARIOUS AGREEMENTS 29/06/2011 | |
| RES01 | ADOPT ARTICLES 29/06/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 10/04/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SAMANTHA PENELOPE RUDGE / 10/04/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE HOMMES | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 10/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN KING / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL FRANCIS HAVERTY / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BILLIE JOANNE MARY MURPHY / 10/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JEANETTE ELISABETH HOMMES / 10/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER DAHLHAUS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM NATWEST BANK CHAMBERS THE HOMEEND LEDBURY HEREFORDSHIRE HR8 1AB | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON BROOKES | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
| 288a | DIRECTOR APPOINTED DR PAUL FRANCIS HAVERTY | |
| 288a | DIRECTOR APPOINTED DR WERNER CHRISTIAN DAHLHAUS | |
| 288a | DIRECTOR APPOINTED DR SIMON BROOKES | |
| 288a | DIRECTOR APPOINTED BILLIE JOANNE MARY MURPHY | |
| 88(2) | AD 12/05/08 GBP SI 4@1=4 GBP IC 2/6 | |
| 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
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 EIDER-ROSA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EIDER-ROSA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Outstanding | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 4,910,433 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 454,599 |
Creditors and other liabilities
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 EIDER-ROSA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 6 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 1,249 |
| Current Assets | 2012-04-01 | £ 175,918 |
| Debtors | 2012-04-01 | £ 174,669 |
| Fixed Assets | 2012-04-01 | £ 4,941,278 |
| Shareholder Funds | 2012-04-01 | £ 247,836 |
| Tangible Fixed Assets | 2012-04-01 | £ 4,941,278 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EIDER-ROSA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EIDER-ROSA LIMITED
Income
Government Income
We have not found government income sources for EIDER-ROSA 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 (82990 - Other business support service activities n.e.c.) as EIDER-ROSA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EIDER-ROSA 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 EIDER-ROSA 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 EIDER-ROSA 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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