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Home > England & Wales Companies > ROSE CROWN ENTERPRISES LIMITED
Company Information for

ROSE CROWN ENTERPRISES LIMITED

RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU,
Company Registration Number
07022782
Private Limited Company
Liquidation

Company Overview

About Rose Crown Enterprises Ltd
ROSE CROWN ENTERPRISES LIMITED was founded on 2009-09-17 and has its registered office in Ilford. The organisation's status is listed as "Liquidation". Rose Crown Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ROSE CROWN ENTERPRISES LIMITED
 
Legal Registered Office
RECOVERY HOUSE HAINAULT BUSINESS PARK
15-17 ROEBUCK ROAD
ILFORD
ESSEX
IG6 3TU
Other companies in CF31
 
Filing Information
Company Number 07022782
Company ID Number 07022782
Date formed 2009-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB176896539  
Last Datalog update: 2018-12-05 06:45:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE CROWN ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BPSMITHANDCO LIMITED   CONSULACC LTD   DARLINGTON FINANCIAL LIMITED   DAVIS LOMBARD (UK) LTD   KAMBO FINANCIAL CONSULTANTS LIMITED   NO EARS LIMITED   TOMSWOOD CONSULTANCY SERVICES LIMITED
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Companies with same name ROSE CROWN ENTERPRISES LIMITED
The following companies were found which have the same name as ROSE CROWN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Rose Crown Enterprises LLC Indiana Unknown

Company Officers of ROSE CROWN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
IAN CRICHTON DINGWALL
Director 2013-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
COUNTY WEST SECRETARIAL SERVICES LIMITED
Company Secretary 2009-09-17 2013-07-04
PAUL JAMES MANLEY
Director 2009-09-17 2013-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CRICHTON DINGWALL METRIC MARKETING LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-09-16
IAN CRICHTON DINGWALL MOBITHINKING LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-09-16
JOUNI VON WENDT BRANDUTION LTD Director 2012-11-02 CURRENT 2012-11-02 Dissolved 2016-12-06

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
2019-11-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-23
2018-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/18 FROM Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM PO Box 4385 07022782: Companies House Default Address Cardiff CF14 8LH
2018-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-23
2017-01-13RP05Companies House applied as default registered office address PO Box 4385, 07022782: Companies House Default Address, Cardiff, CF14 8LH on 2017-01-13
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 9 Jubilee Road Bridgend Pen Y Bont Ar Ogwr CF31 3BA
2016-12-074.20Volunatary liquidation statement of affairs with form 4.19
2016-12-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-11-24
2016-12-07600Appointment of a voluntary liquidator
2016-09-15DISS16(SOAS)Compulsory strike-off action has been suspended
2016-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-07DISS40Compulsory strike-off action has been discontinued
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0117/09/15 ANNUAL RETURN FULL LIST
2014-10-22AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14DISS40Compulsory strike-off action has been discontinued
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0117/09/14 ANNUAL RETURN FULL LIST
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-08AR0117/09/13 ANNUAL RETURN FULL LIST
2013-07-11AP01DIRECTOR APPOINTED MR IAN CRICHTON DINGWALL
2013-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY COUNTY WEST SECRETARIAL SERVICES LIMITED
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MANLEY
2013-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/13 FROM 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom
2013-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-17AR0117/09/12 FULL LIST
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-19AR0117/09/11 FULL LIST
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-22AR0117/09/10 FULL LIST
2009-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to ROSE CROWN ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-10-29
Appointment of Liquidators2016-11-28
Resolutions for Winding-up2016-11-28
Meetings of Creditors2016-11-15
Petitions to Wind Up (Companies)2016-11-09
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against ROSE CROWN ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSE CROWN ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30

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 ROSE CROWN ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ROSE CROWN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE CROWN ENTERPRISES LIMITED
Trademarks
We have not found any records of ROSE CROWN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE CROWN ENTERPRISES 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 (56302 - Public houses and bars) as ROSE CROWN ENTERPRISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ROSE CROWN ENTERPRISES 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 TypeNotice of
Defending partyROSE CROWN ENTERPRISES LIMITEDEvent Date2018-10-29
 
Initiating party Event TypeAppointment of Liquidators
Defending partyROSE CROWN ENTERPRISES LIMITEDEvent Date2016-11-24
Liquidator's name and address: Alan J Clark of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU : Further information about this case is available from Harry Carter at the offices of Carter Clark on 020 85559 5093 quoting case reference RCE3016.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROSE CROWN ENTERPRISES LIMITEDEvent Date2016-11-24
Passed 24 November 2016 At a General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 24 November 2016 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. "That the Company be wound-up voluntarily". 2. "That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU (IP No. 8760) be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up". Office Holder Details: Alan J Clark (IP number 8760 ) of Carter Clark , Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU . Date of Appointment: 24 November 2016 . The telephone number of Alan Clark is 020 8524 1447. Harry Carter who can be contacted on 020 8559 5093 will be able to assist with enquiries by creditors. Ian Dingwall , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyROSE CROWN ENTERPRISES LIMITEDEvent Date2016-11-15
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU on 24 November 2016 at 10.30am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU not later than 12 noon on 23 November 2016. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760), will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. The telephone number of Alan Clark is 020 8524 1447. Harry Carter, who can be contacted on 020 8559 5093, will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Ian Dingwall , Director : 11 November 2016
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyROSE CROWN ENTERPRISES LIMITEDEvent Date2016-10-06
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 6380 A Petition to wind up the above-named Company, Registration Number 07022782, of ,9 Jubilee Road, Bridgend, Pen Y Bont Ar Ogwr, CF31 3BA, presented on 6 October 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 18 November 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyROSE CROWN ENTERPRISES LIMITEDEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSE CROWN ENTERPRISES 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 ROSE CROWN ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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