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Home > England & Wales Companies > ROAMING ROOSTERS LTD
Company Information for

ROAMING ROOSTERS LTD

YORKSHIRE HOUSE, 7 SOUTH LANE, HOLMFIRTH, WEST YORKSHIRE, HD9 1HN,
Company Registration Number
07284836
Private Limited Company
Liquidation

Company Overview

About Roaming Roosters Ltd
ROAMING ROOSTERS LTD was founded on 2010-06-15 and has its registered office in Holmfirth. The organisation's status is listed as "Liquidation". Roaming Roosters Ltd 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
ROAMING ROOSTERS LTD
 
Legal Registered Office
YORKSHIRE HOUSE
7 SOUTH LANE
HOLMFIRTH
WEST YORKSHIRE
HD9 1HN
Other companies in BB12
 
Filing Information
Company Number 07284836
Company ID Number 07284836
Date formed 2010-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB212187732  
Last Datalog update: 2019-09-06 16:01:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROAMING ROOSTERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEVTHOR LTD   OHCO LIMITED
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Companies with same name ROAMING ROOSTERS LTD
The following companies were found which have the same name as ROAMING ROOSTERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROAMING ROOSTERS, INC. 1100 SALEM ROSE LAS VEGAS NV 89144 Permanently Revoked Company formed on the 2001-03-22
Roaming Roosters Holding Company Inc. 344 Lake Street St. Catharines Ontario L2N 4H4 Active Company formed on the 2023-08-11

Company Officers of ROAMING ROOSTERS LTD

Current Directors
Officer Role Date Appointed
ANDREW CARL JONES
 Director 2017-07-03
ANDREW ROBINSON RILEY
 Director 2017-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW ROBINSON RILEY
 Director 2016-03-18 2017-10-06
NICHOLAS JAMES MELLIN
 Director 2010-06-15 2017-06-01
SIMON ROBERT MELLIN
 Director 2010-06-15 2017-06-01
YOMTOV ELIEZER JACOBS
 Director 2010-06-15 2010-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROBINSON RILEY THEONLINEBUTCHER LTD Director 2014-01-20 CURRENT 2014-01-20 Dissolved 2017-07-04

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
2020-10-07LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-25
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Unit 11 Dale Street Mills Dale Street Longwood Huddersfield West Yorkshire HD3 4TG
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM Roaming Roosters Farm Shop Barrowford Road Higham Burnley Lancashire BB12 9ER United Kingdom
2018-08-23LIQ02Voluntary liquidation Statement of affairs
2018-08-23600Appointment of a voluntary liquidator
2018-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-26
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBINSON RILEY
2017-10-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CARL JONES
2017-10-27PSC07CESSATION OF MATTHEW ROBINSON RILEY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/17 FROM 1 Lindred Road Nelson Lancashire BB9 5SR England
2017-10-27AP01DIRECTOR APPOINTED MR ANDREW ROBINSON RILEY
2017-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON RILEY
2017-07-12RES01ADOPT ARTICLES 12/07/17
2017-07-06PSC04Change of details for Mr Matthew Robinson Riley as a person with significant control on 2017-06-01
2017-07-05AP01DIRECTOR APPOINTED MR ANDREW CARL JONES
2017-07-03PSC07CESSATION OF SIMON ROBERT MELLIN AS A PSC
2017-07-03PSC07CESSATION OF NICHOLAS JAMES MELLIN AS A PSC
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MELLIN
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MELLIN
2017-07-03AA01Previous accounting period extended from 31/03/17 TO 31/05/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/16 FROM Roaming Roosters Barrowford Road Higham Burnley Lancashire BB12 9ER
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-07AA01Previous accounting period shortened from 30/06/16 TO 31/03/16
2016-04-05AP01DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY
2016-04-05SH0118/03/16 STATEMENT OF CAPITAL GBP 300
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0115/06/15 FULL LIST
2015-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0115/06/14 FULL LIST
2013-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-05AR0115/06/13 FULL LIST
2013-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2013 FROM SUITES 5 & 6, THE PRINTWORKS HEY ROAD, RIBBLE VALLEY ENT PK,BARROW, CLITHEROE LANCS BB7 9WB UNITED KINGDOM
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-20AR0115/06/12 FULL LIST
2011-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-19AR0115/06/11 FULL LIST
2011-02-03AP01DIRECTOR APPOINTED MR NICHOLAS JAMES MELLIN
2011-02-03AP01DIRECTOR APPOINTED MR SIMON ROBERT MELLIN
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47220 - Retail sale of meat and meat products in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ROAMING ROOSTERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-08
Resolution2018-08-08
Meetings of Creditors2018-07-09
Fines / Sanctions
No fines or sanctions have been issued against ROAMING ROOSTERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROAMING ROOSTERS LTD 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 47220 - Retail sale of meat and meat products in specialised stores

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2017-05-31

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 ROAMING ROOSTERS LTD

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

Government spend with ROAMING ROOSTERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Pendle Borough Council 2014-09-18 GBP £271 Other Expenses

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.
The SIC code for this company is set to 47220 - Retail sale of meat and meat products in specialised stores - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ROAMING ROOSTERS 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 TypeAppointmen
Defending partyROAMING ROOSTERS LTDEvent Date2018-08-08
Name of Company: ROAMING ROOSTERS LTD Company Number: 07284836 Trading Name: Roaming Roosters Farm Shop Nature of Business: Farm Shop & Bistro Registered office: Unit 11, Dale Street Mills, Dale Stree…
 
Initiating party Event TypeResolution
Defending partyROAMING ROOSTERS LTDEvent Date2018-08-08
 
Initiating party Event TypeMeetings o
Defending partyROAMING ROOSTERS LIMITEDEvent Date2018-07-09
ROAMING ROOSTERS LIMITED (Company Number 07284836 ) Trading Name: Roaming Roosters Farm Shop Registered office: Barrowford Road, Higham, Burnley, Lancashire, BB12 9ER Principal trading address: Roamin…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROAMING ROOSTERS 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 ROAMING ROOSTERS 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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    Other companies at postcode HD9 1HN