Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROSEMARINO LTD
Company Information for

ROSEMARINO LTD

13-14 ORCHARD STREET, BRISTOL, BS1 5EH,
Company Registration Number
07312295
Private Limited Company
Liquidation

Company Overview

About Rosemarino Ltd
ROSEMARINO LTD was founded on 2010-07-13 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Rosemarino Ltd 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
ROSEMARINO LTD
 
Legal Registered Office
13-14 ORCHARD STREET
BRISTOL
BS1 5EH
Other companies in BS8
 
Filing Information
Company Number 07312295
Company ID Number 07312295
Date formed 2010-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-05 12:25:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEMARINO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LA CALA LTD   NEWLAND ACCOUNTANCY & TAXATION SERVICES LIMITED
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.
Companies with same name ROSEMARINO LTD
The following companies were found which have the same name as ROSEMARINO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEMARINO D'ITALIA, LLC 1905 MT VERNON AVE ALEXANDRIA VA 22301 Active Company formed on the 2013-01-11
ROSEMARINOS INCORPORATED California Unknown
ROSEMARINO BRISTOL LTD 67 Grosvenor Street Mayfair London W1K 3JN Active - Proposal to Strike off Company formed on the 2019-02-27

Company Officers of ROSEMARINO LTD

Current Directors
Officer Role Date Appointed
MIRCO BERTOLDI
Director 2010-07-13
ANTONIO DE BRITO
Director 2011-11-01
SAMUEL FRYER
Director 2010-07-13

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
2020-02-22GAZ2Final Gazette dissolved via compulsory strike-off
2019-11-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-02
2018-12-06LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-02
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/17 FROM Rosemarino 1 York Place Clifton Bristol BS8 1AH
2017-07-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-06-13AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0113/07/15 ANNUAL RETURN FULL LIST
2015-05-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-22AR0113/07/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0113/07/13 ANNUAL RETURN FULL LIST
2013-03-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0113/07/12 ANNUAL RETURN FULL LIST
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM 29 Weymouth Road Bedminster Bristol BS3 5HH United Kingdom
2012-04-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AP01DIRECTOR APPOINTED MR ANTONIO DE BRITO
2011-08-04CH01Director's details changed for Mr Samuel Fryer on 2011-08-04
2011-07-26AR0113/07/11 ANNUAL RETURN FULL LIST
2010-09-06AA01Current accounting period extended from 31/07/11 TO 31/10/11
2010-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to ROSEMARINO LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Appointmen2017-07-10
Notices to2017-07-10
Resolution2017-07-10
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2017-06-30
Fines / Sanctions
No fines or sanctions have been issued against ROSEMARINO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEMARINO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 ROSEMARINO LTD

Intangible Assets
Patents
We have not found any records of ROSEMARINO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEMARINO LTD
Trademarks
We have not found any records of ROSEMARINO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEMARINO LTD. 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 (56101 - Licensed restaurants) as ROSEMARINO LTD are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where ROSEMARINO 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 TypeAppointment of Liquidators
Defending partyROSEMARINO LTDEvent Date2017-07-03
Liquidator's name and address: Neil Maddocks (IP No. 9239 ) and Robert Coad (IP No. 11010 ) both of South West & Wales Business Recovery , Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH : Ag KF40266
 
Initiating party Event TypeNotices to Creditors
Defending partyROSEMARINO LTDEvent Date2017-07-03
We, Neil Maddocks (IP No. 9239 ) and Robert Coad (IP No. 11010 ) both of South West & Wales Business Recovery , Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH give notice that we were appointed Joint Liquidators of the above named Company on 3 July 2017 . Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 3 September 2017 to prove their debts by sending to the undersigned Neil Maddocks of South West & Wales Business Recovery, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Matt McNaughton, Email: matt.mcnaughton@swbr.co.uk or telephone +44 (0)117 376 3523 Ag KF40266
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROSEMARINO LTDEvent Date2017-07-03
At a general meeting of the above named Company duly convened and held at 14 Orchard Street, Bristol, Somerset BS1 5EH on 3 July 2017 , the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That the company be wound up voluntarily and that Neil Maddocks (IP No. 9239 ) and Robert Coad (IP No. 11010 ) both of South West & Wales Business Recovery , Orchard Business Centre,13-14 Orchard Street, Bristol, BS1 5EH be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At the subsequent creditors' decision procedure on 3 July 2017 the resolutions were ratified confirming the appointment of Neil Maddocks and Rob Coad as Joint Liquidators. Further details contact: Matt McNaughton, Email: matt.mcnaughton@swbr.co.uk or telephone +44 (0)117 376 3523 Ag KF40266
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyROSEMARINO LTDEvent Date2017-06-30
On 3/7/2017 , the above-named company went into insolvent liquidation. I, Antonio De Brito of Newlands Apartment, Towerhouse Lane, Somerset BS48 1JR was a director of the above-named company during the 12months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: MTS Group Ltd Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a)acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12months before it entered liquidation or is so similar as to suggest an association with that company; (b)directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c)directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that companys debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name. Notes: 1. This notice must be given to every creditor of the insolvent company whose name and address is known or is ascertainable on the making of such enquiries as are reasonable in the circumstances. 2. This notice must be published in the London Gazette. 3. The notice to creditors and the London Gazette must be given and published no later than 28 days after completion of the acquisition of the whole (or substantially the whole) of the business of the insolvent company under arrangements made by the liquidator or office holder acting as administrator, administrative receiver or supervisor of a CVA.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEMARINO 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 ROSEMARINO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1