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Home > England & Wales Companies > ROSEWOOD BUSINESS CONSULTANTS LTD
Company Information for

ROSEWOOD BUSINESS CONSULTANTS LTD

CARLISLE, CUMBRIA, CA1,
Company Registration Number
07428040
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Rosewood Business Consultants Ltd
ROSEWOOD BUSINESS CONSULTANTS LTD was founded on 2010-11-03 and had its registered office in Carlisle. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
ROSEWOOD BUSINESS CONSULTANTS LTD
 
Legal Registered Office
CARLISLE
CUMBRIA
CA1
Other companies in CV7
 
Filing Information
Company Number 07428040
Date formed 2010-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-11-30
Date Dissolved 2016-12-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-26 17:38:57
Primary Source:Companies House
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Company Officers of ROSEWOOD BUSINESS CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
CAROLINE DOROTHEA MCCLENAGHAN
Director 2013-03-15
ERIC EDWARD MCCLENAGHAN
Director 2010-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MICHAEL DAVIES
Director 2010-11-03 2010-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC EDWARD MCCLENAGHAN BREAKTHROUGH ASSOCIATES LTD Director 2018-04-27 CURRENT 2018-04-27 Active
ERIC EDWARD MCCLENAGHAN SNOOZLE LIMITED Director 2017-10-01 CURRENT 2015-02-23 Active - Proposal to Strike off
ERIC EDWARD MCCLENAGHAN ULTIMA BUSINESS CONSULTANTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
ERIC EDWARD MCCLENAGHAN REDWOOD DEBT COLLECTION AGENCY LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2014-08-12
ERIC EDWARD MCCLENAGHAN NEW 2015 LIMITED Director 2006-01-01 CURRENT 1970-10-01 Liquidation

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
2016-12-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM REDWOODS 33 WOOTTON GREEN LANE BALSALL COMMON COVENTRY CV7 7EZ
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM REDWOODS 33 WOOTTON GREEN LANE BALSALL COMMON COVENTRY CV7 7EZ
2016-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-114.70DECLARATION OF SOLVENCY
2016-01-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-11LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-114.70DECLARATION OF SOLVENCY
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0103/11/15 FULL LIST
2015-08-18AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0103/11/14 FULL LIST
2014-11-13AR0103/11/14 FULL LIST
2014-08-06AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-12AR0103/11/13 FULL LIST
2013-03-15AP01DIRECTOR APPOINTED MRS CAROLINE DOROTHEA MCCLENAGHAN
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-22AR0103/11/12 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-10AR0103/11/11 FULL LIST
2010-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2010 FROM TEMPLE WEST 82 HIGH ROAD BYFLEET SURREY KT14 7QW UNITED KINGDOM
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES
2010-11-12AP01DIRECTOR APPOINTED MR ERIC EDWARD MCCLENAGHAN
2010-11-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ROSEWOOD BUSINESS CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-07
Resolutions for Winding-up2016-01-07
Appointment of Liquidators2016-01-07
Fines / Sanctions
No fines or sanctions have been issued against ROSEWOOD BUSINESS CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEWOOD BUSINESS CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-11-30

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 ROSEWOOD BUSINESS CONSULTANTS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSEWOOD BUSINESS CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEWOOD BUSINESS CONSULTANTS LTD
Trademarks
We have not found any records of ROSEWOOD BUSINESS CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEWOOD BUSINESS CONSULTANTS 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 (70229 - Management consultancy activities other than financial management) as ROSEWOOD BUSINESS CONSULTANTS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ROSEWOOD BUSINESS CONSULTANTS 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 partyROSEWOOD BUSINESS CONSULTANTS LIMITEDEvent Date2015-12-30
Daryl Warwick and Michael C Kienlen , Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , telephone: 01228 690200 : Alternative person to contact with enquiries about the case: Donna McLeod
 
Initiating party Event TypeFinal Meetings
Defending partyROSEWOOD BUSINESS CONSULTANTS LIMITEDEvent Date1970-01-01
Nature of the Business: Management Consultancy Date of Appointment: 30 December 2015 Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 , that a Final Meeting of the Members of the above named Company will be held at Fairview House, Victoria Place, Carlisle, CA1 1HP , on 31 August 2016 at 1.00 pm, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP by 12.00 noon on 30 August 2016 in order that the member be entitled to vote. Daryl Warwick , IP no 9500 , Liquidator of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP and Michael Christian Kienlen , IP No. 9367 of Armstrong Watson , Third Floor, 10 South Parade, Leeds LS1 5QS , Tel: 01228 690200 : Alternative person to contact with enquiries about the case: Donna McLeod
 
Initiating party Event TypeResolutions for Winding-up
Defending partyROSEWOOD BUSINESS CONSULTANTS LIMITEDEvent Date
The following written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution: That the Company be wound up voluntarily and that Daryl Warwick and Michael C Kienlen of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up. Date on which Resolutions were passed: 30 December 2015 Daryl Warwick (IP No. 9500 ) and Michael C Kienlen (IP No. 9367 ) both of Armstrong Watson , Fairview House, Victoria Place, Carlisle, Cumbria CA1 1HP , telephone: 01228 690200 . Alternative person to contact with enquiries about the case: Donna McLeod E E McClenaghan :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEWOOD BUSINESS CONSULTANTS 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 ROSEWOOD BUSINESS CONSULTANTS 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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