Dissolved 2016-12-13
Company Information for ROSEWOOD BUSINESS CONSULTANTS LTD
CARLISLE, CUMBRIA, CA1,
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Company Registration Number
07428040
Private Limited Company
Dissolved Dissolved 2016-12-13 |
Company Name | |
---|---|
ROSEWOOD BUSINESS CONSULTANTS LTD | |
Legal Registered Office | |
CARLISLE CUMBRIA CA1 Other companies in CV7 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE DOROTHEA MCCLENAGHAN |
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ERIC EDWARD MCCLENAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MICHAEL DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREAKTHROUGH ASSOCIATES LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
SNOOZLE LIMITED | Director | 2017-10-01 | CURRENT | 2015-02-23 | Active - Proposal to Strike off | |
ULTIMA BUSINESS CONSULTANTS LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
REDWOOD DEBT COLLECTION AGENCY LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2014-08-12 | |
NEW 2015 LIMITED | Director | 2006-01-01 | CURRENT | 1970-10-01 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM REDWOODS 33 WOOTTON GREEN LANE BALSALL COMMON COVENTRY CV7 7EZ | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM REDWOODS 33 WOOTTON GREEN LANE BALSALL COMMON COVENTRY CV7 7EZ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 FULL LIST | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 FULL LIST | |
AR01 | 03/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CAROLINE DOROTHEA MCCLENAGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 03/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 03/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM TEMPLE WEST 82 HIGH ROAD BYFLEET SURREY KT14 7QW UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES | |
AP01 | DIRECTOR APPOINTED MR ERIC EDWARD MCCLENAGHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Final Meetings | 2016-07-07 |
Resolutions for Winding-up | 2016-01-07 |
Appointment of Liquidators | 2016-01-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
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
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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 ROSEWOOD BUSINESS CONSULTANTS LTD
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:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ROSEWOOD BUSINESS CONSULTANTS LIMITED | Event Date | 2015-12-30 |
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 Type | Final Meetings | |
Defending party | ROSEWOOD BUSINESS CONSULTANTS LIMITED | Event Date | 1970-01-01 |
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 Type | Resolutions for Winding-up | |
Defending party | ROSEWOOD BUSINESS CONSULTANTS LIMITED | Event 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 : | |||
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. |