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Company Information for

ROSEBEECH LIMITED

15 CARNARVON STREET, MANCHESTER, M3 1HJ,
Company Registration Number
07523254
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rosebeech Ltd
ROSEBEECH LIMITED was founded on 2011-02-09 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Rosebeech Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ROSEBEECH LIMITED
 
Legal Registered Office
15 CARNARVON STREET
MANCHESTER
M3 1HJ
Other companies in M3
 
Filing Information
Company Number 07523254
Company ID Number 07523254
Date formed 2011-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts 
Last Datalog update: 2019-04-06 10:28:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSEBEECH LIMITED
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Companies with same name ROSEBEECH LIMITED
The following companies were found which have the same name as ROSEBEECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROSEBEECH ENTERPRISES LIMITED 31 BROAD LANE WOLVERHAMPTON WEST MIDLANDS WV3 9BN Liquidation Company formed on the 2005-02-01
ROSEBEECH INVESTMENTS LIMITED Swan House 9 Queens Road Brentwood ESSEX CM14 4HE Liquidation Company formed on the 2005-02-04

Company Officers of ROSEBEECH LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ISAAC HODARI
 Director 2011-02-17
NEIL CLIFFORD PATTEN
 Director 2011-02-18
GARETH IVOR RIDDELL
 Director 2011-02-17
JOHN GORDON WHITEHURST
 Director 2011-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-02-09 2011-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ISAAC HODARI LUMALEAF LIMITED Director 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
PHILIP ISAAC HODARI BRINKLEY BOLLINGTON LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
PHILIP ISAAC HODARI PILOT GROUP INVESTMENTS LIMITED Director 2018-01-05 CURRENT 2018-01-05 Active
PHILIP ISAAC HODARI ROMACO SPV 4 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
PHILIP ISAAC HODARI ROMACO SPV 5 LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
PHILIP ISAAC HODARI ECCLES NEW ROAD LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
PHILIP ISAAC HODARI LOW DEE MEMBRANES LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
PHILIP ISAAC HODARI LOW DEE LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
PHILIP ISAAC HODARI LEDCLEVER LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
PHILIP ISAAC HODARI TWM TRAFFIC CONTROL SYSTEMS LIMITED Director 2017-03-27 CURRENT 2002-06-07 Active
PHILIP ISAAC HODARI ROMACO SPV 3 LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active
PHILIP ISAAC HODARI ALLTHINGSULTRASOUND LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
PHILIP ISAAC HODARI LOANPROBES.COM LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
PHILIP ISAAC HODARI HODALE PROPERTIES LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
PHILIP ISAAC HODARI ROMACO SPV 2 LIMITED Director 2016-06-07 CURRENT 2016-05-13 Active
PHILIP ISAAC HODARI DP MED INVESTCO LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
PHILIP ISAAC HODARI CRYSTALIS SOLUTIONS LIMITED Director 2016-02-02 CURRENT 2013-04-17 Active - Proposal to Strike off
PHILIP ISAAC HODARI PILOT GROUP TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2016-01-13 Active
PHILIP ISAAC HODARI AWMC RESTAURANTS LTD Director 2016-01-19 CURRENT 2016-01-19 Active
PHILIP ISAAC HODARI ESL INVESTCO LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
PHILIP ISAAC HODARI ALTVENTURES LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
PHILIP ISAAC HODARI 48 GREENWOOD STREET LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
PHILIP ISAAC HODARI SYMSIS LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
PHILIP ISAAC HODARI RENJO LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
PHILIP ISAAC HODARI WHYVIEW LIMITED Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
PHILIP ISAAC HODARI HILCLARE LIMITED Director 2014-10-06 CURRENT 2014-06-25 Liquidation
PHILIP ISAAC HODARI DOOR4LIFE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
PHILIP ISAAC HODARI COLLDEVAR LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
PHILIP ISAAC HODARI BRINKLEY ROCHDALE LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
PHILIP ISAAC HODARI LX3 NEWCO 1 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
PHILIP ISAAC HODARI LX3 NEWCO 2 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2018-08-07
PHILIP ISAAC HODARI IMIOS LIMITED Director 2014-03-25 CURRENT 2014-03-25 Dissolved 2016-07-19
PHILIP ISAAC HODARI PILOT GROUP MEDICAL LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
PHILIP ISAAC HODARI DPCO LIMITED Director 2012-11-15 CURRENT 2012-11-15 Liquidation
PHILIP ISAAC HODARI CRYSTALISED LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active
PHILIP ISAAC HODARI CRYSTAL CLEAR EDUCATION SOLUTIONS LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
PHILIP ISAAC HODARI LARAYUS LIMITED Director 2011-10-26 CURRENT 2011-10-26 Dissolved 2016-02-09
PHILIP ISAAC HODARI D&P HOLLAND LIMITED Director 2011-09-26 CURRENT 2009-03-17 Liquidation
PHILIP ISAAC HODARI NCJPS PLAYING FIELDS LIMITED Director 2011-02-19 CURRENT 2005-05-26 Active
PHILIP ISAAC HODARI DP (GROUP) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Liquidation
PHILIP ISAAC HODARI DP DATA LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active - Proposal to Strike off
PHILIP ISAAC HODARI PILOT GROUP SERVICES LIMITED Director 2010-08-05 CURRENT 2010-08-05 Active
PHILIP ISAAC HODARI PILOT GROUP LIMITED Director 2010-07-29 CURRENT 2010-07-29 Active
PHILIP ISAAC HODARI ROMACO LIMITED Director 2010-06-08 CURRENT 2010-04-22 Active
PHILIP ISAAC HODARI CETRA IT LIMITED Director 2010-04-14 CURRENT 2010-03-16 Liquidation
PHILIP ISAAC HODARI DP DATA SYSTEMS LIMITED Director 2010-02-18 CURRENT 2010-01-07 Liquidation
PHILIP ISAAC HODARI CSP2 LIMITED Director 2010-01-11 CURRENT 2009-10-20 Dissolved 2016-06-28
PHILIP ISAAC HODARI PILOT GROUP ENTERPRISE IT LIMITED Director 2009-10-20 CURRENT 2005-12-16 Active
PHILIP ISAAC HODARI DP MEDIMAGING LIMITED Director 2009-09-21 CURRENT 2009-06-11 Active
PHILIP ISAAC HODARI ELECTRIC SYSTEMS LIMITED Director 2006-04-20 CURRENT 2006-01-24 Active
PHILIP ISAAC HODARI BRINKLEY INVESTMENTS LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
PHILIP ISAAC HODARI D & P HOLDINGS LIMITED Director 2004-12-09 CURRENT 2004-07-06 Liquidation
PHILIP ISAAC HODARI D P PHARMA LIMITED Director 1997-02-06 CURRENT 1997-02-06 Liquidation
PHILIP ISAAC HODARI BROOKLAWN ESTATES LIMITED Director 1997-02-06 CURRENT 1997-02-06 Active
PHILIP ISAAC HODARI CARNARVON STREET PROPERTIES LIMITED Director 1997-01-24 CURRENT 1997-01-24 Active
PHILIP ISAAC HODARI D & P DATA SYSTEMS LIMITED Director 1992-05-29 CURRENT 1992-05-29 Liquidation
NEIL CLIFFORD PATTEN PANACEA PROPERTY DEVELOPMENT (STAFFORD) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
NEIL CLIFFORD PATTEN PANACEA PROPERTY DEVELOPMENT LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
NEIL CLIFFORD PATTEN PATTEN PROPERTIES (WOODACRE) LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
NEIL CLIFFORD PATTEN PATTEN PROPERTIES LIMITED Director 2005-07-12 CURRENT 1993-10-06 Active
NEIL CLIFFORD PATTEN F T PATTEN PROPERTIES (CHESTER) LIMITED Director 2000-03-23 CURRENT 1995-01-17 Active
NEIL CLIFFORD PATTEN F T PATTEN PROPERTIES (LIVERPOOL) LIMITED Director 2000-03-23 CURRENT 1995-01-17 Active
NEIL CLIFFORD PATTEN F.T. PATTEN (HOLDINGS) LIMITED Director 1997-09-23 CURRENT 1993-02-08 Active
GARETH IVOR RIDDELL PANACEA (LIVERPOOL) LTD Director 2017-05-31 CURRENT 2017-05-12 Active
GARETH IVOR RIDDELL PANACEA PORT STREET LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GARETH IVOR RIDDELL PANACEA PROPERTY DEVELOPMENT (STAFFORD 4) LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
GARETH IVOR RIDDELL PPD (RADFORD ST) LTD Director 2014-09-25 CURRENT 2014-09-25 Active
GARETH IVOR RIDDELL PANACEA PROPERTY DEVELOPMENT (STAFFORD 2) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
GARETH IVOR RIDDELL PPD NEWCASTLE LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
GARETH IVOR RIDDELL PANACEA PROPERTY DEVELOPMENT (STAFFORD) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
GARETH IVOR RIDDELL PANACEA PROPERTY DEVELOPMENT LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
GARETH IVOR RIDDELL PATTEN PROPERTIES (WOODACRE) LIMITED Director 2011-03-24 CURRENT 2006-06-01 Active
GARETH IVOR RIDDELL RIDDELL TPS 3 LIMITED Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-08-09
GARETH IVOR RIDDELL RIDDELL TPS 2 LIMITED Director 2006-06-28 CURRENT 2006-06-28 Dissolved 2016-08-09
GARETH IVOR RIDDELL RIDDELL TPS LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
GARETH IVOR RIDDELL RETHAN LIMITED Director 2000-05-30 CURRENT 2000-05-30 Active
JOHN GORDON WHITEHURST WHITEDALE PROPERTIES LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
JOHN GORDON WHITEHURST BRINKLEY ROCHDALE LIMITED Director 2016-09-05 CURRENT 2014-05-15 Active - Proposal to Strike off
JOHN GORDON WHITEHURST LX3 NEWCO 1 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
JOHN GORDON WHITEHURST LX3 NEWCO 2 LIMITED Director 2014-04-24 CURRENT 2014-04-24 Dissolved 2018-08-07
JOHN GORDON WHITEHURST APPLEDORE INVESTMENTS LIMITED Director 2007-12-20 CURRENT 2007-11-30 Active - Proposal to Strike off
JOHN GORDON WHITEHURST RIDDELL TPS 3 LIMITED Director 2007-02-01 CURRENT 2007-02-01 Dissolved 2016-08-09
JOHN GORDON WHITEHURST BRINKLEY INVESTMENTS LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active

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
2019-05-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-01DS01Application to strike the company off the register
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2015-02-12CH01Director's details changed for Mr John Gordon Whitehurst on 2015-02-12
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0109/02/12 ANNUAL RETURN FULL LIST
2012-01-25AA01Current accounting period extended from 29/02/12 TO 31/03/12
2011-10-12ANNOTATIONClarification
2011-10-12RP04
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/11 FROM 6Th Floor Cardinal House 20 St. Marys Parsonage Manchester Lancashire M3 2LG
2011-03-08RES01ADOPT ARTICLES 08/03/11
2011-03-08SH0104/03/11 STATEMENT OF CAPITAL GBP 100
2011-02-23AP01DIRECTOR APPOINTED MR PHILIP ISAAC HODARI
2011-02-21AP01DIRECTOR APPOINTED MR GARETH IVOR RIDDELL
2011-02-21AP01DIRECTOR APPOINTED MR NEIL CLIFFORD PATTEN
2011-02-18AP01DIRECTOR APPOINTED JOHN GORDON WHITEHURST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE MANCHESTER LANCASHIRE M3 2LG
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ROSEBEECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEBEECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEBEECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-03-31

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 ROSEBEECH LIMITED

Intangible Assets
Patents
We have not found any records of ROSEBEECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEBEECH LIMITED
Trademarks
We have not found any records of ROSEBEECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEBEECH 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 (70100 - Activities of head offices) as ROSEBEECH LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ROSEBEECH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEBEECH 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 ROSEBEECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M3 1HJ