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Home > England & Wales Companies > ROSE GARDEN (UK) LTD
Company Information for

ROSE GARDEN (UK) LTD

OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
Company Registration Number
08221662
Private Limited Company
Liquidation

Company Overview

About Rose Garden (uk) Ltd
ROSE GARDEN (UK) LTD was founded on 2012-09-20 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Rose Garden (uk) 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
ROSE GARDEN (UK) LTD
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Other companies in SO24
 
Filing Information
Company Number 08221662
Company ID Number 08221662
Date formed 2012-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2014
Account next due 30/06/2016
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:36:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROSE GARDEN (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CW FELLOWES LIMITED   L. J. HOLLOWAY & CO. LIMITED   PARKER BUSINESS DEVELOPMENT LIMITED
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Company Officers of ROSE GARDEN (UK) LTD

Current Directors
Officer Role Date Appointed
MOHAMMAD SHAJAHAN
Director 2012-09-20

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
2023-09-26Final Gazette dissolved via compulsory strike-off
2023-06-26Voluntary liquidation. Return of final meeting of creditors
2022-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-24
2021-06-28LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-24
2020-05-28LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-24
2019-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-24
2018-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-24
2017-06-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-04-24
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX
2016-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/16 FROM 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX
2016-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/16 FROM 21 Broad Street Alresford Hampshire SO24 9AR
2016-05-164.20Volunatary liquidation statement of affairs with form 4.19
2016-05-16600Appointment of a voluntary liquidator
2016-05-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-04-25
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-20AR0120/09/14 ANNUAL RETURN FULL LIST
2014-09-29AAMDAmended account full exemption
2014-09-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-15AR0120/09/13 ANNUAL RETURN FULL LIST
2012-09-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-20NEWINCCERTIFICATE 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 ROSE GARDEN (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-06
Appointment of Liquidators2016-05-06
Meetings of Creditors2016-04-19
Fines / Sanctions
No fines or sanctions have been issued against ROSE GARDEN (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSE GARDEN (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2013-09-30
Annual Accounts
2014-09-30

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 ROSE GARDEN (UK) LTD

Intangible Assets
Patents
We have not found any records of ROSE GARDEN (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROSE GARDEN (UK) LTD
Trademarks
We have not found any records of ROSE GARDEN (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSE GARDEN (UK) 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 ROSE GARDEN (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ROSE GARDEN (UK) 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 TypeMeetings of Creditors
Defending partyROSE GARDEN (UK) LIMITEDEvent Date2016-04-05
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 25 April 2016 at 11.30 am for the purposes of receiving the directors Statement of Affairs, appointing a liquidator and, if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 22 April 2016. The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Andrew Watling (IP No. 15910 ) and Carl Jackson (IP No. 8860 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the Company and will provide creditors free of charge with such information concerning the Companys affairs as is reasonably required. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSE GARDEN (UK) 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 ROSE GARDEN (UK) 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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