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Company Information for

STELLA & ROSIE LTD

GLASGOW, G2 2BX,
Company Registration Number
SC304790
Private Limited Company
Dissolved

Dissolved 2018-03-11

Company Overview

About Stella & Rosie Ltd
STELLA & ROSIE LTD was founded on 2006-06-30 and had its registered office in Glasgow. The company was dissolved on the 2018-03-11 and is no longer trading or active.

Key Data
Company Name
STELLA & ROSIE LTD
 
Legal Registered Office
GLASGOW
G2 2BX
 
Previous Names
R.E.S. ASSOCIATES LTD23/10/2013
Filing Information
Company Number SC304790
Date formed 2006-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-06-30
Date Dissolved 2018-03-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-30 06:24:46
Primary Source:Companies House

Company Officers of STELLA & ROSIE LTD

Current Directors
Officer Role Date Appointed
ALISON GREENLEES
Director 2009-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MARY GREENLEES
Company Secretary 2006-06-30 2009-10-02
GILBERT LITTLE
Director 2006-06-30 2009-10-02
COSEC LIMITED
Company Secretary 2006-06-30 2006-06-30
CODIR LIMITED
Director 2006-06-30 2006-06-30
COSEC LIMITED
Director 2006-06-30 2006-06-30

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
2018-03-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-11O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 5 ROYAL EXCHANGE SQUARE GLASGOW STRATHCLYDE G1
2016-02-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-18DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-01-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-11-07GAZ1FIRST GAZETTE
2013-10-23RES15CHANGE OF NAME 23/10/2013
2013-10-23CERTNMCOMPANY NAME CHANGED R.E.S. ASSOCIATES LTD CERTIFICATE ISSUED ON 23/10/13
2013-05-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-19GAZ1FIRST GAZETTE
2012-08-11DISS40DISS40 (DISS40(SOAD))
2012-08-08LATEST SOC08/08/12 STATEMENT OF CAPITAL;GBP 1
2012-08-08AR0130/06/12 FULL LIST
2012-08-08AR0130/06/11 FULL LIST
2011-08-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-01GAZ1FIRST GAZETTE
2010-07-09AR0130/06/10 FULL LIST
2010-07-09AP01DIRECTOR APPOINTED MISS ALISON GREENLEES
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR GILBERT LITTLE
2010-07-09TM02APPOINTMENT TERMINATED, SECRETARY ALISON GREENLEES
2009-07-13363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-13288cSECRETARY'S CHANGE OF PARTICULARS / ALISON GREENLEES / 13/07/2009
2008-08-06363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-10363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2006-11-24288aNEW DIRECTOR APPOINTED
2006-11-24288aNEW SECRETARY APPOINTED
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bDIRECTOR RESIGNED
2006-06-30288bSECRETARY RESIGNED
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to STELLA & ROSIE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-02-26
Resolutions for Winding-up2016-02-26
Meetings of Creditors2016-02-12
Proposal to Strike Off2014-11-07
Proposal to Strike Off2013-04-19
Proposal to Strike Off2011-07-01
Fines / Sanctions
No fines or sanctions have been issued against STELLA & ROSIE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STELLA & ROSIE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2007-06-30

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 STELLA & ROSIE LTD

Intangible Assets
Patents
We have not found any records of STELLA & ROSIE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for STELLA & ROSIE LTD
Trademarks
We have not found any records of STELLA & ROSIE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STELLA & ROSIE 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 (69201 - Accounting and auditing activities) as STELLA & ROSIE LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where STELLA & ROSIE 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 partySTELLA & ROSIE LTDEvent Date2016-02-23
I . Scott McGregor , Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySTELLA & ROSIE LTDEvent Date2016-02-23
23 February 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 23 February 2016, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Alison Greenlees : 23 February 2016
 
Initiating party Event TypeProposal to Strike Off
Defending partySTELLA & ROSIE LTDEvent Date2014-11-07
 
Initiating party Event TypeProposal to Strike Off
Defending partySTELLA & ROSIE LTDEvent Date2013-04-19
 
Initiating party Event TypeProposal to Strike Off
Defending partySTELLA & ROSIE LTDEvent Date2011-07-01
 
Initiating party Event TypeMeetings of Creditors
Defending partySTELLA & ROSIE LTDEvent Date
NOTICE OF MEETING OF CREDITORS Registered Office/Trading Address: 5 Royal Exchange Square, Glasgow, G1 3AH Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX , on Tuesday 23 February 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery Limited, 65 Bath Street, Glasgow, G2 2BX, during the two business days preceding the above meeting. Alison Greenlees : Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STELLA & ROSIE 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 STELLA & ROSIE LTD any grants or awards.
Ownership
    We could not find any group structure information
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