| Company Name | Rose Cottage Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05900547 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2006(17 years, 8 months ago) |
| Dissolution Date | 20 August 2015 (8 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Lunn |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 2006(same day as company formation) |
| Role | IT Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rose Cottage Marton, Marton Cum Grafton York North Yorkshire YO51 9QY |
| Secretary Name | Mr Geoffrey Robert Lunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2009(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 20 August 2015) |
| Role | Company Director |
| Correspondence Address | 1 Rose Cottages Marton Cum Grafton York North Yorkshire YO51 9QY |
| Secretary Name | Debra Allan-Ayre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rose Cottage Marton, Marton Cum Grafton York North Yorkshire YO51 9QY |
Location
| Registered Address | 1 Rose Cottage, Marton Marton Cum Grafton York North Yorkshire YO51 9QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Marton cum Grafton |
| Ward | Claro |
Shareholders
| 100 at £1 | Nicholas Lunn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,870 |
| Cash | £10 |
| Current Liabilities | £19,882 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 May 2015 | Completion of winding up (1 page) |
| 20 May 2015 | Completion of winding up (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2013 | Order of court to wind up (2 pages) |
| 2 September 2013 | Order of court to wind up (2 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 10 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders Statement of capital on 2012-08-10
|
| 14 October 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 October 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 May 2009 | Secretary appointed mr geoffrey robert lunn (1 page) |
| 22 May 2009 | Secretary appointed mr geoffrey robert lunn (1 page) |
| 21 May 2009 | Appointment terminated secretary debra allan-ayre (1 page) |
| 21 May 2009 | Appointment terminated secretary debra allan-ayre (1 page) |
| 8 January 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 4 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 6 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 09/08/07; full list of members (2 pages) |
| 9 August 2006 | Incorporation (13 pages) |
| 9 August 2006 | Incorporation (13 pages) |