Company NameRosegarland Residential Home Limited
Company StatusDissolved
Company Number06375934
CategoryPrivate Limited Company
Incorporation Date19 September 2007(16 years, 7 months ago)
Dissolution Date9 September 2022 (1 year, 7 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8531Social work with accommodation
SIC 87300Residential care activities for the elderly and disabled

Directors

Director NameMrs Hanna Gumeniuk
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2007(2 days after company formation)
Appointment Duration14 years, 11 months (closed 09 September 2022)
RoleNurse
Country of ResidenceEngland
Correspondence Address848 Thornton Road
Bradford
West Yorkshire
BD8 0JN
Secretary NameMrs Hanna Gumeniuk
NationalityBritish
StatusClosed
Appointed21 September 2007(2 days after company formation)
Appointment Duration14 years, 11 months (closed 09 September 2022)
RoleNurse
Country of ResidenceEngland
Correspondence Address848 Thornton Road
Bradford
West Yorkshire
BD8 0JN
Director NameKatherine Hannah Gumeniuk
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(2 days after company formation)
Appointment Duration11 years, 5 months (resigned 15 March 2019)
RoleMedia Student
Country of ResidenceEngland
Correspondence Address848 Thornton Road
Bradford
West Yorkshire
BD8 0JN
Director NameMichael Andrew Gumeniuk
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2007(2 days after company formation)
Appointment Duration11 years, 5 months (resigned 15 March 2019)
RoleFire Officer
Country of ResidenceEngland
Correspondence Address14 Garden Street
Bradford
West Yorkshire
BD9 4BP
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed19 September 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressResolution House 12 Mill Hill
Leeds
LS1 5DQ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Financials

Year2013
Turnover£299,378
Gross Profit£275,224
Net Worth£71,953
Cash£108,566
Current Liabilities£42,663

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

29 December 2020First Gazette notice for compulsory strike-off (1 page)
15 June 2020Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
13 September 2019Registered office address changed from 4 Club Lane Rodley Leeds LS13 1JG to Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB on 13 September 2019 (1 page)
13 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
19 March 2019Termination of appointment of Michael Andrew Gumeniuk as a director on 15 March 2019 (1 page)
19 March 2019Termination of appointment of Katherine Hannah Gumeniuk as a director on 15 March 2019 (1 page)
27 November 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
11 September 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
4 December 2017Total exemption full accounts made up to 30 September 2017 (7 pages)
13 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
19 January 2017Total exemption full accounts made up to 30 September 2016 (11 pages)
19 January 2017Total exemption full accounts made up to 30 September 2016 (11 pages)
22 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
2 June 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
17 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(6 pages)
17 September 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
(6 pages)
12 May 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
12 May 2015Total exemption full accounts made up to 30 September 2014 (11 pages)
25 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(6 pages)
25 September 2014Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(6 pages)
10 December 2013Total exemption full accounts made up to 30 September 2013 (11 pages)
10 December 2013Total exemption full accounts made up to 30 September 2013 (11 pages)
25 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(6 pages)
25 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(6 pages)
20 December 2012Total exemption full accounts made up to 30 September 2012 (11 pages)
20 December 2012Total exemption full accounts made up to 30 September 2012 (11 pages)
18 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
18 September 2012Annual return made up to 10 September 2012 with a full list of shareholders (6 pages)
9 December 2011Total exemption full accounts made up to 30 September 2011 (11 pages)
9 December 2011Total exemption full accounts made up to 30 September 2011 (11 pages)
15 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
15 September 2011Annual return made up to 10 September 2011 with a full list of shareholders (6 pages)
18 November 2010Total exemption full accounts made up to 30 September 2010 (11 pages)
18 November 2010Total exemption full accounts made up to 30 September 2010 (11 pages)
22 September 2010Director's details changed for Michael Andrew Gumeniuk on 10 September 2010 (2 pages)
22 September 2010Director's details changed for Hanna Gumeniuk on 10 September 2010 (2 pages)
22 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
22 September 2010Director's details changed for Hanna Gumeniuk on 10 September 2010 (2 pages)
22 September 2010Director's details changed for Katherine Hannah Gumeniuk on 10 September 2010 (2 pages)
22 September 2010Director's details changed for Katherine Hannah Gumeniuk on 10 September 2010 (2 pages)
22 September 2010Annual return made up to 10 September 2010 with a full list of shareholders (6 pages)
22 September 2010Director's details changed for Michael Andrew Gumeniuk on 10 September 2010 (2 pages)
25 November 2009Total exemption full accounts made up to 30 September 2009 (11 pages)
25 November 2009Total exemption full accounts made up to 30 September 2009 (11 pages)
29 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
29 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
12 January 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
12 January 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
8 October 2008Return made up to 19/09/08; full list of members (4 pages)
8 October 2008Return made up to 19/09/08; full list of members (4 pages)
28 October 2007Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 October 2007Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2007New director appointed (2 pages)
27 September 2007New director appointed (2 pages)
27 September 2007New secretary appointed;new director appointed (2 pages)
27 September 2007New director appointed (2 pages)
27 September 2007New secretary appointed;new director appointed (2 pages)
27 September 2007New director appointed (2 pages)
20 September 2007Director resigned (1 page)
20 September 2007Director resigned (1 page)
20 September 2007Secretary resigned (1 page)
20 September 2007Secretary resigned (1 page)
19 September 2007Incorporation (9 pages)
19 September 2007Incorporation (9 pages)