| Company Name | Roses Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06714216 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2008(15 years, 6 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 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 | Diana Maria Rose |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2008(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 2 Markham Fold Rawdon Leeds West Yorkshire LS19 6QP |
| Director Name | Paul Russell Rose |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2008(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Markham Fold Rawdon Leeds LS19 6QP |
| Secretary Name | Diana Maria Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2008(4 days after company formation) |
| Appointment Duration | 2 years, 7 months (closed 17 May 2011) |
| Role | Company Director |
| Correspondence Address | 2 Markham Fold Rawdon Leeds West Yorkshire LS19 6QP |
| Director Name | Mr Clifford Donald Wing |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2008(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £165,083 |
| Gross Profit | £121,883 |
| Net Worth | £6,528 |
| Cash | £1,519 |
| Current Liabilities | £24,383 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 5 July 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 3 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 6 October 2009 | Director's details changed for Diana Maria Rose on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Diana Maria Rose on 6 October 2009 (2 pages) |
| 6 October 2009 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT Uk on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT Uk on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT Uk on 6 October 2009 (1 page) |
| 6 October 2009 | Director's details changed for Diana Maria Rose on 6 October 2009 (2 pages) |
| 13 October 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 13 October 2008 | Resolutions
|
| 13 October 2008 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 10 October 2008 | Resolutions
|
| 10 October 2008 | Resolutions
|
| 8 October 2008 | Appointment Terminated Secretary rwl registrars LIMITED (1 page) |
| 8 October 2008 | Appointment Terminated Director clifford wing (1 page) |
| 8 October 2008 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
| 8 October 2008 | Appointment terminated director clifford wing (1 page) |
| 7 October 2008 | Director and secretary appointed diana maria rose (2 pages) |
| 7 October 2008 | Director and secretary appointed diana maria rose (2 pages) |
| 7 October 2008 | Director appointed paul russell rose (2 pages) |
| 7 October 2008 | Ad 06/10/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 7 October 2008 | Director appointed paul russell rose (2 pages) |
| 7 October 2008 | Ad 06/10/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 2 October 2008 | Incorporation (22 pages) |
| 2 October 2008 | Incorporation (22 pages) |