| Company Name | Rouse Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07881092 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Paul Wake |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2020(8 years, 1 month after company formation) |
| Appointment Duration | 3 years (closed 21 February 2023) |
| Role | Van Driver |
| Country of Residence | England |
| Correspondence Address | Unit 3 Valley Road Wombwell Barnsley S73 0BS |
| Director Name | Mr Christopher Douglas Rouse |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Courier |
| Country of Residence | England |
| Correspondence Address | 2 Tinglebridge Avenue Hemingfield Barnsley South Yorkshire S73 0NS |
| Director Name | Mr Philip Rouse |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 August 2019(7 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 12 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1 Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS |
Location
| Registered Address | Unit 1 Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley East |
| County | South Yorkshire |
| Ward | Darfield |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 1 at £1 | Christopher Douglas Rouse 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £843 |
| Cash | £485 |
| Current Liabilities | £17,262 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 24 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2020 | Notification of Paul Wake as a person with significant control on 2 February 2020 (2 pages) |
| 12 February 2020 | Cessation of Philip Rouse as a person with significant control on 1 February 2020 (1 page) |
| 12 February 2020 | Termination of appointment of Philip Rouse as a director on 12 February 2020 (1 page) |
| 12 February 2020 | Appointment of Mr Paul Wake as a director on 1 February 2020 (2 pages) |
| 31 January 2020 | Notification of Philip Rouse as a person with significant control on 14 January 2020 (2 pages) |
| 31 January 2020 | Cessation of Christopher Douglas Rouse as a person with significant control on 14 January 2020 (1 page) |
| 31 January 2020 | Termination of appointment of Christopher Douglas Rouse as a director on 17 January 2020 (1 page) |
| 17 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 14 December 2019 | Registered office address changed from Unit 1 Valley Road Wombwell Barnsley S73 0BS England to Unit 1 Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS on 14 December 2019 (1 page) |
| 30 September 2019 | Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 6 August 2019 | Appointment of Mr Philip Rouse as a director on 6 August 2019 (2 pages) |
| 6 August 2019 | Registered office address changed from 2 Tinglebridge Avenue Hemingfield Barnsley South Yorkshire S73 0NS to Unit 1 Valley Road Wombwell Barnsley S73 0BS on 6 August 2019 (1 page) |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with updates (4 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 17 January 2018 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 22 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 April 2015 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 April 2015 | Amended total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 14 December 2011 | Incorporation (22 pages) |
| 14 December 2011 | Incorporation (22 pages) |