Rouse Garage Limited

Company Name	Rouse Garage Limited
Director	Ruth Rouse
Company Status	Active - Proposal to Strike off
Company Number	08153182
Category	Private Limited Company
Incorporation Date	23 July 2012(11 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mrs Ruth Rouse
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(7 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS

Director Name	Mr Philip Rouse
Date of Birth	January 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	23 July 2012(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Unit 3 Rockingham Business Park Rockingham Row Birdwell Barnsley South Yorkshire S70 5TW

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	Philip Rouse 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,194
Cash	£672
Current Liabilities	£40,731

Accounts

Latest Accounts	31 July 2020 (3 years, 9 months ago)
Next Accounts Due	30 April 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 3 weeks ago)
Next Return Due	1 August 2024 (2 months, 3 weeks from now)

Charges

18 October 2018	Delivered on: 18 October 2018 Persons entitled: Alfandari Private Equities LTD Classification: A registered charge Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding

18 October 2018

Delivered on: 18 October 2018
Persons entitled: Alfandari Private Equities LTD

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first legal mortgage, all the properties listed in schedule 1;. the company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. â€˜Propertiesâ€™ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in schedule 1) and property means any of them.. â€˜Intellectual propertyâ€™ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

12 January 2021	Compulsory strike-off action has been suspended (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
11 March 2020	Notification of Ruth Rouse as a person with significant control on 27 February 2020 (2 pages)
11 March 2020	Termination of appointment of Philip Rouse as a director on 27 February 2020 (1 page)
10 March 2020	Appointment of Mrs Ruth Rouse as a director on 27 February 2020 (2 pages)
10 March 2020	Cessation of Philip Rouse as a person with significant control on 26 February 2020 (1 page)
8 February 2020	Compulsory strike-off action has been discontinued (1 page)
7 February 2020	Micro company accounts made up to 31 July 2018 (5 pages)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
18 October 2018	Registration of charge 081531820001, created on 18 October 2018 (14 pages)
8 October 2018	Amended micro company accounts made up to 31 July 2017 (4 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
6 December 2017	Amended total exemption small company accounts made up to 31 July 2016 (6 pages)
6 December 2017	Amended total exemption small company accounts made up to 31 July 2016 (6 pages)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
31 August 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
31 August 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
12 August 2017	Compulsory strike-off action has been suspended (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	Registered office address changed from 7 Old Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7EE to Unit 1 Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS on 18 April 2017 (2 pages)
18 April 2017	Registered office address changed from 7 Old Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7EE to Unit 1 Station Road Industrial Estate Valley Road Wombwell Barnsley South Yorkshire S73 0BS on 18 April 2017 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
3 October 2015	Compulsory strike-off action has been discontinued (1 page)
30 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 September 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
28 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1 (3 pages)
23 June 2014	Registered office address changed from Unit 3 Rockingham Business Park Rockingham Row Birdwell Barnsley South Yorkshire S70 5TW England on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from Unit 3 Rockingham Business Park Rockingham Row Birdwell Barnsley South Yorkshire S70 5TW England on 23 June 2014 (1 page)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
24 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (3 pages)
23 July 2012	Incorporation (22 pages)
23 July 2012	Incorporation (22 pages)