Rosebarn Contracts Limited

Company Name	Rosebarn Contracts Limited
Company Status	Dissolved
Company Number	03311788
Category	Private Limited Company
Incorporation Date	3 February 1997(27 years, 3 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin Malcolm Gooch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1997(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU

Secretary Name	Allyson May Gooch
Nationality	British
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Warren Drive Orpington Kent BR6 6EX

Secretary Name	Paul Michael Gooch
Nationality	British
Status	Resigned
Appointed	19 April 2002(5 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 April 2008)
Role	Company Director
Correspondence Address	Flat 5 Palace Grove Bromley Kent BR1 3HA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	rosebarncontracts.co.uk
Email address	[email protected]
Telephone	01689 850550
Telephone region	Orpington

Location

Registered Address	C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£22,686
Cash	£1
Current Liabilities	£89,100

Accounts

Latest Accounts	5 April 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	05 April

Charges

12 June 2000	Delivered on: 21 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 June 2000

Delivered on: 21 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 October 2023	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
15 June 2023	Change of details for Mr Colin Malcolm Gooch as a person with significant control on 15 June 2023 (2 pages)
15 June 2023	Director's details changed for Mr Colin Malcolm Gooch on 15 June 2023 (2 pages)
9 February 2023	Confirmation statement made on 3 February 2023 with updates (3 pages)
17 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 5 April 2021 (3 pages)
4 April 2021	Micro company accounts made up to 5 April 2020 (3 pages)
30 March 2021	Previous accounting period extended from 31 March 2020 to 5 April 2020 (1 page)
17 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
11 August 2020	Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 11 August 2020 (1 page)
4 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 November 2018	Registered office address changed from Room 506 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 9 November 2018 (1 page)
6 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 November 2016	Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page)
4 November 2016	Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
4 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 February 2014	Register inspection address has been changed (1 page)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (3 pages)
4 February 2014	Register inspection address has been changed (1 page)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
17 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (3 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 February 2010	Director's details changed for Colin Malcolm Gooch on 1 February 2010 (2 pages)
8 February 2010	Director's details changed for Colin Malcolm Gooch on 1 February 2010 (2 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Colin Malcolm Gooch on 1 February 2010 (2 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 February 2009	Return made up to 03/02/09; full list of members (3 pages)
28 February 2009	Appointment terminated secretary paul gooch (1 page)
28 February 2009	Appointment terminated secretary paul gooch (1 page)
28 February 2009	Return made up to 03/02/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 February 2008	Return made up to 03/02/08; full list of members (2 pages)
7 February 2008	Return made up to 03/02/08; full list of members (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 August 2007	Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page)
30 August 2007	Registered office changed on 30/08/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page)
5 March 2007	Return made up to 03/02/07; full list of members (2 pages)
5 March 2007	Return made up to 03/02/07; full list of members (2 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
23 May 2006	Return made up to 03/02/06; full list of members (2 pages)
23 May 2006	Return made up to 03/02/06; full list of members (2 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 May 2005	Registered office changed on 26/05/05 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page)
26 May 2005	Registered office changed on 26/05/05 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 217-219 high street orpington kent BR6 0NZ (1 page)
24 May 2005	Registered office changed on 24/05/05 from: 217-219 high street orpington kent BR6 0NZ (1 page)
7 April 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
7 April 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
13 February 2004	Return made up to 03/02/04; full list of members (6 pages)
13 February 2004	Return made up to 03/02/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
21 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
21 March 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 March 2003	Return made up to 03/02/03; full list of members (6 pages)
7 March 2003	Return made up to 03/02/03; full list of members (6 pages)
2 November 2002	Director's particulars changed (1 page)
2 November 2002	Secretary's particulars changed (1 page)
2 November 2002	Secretary's particulars changed (1 page)
2 November 2002	Director's particulars changed (1 page)
1 July 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
1 July 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
7 May 2002	Return made up to 03/02/02; full list of members (6 pages)
7 May 2002	Return made up to 03/02/02; full list of members (6 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	Secretary resigned (1 page)
2 May 2002	Secretary resigned (1 page)
2 May 2002	New secretary appointed (2 pages)
23 February 2001	Return made up to 03/02/01; full list of members (6 pages)
23 February 2001	Return made up to 03/02/01; full list of members (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 2000	Return made up to 03/02/00; full list of members 363(288) ‐ Director's particulars changed (4 pages)
6 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
6 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
1 May 1999	Return made up to 03/02/99; no change of members (4 pages)
1 May 1999	Return made up to 03/02/99; no change of members (4 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
7 December 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
26 February 1998	Return made up to 03/02/98; full list of members (6 pages)
26 February 1998	Return made up to 03/02/98; full list of members (6 pages)
7 July 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
7 July 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
14 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	Secretary resigned (1 page)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New secretary appointed (2 pages)
14 February 1997	New director appointed (2 pages)
14 February 1997	Director resigned (1 page)
3 February 1997	Incorporation (20 pages)
3 February 1997	Incorporation (20 pages)