Roseacre Limited

Company Name	Roseacre Limited
Company Status	Dissolved
Company Number	03952360
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)
Dissolution Date	7 April 2020 (4 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Scott Trevor Rumsey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2000(1 week after company formation)
Appointment Duration	20 years (closed 07 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Exeter Close Biggleswade SG18 8HY

Secretary Name	Karen Jane Rumsey
Nationality	British
Status	Closed
Appointed	29 March 2000(1 week after company formation)
Appointment Duration	20 years (closed 07 April 2020)
Role	Company Director
Correspondence Address	2 Exeter Close Biggleswade SG18 8HY

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	C/O J Tanna & Co Limited 135 Kings Road Kingston Upon Thames Surrey KT2 5JE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£5,393
Cash	£1,193
Current Liabilities	£9,537

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
13 January 2020	Application to strike the company off the register (3 pages)
3 May 2019	Micro company accounts made up to 31 December 2018 (5 pages)
2 April 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 April 2018	Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE on 9 April 2018 (1 page)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
30 October 2017	Director's details changed for Mr Scott Trevor Rumsey on 5 October 2017 (2 pages)
30 October 2017	Change of details for Mr Scott Trevor Rumsey as a person with significant control on 5 October 2017 (2 pages)
30 October 2017	Secretary's details changed for Karen Jane Rumsey on 5 October 2017 (1 page)
30 October 2017	Change of details for Mr Scott Trevor Rumsey as a person with significant control on 5 October 2017 (2 pages)
30 October 2017	Secretary's details changed for Karen Jane Rumsey on 5 October 2017 (1 page)
30 October 2017	Director's details changed for Mr Scott Trevor Rumsey on 5 October 2017 (2 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
22 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
1 February 2017	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O J Tanna & Co 180 London Road Kingston upon Thames Surrey KT2 6QW on 29 April 2014 (1 page)
22 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 100 (4 pages)
22 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-22 GBP 100 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
5 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Scott Trevor Rumsey on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
29 March 2010	Director's details changed for Scott Trevor Rumsey on 29 March 2010 (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 April 2009	Return made up to 21/03/09; full list of members (3 pages)
15 April 2009	Return made up to 21/03/09; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 April 2008	Return made up to 21/03/08; full list of members (3 pages)
17 April 2008	Return made up to 21/03/08; full list of members (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006	Return made up to 21/03/06; full list of members (6 pages)
30 March 2006	Return made up to 21/03/06; full list of members (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 March 2005	Return made up to 21/03/05; full list of members (6 pages)
29 March 2005	Return made up to 21/03/05; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 April 2004	Return made up to 21/03/04; full list of members (6 pages)
1 April 2004	Return made up to 21/03/04; full list of members (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 March 2003	Return made up to 21/03/03; full list of members (6 pages)
31 March 2003	Return made up to 21/03/03; full list of members (6 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 March 2002	Return made up to 21/03/02; full list of members (6 pages)
19 March 2002	Return made up to 21/03/02; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 March 2001	Return made up to 21/03/01; full list of members (6 pages)
29 March 2001	Return made up to 21/03/01; full list of members (6 pages)
19 April 2000	Registered office changed on 19/04/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
19 April 2000	Registered office changed on 19/04/00 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
19 April 2000	New director appointed (2 pages)
19 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Ad 06/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2000	Ad 06/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
21 March 2000	Incorporation (10 pages)
21 March 2000	Incorporation (10 pages)

Roseacre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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