| Company Name | English Rose Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09327747 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2014(9 years, 5 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew Stewart Perloff |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2015(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
| Director Name | Mr Simon Jeffrey Peters |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2015(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Unicorn House Station Close Potters Bar EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Portnard LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
|---|---|
| 19 April 2017 | Registered office address changed from Deneway House, 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 19 April 2017 (1 page) |
| 15 February 2017 | Group of companies' accounts made up to 2 April 2016 (49 pages) |
| 29 November 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 6 January 2015 | Appointment of Mr Simon Jeffrey Peters as a director on 5 January 2015 (2 pages) |
| 6 January 2015 | Appointment of Mr Andrew Stewart Perloff as a director on 5 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Deneway House, 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 6 January 2015 (1 page) |
| 6 January 2015 | Termination of appointment of Graham Cowan as a director on 5 January 2015 (1 page) |
| 6 January 2015 | Appointment of Mr Andrew Stewart Perloff as a director on 5 January 2015 (2 pages) |
| 6 January 2015 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Deneway House, 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 6 January 2015 (1 page) |
| 6 January 2015 | Appointment of Mr Simon Jeffrey Peters as a director on 5 January 2015 (2 pages) |
| 26 November 2014 | Incorporation
Statement of capital on 2014-11-26
|