| Company Name | Ring O Roses Nursery Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04549228 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
| Dissolution Date | 10 October 2018 (5 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susan Thompson |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(3 days after company formation) |
| Appointment Duration | 16 years (closed 10 October 2018) |
| Role | Preschool Nursery |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Castlefields Drive Prudhoe Northumberland NE42 5FP |
| Secretary Name | Gordon Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2002(3 days after company formation) |
| Appointment Duration | 16 years (closed 10 October 2018) |
| Role | Company Director |
| Correspondence Address | 26 Castlefields Drive Prudhoe Northumberland NE42 5FP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | roroses.com |
|---|
Location
| Registered Address | Rmt Accountants And Business Advisors Gosforth Park Avenue Newcastle Upon Tyne Tyne & Wear NE12 8EG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Longbenton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mrs Susan Thompson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £354 |
| Cash | £18,427 |
| Current Liabilities | £8,770 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 10 October 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 July 2018 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 5 October 2017 | Statement of affairs (10 pages) |
| 5 October 2017 | Statement of affairs (10 pages) |
| 27 September 2017 | Registered office address changed from 26 Castlefields Drive Prudhoe Northumberland NE42 5FP to Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from 26 Castlefields Drive Prudhoe Northumberland NE42 5FP to Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne Tyne & Wear NE12 8EG on 27 September 2017 (1 page) |
| 19 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2017 | Resolutions
|
| 19 September 2017 | Resolutions
|
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 25 May 2017 | Micro company accounts made up to 31 August 2016 (5 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 24 May 2010 | Total exemption full accounts made up to 31 August 2009 (11 pages) |
| 6 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Susan Thompson on 6 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Susan Thompson on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Susan Thompson on 6 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 28 March 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
| 9 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 3 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 29 April 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
| 6 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 25 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 25 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 6 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 6 April 2004 | Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page) |
| 6 April 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
| 6 April 2004 | Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page) |
| 23 December 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 20 June 2003 | Secretary's particulars changed (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 28 castlefields drive prudhoe northumberland NE42 5FP (1 page) |
| 20 June 2003 | Secretary's particulars changed (1 page) |
| 20 June 2003 | Registered office changed on 20/06/03 from: 28 castlefields drive prudhoe northumberland NE42 5FP (1 page) |
| 20 June 2003 | Director's particulars changed (1 page) |
| 20 June 2003 | Director's particulars changed (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: 30 silverdale drive winalton blaydon tyne & wear NE21 6EH (1 page) |
| 2 May 2003 | Registered office changed on 02/05/03 from: 30 silverdale drive winalton blaydon tyne & wear NE21 6EH (1 page) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 26 November 2002 | New secretary appointed (2 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | Secretary resigned (1 page) |
| 1 October 2002 | Incorporation (9 pages) |
| 1 October 2002 | Incorporation (9 pages) |