Company NameRosenile Limited
Company StatusDissolved
Company Number05632123
CategoryPrivate Limited Company
Incorporation Date22 November 2005(18 years, 5 months ago)
Dissolution Date10 May 2016 (7 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameGlen David Wilmore
Date of BirthDecember 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed13 February 2006(2 months, 3 weeks after company formation)
Appointment Duration10 years, 2 months (closed 10 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Whernside
Nunthorpe
Middlesbrough
Cleveland
TS7 8PJ
Secretary NameLynsey Wilmore
NationalityBritish
StatusClosed
Appointed27 July 2007(1 year, 8 months after company formation)
Appointment Duration8 years, 9 months (closed 10 May 2016)
RoleCompany Director
Correspondence Address19 Whernside
Nunthorpe
Middlesbrough
Cleveland
TS7 8PJ
Director NameBrighton Director Ltd (Corporation)
StatusResigned
Appointed22 November 2005(same day as company formation)
Correspondence Address3 Marlborough Road
Lancing Business Park
Lancing
West Sussex
BN15 8UF
Secretary NamePaystream Secretarial Limited (Corporation)
StatusResigned
Appointed22 November 2005(same day as company formation)
Correspondence AddressMansion House
Manchester Road
Altrincham
Cheshire
WA14 4RW

Location

Registered Address429 Linthorpe Road
Middlesbrough
Cleveland
TS5 6HH
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardPark
Built Up AreaTeesside

Shareholders

2 at £1Glen David Willmore
66.67%
Ordinary
1 at £1Mrs L. Willmore
33.33%
Ordinary

Financials

Year2014
Net Worth£9,607
Cash£8,600
Current Liabilities£16,103

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
10 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
23 February 2016First Gazette notice for compulsory strike-off (1 page)
7 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
(4 pages)
7 January 2015Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
(4 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 3
(4 pages)
24 November 2013Secretary's details changed for Lynsey Wilmore on 1 November 2013 (2 pages)
24 November 2013Director's details changed for Glen David Wilmore on 1 November 2013 (2 pages)
24 November 2013Secretary's details changed for Lynsey Wilmore on 1 November 2013 (2 pages)
24 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 3
(4 pages)
24 November 2013Director's details changed for Glen David Wilmore on 1 November 2013 (2 pages)
24 November 2013Secretary's details changed for Lynsey Wilmore on 1 November 2013 (2 pages)
24 November 2013Director's details changed for Glen David Wilmore on 1 November 2013 (2 pages)
24 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
31 December 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
13 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
13 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 December 2011Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
31 December 2011Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
3 January 2011Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
3 January 2011Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Glen David Wilmore on 12 January 2010 (2 pages)
15 January 2010Director's details changed for Glen David Wilmore on 12 January 2010 (2 pages)
15 January 2010Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
12 December 2008Return made up to 22/11/08; full list of members (3 pages)
12 December 2008Return made up to 22/11/08; full list of members (3 pages)
13 June 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 June 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 December 2007Return made up to 22/11/07; full list of members (2 pages)
13 December 2007Return made up to 22/11/07; full list of members (2 pages)
25 September 2007New secretary appointed (2 pages)
25 September 2007Registered office changed on 25/09/07 from: mansion house manchester road altrincham cheshire WA14 4RW (1 page)
25 September 2007New secretary appointed (2 pages)
25 September 2007Registered office changed on 25/09/07 from: mansion house manchester road altrincham cheshire WA14 4RW (1 page)
30 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 August 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 August 2007Secretary resigned (1 page)
4 August 2007Secretary resigned (1 page)
24 November 2006Return made up to 22/11/06; full list of members (2 pages)
24 November 2006Return made up to 22/11/06; full list of members (2 pages)
10 November 2006Secretary's particulars changed (1 page)
10 November 2006Secretary's particulars changed (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
21 June 2006Registered office changed on 21/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
7 April 2006New director appointed (1 page)
7 April 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
7 April 2006Ad 13/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 April 2006Ad 13/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
7 April 2006Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
7 April 2006New director appointed (1 page)
24 November 2005Director resigned (1 page)
24 November 2005Director resigned (1 page)
22 November 2005Incorporation (9 pages)
22 November 2005Incorporation (9 pages)