| Company Name | Roselodge House Newcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06494764 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2008(16 years, 2 months ago) |
| Dissolution Date | 23 August 2011 (12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Ijaz Sarwar |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 August 2011) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 572a Acklam Road Middlesbrough Cleveland TS5 8BE |
| Secretary Name | Salman Qureshi |
|---|---|
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 01 March 2008(3 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 5 months (closed 23 August 2011) |
| Role | Company Director |
| Correspondence Address | Roselodge House Benwell Lane Newcastle Upon Tyne NE15 6RU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2008(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 74 Borough Road Middlesborough TS1 2JH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £62,747 |
| Net Worth | -£30,777 |
| Cash | £1,568 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 16 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders Statement of capital on 2010-04-16
|
| 20 July 2009 | Accounting reference date shortened from 28/02/2009 to 31/03/2008 (1 page) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 July 2009 | Accounting reference date shortened from 28/02/2009 to 31/03/2008 (1 page) |
| 5 March 2009 | Withdrawal of application for striking off (1 page) |
| 5 March 2009 | Withdrawal of application for striking off (1 page) |
| 3 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 3 March 2009 | Capitals not rolled up (2 pages) |
| 3 March 2009 | Capitals not rolled up (2 pages) |
| 3 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2009 | Application for striking-off (1 page) |
| 17 February 2009 | Application for striking-off (1 page) |
| 28 March 2008 | Secretary appointed salman qureshi (2 pages) |
| 28 March 2008 | Director appointed ijaz sarwar (2 pages) |
| 28 March 2008 | Secretary appointed salman qureshi (2 pages) |
| 28 March 2008 | Director appointed ijaz sarwar (2 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Secretary resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Secretary resigned (1 page) |
| 6 February 2008 | Incorporation (6 pages) |
| 6 February 2008 | Incorporation (6 pages) |