RED ROSE COOKWARE LIMITED

Key Data

Status

Dissolved

Company No.

01176348

Incorporation date

05/07/1974

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1984)

11/10/2013

Final Gazette dissolved following liquidation

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11/07/2013

Return of final meeting in a creditors' voluntary winding up

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12/07/2012

Liquidators' statement of receipts and payments to 2011-05-09

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08/06/2011

Liquidators' statement of receipts and payments to 2011-05-09

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18/01/2011

Notice to Registrar of Companies of Notice of disclaimer

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14/06/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 5

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13/05/2010

Statement of affairs with form 4.19

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13/05/2010

Appointment of a voluntary liquidator

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13/05/2010

Resolutions

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20/04/2010

Registered office address changed from Unit a, Mulberry Court, Stour Road, Christchurch Dorset BH23 1PS on 2010-04-20

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23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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02/12/2009

Total exemption small company accounts made up to 2009-06-30

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08/05/2009

Particulars of a mortgage or charge / charge no: 5

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10/03/2009

Director's Change of Particulars / michael threse / 06/03/2009 / HouseName/Number was: , now: flat 3; Street was: the oaks oak close, now: blue bay 75/77 boscombe overcliff drive; Area was: west parley, now: ; Post Town was: ferndown, now: bournemouth; Region was: dorset, now: ; Post Code was: BH22 8UA, now: BH5 2EL; Country was: , now: united king

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10/03/2009

Director and Secretary's Change of Particulars / gillian threse / 06/03/2009 / HouseName/Number was: , now: flat 3; Street was: the oaks oak close, now: blue bay 75/77 boscombe overcliff drive; Area was: west parley, now: ; Post Town was: ferndown, now: bournemouth; Region was: dorset, now: ; Post Code was: BH22 8UA, now: BH5 2EL; Country was: , no

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05/03/2009

Return made up to 03/03/09; full list of members

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25/02/2009

Total exemption small company accounts made up to 2008-06-30

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14/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

03/03/2008

Return made up to 03/03/08; full list of members

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27/03/2007

Total exemption small company accounts made up to 2006-06-30

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05/03/2007

Return made up to 03/03/07; full list of members

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13/03/2006

Return made up to 03/03/06; full list of members

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13/03/2006

Location of register of members

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13/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

28/06/2005

Registered office changed on 28/06/05 from: office chambers lansdowne house christchurch road bournemouth, dorset BH1 3JU

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19/04/2005

Total exemption small company accounts made up to 2004-06-30

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10/03/2005

Return made up to 03/03/05; full list of members

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10/03/2005

Location of register of members address changed

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17/08/2004

Resolutions

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27/03/2004

Return made up to 03/03/04; full list of members

View PDF (7 pages)

26/03/2004

Declaration of satisfaction of mortgage/charge

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26/03/2004

Declaration of satisfaction of mortgage/charge

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26/03/2004

Declaration of satisfaction of mortgage/charge

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11/11/2003

Accounts for a small company made up to 2003-06-30

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18/03/2003

Return made up to 03/03/03; full list of members

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27/10/2002

Accounts for a small company made up to 2002-06-30

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15/03/2002

Return made up to 03/03/02; full list of members

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08/11/2001

Accounts for a small company made up to 2001-06-30

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19/03/2001

Return made up to 03/03/01; full list of members

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19/03/2001

Director's particulars changed

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10/11/2000

Accounts for a small company made up to 2000-06-30

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24/05/2000

Particulars of mortgage/charge

View PDF (13 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

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10/03/2000

Return made up to 03/03/00; full list of members

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30/03/1999

Return made up to 03/03/99; full list of members

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25/11/1998

Accounts for a small company made up to 1998-06-30

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20/03/1998

Return made up to 03/03/98; no change of members

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20/01/1998

Accounts for a small company made up to 1997-06-30

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20/01/1998

Secretary's particulars changed;director's particulars changed

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20/01/1998

Director's particulars changed

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17/04/1997

Accounts for a small company made up to 1996-06-30

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14/03/1997

Return made up to 03/03/97; no change of members

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24/09/1996

Director's particulars changed

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18/03/1996

Accounts for a small company made up to 1995-06-30

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13/03/1996

Return made up to 03/03/96; full list of members

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10/05/1995

Particulars of mortgage/charge

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04/04/1995

Accounts for a small company made up to 1994-06-30

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13/03/1995

Return made up to 03/03/95; no change of members

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25/03/1994

Accounts for a small company made up to 1993-06-30

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11/03/1994

Return made up to 03/03/94; no change of members

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25/03/1993

Accounts for a small company made up to 1992-06-30

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11/03/1993

Return made up to 03/03/93; full list of members

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11/03/1993

Secretary's particulars changed;director's particulars changed

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12/03/1992

Accounts for a small company made up to 1991-06-30

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12/03/1992

Return made up to 03/03/92; no change of members

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12/03/1992

Secretary's particulars changed;director's particulars changed

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23/09/1991

Particulars of mortgage/charge

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28/06/1991

Registered office changed on 28/06/91 from: fairstone chambers, library road, ferndown, dorset. BH22 9JW

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12/05/1991

Auditor's resignation

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11/04/1991

Accounts for a small company made up to 1990-06-30

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11/04/1991

Return made up to 03/03/91; no change of members

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09/03/1990

Accounts for a small company made up to 1989-06-30

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09/03/1990

Return made up to 03/03/90; full list of members

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18/08/1989

Accounts for a small company made up to 1988-06-30

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18/08/1989

Return made up to 15/04/89; full list of members

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23/03/1988

Memorandum and Articles of Association

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09/03/1988

Memorandum and Articles of Association

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09/03/1988

Resolutions

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02/02/1988

New director appointed

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02/02/1988

Accounts for a small company made up to 1987-06-30

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02/02/1988

Return made up to 16/01/88; full list of members

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15/12/1987

Certificate of change of name

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02/06/1987

Accounts for a small company made up to 1986-06-30

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18/05/1987

Return made up to 03/05/87; full list of members

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18/05/1987

Annual return made up to 28/12/86

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13/06/1984

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1984

Annual return made up to 19/04/82

View PDF (7 pages)

16/02/1984

Accounts made up to 1982-06-30

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About RED ROSE COOKWARE LIMITED

RED ROSE COOKWARE LIMITED is an(a) Dissolved company incorporated on 05/07/1974 with the registered office located at 20 Brunswick Place, Southampton, Hants SO15 2AQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RED ROSE COOKWARE LIMITED?

RED ROSE COOKWARE LIMITED is currently Dissolved. It was registered on 05/07/1974 and dissolved on 11/10/2013.

Where is RED ROSE COOKWARE LIMITED located?

RED ROSE COOKWARE LIMITED is registered at 20 Brunswick Place, Southampton, Hants SO15 2AQ.

What does RED ROSE COOKWARE LIMITED do?

RED ROSE COOKWARE LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for RED ROSE COOKWARE LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.