ROSEN HAULAGE LTD

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ROSEN HAULAGE LTD

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Key Data

Status

Liquidation

Company No.

12762444

Incorporation date

23/07/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 28/10/2022)
dot icon23/07/2025
Liquidators' statement of receipts and payments to 2025-05-30
dot icon19/07/2024
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19
dot icon11/06/2024
Statement of affairs
dot icon11/06/2024
Resolutions
dot icon11/06/2024
Appointment of a voluntary liquidator
dot icon11/06/2024
Registered office address changed from Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to 1 Kings Avenue London N21 3NA on 2024-06-11
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon30/10/2023
Confirmation statement made on 2023-10-30 with updates
dot icon04/07/2023
Total exemption full accounts made up to 2022-07-31
dot icon12/05/2023
Cessation of Matthew Linford Bowes as a person with significant control on 2023-05-02
dot icon12/05/2023
Termination of appointment of Matthew Linford Bowes as a director on 2023-05-02
dot icon18/03/2023
Notification of Colin Neil Douglas as a person with significant control on 2023-03-17
dot icon18/03/2023
Termination of appointment of William Hanley as a director on 2023-03-06
dot icon18/03/2023
Confirmation statement made on 2023-03-18 with updates
dot icon18/03/2023
Cessation of William Hanley as a person with significant control on 2023-03-06
dot icon15/03/2023
Change of details for Mr William Hanley as a person with significant control on 2023-03-15
dot icon15/03/2023
Director's details changed for Mr William Hanley on 2023-03-15
dot icon23/02/2023
Termination of appointment of Raza Zulfiqar as a director on 2023-02-23
dot icon06/01/2023
Appointment of Mr Raza Zulfiqar as a director on 2023-01-01
dot icon05/01/2023
Appointment of Mr Colin Douglas as a director on 2023-01-01
dot icon02/12/2022
Registered office address changed from Matrix House Goodman Street Leeds LS10 1NZ England to Building 18, Gateway 1000 Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP on 2022-12-02
dot icon02/12/2022
Change of details for Mr Matthew Linford Bowes as a person with significant control on 2022-12-02
dot icon02/12/2022
Change of details for Mr William Hanley as a person with significant control on 2022-12-02
dot icon02/12/2022
Director's details changed for Mr Matthew Linford Bowes on 2022-12-02
dot icon02/12/2022
Director's details changed for Mr William Hanley on 2022-12-02
dot icon02/12/2022
Change of details for Mr Matthew Linford Bowes as a person with significant control on 2022-12-02
dot icon03/11/2022
Registered office address changed from Rosen Haulage Ltd Bp House Skelton Grange Road Leeds LS10 1RZ England to Matrix House Goodman Street Leeds LS10 1NZ on 2022-11-03
dot icon28/10/2022
Confirmation statement made on 2022-10-22 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£69,455.00

Confirmation

dot iconLast made up date
31/07/2022
dot iconNext confirmation date
22/03/2025
dot iconLast change occurred
31/07/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2022
dot iconNext account date
31/07/2023
dot iconNext due on
30/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.73K
-
0.00
-
-
2022
3
162.84K
-
0.00
69.46K
-
2022
3
162.84K
-
0.00
69.46K
-

Employees

2022

Employees

3 Ascended200 % *

Net Assets(GBP)

162.84K £Ascended2.74K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.46K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowes, Matthew
Director
02/07/2021 - 02/05/2023
15
Mr Colin Neil Douglas
Director
01/01/2023 - Present
7
Hanley, William
Director
23/07/2020 - 06/03/2023
13
Zulfiqar, Raza
Director
01/01/2023 - 23/02/2023
7

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ROSEN HAULAGE LTD

ROSEN HAULAGE LTD is an(a) Liquidation company incorporated on 23/07/2020 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEN HAULAGE LTD?

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ROSEN HAULAGE LTD is currently Liquidation. It was registered on 23/07/2020 .

Where is ROSEN HAULAGE LTD located?

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ROSEN HAULAGE LTD is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does ROSEN HAULAGE LTD do?

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ROSEN HAULAGE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ROSEN HAULAGE LTD have?

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ROSEN HAULAGE LTD had 3 employees in 2022.

What is the latest filing for ROSEN HAULAGE LTD?

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The latest filing was on 23/07/2025: Liquidators' statement of receipts and payments to 2025-05-30.