THE ROSE & CROWN RATLEY LIMITED

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THE ROSE & CROWN RATLEY LIMITED

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Key Data

Status

Dissolved

Company No.

04597005

Incorporation date

20/11/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EACopy
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Latest events (Record since 20/11/2002)
dot icon06/07/2015
Final Gazette dissolved via compulsory strike-off
dot icon23/03/2015
First Gazette notice for compulsory strike-off
dot icon27/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon30/05/2014
Compulsory strike-off action has been discontinued
dot icon29/05/2014
Annual return made up to 2013-11-21 with full list of shareholders
dot icon24/03/2014
First Gazette notice for compulsory strike-off
dot icon10/01/2014
Satisfaction of charge 3 in full
dot icon10/12/2013
Satisfaction of charge 1 in full
dot icon03/12/2013
Compulsory strike-off action has been discontinued
dot icon02/12/2013
First Gazette notice for compulsory strike-off
dot icon28/11/2013
Accounts for a dormant company made up to 2012-11-30
dot icon06/01/2013
Annual return made up to 2012-11-21 with full list of shareholders
dot icon04/12/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon20/08/2012
Termination of appointment of Nigel Dalley as a director
dot icon09/08/2012
Appointment of Mr Gary Summers as a director
dot icon26/07/2012
Particulars of a mortgage or charge/co extend / charge no: 3
dot icon14/02/2012
Annual return made up to 2011-11-21 with full list of shareholders
dot icon08/02/2012
Termination of appointment of Patricia Ferguson as a secretary
dot icon28/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon19/01/2011
Annual return made up to 2010-11-21 with full list of shareholders
dot icon19/01/2011
Director's details changed for Nigel John Dalley on 2010-07-27
dot icon19/01/2011
Secretary's details changed for Patricia Ferguson on 2010-11-21
dot icon19/01/2011
Director's details changed for Nigel John Dalley on 2010-04-06
dot icon17/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon28/07/2010
Particulars of a mortgage or charge / charge no: 2
dot icon14/12/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon14/12/2009
Director's details changed for Nigel John Dalley on 2009-10-03
dot icon06/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon18/12/2008
Return made up to 21/11/08; full list of members
dot icon08/09/2008
Total exemption full accounts made up to 2007-11-30
dot icon25/06/2008
Registered office changed on 26/06/2008 from fulford house newbold terrace leamington spa warwickshire CV32 4EA
dot icon25/06/2008
Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
dot icon18/03/2008
Director's change of particulars / nigel dalley / 06/03/2008
dot icon05/12/2007
Return made up to 21/11/07; full list of members
dot icon20/09/2007
Total exemption full accounts made up to 2006-11-30
dot icon23/11/2006
Return made up to 21/11/06; full list of members
dot icon05/04/2006
Total exemption full accounts made up to 2005-11-30
dot icon06/02/2006
Return made up to 21/11/05; full list of members
dot icon22/07/2005
Particulars of mortgage/charge
dot icon12/07/2005
Total exemption full accounts made up to 2004-11-30
dot icon20/03/2005
New secretary appointed
dot icon20/03/2005
Director resigned
dot icon20/03/2005
Secretary resigned
dot icon21/12/2004
Return made up to 21/11/04; full list of members
dot icon15/11/2004
Total exemption full accounts made up to 2003-11-30
dot icon13/01/2004
Return made up to 22/11/03; full list of members
dot icon14/04/2003
New director appointed
dot icon08/01/2003
New secretary appointed;new director appointed
dot icon29/11/2002
Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2
dot icon29/11/2002
Resolutions
dot icon29/11/2002
Resolutions
dot icon29/11/2002
Resolutions
dot icon28/11/2002
Registered office changed on 29/11/02 from: 189 reddish road stockport cheshire SK5 7HR
dot icon28/11/2002
Secretary resigned
dot icon28/11/2002
Director resigned
dot icon20/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2013
dot iconLast change occurred
29/11/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2013
dot iconNext account date
29/11/2014
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OCS CORPORATE SECRETARIES LIMITED
Corporate Secretary
20/11/2002 - 20/11/2002
324
OCS DIRECTORS LIMITED
Corporate Director
20/11/2002 - 20/11/2002
230
Dalley, Nigel John
Director
20/11/2002 - 08/05/2012
5
Goodwin, Rod
Director
20/11/2002 - 17/02/2005
-
Dalley, Nigel John
Secretary
20/11/2002 - 17/02/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE ROSE & CROWN RATLEY LIMITED

THE ROSE & CROWN RATLEY LIMITED is an(a) Dissolved company incorporated on 20/11/2002 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE ROSE & CROWN RATLEY LIMITED?

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THE ROSE & CROWN RATLEY LIMITED is currently Dissolved. It was registered on 20/11/2002 and dissolved on 06/07/2015.

Where is THE ROSE & CROWN RATLEY LIMITED located?

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THE ROSE & CROWN RATLEY LIMITED is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does THE ROSE & CROWN RATLEY LIMITED do?

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THE ROSE & CROWN RATLEY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE ROSE & CROWN RATLEY LIMITED?

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The latest filing was on 06/07/2015: Final Gazette dissolved via compulsory strike-off.