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Albrighton Roses Limited

Albrighton Roses Limited is a dissolved company incorporated on 11 May 1970 with the registered office located in Kelso, Roxburgh, Ettrick and Lauderdale. Albrighton Roses Limited was registered 55 years ago.
Status
Dissolved
Dissolved on 18 November 2020 (4 years ago)
Was 50 years old at the time of dissolution
Following liquidation
Company No
00979257
Private limited company
Age
55 years
Incorporated 11 May 1970
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O RENNIE WELCH LLP
Academy House Shedden Park Road
Kelso
Roxburghshire
TD5 7AL
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • PSC • Occupational Therapist • British • Lives in UK • Born in Sep 1965
PSC • Director • British • Lives in England • Born in Jun 1964
Director • Therapy Company Owner • British • Lives in UK • Born in Sep 1970
Mrs Alexandra Rachel Burch
PSC • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Uye (UK) Limited
John James Sinclair is a mutual person.
Active
Ettrickhall Limited
John James Sinclair is a mutual person.
Active
Morecambe Bay Physiotherapy Limited
Alexandra Rachel Burch is a mutual person.
Active
Mediena Limited
John James Sinclair is a mutual person.
Active
Wonder Learning Partnership
John James Sinclair is a mutual person.
Active
Ignian Limited
John James Sinclair is a mutual person.
Active
Tarrec Limited
John James Sinclair is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Oct 2018
For period 31 May31 Oct 2018
Traded for 5 months
Cash in Bank
£881.15K
Increased by £877.45K (+23708%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£897.43K
Increased by £447.75K (+100%)
Total Liabilities
-£6.9K
Decreased by £36.66K (-84%)
Net Assets
£890.53K
Increased by £484.4K (+119%)
Debt Ratio (%)
1%
Decreased by 8.92% (-92%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 18 Nov 2020
Full Accounts Submitted
6 Years Ago on 10 Dec 2018
Voluntary Liquidator Appointed
6 Years Ago on 4 Dec 2018
Declaration of Solvency
6 Years Ago on 4 Dec 2018
Accounting Period Shortened
7 Years Ago on 7 Nov 2018
Full Accounts Submitted
7 Years Ago on 5 Nov 2018
Charge Satisfied
7 Years Ago on 31 Aug 2018
Confirmation Submitted
7 Years Ago on 9 Jan 2018
Full Accounts Submitted
7 Years Ago on 4 Dec 2017
Small Accounts Submitted
8 Years Ago on 1 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Nov 2020
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2020
Liquidators' statement of receipts and payments to 12 November 2019
Submitted on 7 Jan 2020
Total exemption full accounts made up to 31 October 2018
Submitted on 10 Dec 2018
Declaration of solvency
Submitted on 4 Dec 2018
Appointment of a voluntary liquidator
Submitted on 4 Dec 2018
Resolutions
Submitted on 4 Dec 2018
Previous accounting period shortened from 31 May 2019 to 31 October 2018
Submitted on 7 Nov 2018
Total exemption full accounts made up to 31 May 2018
Submitted on 5 Nov 2018
Satisfaction of charge 009792570003 in full
Submitted on 31 Aug 2018
Repayment History
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